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Overview of Entitlement Programs (Green Book)


         FEDERAL HOUSING ASSISTANCE \12\


    \12\ This discussion draws directly from Congressional Budget
Office (1988). For this report, CBO has updated all figures with 9
additional years of data. For a more recent study on these topics, see
Congressional Budget Office (1994).
---------------------------------------------------------------------------
    A number of Federal programs administered by the Department
of Housing and Urban Development (HUD) and the Farmers Home
Administration (FmHA) address the housing needs of lower income
households. Housing assistance has never been provided as an
entitlement to all households that qualify for aid. Instead,
each year the Congress has appropriated funds for a number of
new commitments. Because these commitments generally run from 1
to 40 years, the appropriation is actually spent gradually over
many years. These additional commitments have expanded the pool
of available aid, thus increasing the total number of
households that can be served. They have also contributed to
growth in Federal outlays in the past and have committed the
government to continuing expenditures for many years to come.
This section describes recent trends in the number and mix of
new commitments, as well as trends in expenditures.

                          Types of Assistance

    The Federal Government has traditionally provided housing
aid directly to lower income households in the form of rental
subsidies and mortgage interest subsidies. The 1990 Cranston-
Gonzalez National Affordable Housing Act (hereafter referred to
as the 1990 Housing Act), authorized a new, indirect approach
in the form of housing block grants to State and local
governments, which may use these funds for various housing
assistance activities specified in the law. Both the number of
households receiving aid and total Federal expenditures have
steadily increased each year, but the growth in assisted
households has slowed since the 1980s.
    A number of different housing assistance programs evolved
over time in response to changing housing policy objectives.
The primary purpose of housing assistance has always been to
improve housing quality and to reduce housing costs for lower
income households. Other goals have included promoting
residential construction, expanding housing opportunities for
disadvantaged groups and groups with special housing needs,
promoting neighborhood preservation and revitalization,
increasing home ownership, and, most recently, empowering the
poor to become self-sufficient.
    New housing programs have been developed because of
shifting priorities among these objectives as housing-related
problems changed and because of the relatively high Federal
costs associated with some approaches. Other programs have
become inactive as Congress stopped appropriating funds for new
assistance commitments through them. Because housing programs
traditionally have involved multiyear contractual obligations,
however, these so-called inactive programs continue to play an
important role by serving a large number of households through
commitments for which funds were appropriated some time ago.
Traditional rental assistance
    Most Federal housing aid is now targeted to very-low-income
renters through the rental assistance programs administered by
HUD and the FmHA (Congressional Research Service, 1991; 1993).
Rental assistance is provided through two basic approaches: (1)
project-based aid, which is typically tied to projects
specifically produced for lower income households through new
construction or substantial rehabilitation; and (2) household-
based subsidies, which permit renters to choose standard
housing units in the existing private housing stock. Some
funding is also provided each year to modernize units built
with Federal aid.
    Rental assistance programs generally reduce tenants' rent
payments to a fixed percentage--currently 30 percent--of their
income after certain deductions, with the government paying the
remaining portion of the rent.
    Almost all project-based aid is provided through
production-oriented programs, which include the Public Housing
Program, the section 8 New Construction and Substantial
Rehabilitation Program, and the section 236 Mortgage Interest
Subsidy Program--all administered by HUD--and the section 515
Mortgage Interest Subsidy Program administered by the FmHA.\13\
Today, new commitments are being funded through only two of the
four--a modified version of the section 8 new construction
program for elderly and disabled families only and the section
515 program. Some assistance has also been funded annually
under two small HUD programs authorized in 1983--the Rental
Housing Development Grants (HoDAG) and the Rental
Rehabilitation Block Grant Programs.\14\ These programs
distributed funds through a national competition and by
formula, respectively, to units of local government that met
eligibility criteria established by statute.
---------------------------------------------------------------------------
    \13\ A small number of renters continue to receive project-based
subsidies through the now inactive section 221(d)(3) below-market
interest rate and rent supplement programs.
    \14\ The Housing and Community Development Act of 1987 terminated
the HoDAG Program at the end of fiscal year 1989; the 1990 Housing Act
repealed the Rental Rehabilitation Block Grant Program at the end of
fiscal year 1991.
---------------------------------------------------------------------------
    Some project-based aid is also provided through several
components of HUD's section 8 Existing Housing Program, which
tie subsidies to specific units in the existing housing stock,
many of which have received other forms of aid or mortgage
insurance through HUD. These components include the section 8
loan management set-aside (LMSA) and property disposition (PD)
components, which are designed to improve cash flows in
selected financially troubled projects that are or were insured
by the Federal Housing Administration (FHA); the section 8
conversion assistance component, which subsidizes units that
were previously aided through other programs; and the section 8
Moderate Rehabilitation Program, which provides subsidies tied
to units that are brought up to standard by the owner.\15\ In
recent years, few, if any, new commitments have been funded
through these programs. Today, new funding for these programs
is predominantly used to replace aid to households who are
being displaced from assisted projects because the projects are
being demolished or because their owners choose to opt out of
the Federal assistance programs.
---------------------------------------------------------------------------
    \15\ The 1990 Housing Act repealed the section 8 Moderate
Rehabilitation Program at the end of fiscal year 1991, except for
single-room occupancy units for the homeless.
---------------------------------------------------------------------------
    Household-based subsidies are provided through two other
components of the section 8 Existing Housing Program--section 8
rental certificates and vouchers. These programs, both of which
are currently active, tie aid to households that choose
standard units in the private housing stock. Certificate
holders generally must occupy units with rents that are within
guidelines--the so-called fair market rents--established by
HUD. Voucher recipients, however, are allowed to occupy units
with rents above the HUD guidelines provided they pay the
difference.
Traditional homeowners' assistance
    Each year, the Federal Government also assists some low-
and moderate-income households in becoming homeowners by making
long-term commitments to reduce their mortgage interest.\16\
Most of this aid has been provided through the section 502
program administered by the FmHA. This program supplies direct
mortgage loans at low interest rates roughly equal to the long-
term government borrowing rates or provides guarantees for
private loans with interest rates that may not exceed those set
by the Department of Veterans Affairs. Many home buyers,
however, receive much deeper subsidies through the interest-
credit component of this program, which reduces their effective
interest rate to as low as 1 percent.
---------------------------------------------------------------------------
    \16\ In addition, a small number of very-low-income homeowners
receive grants or loans each year from the FmHA for housing repairs.
---------------------------------------------------------------------------
    A number of home buyers have received aid through the
section 235 program administered by HUD. This program provides
interest subsidies for mortgages financed by private lenders.
New commitments are now being made only through the section 502
program, but a small number of homeowners continue to receive
aid from prior commitments made under the section 235
program.\17\ Both programs generally reduce mortgage payments,
property taxes, and insurance costs to a fixed percentage of
income, ranging from 20 percent for the FmHA program to 28
percent for the latest commitments made under the HUD program.
Households with relatively low incomes generally would have to
pay larger shares, however, since mortgage payments must cover
a minimum interest rate--currently 1 percent and 4 percent for
the FmHA and HUD programs, respectively. Starting in 1991,
however, the FmHA has allowed some very-low-income households
to defer up to 25 percent of their monthly payments, subject to
later repayment.
---------------------------------------------------------------------------
    \17\ The Housing and Community Development Act of 1987 terminated
the section 235 program at the end of fiscal year 1989.
---------------------------------------------------------------------------
New directions in housing assistance
    The 1990 Housing Act authorized several new housing
assistance approaches. The major initiatives of the 1990 act
are: the HOME Investment Partnerships Block Grant Program, the
Home Ownership and Opportunity for People Everywhere (HOPE)
Program, and the National Home Ownership Trust Demonstration.
Since 1996, funds have been appropriated only for the HOME
Program.
    The HOME Program is designed to increase the supply of
housing affordable to low-income families through the provision
of Federal grants to State and local governments. Funds may be
used for tenant-based rental assistance or for acquisition,
rehabilitation or, in limited circumstances, construction of
both rental and ownership housing. Currently, participating
jurisdictions must provide matching contributions of at least
25 percent of HOME funds spent in each fiscal year.

                   Trends in Commitments and Payments

Trends in commitments
    Although the Federal Government has been subsidizing the
shelter costs of low-income households since 1937, more than
half of all currently outstanding commitments were funded over
the past 21 years. Between 1977 and 1997, about 2.9 million net
new commitments were funded to aid low-income renters. Another
1.1 million new commitments were provided in the form of
mortgage assistance to low- and moderate-income home buyers.
Between 1977 and 1983, the number of net new rental commitments
funded each year declined steadily, however, from 375,000 to
78,000. Trends have been somewhat erratic since 1983. Over the
21-year period, commitments for new home buyers generally
decreased, ranging from a high of 140,000 in 1980 to a low of
less than 24,000 in 1991 (see table 15-25).
    The production-oriented approach in rental programs has
been sharply curtailed since 1982 in favor of the less costly
section 8 Existing Housing and Voucher Programs. Between 1977
and 1982, commitments through programs for new construction and
substantial rehabilitation ranged annually from 53 to 73
percent of the total; since then, however, they have ranged
between 28 percent and 40 percent of all additional rental
commitments.
    The total number of households receiving assistance has
increased substantially, from 3.2 million at the beginning of
fiscal year 1977 to almost 5.8 million at the beginning of
fiscal year 1997--an increase of more than 80 percent (see
table 15-26). This increase results largely from net new
commitments over the past 20 years, but also from commitments
made before 1977 that have been processed during this period.
The number of households receiving rental subsidies increased
from 2.1 to 5.1 million. The number of homeowners receiving
assistance in a given year rose from less than 1.1 million in
1977 to over 1.2 million in 1983, but then declined steadily to
less than 0.7 million by 1997. The latter pattern reflects
commitments for newly assisted households being more than
offset by loan repayments, prepayments, and foreclosures among
previously assisted households, and by sales of 141,000 loans
by the FmHA to investors. (Although these 141,000 families
continued to benefit from these loans, even after the transfer
to the private sector, data are not readily available on the
attrition of these loans between 1988 and 1994). Thus, the
proportion of all assisted households that receives
homeownership assistance has declined from 34 percent at the
beginning of 1977 to around 11 percent at the beginning of
1996. Among rental assistance programs, the shift away from
production-oriented programs toward existing housing is
reflected in the increasing proportion of renters receiving aid
through the latter approach, from 13 percent at the beginning
of fiscal year 1977 to about 40 percent at the beginning of
1997, with the proportion of renters receiving household-based
subsidies increasing from 8 to almost 29 percent.

           TABLE 15-25.--NET NEW COMMITMENTS FOR RENTERS AND NEW COMMITMENTS FOR HOME BUYERS, 1977-97
----------------------------------------------------------------------------------------------------------------
                                                                 Net new commitments for renters         New
                                                            ---------------------------------------- commitments
                        Fiscal year                            Existing        New                     for home
                                                               housing    construction     Total        buyers
----------------------------------------------------------------------------------------------------------------
1977.......................................................      127,581       247,667      375,248      112,234
1978.......................................................      126,472       214,503      340,975      112,214
1979.......................................................      102,669       231,156      333,825      107,871
1980.......................................................       58,402       155,001      213,403      140,564
1981.......................................................       83,520        94,914      178,434       74,636
1982.......................................................       37,818        48,157       85,975       66,711
1983.......................................................       54,071        23,861       77,932       54,550
1984.......................................................       78,648        36,719      115,367       44,409
1985.......................................................       85,741        42,667      128,408       45,387
1986.......................................................       85,476        34,375      119,851       25,479
1987.......................................................       72,788        37,247      110,035       24,132
1988.......................................................       65,295        36,456      101,751       26,200
1989.......................................................       68,858        30,049       98,907       25,264
1990.......................................................       61,309        23,491       84,800       24,968
1991.......................................................       55,900        28,478       84,378       23,879
1992 \1\...................................................       62,595        38,324      100,919       25,690
1993 \1\...................................................       50,593        34,065       84,658       30,982
1994 \1\...................................................       66,907        29,194       96,101       38,588
1995 \1\...................................................       25,822        19,440       45,262       31,985
1996 \1\...................................................       33,696        16,259       49,955       40,838
1997 (estimate) \1\........................................       36,134        14,027       50,161      48,360
----------------------------------------------------------------------------------------------------------------
\1\ Figures are not adjusted for units for which funds were deobligated because data were unavailable.

 Note.--Net new commitments for renters represent net additions to the available pool of rental aid and are
  defined as the total number of commitments for which new funds are appropriated in any year. To avoid double-
  counting, these numbers are adjusted for the number of commitments for which such funds are deobligated or
  canceled that year (except where noted otherwise); the number of commitments for units converted from one type
  of assistance to another; in the FmHA section 515 program, the number of units that receive more than one
  subsidy; starting in 1985, the number of commitments specifically designed to replace those lost because
  private owners of assisted housing opt out of the programs or because public housing units are demolished;
  and, starting in 1989, the number of commitments for units whose section 8 contracts expire.
New commitments for home buyers are defined as the total number of new loans that the FmHA or HUD makes or
  subsidizes each year. This measure of program activity is meant to indicate how many new home buyers can be
  helped each year and is therefore not adjusted to account for homeowners who leave the programs in any year
  because of mortgage repayments, prepayments, or foreclosures. Thus, it does not represent net additions to the
  total number of assisted homeowners and therefore cannot be added to net new commitments for renters.

 Source: Congressional Budget Office based on data provided by the U.S. Department of Housing and Urban
  Development and the Farmers Home Administration.

