Sec. 104. New and stronger penalties
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Section 208(a) of the Social Security Act ( 42 U.S.C. 408(a) ) is amended— in paragraph (7)(C), by striking or at the end; in paragraph (8), by adding or at the end; and by inserting after paragraph
(8)the following: conspires to commit any offense described in any of paragraphs
(1)through (8), . Section 811(a) of such Act ( 42 U.S.C. 1011(a) ) is amended— in paragraph (3), by striking or at the end; in paragraph (4), by striking the comma and adding ; or at the end; and by inserting after paragraph
(4)the following: conspires to commit any offense described in any of paragraphs
(1)through (4), . Section 1632(a) of such Act ( 42 U.S.C. 1383a(a) ) is amended— in paragraph (3), by striking or at the end; in paragraph (4), by adding or at the end; and by inserting after paragraph
(4)the following: conspires to commit any offense described in any of paragraphs
(1)through (4), . Section 208(a) of the Social Security Act ( 42 U.S.C. 408(a) ), as amended by subsection (a), is further amended by striking the period at the end and inserting , except that in the case of a person who receives a fee or other income for services performed in connection with any determination with respect to benefits under this title (including a claimant representative, translator, or current or former employee of the Social Security Administration), or who is a physician or other health care provider who submits, or causes the submission of, medical or other evidence in connection with any such determination, such person shall be guilty of a felony and upon conviction thereof shall be fined under title 18, United States Code, or imprisoned for not more than ten years, or both. . Section 811(a) of such Act ( 42 U.S.C. 1011(a) ), as amended by subsection (a), is further amended by striking the period at the end and inserting , except that in the case of a person who receives a fee or other income for services performed in connection with any determination with respect to benefits under this title (including a claimant representative, translator, or current or former employee of the Social Security Administration), or who is a physician or other health care provider who submits, or causes the submission of, medical or other evidence in connection with any such determination, such person shall be guilty of a felony and upon conviction thereof shall be fined under title 18, United States Code, or imprisoned for not more than ten years, or both. . Section 1632(a) of such Act ( 42 U.S.C. 1383a(a) ), as amended by subsection (a), is further amended by striking the period at the end and inserting , except that in the case of a person who receives a fee or other income for services performed in connection with any determination with respect to benefits under this title (including a claimant representative, translator, or current or former employee of the Social Security Administration), or who is a physician or other health care provider who submits, or causes the submission of, medical or other evidence in connection with any such determination, such person shall be guilty of a felony and upon conviction thereof shall be fined under title 18, United States Code, or imprisoned for not more than ten years, or both. . Section 1129(a)(1) of the Social Security Act (42 U.S.C.1320a-8(a)(1)) is amended, in the matter following subparagraph (C), by inserting after withholding disclosure of such fact the following: , except that in the case of such a person who receives a fee or other income for services performed in connection with any such determination (including a claimant representative, translator, or current or former employee of the Social Security Administration) or who is a physician or other health care provider who submits, or causes the submission of, medical or other evidence in connection with any such determination, the amount of such penalty shall be not more than $7,500 . Section 206(a)(1) of the Social Security Act ( 42 U.S.C. 406(a)(1) ) is amended by inserting after or who violates any provision of this section for which a penalty is prescribed. the following: The Commissioner of Social Security shall establish rules under which fines and other sanctions the Commissioner determines to be appropriate may be imposed for failure to comply with the Commissioner's rules and regulations. Section 206(d)(3) of such Act ( 42 U.S.C. 406(d)(3) ) is amended by inserting after under paragraph
