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SSA RIN: 0960-AI49 Publication ID: Spring 2022 
Title: Civil Monetary Penalties, Assessments, and Recommended Exclusions 
Abstract:

In accordance with sections 813 and 814 of the Bipartisan Budget Act of 2015 (BBA), we propose to amend the rules associated with the Social Security Administration’s civil monetary penalties.  This proposed rule would implement a separate civil monetary penalty for individuals in a position of trust who defraud the SSA. This proposed rule would also clarify that a prohibited communication includes electronic communications, and that each viewing of such a communication is a separate violation of the Social Security Act. 

 
Agency: Social Security Administration(SSA)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 20 CFR 498   
Legal Authority: 42 U.S.C. 1320a-8 and 1320b-10    Pub. L. 114-74   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  12/00/2022 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Michelle Murray
Chief Counsel to the Inspector General
Social Security Administration
Office of the Counsel to the Inspector General, Office of the Inspector General, 6401 Security Boulevard,
Baltimore, MD 21235-6401
Phone:410 965-5001
Email: michelle.murray@ssa.gov