Trends in commitments, budget authority, and outlays
    Traditionally, funding for most additional commitments for
housing assistance is provided each year through appropriations
of long-term budget authority for subsidies to households and
through appropriations of budget authority for grants, direct
loans, and loan guarantees to public housing agencies, home
buyers, and developers of rental housing. Today, new rental
subsidies are funded for either 1 or 5 years at a time,
depending on program type.

                 TABLE 15-26.--TOTAL HOUSEHOLDS RECEIVING ASSISTANCE BY TYPE OF SUBSIDY, 1977-97
                                                 [In thousands]
----------------------------------------------------------------------------------------------------------------
                                                 Assisted renters
                              ------------------------------------------------------                    Total
                                     Existing housing                                Total assisted    assisted
         Fiscal year          ------------------------------      New        Total   homeowners \1\   homeowners
                               Household  Project            construction  assisted                  and renters
                                 based     based   Subtotal                 renters                      \1\
----------------------------------------------------------------------------------------------------------------
1977.........................       162       105       268       1,825       2,092        1,071         3,164
1978.........................       297       126       423       1,977       2,400        1,082         3,482
1979.........................       427       175       602       2,052       2,654        1,095         3,749
1980.........................       521       185       707       2,189       2,895        1,112         4,007
1981.........................       599       221       820       2,379       3,012        1,127         4,139
1982.........................       651       194       844       2,559       3,210        1,201         4,411
1983.........................       691       265       955       2,702       3,443        1,226         4,668
1984.........................       728       357     1,086       2,836       3,700        1,219         4,920
1985.........................       749       431     1,180       2,931       3,887        1,193         5,080
1986.........................       797       456     1,253       2,986       3,998        1,176         5,174
1987.........................       893       473     1,366       3,047       4,175        1,126         5,301
1988.........................       956       490     1,446       3,085       4,296          918         5,213
1989.........................     1,025       509     1,534       3,117       4,402          892         5,295
1990.........................     1,090       527     1,616       3,141       4,515          875         5,390
1991.........................     1,137       540     1,678       3,180       4,613          853         5,465
1992.........................     1,166       554     1,721       3,204       4,680          826         5,506
1993.........................     1,326       574     1,900       3,196       4,851          774         5,625
1994.........................     1,392       593     1,985       3,213       4,962          751         5,714
1995.........................     1,487       595     2,081       3,242       5,087          705         5,792
1996.........................     1,413       608     2,021       3,293       5,079          670         5,748
1997.........................     1,465       586     2,051       3,305       5,120          631        5,751
----------------------------------------------------------------------------------------------------------------
\1\ Starting 1988, figures reflect a one-time decrease of 141,000 in the number of assisted homeowners because
  of asset sales by the FmHA to private investors.

 Note.--Figures for total assisted renters have been adjusted since 1980 to avoid double-counting households
  receiving more than one subsidy. Data are for beginning of fiscal year.

 Source: Congressional Budget Office based on data provided by the U.S. Department of Housing and Urban
  Development and the Farmers Home Administration.

    Annual appropriations of new budget authority for housing
assistance were cut dramatically during the 1980s. These cuts
reflect four underlying factors: the previously mentioned
reduction in the number of newly assisted households; the shift
toward cheaper existing housing assistance; a systematic
reduction in the average term of new commitments from more than
24 years in 1977 to less than 5 years in 1997; and changes in
the method for financing the construction and modernization of
public housing and the construction of housing for the elderly
and the disabled.\18\ For HUD's programs alone, appropriations
of budget authority declined (in 1997 dollars) from a high of
$77.6 billion in 1978 to a low of $11.6 billion in 1989 (see
table 15-27). The increased levels of budget authority after
1990 reflect primarily the cost of renewing section 8 contracts
that expire. The decreased levels after 1994 reflect both the
reduction in the terms of renewed contracts over time from 5
years to 1 year and further reductions in funding for new
activity.
---------------------------------------------------------------------------
    \18\ Before 1987, new commitments for the construction and
modernization of public housing were financed over periods ranging from
20 to 40 years, with the appropriations for budget authority reflecting
both the principal and interest payments for this debt. Starting in
1987, these activities were financed with up front grants, which reduce
their budget authority requirements by between 51 and 67 percent.
Similarly, prior to 1991, housing for the elderly and the disabled was
financed by direct Federal loans for construction, coupled with 20 year
section 8 rental assistance, which helped repay the direct loan.
Starting in 1991, the loans have been replaced by grants, which has
reduced the amount of budget authority required for annual rental
assistance.

     TABLE 15-27.--NET BUDGET AUTHORITY APPROPRIATED FOR HOUSING AID
                      ADMINISTERED BY HUD, 1977-97
                [In millions of current and 1997 dollars]
------------------------------------------------------------------------
                                               Net budget authority
                                         -------------------------------
               Fiscal year                    Current
                                              dollars      1997 dollars
------------------------------------------------------------------------
1977....................................         $28,579         $73,356
1978....................................          32,169          77,558
1979....................................          25,123          55,622
1980....................................          27,435          54,657
1981....................................          26,022          47,112
1982....................................          14,766          24,981
1983....................................          10,001          16,201
1984....................................          11,425          17,757
1985....................................          11,071          16,595
1986....................................          10,032          14,673
1987....................................           8,979          12,765
1988....................................           8,592          11,732
1989....................................       \1\ 8,879          11,576
1990....................................      \1\ 10,557          13,109
1991....................................      \1\ 19,239          22,741
1992....................................      \1\ 16,883          19,375
1993....................................      \1\ 18,466          20,564
1994....................................      \1\ 18,414          19,981
1995....................................      \1\ 11,840          12,497
1996....................................      \1\ 13,229          13,586
1997 (estimate).........................      \1\ 12,020         12,020
------------------------------------------------------------------------
\1\ Includes $99 million, $1,164 million, $8,814 million, $7,585
  million, $6,926 million, $5,202 million, $2,197 million, $4,008
  million, and $3,550 million for renewing expiring section 8 contracts
  in 1989, 1990, 1991, 1992, 1993, 1994, 1995, 1996, and 1997
  respectively.

 Note.--All figures are net of funding rescissions, exclude
  reappropriations of funds, but include supplemental appropriations.
  Totals include funds appropriated for various public housing programs,
  including modernization of operating subsidies, drug elimination, and
  severely distressed public housing. Excludes budget authority for
  HUD's section 202 loan fund and for programs administered by FmHA.

 Source: Congressional Budget Office based on data provided by the U.S.
  Department of Housing and Urban Development.

    On the other hand, with the continuing increase in the
number of households served, total outlays (expenditures on
behalf of all households actually receiving aid in a given
year) for all of HUD's housing assistance programs combined
have risen steadily (in 1996 dollars), from $7.5 billion in
fiscal year 1977 to an estimated $26 billion in fiscal year
1997, an increase of 247 percent (see table 15-28). Moreover,
despite measures to contain costs, and the increase in
household contributions from 25 to 30 percent of adjusted
income, average Federal outlays per unit for all programs
combined have generally continued to rise in real terms, from
around $2,980 in 1977 to an estimated $5,490 in 1997--an
increase of 84 percent (see table 15-29).\19\
---------------------------------------------------------------------------
    \19\ The change in the method for financing the construction and
modernization of public housing caused a large one-time expenditure in
1985, when most of the outstanding debt incurred since 1974 for
construction and modernization was paid off (see table 15-29). Without
that bulge in expenditures, average outlays per unit in 1985 would have
been about $3,950 in 1994 dollars.

   TABLE 15-28.--OUTLAYS FOR HOUSING AID ADMINISTERED BY HUD, 1977-97
                [In millions of current and 1997 dollars]
------------------------------------------------------------------------
                                                         Outlays
                                               -------------------------
                  Fiscal year                     Current        1997
                                                  dollars      dollars
------------------------------------------------------------------------
1977..........................................       $2,928       $7,515
1978..........................................        3,592        8,660
1979..........................................        4,189        9,275
1980..........................................        5,364       10,687
1981..........................................        6,733       12,189
1982..........................................        7,846       13,273
1983..........................................        9,419       15,257
1984..........................................       11,000       17,096
1985..........................................       25,064       37,569
1986..........................................       12,179       17,813
1987..........................................       12,509       17,784
1988..........................................       13,684       18,684
1989..........................................       14,466       18,860
1990..........................................       15,690       19,484
1991..........................................       16,898       19,973
1992..........................................       18,243       20,936
1993..........................................       20,490       22,817
1994..........................................       22,191       24,079
1995..........................................   \1\ 24,059       25,394
1996..........................................   \1\ 25,349       26,032
1997 (estimate)...............................   \1\ 26,110      26,110
------------------------------------------------------------------------
\1\ Figures have been adjusted to account for $1.2 billion of advance
  spending that occurred in 1995 but that should have occurred in 1996.

 Note.--The bulge in outlays in 1985 is caused by a change in the method
  of financing public housing, which generated close to $14 billion in
  one-time expenditures. This amount paid off--all at once--the capital
  cost of public housing construction and modernization activities
  undertaken between 1974 and 1985, which otherwise would have been paid
  off over periods of up to 40 years. Because of this one-time
  expenditure, however, outlays for public housing since that time have
  been lower than they would have been otherwise.

 Source: Congressional Budget Office based on data provided by the U.S.
  Department of Housing and Urban Development.

TABLE 15-29.--PER UNIT OUTLAYS FOR HOUSING AID ADMINISTERED BY HUD, 1977-
                                   97
                      [In current and 1997 dollars]
------------------------------------------------------------------------
                                                    Per unit outlays
                                               -------------------------
                  Fiscal year                     Current        1997
                                                  dollars      dollars
------------------------------------------------------------------------
1977..........................................       $1,160       $2,980
1978..........................................        1,310        3,160
1979..........................................        1,430        3,160
1980..........................................        1,750        3,480
1981..........................................        2,100        3,810
1982..........................................        2,310        3,900
1983..........................................        2,600        4,220
1984..........................................        2,900        4,500
1985..........................................        6,420        9,620
1986..........................................        3,040        4,440
1987..........................................        3,040        4,320
1988..........................................        3,270        4,460
1989..........................................        3,390        4,420
1990..........................................        3,610        4,480
1991..........................................        3,830        4,530
1992..........................................        4,060        4,670
1993..........................................        4,450        4,960
1994..........................................        4,720        5,120
1995..........................................        5,080        5,360
1996..........................................        5,350        5,490
1997 (estimate)...............................        5,490       5,490
------------------------------------------------------------------------
Note.--The peak in outlays per unit in 1985 of $6,420 is attributable to
  the bulge in 1985 expenditures associated with the change in the
  method for financing public housing. Without this change, outlays per
  unit would have amounted to around $2,860.

 Source: Congressional Budget Office based on data provided by the U.S.
  Department of Housing and Urban Development.

    Several factors have contributed to this growth. First,
rents in assisted housing have probably risen faster than the
income of assisted households, causing subsidies to rise faster
than the inflation index used here--the revised Consumer Price
Index, for all urban consumers (CPI-U-X1).\20\ Second, the
number of households that occupy units completed under the
section 8 New Construction Program rose during the 1980s. These
units require larger subsidies compared with the older units
that were built prior to the 1980s under the Mortgage Interest
Subsidy Programs and the Public Housing Program. Third, the
share of households receiving less costly home ownership
assistance has decreased. Fourth, housing aid is being targeted
toward a poorer segment of the population, requiring larger
subsidies per assisted household.
---------------------------------------------------------------------------
    \20\ For example, between 1980 and 1990, the CPI-U-X1 increased 59
percent. Over the same period, median household income of renters and
the Consumer Price Index for residential rents increased by 70 and 71
percent, respectively, but the maximum rents allowed for section 8
existing housing rental certificates--the so-called fair market rents--
rose 85 percent.
---------------------------------------------------------------------------
    In recent years, annual appropriations acts have contained
several cost containment measures, including providing no or
reduced annual adjustment factors for the rents of certain
units with project-based subsidies. Because the Federal
Government pays part of those rents, subsidies have been lower
than they would have been without those provisions. Because the
Balanced Budget Act of 1997 made those provisions permanent,
starting in 1999, average subsidies are expected to grow slower
in the future.

