TN 56 (10-26)

NL 00730.112 “F” Paragraphs and Captions

A. List of “F” Paragraphs and Captions

1. FOB012 – BENEFITS SUSPENDED FOR NOCICS, CERTEL, CHDAGE

We may be able to continue to pay you at a reduced rate even though you are not taking care of a child who is under 16 and entitled to benefits. We need more information from you in order to continue the checks. Please get in touch with us as soon as you can.

2. FOB005 – BENEFITS SUSPENDED FOR NOCICS, CERTEL, CHDAGE

You may be able to receive (1). You should get in touch with us at that time to apply for benefits.

FILLINS:

 

FILLIN 1

 

Choice 1

 

surviving spouse's benefits at age 60, or at age 50 if you have a disability

Choice 2

surviving spouse's benefits at age 60, or at age 50 if they have a disability

Choice 3

surviving divorced spouse's benefits at age 60, or at age 50 if you have a disability

Choice 4

surviving divorced spouse's benefits at age 60, or at age 50 if they have a disability

Choice 5

spouse's benefits at age 62

3. FOR002 – SUSPENDED FOR A TREASURE BARRED COUNTRY

If you move to another country, we may be able to begin payments again. Please contact us if this happens.

4. FUGC01 – CAPTION

Information About Your Benefits

5. FUG058 – BENEFITS SUSPENDED DUE TO FUGITIVE FELON (follows UTI SUS072)

We cannot pay benefits to you because you an outstanding arrest warrant for a (1).

FILLINS:

 

FILLIN 1

 

Choice 1

felony crime

Choice 2

violation of a condition of probation or parole under Federal or State law

6. FUG059 – BENEFITS SUSPENDED DUE TO FUGITIVE FELON (under caption INFC01)

Our records show that the (1) (2) (3) issued a warrant for your arrest for a felony crime or a violation of Federal or State probation or parole on (4).

(5)

(6) (7)

(8) (9)

(10)(11)

Social Security cannot provide further information about the warrant. (12) (13) (14)

FILLINS:

 

FILLIN 1

Show the Warrant Issuing Agency on the FFSCF that corresponds to this warrant

FILLIN 2

 

Choice 1

Show the Warrant Issuing Agency Address on FRATS that corresponds to this warrant

Choice 2

null (if no address is available when reading FRATS)

FILLIN 3

 

Choice 1

Show the Warrant Issuing Agency Phone number on the FFSCF and display the word Phone followed by the actual phone number

Choice 2

Null (if no Phone number is available on the FFSCF)

FILLIN 4

Show the Warrant Date on the MBR and display as January 15, 2006 (this date is in the format MMDDCCYY)

FILLIN 5

 

Choice 1

The warrant information we have is:

Choice 2

null (if there is no warrant number or OCA number or NCIC number available on the FFSCF)

FILLIN 6

 

Choice 1

Warrant Number: (show these words plus the colon as the FILLIN value if the warrant number is on the FFSCF)

Choice 2

null (if no warrant number is available on FFSCF)

FILLIN 7

 

Choice 1

Show the actual Warrant Number on the FFSCF (e.g. NY123456)

Choice 2

null (if no warrant number available on the FFSCF)

FILLIN 8

 

Choice 1

OCA Number: (show these words plus the colon as the FILLIN value if the OCA number is on the FFSCF)

Choice 2

null (if no OCA number is on the FFSCF)

FILLIN 9

 

Choice 1

Show the actual OCA number on the FFSCF

Choice 2

null (if no OCA number is on the FFSCF)

FILLIN 10

 

Choice 1

NCIC Number: (show these words plus the colon as the FILLIN value if the NCIC number is on the FFSCF)

Choice 2

null (if no NCIC number is on the FFSCF)

FILLIN 11

 

Choice 1

Show the actual NCIC number on the FFSCF

Choice 2

null (if no NCIC number is on the FFSCF)

FILLIN 12

Please contact the (always show these words as the FILLIN value)

FILLIN 13

Warrant Issuing Agency on the FFSCF

FILLIN 14

directly (always show this word as the FILLIN value)

7. FUG060 – BENEFITS SUSPENDED DUE TO FUGITIVE FELON AND THERE IS NO T2 OVERPAYMENT OR THE T2 OVERPAYMENT IS NOT BECAUSE OF THE FUGITIVE FELON SUSPENSION (under caption PAYC27 – How (1) Benefits Can Be Paid)

We will pay you if you contact us at any time and can show us that any of the following apply:

  • •

    The warrant was issued incorrectly in your name because someone stole your identity. To prove this, submit a copy of the police report that you filed as a victim of identity theft or another official document from the court or the warrant issuing agency stating that the warrant was erroneously issued in your name.

  • •

    You were found not guilty of the criminal offense. To prove this, submit a copy of the court docket indicating you were found not guilty of the criminal charges or a copy of the court decision showing that you were found not guilty of the criminal charges.

