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Civil Monetary Penalties, Assessments and Recommended Exclusions

SSA · ssa-disability · Published 1996-04-24 · Effective 1996-05-24 · 61 FR 18078

Document

Document number
96-9926
Federal Register citation
61 FR 18078
CFR reference
20 CFR 498
Type
Rule
Action
Final rule.
Category
ssa-disability
Agency
US Social Security Administration
Publication date
1996-04-24
Effective date
1996-05-24

Abstract

This final rule establishes procedures to impose civil monetary penalties and assessments against certain Old-Age, Survivors, and Disability Insurance beneficiaries, Supplemental Security Income recipients, third parties, physicians, medical providers, and other individuals and entities who make false statements or representations for use in determining any right to or amount of title II or title XVI benefits under the Social Security Act. This final rule implements the civil monetary penalty provisions of section 206(b) of the Social Security Independence and Program Improvements Act of 1994.

Source

Authoritative
Federal Register document
Machine
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