                SCHOOL LUNCH AND BREAKFAST PROGRAMS \21\
---------------------------------------------------------------------------

    \21\ Other major Federal child nutrition programs include: the
Child and Adult Care Food Program (discussed in section 10) and the
Summer Food Service Program (which provides subsidies for meals served
during the summer months to some 2 million children participating in
recreational and other programs in low-income areas).
---------------------------------------------------------------------------
     The School Lunch and School Breakfast Programs provide
Federal cash and commodity support for meals served by public
and private nonprofit elementary and secondary schools and
residential child care institutions (RCCIs) that opt to enroll
and guarantee to offer free or reduced-price meals to eligible
low-income children. The programs are ``entitlement'' programs,
and both subsidize participating schools and RCCIs for all
meals served that meet Federal nutrition standards at specific,
inflation-indexed rates for each meal. Each program has a
three-tiered system for per-meal Federal reimbursements to
schools and RCCIs that: (1) allows children to receive free
meals if they have family income below 130 percent of the
Federal poverty guidelines (about $20,900 for a four-person
family in the 1997-98 school year); (2) permits children to
receive reduced-price meals (no more than 40 cents for a lunch
or 30 cents for a breakfast) if their family income is between
130 and 185 percent of the poverty guidelines (between about
$20,900 and $29,700 for a four-person family in the 1997-98
school year); and (3) provides a small per-meal subsidy for
``full-price'' meals (the price is set by the school or RCCI)
served to children whose families do not apply, or whose family
income does not qualify them for free or reduced-price meals.
Children in TANF and food stamp households may automatically
qualify for free school meals without an income application,
and the majority actually receive them.
     The School Lunch Program subsidizes lunches (4.3 billion
in fiscal year 1996) to children in 5,800 RCCIs and almost all
schools (89,000). During fiscal year 1996, average daily
participation was 25.9 million students (57 percent of the 45.3
million children enrolled in participating schools and RCCIs);
of these, 49 percent received free lunches, and 8 percent ate
reduced-price lunches (see table 15-30). More than 90 percent
of Federal funding is used to subsidize free and reduced-price
lunches served to low-income children. For the 1997-98 school
year, per-lunch Federal subsidies (cash and commodity support)
range from about 33 cents for full-price lunches to $2.04 and
$1.64 for free and reduced-price lunches.\22\ Fiscal year 1996
Federal school lunch costs (including commodity assistance)
totaled over $5.4 billion (see table 15-30).
---------------------------------------------------------------------------
    \22\ Schools and RCCIs with very high proportions of low-income
children receive an extra 2 cents a meal. Federally donated commodity
assistance make up about 15 cents of each cited subsidy rate.
---------------------------------------------------------------------------
     The School Breakfast Program serves far fewer students
than does the School Lunch Program; about 1.1 billion
breakfasts in 62,000 schools (and 5,600 RCCIs) were subsidized
in fiscal year 1996. Average daily participation was 6.6
million children (20 percent of the 33 million students
enrolled in participating schools and RCCIs). Unlike the School
Lunch Program, the great majority received free or reduced-
price meals: 80 percent received free meals, and 6 percent
purchased reduced-price meals (see table 15-31). In the 1997-98
school year, per-breakfast Federal subsidies (cash only) range
from about 20 cents for full-price meals to $1.05 and 75 cents
for free and reduced-price breakfasts, respectively.\23\ Fiscal
year 1996 Federal school breakfast funding totaled about $1.1
billion (see table 15-31).
---------------------------------------------------------------------------
    \23\ Subsidies are substantially higher (about 20 cents more) for
schools in which breakfast service is required by State law or at least
40 percent of lunches are served free or at reduced price.

      TABLE 15-30.--THE NATIONAL SCHOOL LUNCH PROGRAM PARTICIPATION AND FEDERAL COSTS, FISCAL YEARS 1977-96
                                              [Dollars in millions]
----------------------------------------------------------------------------------------------------------------
                                                  Participation 9 month average (in           Federal costs
                                                            millions) \1\              -------------------------
                                             ------------------------------------------
                 Fiscal year                            Reduced-    Full-                 Current      Constant
                                                Free      price     price    Total \3\  dollars \4\      1996
                                                meals     meals   meals \2\                            dollars
----------------------------------------------------------------------------------------------------------------
1977........................................      10.5       1.3       14.5       26.3     $2,111.1     $5,510.0
1978........................................      10.3       1.5       14.9       26.7      2,293.6      5,596.4
1979........................................      10.0       1.7       15.3       27.0      2,659.0      5,876.4
1980........................................      10.0       1.9       14.7       26.6      3,044.9      5,937.6
1981........................................      10.6       1.9       13.3       25.8      2,959.5      5,179.1
1982........................................       9.8       1.6       11.5       22.9      2,611.5      4,256.7
1983........................................      10.3       1.5       11.2       23.0      2,828.6      4,469.2
1984........................................      10.3       1.5       11.5       23.3      2,948.2      4,451.8
1985........................................       9.9       1.6       12.1       23.6      3,034.4      4,430.2
1986........................................      10.0       1.6       12.2       23.8      3,160.2      4,487.5
1987........................................      10.0       1.6       12.4       24.0      3,245.6      4,478.9
1988........................................       9.8       1.6       12.8       24.2      3,383.7      4,500.3
1989........................................       9.7       1.6       12.7       24.2      3,479.4      4,418.8
1990........................................       9.9       1.6       12.8       24.1      3,676.4      4,448.4
1991........................................      10.3       1.8       12.1       24.2      4,072.9      4,683.8
1992........................................      11.1       1.7       11.7       24.5      4,474.5      5,011.4
1993........................................      11.8       1.7       11.3       24.8      4,663.8      5,036.9
1994........................................      12.2       1.8       11.3       25.3      4,994.5      5,294.2
1995........................................      12.4       1.9       11.3       25.6      5,254.0      5,411.6
1996........................................      12.6       2.0       11.3       25.9      5,439.0     5,439.0
----------------------------------------------------------------------------------------------------------------
\1\ In order to reflect participation for the actual school year (September through May), these estimates are
  based on 9 month averages of October through May, plus September, rather than averages of the 12 months of the
  fiscal year (October through September).
\2\ The Federal Government provides a small subsidy for these meals.
\3\ Details may not sum to total because of rounding.
\4\ Includes cash payments and the value of ``entitlement'' commodities; does not include the value of ``bonus''
  commodities. Overstates actual support for school lunches because a small portion (less than $75 million a
  year) of commodity support included in the figures is used for other child nutrition programs.

 Note.--Constant dollars were calculated using the fiscal year CPI-U.

 Source: U.S. Department of Agriculture, Food and Consumer Service (FCS): (1) budget justification materials
  prepared by the FCS for appropriations requests for fiscal years 1980-98; and (2) monthly ``Program
  Information Report'' summaries prepared by the FCS.

        TABLE 15-31.--THE SCHOOL BREAKFAST PROGRAM PARTICIPATION AND FEDERAL COSTS, FISCAL YEARS 1977-96
                                              [Dollars in millions]
----------------------------------------------------------------------------------------------------------------
                                                  Participation 9 month average (in           Federal costs
                                                            millions) \1\              -------------------------
                                             ------------------------------------------
                 Fiscal year                            Reduced-    Full-                 Current      Constant
                                                Free      price     price    Total \3\  dollars \4\      1996
                                                meals     meals   meals \2\                            dollars
----------------------------------------------------------------------------------------------------------------
1977........................................       2.0       0.1        0.4        2.5       $148.6       $387.8
1978........................................       2.2       0.2        0.4        2.8        181.2        442.1
1979........................................       2.6       0.2        0.5        3.3        231.0        510.5
1980........................................       2.8       0.2        0.6        3.6        287.8        561.2
1981........................................       3.0       0.2        0.5        3.8        331.7        580.5
1982........................................       2.8       0.2        0.4        3.3        317.3        517.2
1983........................................       2.9       0.1        0.3        3.4        343.8        543.2
1984........................................       2.9       0.1        0.4        3.4        364.0        549.6
1985........................................       2.9       0.2        0.4        3.4        379.3        553.8
1986........................................       2.9       0.2        0.4        3.5        406.3        576.9
1987........................................       3.0       0.2        0.4        3.7        446.8        616.6
1988........................................       3.0       0.2        0.5        3.7        482.0        641.1
1989........................................       3.1       0.2        0.5        3.8        507.0        643.9
1990........................................       3.3       0.2        0.5        4.0        589.1        712.8
1991........................................       3.6       0.2        0.6        4.4        677.2        778.8
1992........................................       4.0       0.3        0.6        4.9        782.6        876.5
1993........................................       4.4       0.3        0.7        5.4        868.4        937.9
1994........................................       4.8       0.3        0.7        5.8        958.7      1,016.2
1995........................................       5.1       0.4        0.8        6.3      1,181.8      1,217.3
1996........................................       5.3       0.4        0.9        6.6      1,122.1     1,122.1
----------------------------------------------------------------------------------------------------------------
\1\ In order to reflect participation for the actual school year (September through May), these estimates are
  based on 9 month averages of October through May, plus September, rather than averages of the 12 months of the
  fiscal year (October through September).
\2\ The Federal Government provides a small subsidy for these meals.
\3\ Details may not sum to totals due to rounding.
\4\ Does not include the value of any federally donated commodities. Fiscal year 1995 figure for Federal costs
  is not reduced for a ``write-down'' of approximately $50-$80 million for obligations not expected to be paid.

 Note.--Constant dollars were calculated using the fiscal year CPI-U.

 Source: U.S. Department of Agriculture, Food and Consumer Service (FCS): (1) budget justification materials
  prepared by the FCS for appropriations requests for fiscal years 1980-98; and (2) monthly ``Program
  Information Report'' summaries prepared by the FCS.

SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS, AND CHILDREN (WIC)

     The Special Supplemental Nutrition Program for Women,
Infants, and Children (the WIC Program) provides food
assistance, nutrition risk screening, and related services
(e.g., nutrition education and breastfeeding support to low-
income pregnant and postpartum women and their infants, as well
as to low-income children up to age 5. Participants in the
program must have family income at or below 185 percent of
poverty, and must be judged to be nutritionally at risk.
Nutrition risk is defined as detectable abnormal nutritional
conditions; documented nutritionally-related medical
conditions; health-impairing dietary deficiencies; or
conditions that predispose people to inadequate nutrition or
nutritionally related medical problems.
     Beneficiaries of the WIC Program receive supplemental
foods each month in the form of actual food items or, more
commonly, vouchers for purchases of specific items in retail
stores. The law requires that the WIC Program provide foods
containing protein, iron, calcium, vitamin A, and vitamin C,
and allows Federal limits on the foods that may be provided by
the WIC Program. Among the items that may be included in a food
package are milk, cheese, eggs, infant formula, cereals, and
fruit or vegetable juices. U.S. Department of Agriculture
(USDA) regulations require tailored food packages that provide
specified types and amounts of food appropriate for six
categories of participants: (1) infants from birth to 3 months;
(2) infants from 4 to 12 months; (3) women and children with
special dietary needs; (4) children from 1 to 5 years of age;
(5) pregnant and nursing mothers; and (6) postpartum nonnursing
mothers. In addition to food benefits, recipients also must
receive nutrition education and breast feeding support (where
called for).
     The Federal cost of providing WIC benefits varies widely
depending on the recipient and the foods included in the food
package, as well as differences in retail prices (where
vouchers are used), food costs (where the WIC agency buys and
distributes food), and administrative costs (including the
significant costs of nutrition risk screening, breastfeeding
support, and nutrition education). Moreover, the program's food
costs are significantly influenced by the degree to which
States gain rebates from infant formula manufacturers under a
requirement to pursue ``cost containment'' strategies; these
rebates total over $1 billion a year nationwide. In fiscal year
1996, the national average Federal cost of a WIC food package
(after rebates) was $31 a month, and, for each participant, the
average monthly administrative cost (including nutrition risk
assessments and nutrition education) was about $11.
     The WIC Program has categorical, income, and nutrition
risk requirements for eligibility. Only pregnant and postpartum
women, infants, and children under age 5 may participate. As
noted above, WIC applicants must show evidence of health or
nutrition risk, medically verified by a health professional, in
order to qualify. They must also have family income below 185
percent of the most recent Federal poverty guidelines
(currently, about $24,000 a year for a three-person family).
But State WIC agencies may (but seldom do) set lower income
eligibility cutoff points; they can set them as low as poverty
guidelines themselves (about $13,000 for three persons).
Receipt of TANF, food stamps, or Medicaid assistance also can
satisfy the WIC Program's income test, and States may consider
pregnant women meeting the income test ``presumptively''
eligible until a nutritional risk evaluation is made. Drawing
on a 1994 study, over 60 percent of WIC enrollees had family
income below the Federal poverty guidelines, 27 percent of WIC
enrollees were cash welfare recipients, 37 percent received
food stamps, and 53 percent were covered by Medicaid.
     WIC participants receive benefits for a specified period
of time, and in some cases must be recertified during this
period to show continuing need. Pregnant women may continue to
receive benefits throughout their pregnancy and for up to 6
months after childbirth, without recertification. Nursing
mothers are certified at 6-month intervals, ending with their
infant's first birthday.
    The WIC Program, which is federally funded but administered
by State and local health agencies, does not serve all who are
eligible. It is not an ``entitlement'' program, and
participation is limited by the amount of Federal funding
appropriated, whatever State supplementary funding is provided,
and the extent of manufacturers' infant formula rebates. In
fiscal year 1996, Federal spending was $3.688 billion, and the
program served a monthly average of 7.2 million women, infants,
and children: 23 percent women, 25 percent infants, and 52
percent children. The administration's most recent estimate of
the total number of persons eligible and likely to apply for
WIC benefits is 7.5 million persons. Table 15-32 summarizes WIC
participation and Federal costs.

