View Rule
View EO 12866 Meetings | Printer-Friendly Version Download RIN Data in XML |
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 13771 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:
|
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 |