Federal, State, and local law enforcement agencies provide SSA or OIG with warrant
information from their records to match against the SSR. Records matched are in PSY:
Blank, C01; E01; E02; H10; H20; H30; H40; H50; H60; H70; H80; H90; M01; M02; N01;
N02; N03; N04; N05; N06; N20; N22; N25; S06; S07; S08; S09; and S10.
OIG reviews the matched data to resolve identity issues, ensure that the warrant is
for a crime that is a felony or a probation or parole violation, and provides the
law enforcement agency with information that may aid in the apprehension of the individual.
OIG allows the law enforcement agency 60 days to complete their actions, at which
time they send an OI-5D through the FFAP system for each case to the appropriate SSA
field office.
OIG provides the following information on the OI-5D:
-
•
the name and phone number of the OIG case agent;
-
•
the subject name, SSN, gender, DOB;
-
-
•
the warrant number, NCIC number or OCA number;
-
•
the name, address and phone number of the warrant- issuing agency;
-
•
the felony charge involved or the offense indicator (if fugitive felon);
-
•
the date the warrant was verified;
-
•
the run date (for computer matched cases only); and
-
•
the results of the law enforcement investigation.