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<REGINFO_RIN_DATA xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" RUN_DATE="2026-04-28-04:00" xsi:noNamespaceSchemaLocation="https://www.reginfo.gov/public/xml/REGINFO_XML_Ver10262011.xsd">
    <RIN_INFO>
        <RIN>0960-AG78</RIN>
        <PUBLICATION>
            <PUBLICATION_ID>200904</PUBLICATION_ID>
            <PUBLICATION_TITLE>Unified Agenda of Federal Regulatory and Deregulatory Actions</PUBLICATION_TITLE>
        </PUBLICATION>
        <AGENCY>
            <CODE>0960</CODE>
            <NAME>Social Security Administration</NAME>
            <ACRONYM>SSA</ACRONYM>
        </AGENCY>
        <RULE_TITLE>Civil Monetary Penalties, Assessments, and Recommended Exclusions (3496P)</RULE_TITLE>
        <ABSTRACT><![CDATA[The mission of the Social Security Administration, Office of the Inspector General (SSA/OIG), is to protect SSA programs and operations from fraud, waste, and abuse.  As part of its mission, SSA/OIG was delegated authority to enforce part of section 1140 of the Social Security Act, 42 USC 1320b-10.  However, SSA retained authority to enforce section 1140(a)(2)(A), which prohibits a person, for a fee, from reproducing, reprinting or distributing any item consisting of a form, application, or other publication of the Social Security Administration.  This proposed rule would delegate the authority to enforce violations of this section to SSA/OIG.  SSA would retain authority to approve the reproduction, reprinting or distribution of an SSA form, SSA application, or other SSA publication.

In addition, this regulation would clarify what constitutes service of an enforcement action under sections 1129 and 1140 of the Act.]]></ABSTRACT>
        <PRIORITY_CATEGORY>Substantive, Nonsignificant</PRIORITY_CATEGORY>
        <RIN_STATUS>Previously Published in The Unified Agenda</RIN_STATUS>
        <RULE_STAGE>Proposed Rule Stage</RULE_STAGE>
        <MAJOR>No</MAJOR>
        <UNFUNDED_MANDATE_LIST>
            <UNFUNDED_MANDATE>No</UNFUNDED_MANDATE>
        </UNFUNDED_MANDATE_LIST>
        <CFR_LIST>
            <CFR>20 CFR 498</CFR>
        </CFR_LIST>
        <LEGAL_AUTHORITY_LIST>
            <LEGAL_AUTHORITY>42 USC 902(a)(5)</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>42 USC 1320a-8</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>42 USC 1320b-10</LEGAL_AUTHORITY>
        </LEGAL_AUTHORITY_LIST>
        <LEGAL_DLINE_LIST/>
        <RPLAN_ENTRY>No</RPLAN_ENTRY>
        <TIMETABLE_LIST>
            <TIMETABLE>
                <TTBL_ACTION>NPRM</TTBL_ACTION>
                <TTBL_DATE>12/00/2009</TTBL_DATE>
            </TIMETABLE>
        </TIMETABLE_LIST>
        <RFA_REQUIRED>No</RFA_REQUIRED>
        <SMALL_ENTITY_LIST>
            <SMALL_ENTITY>Businesses</SMALL_ENTITY>
        </SMALL_ENTITY_LIST>
        <GOVT_LEVEL_LIST>
            <GOVT_LEVEL>None</GOVT_LEVEL>
        </GOVT_LEVEL_LIST>
        <FEDERALISM>No</FEDERALISM>
        <ENERGY_AFFECTED>No</ENERGY_AFFECTED>
        <PUBLIC_COMMENT_URL>www.regulations.gov</PUBLIC_COMMENT_URL>
        <PRINT_PAPER>No</PRINT_PAPER>
        <INTERNATIONAL_INTEREST>No</INTERNATIONAL_INTEREST>
        <AGENCY_CONTACT_LIST>
            <CONTACT>
                <FIRST_NAME>Jonathan</FIRST_NAME>
                <LAST_NAME>Lasher</LAST_NAME>
                <MIDDLE_NAME>L.</MIDDLE_NAME>
                <TITLE>Deputy Counsel to the Inspector General</TITLE>
                <AGENCY>
                    <CODE>0960</CODE>
                    <NAME>Social Security Administration</NAME>
                    <ACRONYM>SSA</ACRONYM>
                </AGENCY>
                <PHONE>410 965-2827</PHONE>
                <MAILING_ADDRESS>
                    <STREET_ADDRESS>Office of the Inspector General, 6401 Security Boulevard,</STREET_ADDRESS>
                    <CITY>Baltimore</CITY>
                    <STATE>MD</STATE>
                    <ZIP>21235-6401</ZIP>
                </MAILING_ADDRESS>
            </CONTACT>
            <CONTACT>
                <FIRST_NAME>Suzanne</FIRST_NAME>
                <LAST_NAME>DiMarino</LAST_NAME>
                <TITLE>Social Insurance Specialist, Regulations Writer</TITLE>
                <AGENCY>
                    <CODE>0960</CODE>
                    <NAME>Social Security Administration</NAME>
                    <ACRONYM>SSA</ACRONYM>
                </AGENCY>
                <PHONE>410 965-7102</PHONE>
                <MAILING_ADDRESS>
                    <STREET_ADDRESS>Office of Regulations, 6401 Security Boulevard,</STREET_ADDRESS>
                    <CITY>Baltimore</CITY>
                    <STATE>MD</STATE>
                    <ZIP>21225-6401</ZIP>
                </MAILING_ADDRESS>
            </CONTACT>
        </AGENCY_CONTACT_LIST>
    </RIN_INFO>
</REGINFO_RIN_DATA>