(1)the following: , and any fine imposed on the attorney under subsection (a)(1), . Section 1129(a) of the Social Security Act ( 42 U.S.C. 1320a–8(a) ) is amended by adding at the end the following: Any person (including an organization, agency, or other entity) who, while acting as a claimant representative pursuant to section 206, knowingly charges, demands, receives, or collects for services rendered in excess of the maximum fee prescribed by the Commissioner of Social Security or allowed by a court in connection with proceedings before the court to which section 206(b)(1) is applicable, shall be subject to, in addition to any other penalties that may be prescribed by law, a civil monetary penalty of not more than $7,500 for each violation. Such person shall also be subject to an assessment, in lieu of damages sustained by the United States resulting from the improper payment, of not more than twice the amount of any payments so received. . Title XI of the Social Security Act ( 42 U.S.C. 1301 et seq. ) is amended by inserting after section 1129B the following: The Commissioner of Social Security shall, not later than 180 days after the date of enactment of the Stop Disability Fraud Act of 2014 , and at least once every 4 years thereafter— by regulation adjust the maximum amount of each civil monetary penalty by the inflation adjustment described under subsection (b); and publish each such regulation in the Federal Register. The inflation adjustment under subsection
(a)shall be determined by increasing the maximum amount of each civil monetary penalty by the cost-of-living adjustment. Any increase determined under this subsection shall be rounded to the nearest— multiple of $1,000 in the case of penalties greater than $1,000 but less than or equal to $10,000; and multiple of $5,000 in the case of penalties greater than $10,000 but less than or equal to $100,000. For purposes of this section— the term civil monetary penalty means— a penalty imposed by paragraph
(1)or
(3)of section 1129(a); and a penalty imposed by paragraph
(1)or
(2)of section 1140(b). the term cost-of-living adjustment means the percentage (if any) for each civil monetary penalty by which— the Consumer Price Index for all Urban Consumers (CPI–U) for the month of June of the calendar year preceding the adjustment, exceeds the CPI–U for the month of June of the calendar year in which the amount of such civil monetary penalty was last set or adjusted pursuant to law. Any increase under this Act in a civil monetary penalty shall apply only to violations which occur after the date the increase takes effect. . Section 208(b) of the Social Security Act ( 42 U.S.C. 408(c) ) is amended— in paragraph (1), by striking may order and inserting shall order ; in paragraph (2), by striking 3663 and inserting 3663A ; by striking paragraph (3); and by redesignating paragraphs
(4)and
(5)as paragraphs
(3)and (4), respectively. Section 811(b) of such Act ( 42 U.S.C. 1011(b) ) is amended— in paragraph (1), by striking may order and inserting shall order ; in paragraph (2), by striking 3663 and inserting 3663A ; by striking paragraph (3); and by redesignating paragraph
(4)as paragraph (3). Section 1632(b) of such Act ( 42 U.S.C. 1383a(b) ) is amended— in paragraph (1), by striking may order and inserting shall order ; in paragraph (2), by striking 3663 and inserting 3663A ; by striking paragraph (3); and by redesignating paragraph
(4)as paragraph (3). The amendments made by paragraphs (1), (2), and
(3)shall apply with respect to violations occurring on or after the date of the enactment of this Act. Section 1140(a)(1) of the Social Security Act ( 42 U.S.C. 1320b–10(a)(1) ) is amended by inserting (including any Internet or other electronic communication) after or other communication . Section 1140(b) of such Act ( 42 U.S.C. 1320b–10(b) ) is amended by inserting after the second sentence the following: In the case of any items referred to in subsection (a)(1) consisting of Internet or other electronic communications, each dissemination, viewing, or accessing of such a communication which contains one or more words, letters, symbols, or emblems in violation of subsection
(a)shall represent a separate violation. . Section 222(c)(5) of the Social Security Act ( 42 U.S.C. 422(c)(5) ) is amended by inserting after conviction by a Federal court the following: , or the imposition of a civil monetary penalty under section 1129, .
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3 references not yet in our index
- 42 USC 1320a–8(a)
- 42 USC 1320b–10(a)(1)
- 42 USC 1320b–10(b)
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Sec. 104
New and stronger penalties
Cite42 USC 1320a–8(a)
Cite42 USC 1320b–10(a)(1)
Cite42 USC 1320b–10(b)
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