TN 10 (07-22)

SI 00530.930 Fugitive Felon Indicator Values on OI-5D

NOTE: Refer to the chart for the action required.

Court Case

Action

Martinez Settlement

On April 1, 2009, SSA changed its policy of not paying fleeing felons. Follow the instructions below only for felony warrants with offense codes 4901, 4902, or 4999. Follow the Martinez settlement instructions in GN 02613.860GN 02613.885 for all other felony warrant codes.

Clark Court Order

On May 9, 2011, SSA changed its policy and no longer suspends or denies benefits or payments based solely on a probation or parole violation warrant (i.e., warrants with offense codes 5011, 5012, 8101, 8102, or 9999 or “Blank” and an offense charge symbol of “probation or parole violation”). Follow the Clark Court Order instructions in GN 02615.100GN 02615.190 for all probation or parole violation warrants.

We will make additional changes to this section, as necessary, in the future.

FUGITIVE FELON INDICATOR

OI-5D

FUGITIVE FELON INDICATOR EXPLANATION OF VALUE

A

Avoid Prosecution (e.g., fugitive felons)

B

Avoid Custody (i.e., escapees)

C

Probation/parole Violator


To Link to this section - Use this URL:
http://policy.ssa.gov/poms.nsf/lnx/0500530930
SI 00530.930 - Fugitive Felon Indicator Values on OI-5D - 06/06/2013
Batch run: 07/29/2022
Rev:06/06/2013