    TABLE 15-32.--THE SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS, AND CHILDREN (WIC) PARTICIPATION AND
                                     FEDERAL SPENDING, FISCAL YEARS 1977-96
                                              [Dollars in millions]
----------------------------------------------------------------------------------------------------------------
                                                        Participation (in thousands)          Federal spending
                                                 ---------------------------------------------------------------
                   Fiscal year                                                                          Constant
                                                    Women    Infants  Children  Total \1\    Current      1996
                                                                                           dollars \2\   dollars
----------------------------------------------------------------------------------------------------------------
1977............................................     165.0     213.0     471.0      848.0      $255.9     $667.9
1978............................................     240.0     308.0     633.0    1,181.0       379.6      926.2
1979............................................     312.0     389.0     782.0    1,483.0       525.4    1,161.1
1980............................................     411.0     507.0     995.0    1,913.0       724.7    1,413.2
1981............................................     446.0     585.0   1,088.0    2,119.0       874.4    1,530.2
1982............................................     478.0     623.0   1,088.0    2,189.0       948.2    1,545.6
1983............................................     542.0     730.0   1,265.0    2,537.0     1,123.1    1,774.5
1984............................................     657.0     825.0   1,563.0    3,045.0     1,386.3    2,093.3
1985............................................     665.0     874.0   1,600.0    3,138.0     1,488.9    2,173.8
1986............................................     712.0     945.0   1,655.0    3,312.0     1,580.5    2,244.3
1987............................................     751.0   1,019.0   1,660.0    3,429.0     1,663.6    2,295.8
1988............................................     815.0   1,095.0   1,683.0    3,593.0     1,802.4    2,397.2
1989............................................     951.8   1,259.6   1,907.0    4,118.4     1,929.4    2,450.3
1990............................................   1,035.0   1,412.5   2,069.4    4,516.9     2,125.9    2,572.3
1991............................................   1,120.1   1,558.8   2,213.8    4,892.6     2,301.1    2,646.3
1992............................................   1,221.5   1,684.1   2,505.2    5,410.8     2,566.5    2,874.5
1993............................................   1,364.9   1,741.9   2,813.4    5,920.3     2,819.5    3,045.1
1994............................................   1,499.2   1,786.3   3,191.7    6,477.2     3,159.8    3,349.4
1995............................................   1,576.8   1,817.3   3,500.1    6,894.2     3,451.0    3,554.5
1996............................................   1,648.2   1,827.3   3,712.3    7,187.8     3,688.2   3,688.2
----------------------------------------------------------------------------------------------------------------
\1\ Details may not sum to totals due to rounding.
\2\ Includes funding for studies, surveys, pilots, and farmers' market programs. Spending figures include
  adjustments for significant interyear carryovers and reflect spending by State WIC agencies derived both from
  current-year appropriations and prior-year amounts, adjusted for amounts carried forward into the next year.

 Note.--Constant dollars were calculated using the fiscal year CPI-U.

 Source: U.S. Department of Agriculture, Food and Consumer Service (FCS): (1) budget justification materials
  prepared by the FCS for appropriations requests for fiscal years 1980-98; and (2) monthly ``Program
  Information Report'' summaries prepared by the FCS.

                      JOB TRAINING PARTNERSHIP ACT

    Title II of the Job Training Partnership Act of 1982 (JTPA)
provides block grants to States to fund training and related
services for economically disadvantaged youths and adults.
Title II consists of three programs: the II-A Adult Training
Program, the II-B Summer Youth Employment and Training Program,
and the II-C (year-round) Youth Training Program. Prior to the
1992 amendments to JTPA, which became effective July 1, 1993--
the beginning of program year 1993--title II-A provided
services to both adults and youth.
    JTPA's title II programs are administered by States and
localities, which select participants and design projects
within Federal guidelines. The programs are intended to
increase participants' future employment and earnings and
reduce their dependence on welfare. Services authorized under
title II-A include institutional and on-the-job training, work
experience, job search assistance, counseling, and other work-
related assistance. In general, participants must be
economically disadvantaged, which is defined as being a member
of a family whose total income for the 6-month period prior to
application (exclusive of unemployment compensation, child
support payments, and welfare payments) does not exceed the
higher of the poverty line or 70 percent of the Bureau of Labor
Statistics' lower living standard. Members of families
receiving Aid to Families with Dependent Children (AFDC) or
other cash welfare payments and those eligible for food stamps
are also defined as economically disadvantaged.
    As shown in table 15-33a, of title II-A participants who
terminated during program year 1995, 48 percent were white, 32
percent were black, and 17 percent were Hispanic. Of
participants who terminated benefits, 63 percent entered
employment. The average hourly wage for adult terminees who
entered employment was $7.26.
    Among the 41 percent of title II-A terminees who were cash
welfare recipients at the time of enrollment in program year
1995, 84 percent received AFDC payments. Women comprised 83
percent of terminees receiving cash welfare payments, as
compared with 56 percent of terminees who were not recipients.
Among title II-A participants receiving cash welfare payments,
25 percent did not complete high school, compared with 21
percent of those participants who were not recipients. Fifty-
nine percent of cash welfare recipients entered employment in
program year 1995, compared with 66 percent for those II-A
terminees who did not receive cash welfare payments. The
average hourly starting wage for cash welfare recipients
entering employment was $7.01, compared with $7.39 for
nonrecipients.
    As shown in table 15-33b, of the youth participants in
year-round services who terminated during program year 1995, 38
percent were white, 34 percent were black, and 24 percent were
Hispanic. Of the title II-C participants who terminated, 38
percent entered employment, and the average hourly wage for
terminees who entered employment was $5.80.

        TABLE 15-33a.--CHARACTERISTICS OF JTPA TITLE II-A ADULT TERMINEES, PROGRAM YEARS 1990-95 \1\ \2\
----------------------------------------------------------------------------------------------------------------
              Selected characteristics                  1990      1991      1992      1993      1994      1995
----------------------------------------------------------------------------------------------------------------
Sex:
    Male............................................        42        42        41        36        33        33
    Female..........................................        58        58        59        64        67        67
Ethnic status:
    White (excluding Hispanic)......................        52        54        52        53        52        48
    Black (excluding Hispanic)......................        31        29        30        31        31        32
    Hispanic........................................        14        13        15        13        14        17
    Other...........................................         4         4         4         3         3         4
Age at enrollment:
    22-29...........................................        43        42        42        42        42        42
    30-54...........................................        54        55        56        56        56        56
    55 and older....................................         3         3         3         2         2         2
Economically disadvantaged..........................        93        93        NA        97        98        98
Receiving AFDC......................................        26        27        28        32        35        35
Receiving public assistance (including AFDC)........        31        35        33        40        42        41
U.C. claimant.......................................         8        10        13        14        10         8
Education status:
    High school graduate............................        49        50        51        55        56        56
    Post high school................................        24        24        25        21        21        21
Average weeks participated..........................        23        25        26        31        37        39
Entered employment..................................        63        63        62        62        63        63
Average hourly wage at placement....................     $5.85     $6.08     $6.40     $6.86     $7.09     $7.26
                                                     -----------------------------------------------------------
    Total terminees.................................   307,935   276,227   257,561   180,178   175,647  162,120
----------------------------------------------------------------------------------------------------------------
\1\ Prior to 1993, title II-A served both adults and youth. Data in this table is for adults only.
\2\ Numbers (except total terminees, average weeks participated, and average hourly wage at placement) represent
  percentages.

 Source: U.S. Department of Labor.

    TABLE 15-33b.--CHARACTERISTICS OF JTPA YEAR-ROUND YOUTH PROGRAM TERMINEES, PROGRAM YEARS 1990-95 \1\ \2\
----------------------------------------------------------------------------------------------------------------
              Selected characteristics                  1990      1991      1992      1993      1994      1995
----------------------------------------------------------------------------------------------------------------
Sex:
    Male............................................        48        47        47        45        44        42
    Female..........................................        52        53        53        55        56        58
Ethnic status:
    White (excluding Hispanic)......................        42        43        40        41        41        38
    Black (excluding Hispanic)......................        36        35        36        35        35        34
    Hispanic........................................        18        19        21        20        20        24
    Other...........................................         4         4         4         4         5         4
Age at enrollment:
    14-15...........................................        15        16        18        16        14        12
    16-17...........................................        32        32        33        34        36        35
    18-21...........................................        53        51        48        49        50        53
Economically disadvantaged..........................        93        92        NA        95        95        95
Receiving AFDC......................................        21        23        25        27        27        26
Receiving public assistance (including AFDC)........        23        25        27        35        31        30
U.C. claimant.......................................         1         2         1         1         1         1
Education status:
    Less than high school graduate..................        74        76        78        79        77        75
    High school graduate............................        21        20        18        19        20        22
    Post high school................................         5         4         4         3         3         3
Average weeks participated..........................        26        28        29        35        36        40
Entered employment..................................        39        36        34        34        37        38
Average hourly wage at placement....................     $4.93     $5.07     $5.19     $5.45     $5.61     $5.80
                                                     -----------------------------------------------------------
    Total terminees.................................   266,623   257,503   255,268   167,444   158,083  113,563
----------------------------------------------------------------------------------------------------------------
\1\ Prior to 1993, youth were served under title II-A. Since that time, year-round services for youth are
  provided under title II-C.
\2\ Numbers (except total terminees, average weeks participated, and average hourly wage at placement) represent
  percentages.

 Source: U.S. Department of Labor.

    Among the 30 percent of title II-C (youth) participants
receiving cash welfare payments in program year 1995, 36
percent entered employment, compared with 39 percent of II-C
participants who did not receive cash welfare payments. The
average hourly starting wage for cash welfare recipients was
$5.86, compared with $5.78 for nonrecipients. Among the 56
percent of II-C terminees who had either dropped out of school
or were behind in grade level, the average entered employment
rate in program year 1995 was 31 percent as compared with 47
percent for those not in this legislatively defined hard-to-
serve category. The average hourly starting wage for youths who
had dropped out of school or were behind in their grade level
was $5.44 compared with $6.13 for those not in this category.
    In fiscal year 1997, an estimated $950 million is expected
to be spent for JTPA II-A and II-C grants, providing training
and other services to over 417,000 participants. Data on
participation and budget authority for recent years are
provided in table 15-34 below.
    For the Summer Youth Program (title II-B), $625 million was
appropriated for the summer of 1996, with 409,400 participants
served. For the summer of 1997, $871 million was appropriated
to serve an estimated 530,000 individuals.
    In the summer of 1996, 48 percent of title II-B enrollees
were ages 14 and 15, 37 percent were either 16 or 17 years old,
and 16 percent were between the ages of 18 and 21. During that
summer, 85 percent of summer enrollees were students and 7
percent were high school graduates. Black youth comprised 41
percent of enrollees, while 22 percent were white, 32 percent
were Hispanic, 3 percent were Asian or Pacific Islanders, and 1
percent were Native American. Fourteen percent had limited
English-speaking ability, and 15 percent had disabilities.
    Table 15-35 presents a funding and participation history of
the summer program.
    Job Corps, authorized by title IV-B of JTPA, serves
economically disadvantaged youth, ages 14-24, who demonstrate
both the need for, and the ability to benefit from, an
intensive and wide range of services provided in a residential
setting. The program is administered directly by the Federal
Government through contractors and currently operates at 111
centers around the country. Services include basic education,
vocational skill training, work experience, counseling, health
care, and other supportive services.
    In program year 1995 (July 1, 1995-June 30, 1996), nearly
61,000 participants terminated from Job Corps, 60 percent of
whom were male. In that same year, 49 percent of terminees were
black, 29 percent were white, 16 percent were Hispanic, 4
percent were Native Americans, and 2 percent were Asian or
Pacific Islanders. Seventy-eight percent of terminees had
dropped out of high school and 64 percent had never worked full
time. Forty percent of Job Corps terminees in program year 1995
came from families on public assistance.

    TABLE 15-34.--JOB TRAINING PROGRAMS \1\ FOR THE DISADVANTAGED: NEW ENROLLEES, FEDERAL APPROPRIATIONS AND
                                          OUTLAYS, FISCAL YEARS 1975-97
----------------------------------------------------------------------------------------------------------------
                                                                                           Budget
                                          New enrollees/                                 authority    Outlays in
              Fiscal year                      total       Appropriations    Outlays    in constant    constant
                                         participants \2\     (millions)    (millions)      1990         1990
                                                                                          dollars      dollars
----------------------------------------------------------------------------------------------------------------
1975...................................       1,126,000           $1,580        $1,304       $3,755       $3,099
1976...................................       1,250,000            1,580         1,697        3,515        3,775
1977...................................       1,119,000            2,880         1,756        5,964        3,636
1978...................................         965,000            1,880         2,378        3,658        4,627
1979...................................       1,253,000            2,703         2,547        4,829        4,550
1980...................................       1,208,000            3,205         3,236        5,154        5,203
1981...................................       1,011,000            3,077         3,395        4,493        4,958
1982...................................              NA            1,594         2,277        2,175        3,107
1983...................................              NA            2,181         2,291        2,846        2,990
1984...................................         716,200            1,886         1,333        2,361        1,669
1985...................................         803,900            1,886         1,710        2,279        2,066
1986...................................       1,003,900            1,783         1,911        2,101        2,252
1987...................................         960,700            1,840         1,880        2,108        2,154
1988...................................         873,600            1,810         1,902        1,991        2,092
1989...................................         823,200            1,788         1,868        1,877        1,961
1990...................................         630,000            1,745         1,803        1,745        1,803
1991...................................         603,900            1,779         1,746        1,694        1,676
1992...................................         602,300            1,774         1,767        1,637        1,632
1993...................................         403,825            1,692         1,747        1,530        1,580
    Adult..............................         239,505            1,015         1,048          918          948
    Youth..............................         164,320              677           699          612          632
1994...................................         419,593            1,597         1,693        1,415        1,500
    Adult..............................         229,643              988         1,016          875          900
    Youth..............................         189,950              609           677          540          600
1995...................................         507,509            1,124         1,534          971        1,325
    Adult..............................         329,329              997           934          861          807
    Youth..............................     \3\ 178,180              127           600          110          518
1996...................................     \4\ 426,100              977         1,023          824          862
    Adult..............................         301,700              850           981          717          827
    Youth..............................         124,400              127           365          107          308
1997...................................         417,400            1,022           949          838          779
    Adult..............................         310,900              895           799          734          656
    Youth..............................         106,500              127           150          104         123
----------------------------------------------------------------------------------------------------------------
\1\ Figures shown in years 1975-83 are for training activities under the Comprehensive Employment and Training
  Act (CETA); public service employment under CETA is not included. Figures shown in years 1984-92 are for
  activities under title II-A of the Job Training Partnership Act (JTPA). For 1993-96 figures are for titles II-
  A (adult) and II-C (youth) of the JTPA, as amended in 1992.
\2\ Figures for 1975-94 are new enrollees. total participants are shown from 1995 forward.
\3\ Reduced budget authority in fiscal year 1995 was insufficient to serve those already enrolled and to enroll
  a comparable number of new participants. In fiscal year 1996, transfers from II-B (summer youth) enabled more
  participants to be enrolled.
\4\ Estimate.

