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Administrative Procedure for Imposing Penalties for False or Misleading Statements

SSA · ssa-other · Published 2000-07-10 · Effective 2000-07-10 · 65 FR 42283

Document

Document number
00-17270
Federal Register citation
65 FR 42283
CFR reference
20 CFR 404
Type
Rule
Action
Interim final rules with a request for comments.
Category
ssa-other
Agency
US Social Security Administration
Publication date
2000-07-10
Effective date
2000-07-10

Abstract

We are issuing these interim final rules to reflect and implement section 207 of the Foster Care Independence Act of 1999 (Public Law (Pub. L.) 106-169). This provision amended the Social Security Act (the Act) by adding a new section 1129A which provides for the imposition by SSA of a penalty on any person who knowingly (knew or should have known or acted with knowing disregard for the truth) makes a statement that is false or misleading or omits a material fact for use in determining any right to or the amount of monthly benefits under titles II or XVI. The penalty is nonpayment for a specified number of months of benefits under title II that would otherwise be payable to the person and ineligibility for cash benefits under title XVI (including State supplementary payments made by SSA according to Sec. 416.2005). Although we are issuing these rules as interim final rules, we are also asking for public comments on the changes made by these rules.

Source

Authoritative
Federal Register document
Machine
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