  • •

    The underlying charges relating to the criminal offense were dismissed. To prove this, submit a copy of the court docket indicating charges were dismissed or another official court or law enforcement agency document stating that it dismissed the criminal charges.

  • •

    The warrant for your arrest for the criminal offense was withdrawn. To prove this, submit a copy of the court docket or another official document from the issuing agency, indicating the warrant in question was withdrawn.

  • •

    You were otherwise cleared of the criminal offense. To prove this, submit a copy of the court docket or other court document indicating you were cleared of the criminal charges.

8. FUG062 - BENEFITS SUSPENDED DUE TO FUGITIVE FELON AND THERE IS NO T2 OVERPAYMENT OR THE T2 OVERPAYMENT IS NOT BECAUSE OF THE FUGITIVE FELON SUSPENSION AND AN ADVANCE NOTICE HAS BEEN SENT TO THE BENEFICIARY (under caption PAYC27 – How (1) Benefits Can Be Paid)

If none of the above applies, we also may pay you benefits if you contact us within 12 months from (1) and can show us that:

  • •

    The crime for which the warrant was issued or the probation or parole violation was both nonviolent and not drug related and, if a probation or parole violation is involved, the original crime(s) for which you were paroled or put on probation was both nonviolent and not drug related.

And

  • •

    You have neither been convicted of nor pled guilty to another felony crime since the date of the warrant.

And

  • •

    The law enforcement agency that issued the warrant reports that it will not extradite you for the charges on the warrant or that it will not take action on the warrant for your arrest.

Or

  • •

    The crime for which the warrant was issued is based on or the probation or parole violation was both nonviolent and not drug related and, if a probation or parole violation is involved, the original crime(s) for which you were paroled or put on probation was both nonviolent and not drug related.

And

  • •

    You have neither been convicted of nor pled guilty to another felony crime since the date of the warrant.

And

  • •

    The only existing warrant was issued 10 or more years ago.

And

  • •

    Your medical condition impairs your mental capability to resolve the warrant; or you are incapable of managing your benefits; or you are legally incompetent; or Social Security has appointed a representative payee to handle your benefits or you are residing in a long-term care facility, such as a nursing home or mental treatment/care facility.

FILLINS:

 

FILLIN 1

Show the date of the Advance Notice of Suspension (this date will be derived by using the value for the Due Process Maturity Date on the FFSCF for this warrant and subtracting 30 days from this date)

9. FUG063 – BENEFITS SUSPENDED DUE TO FUGITIVE FELON AND THERE IS A T2 OVERPAYMENT DUE TO THE FELON SUSPENSION (under caption PAYC27 – How (1) Benefits Can Be Paid)

You will not be overpaid for the months that you had an outstanding felony warrant for a crime or a warrant for a probation or parole violation if you contact us at any time and can show us that any of the following apply:

  • •

    The warrant was issued incorrectly in your name because someone stole your identity. To prove this, submit a copy of the police report that you filed as a victim of identity theft or another official document from the court or the warrant issuing agency stating that the warrant was erroneously issued in your name.

  • •

    You were found not guilty of the criminal offense. To prove this, submit a copy of the court docket indicating you were found not guilty of the criminal charges or a copy of the court decision showing that you found not guilty of the criminal charges.

  • •

    The underlying charges relating to the criminal offense were dismissed. To prove this, submit a copy of the court docket indicating charges were dismissed or another official court or law enforcement agency document stating that it dismissed the criminal charges.

  • •

    The warrant for your arrest for the criminal offense was withdrawn. To prove this, submit a copy of the court docket or another official document from the issuing agency, indicating the warrant in question was withdrawn.

You were otherwise cleared of the criminal offense. To prove this, submit a copy of the court docket or other court document indicating you were cleared of the criminal charges.

10. FUG064 – BENEFITS SUSPENDED DUE TO FUGITIVE FELON AND THERE IS A T2 OVERPAYMENT DUE TO THE FELON SUSPENSION AND AN ADVANCE NOTICE OF SUSPENSION HAS NOT BEEN SENT (under caption PAYC27 – How (1) Benefits Can Be Paid)

If none of the above applies, we also may not consider you overpaid (1) for the month(s) of (2) (3) (4) if you contact us within 12 months from the date of this notice and can show us that:

  • •

    The crime for which the warrant was issued or the probation or parole violation was both nonviolent and not drug related and, if a probation or parole violation is involved, the original crime(s) for which you were paroled or put on probation was both nonviolent and not drug related.

And

  • •

    You have neither been convicted of nor pled guilty to another felony crime since the date of the warrant.

And

  • •

    The law enforcement agency that issued the warrant reports that it will not extradite you for the charges on the warrant or that it will not take action on the warrant for your arrest.

Or

  • •

    The crime for which the warrant was issued is based on or the probation or parole violation was both nonviolent and not drug related and, if a probation or parole violation is involved, the original crime(s) for which you were paroled or put on probation was both nonviolent and not drug related.

And

  • •

    You have neither been convicted of nor pled guilty to another felony crime since the date of the warrant.

