Program Operations Manual System (POMS)
HA 01130.000 Fraud, Similar Fault,
Criminal Violations, and Referrals from OIG
Subchapter Table of Contents| Section | | Latest Transmittal |
|---|
| HA 01130.001 | Distinguishing Between
the Office of the Inspector General and Cooperative Disability Investigations
Units | TN I-1-69 12-13-2013 |
| HA 01130.003 | Actions Subject to
Criminal Prosecution for Fraud | TN I-1-69 12-13-2013 |
| HA 01130.006 | Reporting Fraud or
Criminal Violations by Representatives | TN I-1-69 12-13-2013 |
| HA 01130.009 | Reporting Fraud or
Criminal Violations by Employees, Contractors, Claimants, or Other
Members of the Public | TN I-1-74 05-13-2014 |
| HA 01130.012 | Referrals From
the Office of the Inspector General Regarding Suspected Misconduct
and Criminal Violations | TN I-1-69 12-13-2013 |
| HA 01130.015 | Adjudicating Fraud or Similar Fault Issues | TN I-1-110 03-03-2025 |
| HA 01130.018 | Submitting a Referral
For Investigation of Possible Fraud or Similar Fault Discovered
During Disability Claim Adjudication- Administrative Law Judges | TN I-1-74 05-13-2014 |
| HA 01130.021 | Submitting a Referral
For Investigation of Possible Fraud or Similar Fault Discovered
During Disability Claim Adjudication- Appeals Council | TN I-1-74 05-13-2014 |
| HA 01130.025 | Processing Cases Under Sections 205(u) and 1631(e)(7)
of the Social Security Act (Fraud or Similar Fault
Redeterminations) | TN I-1-102 06-07-2022 |
| HA 01130.026 | Processing Non-Redetermination Fraud or Similar Fault Cases and Disregarding Evidence Under Sections 205(u)(1)(B) and 1631(e)(7)(A)(ii) of the Social Security Act (Fraud or Similar Fault Non-Redetermination Cases) | TN I-1-102 06-07-2022 |
| HA 01130.030 | Referring Non-Compliant Excluded Medical Sources of Evidence to the Office of the Inspector General | TN I-1-103 06-28-2022 |
| HA 01130.091 | Exhibit — Office
of the Inspector General (OIG), Allegation Management and Fugitive
Enforcement Division - Response Attachment | TN I-1-69 12-13-2013 |