After more than one year has elapsed since the date SSA imposed
a period of suspension or a disqualification, an individual may seek
reinstatement by submitting a written request for reinstatement, with any
evidence the individual wants to have considered, to the Appeals Council
(AC). The individual should send the request to:
Social Security Administration
Appeals
Council
Attn: Representative Sanctions Staff
6401
Security Blvd
Baltimore, MD 21235-6401
The AC must notify Law & Policy (LP) of the request at ^LP
Representative Conduct, and give SSA 30 days to provide a written
report commenting on the request for reinstatement.
When a response is received, the AC will mail a copy of the
written report to the suspended or disqualified individual and provide
the individual 30 days from the date of the AC letter to submit written
comments.
In making a decision, the AC must consider the following:
•
The AC will not grant the request for reinstatement
unless it is reasonably satisfied that the individual will in the future
act according to the provisions in the Social Security Act and agency
rules and regulations.
•
To satisfy the burden of persuasion, the suspended
or disqualified individual must clearly show that the conditions or
circumstances that gave rise to the charges no longer exist and are not
likely to recur.
In addition to the two preceding criteria, the following factors
may apply to AC review of a reinstatement request:
•
If the individual was disqualified because the
individual was disbarred, suspended, or removed from practice for reasons
of misconduct, the individual must show that the individual has been
admitted (or readmitted) to and is in good standing with the court,
bar, Federal program or agency, or other governmental or professional
licensing authority from which the individual had been disbarred,
suspended, or removed from practice.
•
If the individual was disqualified because the individual
was disqualified from participating in or appearing before a Federal
program or Federal agency, the individual must show that the individual
is now qualified to participate in or appear before that Federal program
or Federal agency.
•
If the individual was disqualified as a result of
collecting or receiving and retaining an unauthorized representational
fee, the individual must demonstrate that full restitution has been
made.
The AC will notify the individual and LP of its decision on the
request for reinstatement.
If the AC does not grant the request for reinstatement, it will
not consider another reinstatement request for at least three years from
the date of the denial notice.
See 20
CFR 404.1799(d)-(f) and 416.1599(d)-(f).