Eligible for receipt of government pension
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GPO involvement.
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GN 02608.100 through GN 02608.107
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Alien
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The NH was deported and the claimant resides outside the U.S.
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RS 02635.001
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Alien
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Outside U.S. for at least 6 full consecutive calendar months.
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RS 02610.001
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Alien or Non-citizen
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In U.S. for a full calendar month and claimant is not a U.S. citizen, U.S. national,
or alien lawfully present in the U.S.
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RS 00204.010
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Resident of a Barred Country
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Residence in a country to which the mailing of U.S. Government checks is prohibited.
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RS 02650.001, SM 03020.030
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Member of a Religious Group
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The widow(er) or surviving divorced spouse was granted a tax exemption.
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RS 01802.271
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Conviction by a court
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The claimant was deprived of certain benefit rights by court sentence after conviction
for an offense involving espionage, sabotage, treason, sedition, or subversive activities.
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GN 02602.010
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The claimant is confined to a correctional or mental institution for more than 30
continuous days effective 4/1/2000 and continuing.
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The claimant was convicted for a criminal
offense; or, a court of competent jurisdiction issued a verdict, finding or a ruling
that declared the claimant:
-
–
guilty but insane with respect to an offense punishable by imprisonment for more than
one year;
-
–
not guilty of such an offense by reason of insanity;
-
–
incompetent to stand trial under an allegation of such an offense;
-
–
determined to have a similar verdict or finding with respect to such an offense based
on similar factors (such as mental disease, mental defect or mental incompetence);
and
the claimant is confined to an institution at public expense; or
Immediately upon completion of confinement in a correctional institution, (confinement
in the correctional institution was based on a crime an element of which was sexual
activity), the individual is confined by court order to an institution at public expense
because they were determined to be a sexually dangerous person or a sexual predator
or similar finding.
|
GN 02607.160, GN 02607.310.
If the claimant is confined to an correctional institution before 4/1/2000 see GN 02607.160 for additional non-payment information on prisoner confinements.
If the claimant is confined to a mental institution based on a criminal act before
4/1/2000, see GN 02607.310 for additional nonpayment for this institutional confinement.
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The claimant has an unsatisfied warrant
for an attempted crime or crime, or an unsatisfied warrant for a Federal or State
probation or parole violation for more than 30 continuous days.
|
Widow(er) has an unsatisfied warrant for a crime or an attempted crime that is a crime
that is punishable by death or imprisonment for more than one year (regardless of
the sentence imposed) or, for a violation or a condition of Federal or State probation
or parole unless good cause can be established for not satisfying the outstanding
warrant.
Effective for benefits payable 01/01/05 as amended by P.L. 108-203.
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GN 02613.001
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Entitlement based on a disability.
|
-
•
Deductions under the annual earnings test, or for non-covered work outside the U.S.
do not apply to a claimant who is a DWB or disabled surviving divorced spouse. EXCEPTION: If the claimant is a DWB or disabled surviving divorced spouse and is simultaneously
entitled to RIB-DIB, the earnings test applies to any month they elect to receive
RIB.
-
•
If a higher DIB becomes payable, the WIB technical entitlement continues even though
no payment is made.
|
DI 10105.095
RS 02501.021B
RS 02501.030B.4.
RS 02501.030C
RS 02605.001B.1.
RS 02605.005
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Entitlement based on a disability - Continuing Disability (DWB).
|
-
-
-
•
Failure to furnish requested information.
When a continuing disability suspension action is input for a disabled NH or the disabled
NH is in suspense during the extended period of eligibility (EPE), benefits for all currently entitled beneficiaries on the record are also suspended.
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SM 03020.050, SM 00848.425, DI 13005.055C, DI 13010.160, DI 40525.005
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Waives Benefit Payments
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A widow(er) who for personal reasons does not want to be paid benefits but remains entitled to benefits.
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SM 03020.260, SM 00848.425, GN 02409.020
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Administrative Sanctions (issue of fraud raised)
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An Office of Inspector general (OIG) investigation has been completed and sanction
recommended.
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SM 03020.020, SM 00848.425, DI 11006.030
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Enumeration Refused
|
The claimant does not have a Social Security Number (SSN) and refuses to apply for
one.
This is effective with dates of initial entitlement of 6/89 or later.
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RS 00203.032
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Legislative
|
Benefits are suspended during the interim period between the time when new legislative
provisions and amendments to the Social Security Act are passed and imposed.
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SM 03020.180, SM 00848.425, MSOM COMMON 005.001
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Unable to locate (UTL)
|
Whereabouts are unknown.
|
SM 03020.290, SM 00848.425, GN 02602.320
|