 NA--Not available.

 Source: U.S. Department of Labor.

 TABLE 15-35.--SUMMER YOUTH EMPLOYMENT PROGRAM: FEDERAL APPROPRIATIONS, OUTLAYS, AND PARTICIPANTS, FISCAL YEARS
                                                   1984-97 \1\
                                              [Dollars in millions]
----------------------------------------------------------------------------------------------------------------
                                                                               Outlays
                                                                     --------------------------
                                                  Appropriations \2\                 Constant   Participants \3\
                                                                        Current        1990
                                                                        dollars      dollars
----------------------------------------------------------------------------------------------------------------
1984............................................             $824            $584         $731         672,000
1985............................................              724             776          938         767,600
1986............................................              636             746          879         785,000
1987............................................              750             723          828         634,400
1988............................................              718             707          778         722,900
1989............................................              709             697          732         607,900
1990............................................              700             699          699         585,100
1991............................................              683             698          663         555,200
1992............................................          \3\ 995             958      \8\ 912         782,100
1993............................................        \4\ 1,025             915          827         647,400
1994............................................          \5\ 888             834          739         574,400
1995............................................          \6\ 185             883          763     \3\ 489,200
1996............................................          \7\ 625             499          421         409,400
1997............................................          \8\ 871         \9\ 913      \9\ 749    \9\ 530,000
----------------------------------------------------------------------------------------------------------------
\1\ Appropriations and outlays are for fiscal years; participants are for calendar years.
\2\ Because JTPA is an advance-funded program, appropriations for the Summer Youth Program in a particular
  fiscal year are generally spent the following summer. For example, fiscal year 1991 appropriations were spent
  during the summer of calendar year 1992. The pattern has varied somewhat in recent years. These variations are
  noted.
\3\ Fiscal year 1992 funding includes a $500 million supplemental appropriation for summer 1992 and $495 million
  for summer 1993.
\4\ Fiscal year 1993 funding includes $354 million for summer 1993 and $671 million for summer 1994.
\5\ Fiscal year 1994 funding includes $206 million for summer 1994 and $682 million for summer 1995.
\6\ Public Law 104-19 rescinded $682 million in fiscal year 1995 funds which were to be available for the summer
  of 1996. The remaining $185 million was for the summer of 1995.
\7\ Fiscal year 1996 funds are for the summer of 1996.
\8\ Fiscal year 1997 funds are for the summer of 1996.
\9\ Estimate.

 Source: Employment and Training Administration, U.S. Department of Labor.

    The average length of stay in Job Corps in program year
1995 was 6.9 months. The Labor Department estimates that 65
percent of terminees entered employment after leaving the
program, while another 10 percent either continued their
education or entered another training program, for a total
positive termination rate in 1995 of 75 percent.
    Table 15-36 provides a funding and participation history of
the Job Corps since 1982. The program was first authorized in
the mid-1960s by the Economic Opportunity Act and has been
authorized under JTPA since 1982.

      TABLE 15-36.--JOB CORPS: FEDERAL APPROPRIATIONS, OUTLAYS, AND NEW ENROLLEES, FISCAL YEARS 1982-97 \1\
                                              [Dollars in millions]
----------------------------------------------------------------------------------------------------------------
                                                                                    Outlays
                                                                          --------------------------
                                                           Appropriations                 Constant       New
                                                                             Current        1990      enrollees
                                                                             dollars      dollars
----------------------------------------------------------------------------------------------------------------
1982.....................................................           $590          $595         $812       53,581
1983.....................................................            618           563          735       60,465
1984.....................................................            599           581          727       57,386
1985.....................................................            617           593          716       63,020
1986.....................................................            612           594          701       64,964
1987.....................................................            656           631          723       65,150
1988.....................................................            716           688          757       68,068
1989.....................................................            742           689          724       62,550
1990.....................................................            803           740          740       61,453
1991.....................................................            867           769          769       62,205
1992.....................................................            919           834          789       61,762
1993.....................................................            966           936          846       62,749
1994.....................................................          1,040           981          869       58,460
1995.....................................................          1,089         1,011          873       68,540
1996.....................................................          1,094           994          838   \2\ 63,955
1997.....................................................          1,154     \2\ 1,165      \2\ 956  \2\ 68,317
----------------------------------------------------------------------------------------------------------------
\1\ Appropriations and outlays are for fiscal years; enrollees are for program years.
\2\ Estimate.

 Source: Employment and Training Administration, U.S. Department of Labor.

                               HEAD START

    Head Start began operating in 1965 under the general
authority of the Economic Opportunity Act of 1964. Head Start
provides a wide range of services to primarily low-income
children, ages 0 to 5, and their families. Its goals are to
improve the social competence, learning skills, and health and
nutrition status of low-income children so that they can begin
school on an equal basis with their more advantaged peers. The
services provided include cognitive and language development;
medical, dental, and mental health services (including
screening and immunizations); and nutritional and social
services. Parental involvement is extensive, through both
volunteer participation and employment of parents as Head Start
staff. Formal training and certification as child care workers
is provided to some parents through the Child Development
Associate Program.
    Head Start's eligibility guidelines require that at least
90 percent of the children served come from families with
incomes at or below the poverty line. At least 10 percent of
the enrollment slots in each local program must be available
for children with disabilities. In fiscal year 1996, 752,077
children were served in Head Start Programs, at a total Federal
cost of $3.569 billion. In June 1996, 49 percent of Head Start
children came from families receiving AFDC benefits. Table 15-
37 provides historical data on participation in and funding of
the Head Start Program, while table 15-38 provides
characteristics of children enrolled in the program.

  TABLE 15-37.--HEAD START ENROLLMENT AND FEDERAL FUNDING, FISCAL YEARS
                                 1965-96
------------------------------------------------------------------------
                                                          Appropriations
               Fiscal year                  Enrollment      (in millions
                                                            of dollars)
------------------------------------------------------------------------
1965 (summer only)......................         561,000           $96.4
1966....................................         733,000           198.9
1967....................................         681,400           349.2
1968....................................         693,900           316.2
1969....................................         663,600           333.9
1970....................................         477,400           325.7
1971....................................         397,500           360.0
1972....................................         379,000           376.3
1973....................................         379,000           400.7
1974....................................         352,800           403.9
1975....................................         349,000           403.9
1976....................................         349,000           441.0
1977....................................         333,000           475.0
1978....................................         391,400           625.0
1979....................................         387,500           680.0
1980....................................         376,300           735.0
1981....................................         387,300           818.7
1982....................................         395,800           911.7
1983....................................         414,950           912.0
1984....................................         442,140           995.8
1985....................................         452,080         1,075.0
1986....................................         451,732         1,040.0
1987....................................         446,523         1,130.5
1988....................................         448,464         1,206.3
1989....................................         450,970         1,235.0
1990....................................         548,470     \1\ 1,552.0
1991....................................         583,471         1,951.8
1992....................................         621,078         2,201.8
1993....................................         713,903         2,776.3
1994....................................         740,493         3,325.7
1995....................................         750,696         3,534.1
1996....................................         752,077        3,569.3
------------------------------------------------------------------------
\1\ After sequestration.

 Source: Head Start Bureau, U.S. Department of Health and Human
  Services.

         TABLE 15-38.--CHARACTERISTICS OF CHILDREN ENROLLED IN HEAD START, SELECTED FISCAL YEARS 1980-96
                                                  [In percent]
----------------------------------------------------------------------------------------------------------------
                                              Age of children enrolled              Enrollment by race
                                            --------------------------------------------------------------------
           Fiscal year             Disabled  5 and                Under   Native
                                             older    4      3      3    American  Hispanic  Black  White  Asian
----------------------------------------------------------------------------------------------------------------
1980.............................       12      21     55     24      0        4        19      42     34      1
1982.............................       12      17     55     26      2        4        20      42     33      1
1984.............................       12      16     56     26      2        4        20      42     33      1
1986.............................       12      15     58     25      2        4        21      40     32      3
1988.............................       13      11     63     23      3        4        22      39     32      3
1990.............................       14       8     64     25      3        4        22      38     33      3
1991.............................       13       7     63     27      3        4        22      38     33      3
1992.............................       13       7     63     27      3        4        23      37     33      3
1993.............................       13       6     64     27      3        4        24      36     33      3
1994.............................       13       7     62     28      3        4        24      36     33      3
1995.............................       13       7     62     27      4        4        25      35     33      3
1996.............................       13       6     62     29      4        4        25      36     32     3
----------------------------------------------------------------------------------------------------------------
Source: Head Start Bureau, U.S. Department of Health and Human Services.

           LOW-INCOME HOME ENERGY ASSISTANCE PROGRAM (LIHEAP)

                               Background

    The Federal Government has been involved in providing
energy assistance for the poor since 1973. But in 1980, in
response to the 1973-74 Organization of Petroleum Exporting
Countries (OPEC) oil embargo and the accompanying shortages and
increased petroleum prices, Congress passed the Crude Oil
Windfall Profit Tax Act (Public Law 96-223), title III of which
was officially named the Home Energy Assistance Act of 1980.
The 1980 program generally is considered the predecessor to the
present Low-Income Home Energy Assistance Program (LIHEAP).
    In 1981, title XXVI of the Omnibus Budget Reconciliation
Act (Public Law 97-35), the Low-Income Home Energy Assistance
Act of 1981, authorized the Secretary of Health and Human
Services to make LIHEAP allotments to States for fiscal years
1982-84. The act permitted States to provide three types of
energy assistance. States can: (1) help eligible households pay
their home heating or cooling bills; (2) use up to 15 percent
of their LIHEAP allotment for low-cost weatherization; and (3)
provide assistance to households during energy-related
emergencies.
    LIHEAP is a block grant program under which the Federal
Government gives States, the District of Columbia, U.S.
territories and Commonwealths (American Samoa, Commonwealth of
Puerto Rico, Commonwealth of the Northern Mariana Islands,
Guam, Palau, and the U.S. Virgin Islands), and Indian tribal
organizations annual grants to operate multicomponent home
energy assistance programs for needy households. Public Law
103-252, the Human Services Reauthorization Act of 1994,
reauthorized LIHEAP through fiscal year 1999. In fiscal year
1981, more than $1.8 billion was appropriated for the program.
Over the years, LIHEAP funding has reached a high of $2.1
billion in 1985 and a low of about $1.06 billion in 1996 (see
bottom of table 15-39).

                           Program Components

    Federal LIHEAP funds may be used by grantees for the
following activities:
  --Home heating and cooling assistance;
  --Energy crisis intervention (with a reasonable amount
        reserved, based on prior years' data, until March 15 of
        each program year);
  --Low-cost weatherization or other energy-related home
        repairs (not to exceed 15 percent of the funds allotted
        to or available to a grantee, although a grantee may
        request a waiver that increases the amount of LIHEAP
        funds for weatherization from 15 to 25 percent);
  --Administrative and planning costs (not to exceed 10 percent
        of funds net of set-asides for Indian tribal grants);
  --Carryover of funds to the next fiscal year (not to exceed
        10 percent of funds net of set-asides for Indian tribal
        grants); and
  --Development or implementation of a leveraging incentive
        program that may be used by States to attract funds
        from non-Federal sources.

                          Allotments to States

    Several sources of Federal and non-Federal funds generally
are available to LIHEAP grantees:
  --Federal LIHEAP block grant allotments;
  --LIHEAP emergency contingency allotment for weather
        emergencies (these funds can only be released at the
        President's directive);
  --LIHEAP leveraging incentive awards;
  --LIHEAP carryover (grantees can request that up to 10
        percent of their Federal LIHEAP funds be held available
        for the next fiscal year);
  --Oil overcharge funds (disbursed by the Department of Energy
        from settlements of cases of oil price overcharges
        pursuant to the Emergency Petroleum Act of 1973. States
        determine how to allocate these funds among several
        eligible activities, including LIHEAP.); and
  --State and other funds (States use their own funds to
        supplement LIHEAP benefits or administrative costs.
        Other funds include reimbursements to LIHEAP agencies
        for taking application for low-income weatherization
        programs or winter heating protection programs.).
    Table 15-39 shows State allotments for selected fiscal
years.

