(I)#
on the basis of data submitted by a State pursuant to section 654(15)(B) of this title , or on the basis of the results of a review conducted under section 652(a)(4) of this title , that the State program failed to achieve the paternity establishment percentages (as defined in section 652(g)(2) of this title ), or to meet other performance measures that may be established by the Secretary;
(II)#
on the basis of the results of an audit or audits conducted under section 652(a)(4)(C)(i) of this title that the State data submitted pursuant to section 654(15)(B) of this title is incomplete or unreliable; or
(III)#
on the basis of the results of an audit or audits conducted under section 652(a)(4)(C) of this title that a State failed to substantially comply with 1 or more of the requirements of part D (other than paragraph (24), or subparagraph (A) or (B)(i) of paragraph (27), of section 654 of this title ); and