GN 02250.000 Waiver Provisions for Title II and Title XVIII Overpayments

Subchapter Table of Contents
Section   Latest
Transmittal
GN 02250.001 Waiver Basics - Title II and Title XVI TN 61 11-24
GN 02250.002 Processing a Waiver Request - Title II and Title XVI TN 61 11-24
GN 02250.005 Fault Determinations for Overpayment Waiver Requests - Title II and Title XVI TN 66 11-24
GN 02250.010 Undocumented Allegations - Waiver - Title II, XVIII TN 10 07-90
GN 02250.011 Unable to Locate Documents or Determine the Cause of an Overpayment-Title II and XVI TN 67 11-24
GN 02250.015 Fault/Without Fault in Special Circumstances TN 10 07-90
GN 02250.016 Presumptions of Not at Fault for Waiver Determinations - Title II and Title XVI TN 67 11-24
GN 02250.020 Incorrect Benefit Rates — Waiver of Overpayment Recovery TN 50 10-23
GN 02250.021 Fault Determinations for Commonly Occurring Overpayment Situations-Title II and Title XVI TN 67 11-24
GN 02250.022 Lack of Insured Status — Waiver of Overpayment Recovery TN 50 10-23
GN 02250.023 Fault Presumptions When an Overpayment was due to an Incorrect Benefit Rate or Computation of Insured Status - Title II and Title XVI TN 67 11-24
GN 02250.024 Duplicate Payments - Waiver of Overpayment Recovery TN 50 10-23
GN 02250.025 Fault Determinations When Overpayment is Due to Earnings - Title II TN 67 11-24
GN 02250.026 Subsequent Overpayments - Waiver of Overpayment Recovery TN 50 10-23
GN 02250.030 Benefits Not Terminated When Child Attains Age 16, 18 or 19 - Waiver of Overpayment Recovery TN 14 02-98
GN 02250.032 Family Relationship - Waiver Title II, XVIII TN 53 01-24
GN 02250.036 Fault Determinations for Overpayments due to Benefit Continuation During Medical Cessation Cases - Title II and Title XVI TN 63 11-24
GN 02250.038 Return to or Increase in Work - Disability Case — Waiver TN 52 12-23
GN 02250.040 Overpayment Caused by Receipt of Workers' Compensation/Public Disability Benefits — Waiver TN 52 12-23
GN 02250.042 Incorrect Disposition of Properly Reported Event — Waiver TN 52 12-23
GN 02250.044 Overpayment Resulting from Continued Payments to Incarcerated Felons — Waiver TN 52 12-23
GN 02250.060 Misunderstanding About Allowable Wage Earnings — Waiver TN 55 05-24
GN 02250.061 Misinformation From an Official Source — Waiver TN 55 05-24
GN 02250.062 Short Taxable Year Ending in Death — Waiver TN 11 08-91
GN 02250.064 Individual Not Aware That Earnings Before First Month of Entitlement Would Cause Deductions — Waiver TN 55 05-24
GN 02250.065 Earnings Greater Than Anticipated — Waiver TN 55 05-24
GN 02250.066 Continued Issuance of Checks After Suspension/Termination Event Reported — Waiver TN 55 05-24
GN 02250.067 Lack of Knowledge That Special Types of Payments (Bonus, Vacation Pay, Traveling Expenses, etc.) Are Included for Deduction Purposes —Waiver TN 55 05-24
GN 02250.069 Confusion About Charging Provision of Annual Earnings Test —Waiver TN 55 05-24
GN 02250.070 Overpaid Person Unaware That Actions of Another Affect Amount of or Entitlement to Benefits — Waiver TN 10 07-90
GN 02250.071 Person Not Aware That Earnings After Termination of Entitlement Would Cause Deductions for Prior Months — Waiver TN 11 08-91
GN 02250.072 Overpayment Caused by Failure To Understand Deduction or Entitlement Provisions or by Unusual or Unavoidable Circumstances —Waiver TN 11 08-91
GN 02250.090 SSI Overpayment Waiver When Recipient's Countable Resources Exceed the Limit TN 62 11-24
GN 02250.100 Defeat the Purpose (Ability to Repay) of Title II and Title XVI - Waiver Determination

TN 65 11-24
GN 02250.105 Defeat the Purpose When the Person Has Possession of All or Part of the Overpayment TN 11 08-91
GN 02250.110 Deemed to Defeat the Purpose (Ability to Repay) of Title II and Title XVI TN 68 11-24
GN 02250.150 Against Equity and Good Conscience TN 63 11-24
DEVELOPING WAIVER REQUESTS
GN 02250.200 Developing a Request for Waiver TN 14 02-98
GN 02250.230 Completion of the SSA-632-BK (Request for Waiver of Overpayment Recovery) TN 43 04-23
GN 02250.244 Waiver Development Check List TN 28 04-19
GN 02250.255 Documents to Support a Deemed to Defeat or Defeats the Purpose Waiver Determination - Title II and Title XVI TN 61 11-24
GN 02250.290 Development of Waiver of Recovery of Title XVIII Overpayments TN 14 02-98
DOCUMENTING WAIVER ALLEGATIONS
GN 02250.300 Delegations of Authority for Waiver Determinations TN 14 02-98
GN 02250.301 Waiver Approval Reviews - Title II and Title XVI TN 60 10-24
GN 02250.303 Subsequent Waiver Request (Res Judicata)- Title II and Title XVI TN 63 11-24
GN 02250.305 When a Waiver Determination Will Not Be Made TN 31 05-19
GN 02250.310 Amount to Consider for a Title II Waiver Request TN 19 02-15
GN 02250.315 Documenting Waiver Determinations on Form SSA-635 - Title II and Title XVI TN 61 11-24
GN 02250.325 Waiver of Recovery After Administrative Change of Position TN 13 08-96
GN 02250.330 Waiver for Overpayments due to Dollar Down Rounding TN 58 05-24
GN 02250.340 Waiver Determination for Automatic or Blanket Waiver TN 46 09-23
GN 02250.350 Administrative Tolerance for Overpayments $2,000 or Less- Title II and Title XVI TN 64 11-24
GN 02250.360 Effect of Waiver TN 15 08-99
GN 02250.370 Waiver Approval Notice - Title II and Title XVI TN 61 11-24
GN 02250.380 Appeal of Initial Waiver Determination - Title II and Title XVI TN 61 11-24
GN 02250.385 Reopening of Waiver Determination TN 13 08-96
GN 02250.400 SSA-632-BK, Request for Waiver of Overpayment Recovery - Exhibit TN 18 11-09
GN 02250.405 SSA-632-SUP, Recovery Interview Supplement - Exhibit TN 10 07-90
GN 02250.410 Form SSA-635 (Waiver Determination) - Exhibit TN 21 06-16
GN 02250.415 Sample SSA-635 for Waiver Approval - Exhibit TN 21 06-16
GN 02250.420 Sample SSA-635 for Waiver Denial - Exhibit TN 21 06-16
GN 02250.425 Sample SSA-635 for Waiver Determination - Combined Waiver Approval and Denial - Exhibit TN 21 06-16

To Link to this section - Use this URL:
http://policy.ssa.gov/poms.nsf/lnx/0202250000
GN 02250.000 - Waiver Provisions for Title II and Title XVIII Overpayments - Table of Contents - 11/22/2024
Batch run: 11/22/2024
Rev:11/22/2024