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Administrative Procedure for Imposing Penalties for False or Misleading Statements

SSA · ssa-other · Published 2002-04-29 · Effective 2000-07-10 · 67 FR 20890

Document

Document number
02-10467
Federal Register citation
67 FR 20890
CFR reference
20 CFR 404
Type
Rule
Action
Final rules.
Category
ssa-other
Agency
US Social Security Administration
Publication date
2002-04-29
Effective date
2000-07-10
Docket
Regs. No. 4 and 16

Abstract

The interim final rules published at 65 FR 42283 on July 10, 2000, are adopted as final without change. These rules reflect and implement section 207 of the Foster Care Independence Act of 1999. 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 of the Act. 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).

Source

Authoritative
Federal Register document
Machine
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