TN 10 (07-22)
SI 00530.925 Law Enforcement Action Codes on OI-5D
NOTE: Refer to the chart for the action required.
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Court Case
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Action
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Martinez Settlement
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On April 1, 2009, SSA changed its policy of not paying fleeing felons. Follow
the instructions below only for felony warrants with offense codes 4901, 4902, or
4999. Follow the Martinez settlement instructions in GN 02613.860 – GN 02613.885 for all other felony warrant codes.
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Clark Court Order
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On May 9, 2011, SSA changed its policy and no longer suspends or denies benefits
or payments based solely on a probation or parole violation warrant (i.e., warrants with offense codes 5011, 5012, 8101, 8102, or 9999 or “Blank” and
an offense charge symbol of “probation or parole violation”). Follow the Clark Court
Order instructions in GN 02615.100 – GN 02615.190 for all probation or parole violation warrants.
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We will make additional changes to this section, as necessary, in the future.
Law Enforcement Action Codes (LEAC)
(01/2005)
| LEAC Code |
DESCRIPTION OF CODE |
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A
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Fugitive Felon – Apprehended (see arrest date on OI-5D)
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B
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Fugitive Felon – Cannot Find
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D
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Fugitive Felon –Will Not Extradite
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E
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Possible ID Theft Issues
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G
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Fugitive – Not at Address
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H
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Warrant Dismissed (see dismissal date)
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K
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Fugitive deceased
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L
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No information from LAW Enforcement
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M
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Fugitive Felon – Apprehended prior to Referral (see arrest data)
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O
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Warrant Still Active
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