TN 3 (08-23)
DI 13001.010 Component Responsibilities for Continuing Disability Review (CDR) Cases
Successful development of a CDR case requires the coordinated efforts of the various
offices involved in the process. More than one component may perform some of the functions.
For example, the Office of Disability Operations (ODO) and the Program Service Center-Disability
Processing Branch (PSC-DPB) develops work activity directly with an individual in
some circumstances, while in other cases, the field offices (FO) develop the work
activity. The following list of responsibilities highlights the major areas of each
component’s involvement in CDR cases:
The FO responsibilities include:
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1.
Conduct CDR personal contacts.
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2.
Accept voluntary reports of medical recovery.
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3.
Determine payment status under Title II and Title XVI.
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5.
Alert the Disability Determination Services (DDS) of potential Section 301 involvement
(DI 14505.001).
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6.
Provide advance due process or notice of intended actions.
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7.
Prepare and release Title XVI notices.
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8.
Suspend and terminate benefits or payments.
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9.
Maintain and update the Disability Control File (DCF).
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10.
Identify situations that require a CDR, because of section 1619 eligibility and, in
some cases, issue CDR informational notices (see SI 02302.310).
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11.
Coordinate CDRs for 1619 eligible recipients with pending redeterminations.
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12.
Issue initial and reconsideration substantial gainful activity (SGA) determinations,
in Title II cases.
B. Disability Determination Services (DDS)
The DDS’ responsibility includes:
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1.
Develop and adjudicate medical CDRs.
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2.
Establish the type and date of medical improvement diaries.
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3.
Issue medical determinations and notices.
C. Disability Hearing Unit (DHU)
The DHU’s responsibility includes:
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1.
Schedule and hold hearings (unless the beneficiary waived the right to appear).
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2.
Prepare decisions and medical determination forms based on evidence in file and findings
at the hearing (if held).
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D. Office of Disability Operations (ODO)
ODO has jurisdiction over Title II DIB cases when the number holder is under age 53.
ODO will:
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1.
Review and process Title II CDR Mailer PC review cases.
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2.
Initiate medical and work activity CDRs.
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3.
Determine payment status under Title II.
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5.
Establish work activity diaries.
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6.
Screen work activity cases for possible medical improvement.
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7.
Process Section 301 cases.
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8.
Provide advance due process or notice of intended actions.
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9.
Issue determination notices.
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10.
Suspend and terminate benefits or payments.
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11.
Update the Master Beneficiary Record (MBR) and (DCF).
E. Program Service Center- Disability Processing Branch (PSC/DPB)
The DPB responsibilities include:
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1.
Has the same responsibilities as DDS examiners (DI 13001.010B. in this section).
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2.
Has the same responsibilities as ODO examiners (DI 13001.010D. in this section).
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3.
Review PSC jurisdiction cases, e.g., DIB age 53 and over, disabled widow(er) benefits
(DWB), and childhood disability benefits (CDB).
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4.
Review and process Title II and Title XVI CDR Mailer Processing Center review cases.
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5.
Great Lakes PSC-DPB has jurisdiction of Railroad Retirement Board (RRB) cases, see
DI 44001.140.
F. Office of International Operations (OIO)
Has jurisdiction of foreign disability claims. The components within OIO include:
1. International Benefits Office (IBO/FO)
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a.
Initiates medical and work activity CDRs
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b.
Conducts CDR personal contacts via the Foreign Service Post
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c.
Accepts voluntary reports of medical recovery
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d.
Determines payment status under Title II and Title XVI
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f.
Provides advance due process or notice of intended actions
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g.
Issues initial and reconsideration SGA determinations in Title II cases
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h.
Maintains and updates the Disability Control File (DCF)
2. International Disability Unit (IDU)
The IDU develops these cases through Foreign Service Post (FSP)
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a.
Has the same responsibility as DDS examiners
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b.
When development is necessary on a U.S. resident’s case, IDU will request assistance
through IBO
3. OIO Program Service Center
The OIO Program Service Center responsibilities include:
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a.
Suspends and terminates benefits or payments
G. Disability Quality Branch (DQB)
The DQB’s responsibilities include:
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1.
Review samples of DDS medical CDR cases.
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2.
Collect medical and work activity data to provide management information regarding
program trends and needs.
H. Office of Disability Adjudication and Review (ODAR)
The administrative law judge’s responsibility includes:
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1.
Schedule and hold hearings (unless the beneficiary waived the right to appear).
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2.
Prepare decisions and medical determination forms based on evidence in file and findings
at the hearing (if held).
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