TN 56 (10-07)

SI 02305.060 Program Integrity Cases

A. Policy

Potential violation of the title XVI of the Social Security Act should be reported to the appropriate program integrity personnel.

B. Procedure

If a potential criminal violation is discovered while conducting an RZ take the following steps:

  • Complete the redetermination; and

  • Follow instructions in GN 04110 ff. for reporting potential violations and GN 04110 ff. for evidence requirements ; then

  • Follow recovery instructions in SI 02201.005D.3 and SI 02220.010B.3.b.


To Link to this section - Use this URL:
http://policy.ssa.gov/poms.nsf/lnx/0502305060
SI 02305.060 - Program Integrity Cases - 10/04/2007
Batch run: 01/27/2009
Rev:10/04/2007