                         TABLE 15-39.--LOW-INCOME HOME ENERGY ASSISTANCE PROGRAM STATE ALLOTMENTS, SELECTED FISCAL YEARS 1981-97
--------------------------------------------------------------------------------------------------------------------------------------------------------
             States                1981 \1\      1985        1990        1991        1992        1993        1994      1995 \2\    1996 \3\    1997 \4\
--------------------------------------------------------------------------------------------------------------------------------------------------------
Alabama.........................     $15,674     $18,234     $11,961     $15,856     $12,664     $11,344     $12,127     $11,063      $9,077      $9,937
Alaska..........................       7,505       7,247       7,635       9,594       8,034       7,241       7,741       7,062       5,794       6,343
Arizona.........................       6,426       8,150       5,785       6,200       6,125       5,486       5,865       5,350       4,390       4,806
Arkansas........................      11,960      13,973       9,127      11,069       9,663       8,656       9,253       8,442       6,926       7,582
California......................      84,088      97,894      64,168      68,764      67,940      60,855      65,056      59,352      48,693      53,308
Colorado........................      29,319      33,299      22,373      23,419      23,688      21,218      22,683      20,694      16,978      18,587
Connecticut.....................      38,247      43,440      29,187      35,541      30,902      27,680      34,986      28,011      22,148      24,247
Delaware........................       5,077       5,931       3,874       5,471       4,102       3,674       4,214       3,583       2,940       3,218
District of Columbia............       5,940       6,940       4,533       5,269       4,799       4,299       4,595       4,193       3,440       3,766
Florida.........................      25,921      28,970      18,926      21,731      20,039      17,950      19,188      17,506      14,362      15,722
Georgia.........................      19,609      22,910      14,964      17,439      15,844      14,191      15,171      13,841      11,355      12,431
Hawaii..........................       1,975       2,243       1,507       1,531       1,596       1,429       1,528       1,394       1,144       1,252
Idaho...........................      11,181      12,877       8,727       9,493       9,240       8,277       8,848       8,072       6,622       7,250
Illinois........................     105,862     123,679      80,784      85,711      85,533      76,614      93,921      90,445      61,302      76,588
Indiana.........................      47,431      55,371      36,577      41,069      38,727      34,689      39,408      39,568      27,756      30,386
Iowa............................      29,470      38,581      25,922      28,719      27,466      24,584      34,335      28,584      19,671      24,576
Kansas..........................      15,515      18,211      11,905      12,901      12,605      11,290      12,069      11,011       9,034       9,890
Kentucky........................      24,943      29,141      19,034      22,537      20,153      18,052      24,639      22,996      14,444      15,813
Louisiana.......................      16,024      18,867      12,228      13,203      12,947      11,597      12,398      11,311       9,279      10,159
Maine...........................      27,513      27,914      18,908      23,550      20,020      17,932      27,275      17,489      14,349      15,708
Maryland........................      29,285      34,214      22,348      29,361      23,662      21,194      29,288      20,671      16,959      18,566
Massachusetts...................      82,707      86,878      58,383      69,364      61,815      55,369      73,071      56,312      44,304      48,502
Michigan........................     111,598     113,951      76,697      86,099      81,206      72,738     126,605      81,746      58,201      63,717
Minnesota.......................      72,409      82,239      55,256      62,063      58,504      52,404      93,421      56,152      41,931      52,386
Mississippi.....................      13,930      15,683      10,255      12,391      10,858       9,725      10,397       9,485       7,782       8,519
Missouri........................      37,885      48,026      32,268      35,779      34,165      30,603      32,715      37,030      24,487      30,592
Montana.........................      11,350      12,298      10,236      10,938      10,838       9,708      10,378       9,468       7,768       9,705
Nebraska........................      13,799      19,032      12,820      13,851      13,573      12,158      12,997      14,572       9,728      12,154
Nevada..........................       3,560       4,151       2,717       3,214       2,877       2,577       2,754       2,513       2,062       2,257
New Hampshire...................      14,481      16,447      11,051      13,648      11,700      10,480      14,352      10,535       8,386       9,180
New Jersey......................      71,025      82,849      54,200      66,929      57,386      51,402      61,894      50,132      41,129      45,027
New Mexico......................       8,867       9,973       7,242       8,123       7,668       6,868       7,342       6,698       5,495       6,016
New York........................     231,907     263,291     176,970     214,983     187,373     167,835     240,880     175,232     134,293     147,019
North Carolina..................      34,561      40,378      26,374      35,612      27,924      25,013      26,739      24,394      20,014      21,910
North Dakota....................       7,995      14,612      11,120      12,503      11,773      10,546      19,376      10,868       8,438      13,302
Ohio............................      93,651     109,413      71,465      78,365      75,666      67,776      96,381      76,346      54,231      59,370
Oklahoma........................      15,998      16,004      10,995      12,250      11,641      10,427      11,147      10,169       8,343       9,134
Oregon..........................      22,723      25,808      17,340      19,298      18,360      16,445      17,580      16,039      13,159      14,405
Pennsylvania....................     124,568     141,479      95,059     107,475     100,647      90,152     116,857      95,330      72,135      78,971
Rhode Island....................      12,594      14,220       9,610      11,572      10,175       9,114      11,471       9,341       7,293       7,984
South Carolina..................      13,822      14,544       9,500      12,451      10,058       9,009       9,631       8,787       7,209       7,892
South Dakota....................      10,241      11,434       9,031      10,691       9,562       8,565      11,150       9,319       6,853      10,802
Tennessee.......................      25,267      29,520      19,281      21,652      20,415      18,286      19,548      17,834      14,632      16,018
Texas...........................      41,261      48,206      31,487      36,455      33,337      29,861      31,922      29,123      23,893      26,158
Utah............................      13,289      14,827      10,397      11,062      11,008       9,860      10,541       9,617       7,890       8,637
Vermont.........................      10,854      12,328       8,283       9,813       8,770       7,855      13,197       7,908       6,285       6,881
Virginia........................      39,019      41,677      27,222      36,051      28,822      25,817      28,277      25,179      20,657      22,615
Washington......................      33,104      40,896      28,522      31,495      30,199      27,050      28,917      26,382      21,644      23,695
West Virginia...................      16,507      19,285      12,596      13,676      13,337      11,946      16,503      11,651       9,559      10,465
Wisconsin.......................      61,679      74,027      49,738      56,987      52,662      47,171      65,147      53,718      37,744      41,320
Wyoming.........................       3,561       6,195       4,163       4,605       4,407       3,948       4,220       3,850       3,159       3,458
                                 -----------------------------------------------------------------------------------------------------------------------
  U.S. total....................   1,813,177   2,077,577   1,390,749   1,607,819   1,472,503   1,318,961   1,709,998   1,386,368   1,055,364  1,188,225
--------------------------------------------------------------------------------------------------------------------------------------------------------
\1\ Includes reallocation of funds and crisis intervention funds.
\2\ Includes $100 million in LIHEAP emergency contingency funds.
\3\ Includes $180 million in LIHEAP emergency contingency funds.
\4\ Includes $215 million in LIHEAP emergency contingency funds.

 Note.--Columns may not add due to rounding. The table includes payments to Indian tribal organizations and excludes payments to the insular areas.

 Source: U.S. Department of Health and Human Services.

                  Eligibility and Types of Assistance

    States have considerable discretion to determine
eligibility criteria for LIHEAP and the types of energy
assistance to be provided. At State option, LIHEAP payments can
be made to households, based on categorical eligibility, where
one or more persons are receiving Supplemental Security Income
(SSI), Aid to Families with Dependent Children (AFDC),
Temporary Assistance for Needy Families (TANF), food stamps, or
needs-tested veterans benefits. States can also elect to make
payments to households with incomes of up to 150 percent of the
Federal poverty income guidelines or 60 percent of the State's
median income, whichever is greater.
    Individuals who are denied benefits are entitled to an
administrative hearing. The term ``household'' is defined as
any individual or group of individuals who are living together
as one economic unit and for whom residential energy is
customarily purchased in common, or who make undesignated
payments for energy in the form of rent. States cannot
establish an income eligibility ceiling that is below 110
percent of the poverty level, but may give priority to those
households with the highest energy costs in relation to
household income, taking into consideration the presence of
very young children, frail elderly, or persons with
disabilities. States also are prohibited from treating
categorically eligible and income eligible households
differently with respect to LIHEAP. However, Public Law 103-185
permits States to reduce benefits to tenants of federally
assisted housing if it is determined that such a reduction is
reasonably related to any utility allowance they may receive.
LIHEAP benefits cannot be used to calculate income or
resources, or affect other benefits, under Federal or State
law, including public assistance programs.
    Section 607(a) of Public Law 98-558 directs the Department
of Health and Human Services to collect annual data, including
information on the number of LIHEAP households in which at
least one household member is 60 years old or handicapped. In
addition, Public Law 103-252 authorized the establishment of
the Residential Energy Assistance Challenge (REACH) Program, an
incentive grant program designed to increase efficient energy
use, minimize health and safety risks, and prevent hopelessness
among low-income families with high energy burdens. Up to 25
percent of leveraging incentive moneys may be used to fund
REACH Programs.
    States have considerable discretion in the methods they may
use to provide assistance to eligible households, including
cash payments, vendor payments, two-party checks, vouchers/
coupons, and payments directly to landlords. When paying home
energy suppliers directly, States are required to give
assurances that suppliers will charge the eligible households
the difference between the amount of the assistance and the
actual cost of home energy. Also, States may use Federal funds
to provide tax credits to energy suppliers that supply home
energy to low-income households at reduced rates. Table 15-40
presents estimates by State for 1995 of total dollars spent on
heating assistance, the number of households receiving benefits
from the single largest program component (heating assistance),
and average heating benefits.

 TABLE 15-40.--LOW-INCOME HOME ENERGY ASSISTANCE PROGRAM (LIHEAP), ESTIMATED HEATING ASSISTANCE BENEFITS, NUMBER
                         OF HOUSEHOLDS, AND ESTIMATED AVERAGE BENEFITS, FISCAL YEAR 1995
----------------------------------------------------------------------------------------------------------------
                                                             Estimated heating      Number of        Estimated
                           State                                 assistance        households         average
                                                                  benefits          assisted         benefits
----------------------------------------------------------------------------------------------------------------
Alabama....................................................         $6,763,061            50,085            $122
Alaska.....................................................          4,220,958            11,850             345
Arizona....................................................          3,421,066            22,928             163
Arkansas...................................................          4,848,231            48,129              87
California.................................................         32,768,699           346,452              93
Colorado...................................................         16,617,579            61,237             303
Connecticut................................................         28,915,128            75,636             411
Delaware...................................................          2,636,007            13,623             194
District of Columbia.......................................          2,882,551            14,607             197
Florida....................................................         11,292,706            88,169              92
Georgia....................................................         10,325,887            65,689             157
Hawaii.....................................................          1,033,936             6,519             159
Idaho......................................................          4,883,453            27,005             181
Illinois...................................................         56,944,972           201,597             267
Indiana....................................................         28,440,973           108,210             254
Iowa.......................................................         14,598,217            72,395             197
Kansas.....................................................          4,436,830            28,139             164
Kentucky...................................................          9,493,563           110,823              86
Louisiana..................................................          3,565,059            24,064             139
Maine......................................................         11,225,463            52,648             201
Maryland...................................................         19,559,137            85,713             225
Massachusetts..............................................         48,846,902           140,158             348
Michigan...................................................         69,058,318           378,725             182
Minnesota..................................................         42,997,221           103,760             414
Mississippi................................................          5,317,082            33,100             150
Missouri...................................................         21,355,601           115,248             187
Montana....................................................          6,041,867            21,684             267
Nebraska...................................................          4,950,000            32,509             152
Nevada.....................................................          2,318,599             9,534             230
New Hampshire..............................................          8,191,877            22,363             366
New Jersey.................................................         44,016,381           164,918             283
New Mexico.................................................          5,645,250            48,083              89
New York...................................................         98,256,990           957,442             108
North Carolina.............................................         14,926,921           186,152              80
North Dakota...............................................          6,032,757            15,130             411
Ohio.......................................................         27,788,359           287,629              97
Oklahoma...................................................          7,010,932            75,603              95
Oregon.....................................................         11,085,376            54,225             215
Pennsylvania...............................................         49,043,261           330,502             171
Rhode Island...............................................          7,759,275            22,787             349
South Carolina.............................................          5,772,063            77,053              78
South Dakota...............................................          6,758,611            16,859             394
Tennessee..................................................         13,894,707            66,390             200
Texas......................................................          5,096,583            44,565             145
Utah.......................................................          7,291,941            33,027             219
Vermont....................................................          6,772,740            22,745             281
Virginia...................................................         20,657,059           118,709             174
Washington.................................................         17,057,014            67,540             209
West Virginia..............................................          6,601,747            56,796             116
Wisconsin..................................................         32,625,604           117,562             300
Wyoming....................................................          2,801,630            11,303             232
                                                            -------------------------------------
      Total................................................       $884,846,144        5,147,619
----------------------------------------------------------------------------------------------------------------
\1\ Includes leveraging awards.

 Source: Administration for Children and Families, U.S. Department of Health and Human Services.

                      Planning and Administration

    LIHEAP is administered within the Department of Health and
Human Services by the administration for Children and Families.
Grantees are required to submit an application for funds to the
Secretary of Health and Human Services. As part of the annual
application, the chief executive officer of the State (Indian
tribe, or territory), or her designee, is required to make
several assurances related to eligibility requirements,
anticipated use of funds, as well as to satisfy planning and
administrative requirements. States are prohibited from using
more than 10 percent of their total LIHEAP allotment for
planning and administrative costs.
    States must provide for public participation and public
hearings in the development of the State plan, including making
it, and any substantial revisions, available for public
inspection and allowing public comment on the plan. Public Law
98-558 requires States to engage an independent person or
organization to prepare an audit at least once every 2 years.
However, the Single Audit Act of 1984 (Public Law 98-502)
supersedes this requirement in most instances, and requires
grantees to conduct an annual audit of all Federal financial
assistance received.

                     VETERANS BENEFITS AND SERVICES

     The Department of Veterans Affairs (VA) offers a wide
range of benefits and services to eligible veterans, members of
their families, and survivors of deceased veterans. VA programs
include veterans compensation and pensions, readjustment
benefits, medical care, and housing and loan guaranty programs.
The VA also provides life insurance, burial benefits, and
special counseling and outreach programs. In fiscal year 1996,
Federal outlays for veterans benefits and services were nearly
$37 billion (see table 15-41).
     Service-connected compensation is paid to veterans who
have disabilities from injuries and illnesses sustained while
in service. The amounts of monthly payments are determined by
disability ratings that are based on presumed average
reductions in earning capacities caused by the disabilities.
Disability ratings generally range from 10 percent to 100
percent in 10-percent intervals; however, some injuries are
compensable at a zero-percent rating. Death compensation, or
dependency and indemnity compensation, is paid to survivors of
veterans who died as a result of service-connected causes. In
fiscal year 1996, about 2.2 million disabled veterans and
306,241 survivors received about $15 billion in compensation
payments.