And

  • •

    The only existing warrant was issued 10 or more years ago.

And

Your medical condition impairs your mental capability to resolve the warrant; or you are incapable of managing your benefits; or you are legally incompetent; or Social Security has appointed a representative payee to handle your benefits or you are residing in a long-term care facility, such as a nursing home or mental treatment/care facility.

FILLINS:

 

FILLIN 1

Show the amount of the new overpayment due to the fugitive felon suspension

FILLIN 2

 

Choice 1

Show the first effective date in HIST data that corresponds to the ongoing FUGFEL suspension (e.g. January 2006)

Choice 2

Show the first effective date in HIST data that corresponds to the embedded period of suspension (e.g. January 2006)

FILLIN 3

 

Choice 1

and

Choice 2

through

Choice 3

null (this value is used for an ongoing suspension)

FILLIN 4

 

Choice 1

Show COM – 1 month as the effective date for the last month of FUGFEL suspension for an ongoing suspension (e.g. May 2006)

Choice 2

For an embedded FUGFEL suspension show the last month of the suspension (e.g. May 2006)

Choice 3

you were

11. FUG065 – BENEFITS SUSPENDED DUE TO FUGITIVE FELON AND THERE IS A T2 OVERPAYMENT DUE TO THE FELON SUSPENSION AND AN ADVANCE NOTICE OF SUSPENSION HAS BEEN SENT (under caption PAYC27 – How (1) Benefits Can Be Paid)

If none of the above applies, we also may not consider you overpaid (1) for the month(s) of (2) (3) (4) if you contact us within 12 months from (5) and can show us that:

  • •

    The crime for which the warrant was issued or the probation or parole violation was both nonviolent and not drug related and, if a probation or parole violation is involved, the original crime(s) for which you were paroled or put on probation was both nonviolent and not drug related.

And

  • •

    You have neither been convicted of nor pled guilty to another felony crime since the date of the warrant.

And

  • •

    The law enforcement agency that issued the warrant reports that it will not extradite (9) for the charges on the warrant or that it will not take action on the warrant for your arrest.

And

  • •

    The crime for which the warrant was issued is based on or the probation or parole violation was both nonviolent and not drug related and, if a probation or parole violation is involved, the original crime(s) for which you were paroled or put on probation was both nonviolent and not drug related.

And

  • •

    You have neither been convicted of nor pled guilty to another felony crime since the date of the warrant.

And

  • •

    The only existing warrant was issued 10 or more years ago.

And

  • •

    Your medical condition impairs your mental capability to resolve the warrant; or you are incapable of managing your benefits; or you are legally incompetent; or Social Security has appointed a representative payee to handle your benefits or you are residing in a long-term care facility, such as a nursing home or mental treatment/care facility.

FILLINS:

 

FILLIN 1

Show the amount of the new overpayment due to the fugitive felon suspension

FILLIN 2

 

Choice 1

Show the first effective date in HIST data that corresponds to the ongoing FUGFEL suspension (e.g. January 2006)

Choice 2

Show the first effective date in HIST data that corresponds to the embedded period of suspension (e.g. January 2006)

FILLIN 3

 

Choice 1

and

Choice 2

through

Choice 3

null (this value is used for an ongoing suspension)

FILLIN 4

 

Choice 1

Show COM – 1 month as the effective date for the last month of FUGFEL suspension for an ongoing suspension (e.g. May 2006)

Choice 2

Show the last month of the FUGFEL embedded suspension (e.g. May 2006)

FILLIN 5

Show the date of the Advance notice of suspension (this date is derived by using the Due Process Maturity Date on the FFSCF for this warrant date and subtracting 30 days from this date)

 

12. FUG104 – MARTINEZ RESUMPTION OF BENEFITS

We have reviewed your claim because of the settlement of the Martinez court case. This settlement changes the types of arrest warrants that we can use to affect the payment of benefits. Our records show that you have an outstanding arrest warrant that we will no longer use to affect the payment of your benefits.

 

13. FUG105 – MARTINEZ RESUMPTION OF BENEFITS

We have reviewed your claim because of the settlement of the Martinez court case. Starting April 1, 2009, this settlement changes the types of arrest warrants that we can use to affect the payment of benefits. Our records show that you have an outstanding arrest warrant that we will no longer use to affect the payment of your benefits.

14. FUG118 – MARTINEZ RESUMPTION OF BENEFITS

We have reviewed your benefits because of the Clark v. Astrue court case. This case changes the types of warrants that we can use to affect the payment of benefits. Our records show that you have an outstanding warrant that we will no longer use to affect the payment of your benefits.

15. FUGC01 – Caption

Information About (1) Your Benefits

16. FUGC05 – Caption

Information About The Martinez Settlement


To Link to this section - Use this URL:
http://policy.ssa.gov/poms.nsf/lnx/0900730112
NL 00730.112 - “F” Paragraphs and Captions - 10/14/2026
Batch run: 10/14/2026
Rev:10/14/2026