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SSA RIN: 0960-AH91 Publication ID: Spring 2018 
Title: Newer and Stronger Penalties (Conforming Changes)  
Abstract:

Section 813 of the BBA establishes civil monetary penalties in section 1129 of the Social Security Act against individuals in a position of trust that make false statements, misrepresentations, or omissions in connection with obtaining or retaining SSA benefits or payments. Section 813 also establishes a new felony for conspiracy to commit Social Security fraud, increases felony penalties for individuals in positions of trust who defraud the SSA, and disqualifies individuals from receiving benefits during a trial work period if they are assessed a civil monetary penalty for concealing work activity.

 
Agency: Social Security Administration(SSA)  Priority: Other Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
EO 14192 Designation: Fully or Partially Exempt 
CFR Citation: 20 CFR 498   
Legal Authority: Bipartisan Budget Act of 2015, sec. 813    42 U.S.C. 1320a-8   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  03/00/2019 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: Yes 
RIN Data Printed in the FR: No 
Agency Contact:
Ranju R. Shrestha
Office of the Inspector General
Social Security Administration
6401 Security Boulevard,
Woodlawn, MD 21235-6401
Phone:410 966-4440
Email: ranju.shrestha@ssa.gov