          TABLE 15-41.--EXPENDITURES FOR VETERANS BENEFITS AND SERVICES, SELECTED FISCAL YEARS 1975-96
                                            [In millions of dollars]
----------------------------------------------------------------------------------------------------------------
                                                                                                Other
                                        Compensation  Readjustment,                           veterans
              Fiscal year               and pensions    education,      Medical     Housing   benefits    Total
                                             \1\       job training  programs \2\  loans \3\     and
                                                                                              services
----------------------------------------------------------------------------------------------------------------
1975..................................      $7,860         $4,593        $3,665          $24      $442   $16,584
1980..................................      11,688          2,342         6,515          -23       648    21,169
1981..................................      12,909          2,254         6,965          201       643    22,973
1982..................................      13,710          1,947         7,517          102       662    23,938
1983..................................      14,250          1,625         8,272            3       673    24,824
1984..................................      14,400          1,359         8,861          244       725    25,588
1985..................................      14,714          1,059         9,547          214       728    26,262
1986..................................      15,031            526         9,872          114       784    26,327
1987..................................      14,962            454        10,266          330       737    26,750
1988..................................      15,963            454        10,842        1,292       834    29,386
1989..................................      16,544            459        11,343          878       808    30,031
1990..................................      15,241            278        12,134          517       888    29,058
1991..................................      16,961            427        12,889           85       943    31,305
1992..................................      17,296            783        14,091          901       992    34,064
1993..................................      17,758            826        14,812        1,299       976    35,671
1994..................................      19,613          1,115        15,678          197       982    37,585
1995..................................      18,966          1,124        16,428          329     1,043    37,890
1996..................................      18,201          1,114        16,586           66     1,018   36,985
----------------------------------------------------------------------------------------------------------------
\1\ Primarily compensation and pension benefits; includes amounts for insurance and burial benefits.
\2\ Medical program expenditure data include outlays for direct medical services, medical research and training,
  and construction programs.
\3\ Numbers provided for expenditures under housing loans are not comparable to program expenditures in the
  other columns because they are revolving funds with loan outlays and repayments.

 Source: Office of the President (1997).

     Veterans pensions are means-tested cash benefits paid to
war veterans who have become permanently and totally disabled
from non-service-connected causes, and to survivors of war
veterans. Under the current or ``improved law'' program,
benefits are based on family size, and the pensions provide a
floor of income. For 1997, the basic benefit before subtracting
other income sources is $11,115 for a veteran with one
dependent $8,486 for a veteran living alone). Somewhat less
generous benefits are available to survivors; a surviving
spouse with no children could receive two-thirds of the basic
benefit amount given a single veteran. About 765,406 persons
received about $3 billion in veterans pension payments in
fiscal year 1996.
     Several VA programs support readjustment, education, and
job training for veterans and military personnel who meet
certain eligibility criteria. The largest of these programs was
the Montgomery GI bill (MGIB). The MGIB provides educational
assistance to persons, who as members of the Armed Forces or
the Selected Reserve, elect to participate in the program after
June 30, 1985. The purposes of the MGIB are to assist service
members leaving the Armed Forces in their readjustment into
civilian life, to provide an incentive for the recruitment and
retention of qualified personnel in the Armed Forces, and to
develop a more educated and productive work force. To
participate in the MGIB, active duty military personnel
contribute $100 per month, for the first 12 months of
enlistment. Benefit levels are contingent upon length of
service. To receive the maximum benefit of $427.87 per month
for 36 months, service members must generally serve
continuously for 3 years.
     The VA also provides vocational rehabilitation to disabled
veterans. In fiscal year 1996, net outlays for VA readjustment
programs was $1,114 million (see table 15-41). In addition, the
Department of Labor also provides employment counseling and job
training for veterans.
     The VA provides a comprehensive array of inpatient and
outpatient medical services through 173 medical centers, 133
nursing homes, 40 domiciliaries, 398 ambulatory clinics, and
205 readjustment counseling centers (Vet centers). Public Law
104-262 reformed eligibility rules for VA medical services.
These reforms not only simplified the rules, but give the VA
greater flexibility in how it provides medical care to
veterans. Past eligibility rules were seen as emphasizing
inpatient over outpatient care and, thus, impeded the efficient
use of VA medical resources. Under the new eligibility rules,
the VA provides free medical care, both inpatient and
outpatient, to veterans for service-connected conditions and to
low-income veterans for nonservice-connected conditions. For
1997, veterans with an income of $25,935 or less, and married
or with one dependent; plus $1,445 for each additional
dependent; or $21,610 or less if single; would meet the low-
income criterion for free medical care. As facilities and other
resources permit, the VA provides care to veterans for
nonservice-connected conditions with incomes that exceed these
limits; however, copayments are required. Again, as facilities
and other resources permit, the VA provides nursing home care
to veterans, with priority going to those with service-
connected disabilities. The VA also contracts with private
facilities and/or medical providers when it is determined to be
in the interests of the veteran and cost effective for the VA.
VA-operated nursing home care is augmented by VA-supported care
through contracts with private community nursing homes and with
per diem payments for veterans in State-run homes for veterans.
     In fiscal year 1996, VA medical programs cost $16.6
billion (see table 15-41). VA medical services were provided to
about 1.6 million separate applicants, resulting in over
932,000 inpatient episodes and over 29 million outpatient
visits (see table 15-42).

       TABLE 15-42.--NUMBER OF RECIPIENTS OF VETERANS BENEFITS AND SERVICES, SELECTED FISCAL YEARS 1975-96
                                                 [In thousands]
----------------------------------------------------------------------------------------------------------------
                                                       Readjustment,           Medical care
              Fiscal year                Compensation    education,  -------------------------------   Housing
                                         and pensions   job training  Inpatient \1\  Outpatient \2\     loans
----------------------------------------------------------------------------------------------------------------
1975...................................         4,855         2,692          1,220          14,630           290
1980...................................         4,646         1,233          1,359          17,930           297
1981...................................         4,535         1,081          1,360          17,809           188
1982...................................         4,407           906          1,358          18,510           103
1983...................................         4,286           755          1,401          18,616           245
1984...................................         4,123           629          1,412          19,601           252
1985...................................         4,005           492          1,435          20,188           179
1986...................................         3,900           419          1,462          21,635           314
1987...................................         3,850           365          1,466          21,635           479
1988...................................         3,762           352          1,224          23,233           235
1989...................................         3,686           349          1,153          22,629           190
1990...................................         3,614           360          1,113          22,600           196
1991...................................         3,546           322          1,072          23,007           181
1992...................................         3,462           388          1,053          23,902           266
1993...................................         3,397           438          1,043          24,236           383
1994...................................         3,351           472          1,032          25,443           602
1995...................................         3,332           476          1,003          27,528           263
1996...................................         3,315           475            932          29,295          292
----------------------------------------------------------------------------------------------------------------
\1\ Patients treated: the sum of discharges and deaths during the period plus patients remaining as bed
  occupants or absent bed occupants at the end of the report period.
\2\ Visits for outpatient care.

 Source: U.S. Department of Veterans Affairs.

                       WORKERS' COMPENSATION

                       Overview Through  1993 \24\
---------------------------------------------------------------------------

    \24\ Largely drawn from Schmulowitz (1995).
---------------------------------------------------------------------------
     Workers' compensation laws provide for cash and medical
benefits to persons with job-related disabilities and
survivors' benefits to dependents of those whose death resulted
from a work-related accident or illness. In 1993, workers'
compensation laws protected approximately 96.1 million workers
in 51 jurisdictions, including the District of Columbia.
Although the laws vary from State to State, and among the
Federal programs, the underlying principle is that employers
should assume the costs of occupational disabilities without
regard to fault. Prior to the enactment of workers'
compensation laws (the first of which was enacted in 1908), a
worker was only protected in cases in which employer negligence
could be proven as the cause of injury or death. By 1949, all
States and the Federal Government had enacted laws to cover
workers and their dependents in any case of occupational
disability or death.
     Most workers' compensation benefits are paid by insurance
companies through policies purchased by private employers that
are keyed to the benefits required by the State or Federal
workers' compensation law covering the employer. In addition,
benefits may be paid by special State or Federal insurance
funds, by employers themselves acting as self-insurers, and by
the Federal Government (for Federal employees and some black
lung beneficiaries). State laws generally are administered by
entities such as industrial commissions or special units within
State labor departments. Federal laws are administered by the
U.S. Department of Labor, although the Social Security
Administration has responsibility for paying some black lung
claims.
     Federal involvement in the workers' compensation system is
minimal. Federal laws cover work-related disability and death
benefits for Federal employees, certain maritime and railroad
employees, and benefits for black-lung-related disability or
death.\25\ In general, Federal funding extends only to benefits
for Federal employees and some black lung beneficiaries and
administrative costs at the Labor Department and Social
Security Administration.\26\ There are no Federal standards for
or controls over the State laws that cover most of the work
force, although they are structured similarly, and a 1972
Federal commission issued a still-current set of recommended
goals for State laws. Workers' compensation benefits are not
taxed at any level of government; if taxed as income by the
Federal Government, the Joint Committee on Taxation estimates
revenues would be about $4 billion (for tax year 1995).
---------------------------------------------------------------------------
    \25\ The Federal Employees' Compensation Act (FECA) covers Federal
employees and certain others (e.g., some law enforcement officers and
volunteers, postal service employees). The Longshore and Harbor
Workers' Compensation Act (LHWCA) and the Jones Act cover certain
workers in maritime endeavors (including, for example, workers on the
outer continental shelf). The Federal Employers' Liability Act (FELA)
covers interstate railroad employees. The Black Lung Benefits Act
(BLBA) provides for benefits to coal mine employees and survivors for
disability or death related to black lung disease.
    \26\ Under the FECA, the Federal Government pays all administrative
and benefit costs from annual appropriations to the employing agencies
and the Labor Department. Under the LHWCA, private employers are
responsible for virtually all benefits; the Federal Government pays for
a very small and declining payment to pre-1972 claimants and, standing
in the place of a State, the administrative costs of the system. Under
the Jones Act and the FELA, there are few Federal costs, limited to
some Federal court costs and potential effects on the Federal
appropriation for Amtrak. Under the BLBA, Federal appropriations pay
for benefits and administrative costs for claims filed before 1974
(through the Social Security Administration) and Department of Labor
administrative expenses (for claims filed later). Black lung benefits
for claims filed after 1973 are paid directly by responsible coal mine
operators or the Black Lung Disability trust fund (which is financed
through an excise tax on coal and borrowing from the Federal Treasury).
---------------------------------------------------------------------------
     Cash compensation for lost earnings made up 59 percent of
total workers' compensation benefits in 1993. Some 70 percent
of cash payments are for permanent partial disabilities of
either major or minor severity. These payments cover loss (or
loss of use) of body parts and partial, but permanent, loss of
earning capacity due to work-related injuries. About 5-8
percent of cash benefits are awarded to survivors because of
work-related deaths. The remainder is paid for temporary
disabilities in which an employee is unable to work, or must
work at a reduced level, but is expected to recover fully.
     Permanently disabled workers receiving workers'
compensation also may be eligible for benefits under the Social
Security Disability Insurance (DI) Program if they meet
generally more stringent DI tests. However, the Social Security
Act stipulates that total benefits under workers' compensation
and DI cannot exceed 80 percent of a worker's former earnings
(or, if higher, 80 percent of the total family Social Security
benefit). If there is an excess, the Social Security benefit is
reduced by the amount of the excess, or, in 13 States, the
workers' compensation benefit is reduced.
     Workers' compensation laws require that all injury-related
medical and hospital care be paid for. As a result, medical
expenses made up 41 percent of total workers' compensation
benefits in 1993. Medical benefits are typically paid on an
``as-charged'' basis; the majority of States and the Federal
Government allow relatively unfettered employee choice of
physician/care provider. However, the medical benefit component
of workers' compensation has grown substantially in recent
years, and a growing number of States (now over half) have
instituted at least some form of ``managed care'' or ``fee
schedules'' to control these costs.
     Workers' compensation laws make coverage compulsory for
most private employers, except in South Carolina and Texas.\27\
If employers reject coverage in these States, they lose the use
of common-law negligence defenses if sued. However, many State
laws exempt from coverage employees of nonprofit, charitable,
or religious institutions, as well as very small employers,
domestic and agricultural employment, and casual labor.
Coverage of State and local government employees differs widely
from State to State.
---------------------------------------------------------------------------
    \27\ While coverage in New Jersey is technically elective, no
employer has chosen an exemption from the workers' compensation
statute, which requires that the election be made in writing prior to
an accident.
---------------------------------------------------------------------------
     In 1993, 96.1 million employees were covered by State or
Federal workers' compensation laws, and wages and salaries of
covered workers totaled $2.5 trillion, about 82 percent of all
civilian wages and salaries. However, while the number of
covered employees grew from 1991, when 93.6 million workers
were covered, the proportion of the civilian payroll covered by
workers' compensation laws declined from 84 percent.
     The total of $42.9 billion in 1993 workers' compensation
benefit costs (including those for black lung recipients) is
driven by the level of benefits provided under workers'
compensation laws, the cost of medical benefits, and injury
rates, as well as ``administrative'' factors such as the degree
of litigation involved.
     Cash compensation levels are established by formulas set
in State and Federal workers' compensation laws and are
typically a percentage of weekly earnings at the time of injury
or death. Most laws provide benefits equal to two-thirds of
gross (pretax) lost earnings (or earning capacity); but several
States calculate benefits as a percentage of lost ``spendable''
(aftertax) earnings, usually replacing 75 or 80 percent.
Workers' compensation laws also set maximum weekly benefit
amounts. While maximum benefits are most often set at between
two-thirds and 100 percent of the State's average weekly wage,
they vary widely. For example, as of January 1996, maximum
weekly compensation for permanent total disability ranged from
$1,299 for Federal employees ($782 for those covered by the
Federal LHWCA) to $846 for Iowa (the highest State figure) and
$264 for Mississippi (the lowest State figure).
    In 1993, compensation under regular Federal and State
Workers' Compensation Programs totaled $24.2 billion, of which
$1.2 billion was paid to survivors. In addition, $1.2 billion
in black lung cash benefits were provided, almost 60 percent of
which went to survivors.
     In 1993, medical and hospitalization payments under
regular Federal and State workers' compensation laws totaled
$17.4 billion, and an additional $100 million was paid out for
black lung beneficiaries.
    The Bureau of Labor Statistics (BLS) reported a 1993
workplace injury and illness incidence rate of 8.5 cases per
100 full-time equivalent private industry workers. The
incidence rate for lost workday cases was 3.8. Since 1989, the
overall incidence rate has ranged between 8.9 and 8.4, and the
lost-workday rate has varied between 3.8 and 4.1. According to
the Survey of Occupational Injuries and Illnesses, the total
number of private sector workplace injuries/illnesses in 1993
was 6.7 million, of which nearly 3 million involved lost
workdays. In addition, the BLS Census of Fatal Occupational
Injuries reported some 6,300 fatalities resulting from on-the-
job injuries (see Schmulowitz, 1995).
    Generally, employers insure against their workers'
compensation liability through commercial insurance companies.
However, they also may self-insure by providing proof of
financial ability to carry their own risk (normally, large
employers), purchase their insurance through a State ``fund''
(essentially, a State-run insurance company), or buy insurance
commercially through a State-established ``high-risk''
insurance pool. In two States (North Dakota and Wyoming),
employers must purchase insurance from their State fund, and,
in four other States (Nevada, Ohio, Washington, West Virginia),
they must either self-insure or buy insurance from the State
fund. And nearly half of the remaining States have fully
``competitive'' State funds that allow employers to buy private
insurance, self insure, or buy from a State fund.
     In 1993, 51 percent ($21.8 billion) of the total of $42.9
billion in workers' compensation benefits (including all cash
and medical costs under Federal and State laws) was paid by
private insurers; 23 percent ($9.9 billion) was provided
through self-insurance; 19 percent ($8.1 billion) came from
State funds; and 7 percent ($3.1 billion) was paid under
Federal programs.\28\
---------------------------------------------------------------------------
    \28\ Federal program disbursements were for black lung benefits and
payments for Federal employees. Some of the payments financed through
private insurers, self-insurance, and State funds were mandated by
Federal laws covering private-sector employers (e.g., the LHWCA).
---------------------------------------------------------------------------
     Total workers' compensation costs to employers in a given
year are greater than annual benefits paid out because of the
built-in cost of long-term benefits. In 1993, employer costs
totaled $57.3 billion. These costs included benefits paid,
administration of insurance operations, insurer profits and
taxes, and reserves for future benefit payments. Where
insurance is purchased, the premium paid by employers varies
with the risk involved in the covered employment and the
industrial classification of the employer's particular
industry, although it may be modified by ``experience rating''
for some moderate to large employers and other factors judged
relevant by the insurer.
     By type of insurer, the total 1993 cost to employers was:
$33.6 billion (59 percent) paid to private insurers, $10.9
billion (19 percent) paid to State funds, $10.6 billion (18
percent) financed by self-insured employers, and $2.3 billion
(4 percent) from Federal appropriations for Federal employees
and from that portion of black lung benefits financed by coal
mine employers (as opposed to Federal appropriations).
    In 1993, average employer costs per covered employee were
$597; as a proportion of employers' payrolls, this represented
$2.30 per $100 of payroll. Although substantial increases in
employers' workers' compensation costs were recorded in the
1980s, these costs actually decreased in real terms in the
early 1990s, dropping from a high of $2.40 per $100 of payroll
in 1991.
     Table 15-43 shows the estimated number of workers covered
and the total annual payroll in covered employment for selected
years between 1948 and 1993. Over that time, the number of
workers covered in an average month increased from 36 to 96.1
million, and covered payroll rose from $105 billion to $2.5
trillion.

  TABLE 15-43.--ESTIMATED NUMBER OF WORKERS COVERED BY WORKERS' COMPENSATION IN AVERAGE MONTH AND TOTAL ANNUAL
                            PAYROLL IN COVERED EMPLOYMENT, SELECTED YEARS 1948-93 \1\
----------------------------------------------------------------------------------------------------------------
                                                        Workers covered in average    Total payroll in covered
                                                                  month                      employment
                                                      ----------------------------------------------------------
                                                                       Percent of
                         Year                                           employed                     Percent of
                                                         Number  (in    wage and      Amount  (in  civilian wage
                                                         millions)       salary       billions)      and salary
                                                                       workers \2\                 disbursements
----------------------------------------------------------------------------------------------------------------
1948.................................................           36.0          77.0           $105           79.9
1953.................................................           40.7          80.0            154           81.5
1958.................................................           42.5          80.2            192           83.1
1963.................................................           47.3          80.5            254           83.7
1968.................................................           56.8          83.8            376           83.0
1973.................................................           66.3          86.3            578           84.2
1978.................................................           75.6          86.7            922           84.3
1983.................................................           78.0          85.6          1,382           84.6
1988.................................................           91.3          87.0          2,000           84.2
1990.................................................           95.1          87.0          2,250           84.0
1991.................................................           93.6          87.0          2,300           84.0
1993.................................................           96.1            NA          2,500          82.0
----------------------------------------------------------------------------------------------------------------
\1\ Before 1963, excludes Alaska and Hawaii.
\2\ Beginning in 1968, excludes those under age 16 and includes certain workers previously classified as self-
  employed.

 NA--Not available.

 Source: Nelson (1991, 1993); Schmulowitz (1995).

     Table 15-44 illustrates benefit payments under workers'
compensation laws by type of benefit for the years 1987-93
(except 1992). In 1993, total benefits paid equaled $42.9
billion, of which $41.6 billion was paid out under regular
State and Federal workers' compensation laws and nearly $1.4
billion was provided through the Federal Black Lung Benefit
Programs.

        TABLE 15-44.--ESTIMATED WORKERS' COMPENSATION BENEFIT PAYMENT AMOUNTS BY TYPE OF BENEFIT 1987-93
                                            [In millions of dollars]
----------------------------------------------------------------------------------------------------------------
             Type of benefit                 1987        1988        1989        1990        1991        1993
----------------------------------------------------------------------------------------------------------------
Regular program:
    Medical and hospitalization.........      $9,794     $11,401     $13,299     $15,067     $16,715     $17,409
    Compensation........................      15,979      17,833      19,538      21,737      24,063      24,160
        Disability......................      15,046      16,956      18,553      20,635      22,840      22,930
        Survivor........................         933         877         985       1,102       1,223       1,229
                                         -----------------------------------------------------------------------
            Total.......................      25,773      29,234      32,837      36,804      40,778      41,569
                                         =======================================================================
Black Lung Program:
    Medical and hospitalization.........         118         117         125         120         117         112
    Compensation........................       1,426       1,381       1,354       1,314       1,274       1,243
        Disability......................         698         657         618         577         533         520
        Survivor........................         729         725         736         737         741         723
                                         -----------------------------------------------------------------------
            Total.......................       1,545       1,499       1,479       1,434       1,391       1,355
                                         =======================================================================
Regular and Black Lung:
    Medical and hospitalization.........       9,912      11,518      13,424      15,187      16,832      17,521
    Compensation........................      17,406      19,215      20,892      23,051      25,337      25,403
        Disability......................      15,775      17,613      19,171      21,212      23,373      23,450
        Survivor........................       1,631       1,602       1,721       1,839       1,964       1,952
                                         -----------------------------------------------------------------------
            Total.......................      27,318      30,733      34,316      38,238      42,169     42,925
----------------------------------------------------------------------------------------------------------------
Source: Nelson (1991, 1993); Schmulowitz (1995).

    Recent Developments in Employers' Costs and Benefit Payments \29\
---------------------------------------------------------------------------

    \29\ Largely drawn from Burton, Yates, and Blum (1997) and National
Foundation (1997).
---------------------------------------------------------------------------
     The historical data series providing national information
on the costs, benefits, and coverage of the workers'
compensation system (used in the above overview through 1993)
was discontinued by the Social Security Administration (SSA)
after publication of data for 1993. However, while not directly
comparable to the historical SSA series, estimates from other
sources the now-retired author of the SSA series (Jack
Schmulowitz) and John F. Burton (editor of John Burton's
Workers' Compensation Monitor) are available to portray cost
trends since 1993. And recent work by the National Academy of
Social Insurance as reported by the National Foundation for
Unemployment Compensation and Workers' Compensation updates
benefit payments under State workers' compensation laws through
1995.\30\
---------------------------------------------------------------------------
    \30\ Note: Unlike the SSA series of data through 1993, the National
Foundation data does not include amounts paid under the workers'
compensation system for Federal employees and the Black Lung Programs.
These payments totaled some $3.1 billion in fiscal year 1995.
---------------------------------------------------------------------------
     Preliminary estimates made available by Schmulowitz (that
both revise and extend the SSA series) indicate that workers'
compensation costs to employers have declined from 1993 through
1995, both absolutely and as a percent of payroll. First,
revised figures for 1993 show costs of $60.8 billion (2.17
percent of payroll) in 1993, as opposed to $57.3 billion (2.3
percent of payroll) noted earlier in this section (and drawn
from the unrevised SSA data series). Then, an extension of
these revised figures estimates that costs dropped to $60.3
billion (2.04 percent of payroll) in 1994 and $56.9 billion
(1.82 percent of payroll) in 1995.
     Another set of estimates produced by Burton and his
colleagues, and derived from different data sources, indicate
that, since 1993, employers' workers' compensation costs have
increased in absolute terms, but decreased slightly as a
percent of payroll. After estimating 1993 costs at $80.4
billion (well above other estimates), the Burton figures show
absolute dollar costs rising to $87.3 billion in 1994, $87.6
billion in 1995, and $92.7 billion in 1996. However, as a
percent of payroll, the Burton figures estimate costs at 2.67
percent 1993, rising to 2.75 percent in 1994, and then dropping
to 2.61 percent in 1995 and 1996.
     Estimates of benefit payments under State workers'
compensation laws and the Federal Longshore and Harbor Workers'
Compensation Act by the National Foundation for Unemployment
Compensation and Workers' Compensation (based on work done by
the National Academy of Social Insurance) indicate that they
have dropped since 1993. A revised 1993 estimate for total
(cash and medical) payments places them at $47.1 billion,
slightly higher than the amount included in the SSA series for
1993. For 1994 and 1995, the National Foundation figures show a
decline to $41.5 billion and $40.1 billion. In addition, the
National Foundation's estimates indicate a reduction in average
annual benefit costs per covered employee under State workers'
compensation laws from $453 in 1993 to $413 in 1995.

                               REFERENCES

Burton, John F., Elizabeth H. Yates, and Florence Blum (1997).
        The employers' costs of workers' compensation in the
        1990s: The $100 billion gap. John Burton's Workers'
        Compensation Monitor. March/April 1997. pp. 1-11.
Committee on Energy and Commerce, U.S. House of
        Representatives. (1993). Medicaid source book:
        Background data and analysis (Committee Print 103A).
        Washington, DC: U.S. Government Printing Office.
Congressional Budget Office. (1988). Current housing problems
        and possible Federal responses. Washington, DC: Author.
Congressional Budget Office. (1994). The challenges facing
        Federal rental assistance programQ. Washington, DC:
        Author.
Congressional Research Service. (1991). Housing assistance in
        the United States (91-872E). Washington, DC: Author.
Congressional Research Service. (1993). HUD housing assistance
        programs: Their current status (93-222E). Washington,
        DC: Author.
Food and Consumer Service. (1995, July). Food stamp quality
        control annual report, fiscal year 1995. Washington,
        DC: U.S. Department of Agriculture.
National Academy for State Health Policy. (1997). Medicaid
        managed care: Program characteristics and State survey
        results. Volume 1. Washington, DC: Author.
National Foundation for Unemployment Compensation and Workers'
        Compensation. (1997). Fiscal data for State workers'
        compensation systems 1986-95. Research Bulletin, 97 WC-
        2. September 15, 1997. pp. 1-17.
Nelson, W.J. (1991). Workers' compensation: Coverage, benefits,
        and costs, 1988. Social Security Bulletin, 54(3), pp.
        12-20.
Nelson, W.J. (1993). Workers' compensation: Coverage, benefits,
        and costs, 1990-91. Social Security Bulletin, 56(3),
        pp. 18-74.
Schmulowitz, J. (1995). Workers' compensation: Coverage,
        benefits, and costs, 1992-93. Social Security Bulletin
        58(2), pp. 51-57.
U.S. Department of Agriculture. (1994, October). Food stamp
        participation rates: January 1992. Washington, DC:
        Author.
U.S. Department of Agriculture. (1995, December). Trends in FSP
        participation rates: Focus on August 1993. Washington,
        DC: Author.

 

 

 

 

 

 

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