In the case of funds paid to the Commissioner of Social Security pursuant to paragraph (1)(B), the Commissioner of Social Security shall certify for payment to the individual described in such paragraph an amount equal to the lesser of the amount of the funds so paid or the individuals outstanding financial loss as described in such paragraph, except that such amount may be reduced by any overpayment of benefits owed under this subchapter, subchapter II of this chapter, or subchapter XVI of this chapter by the individual. Notes. Title 13 – Census (B) the initial or continued right to the benefits of any other individual in whose behalf he or she has applied for or is receiving the benefit, conceals or fails to disclose the event with an intent fraudulently to secure the benefit either in a greater amount or quantity than is due or when no such benefit is authorized; or. 150: National Aeronautics and Space Programs, 2005; 42 U.S.C. Title 47 – Telegraphs Telephones and Radiotelegraphs Findings. Sections 3612, 3663, and 3664 of title 18 shall apply with respect to the issuance and enforcement of orders of restitution under this subsection. (4) having made application to receive any such benefit for the use and benefit of another and having received it, knowingly and willfully converts the benefit or any part thereof to a use other than for the use and benefit of the other individual. Reference: Section 1011; Legend: §1011 – Penalties For Fraud; USCode Year: 2011; Provision Content (a) In general. U.S. Code Leg. Title 3 – The President L. 108–203 applicable with respect to violations occurring on or after Mar. knowingly and willfully makes or causes to be made any false statement or representation of a material fact in an application for benefits under this subchapter; at any time knowingly and willfully makes or causes to be made any false statement or representation of a material fact for use in determining any right to the benefits; having knowledge of the occurrence of any event affecting—, his or her initial or continued right to the benefits; or. Sections 3612, 3663, and 3664 of title 18 shall apply with respect to the issuance and enforcement of orders of restitution under this subsection. 42-U.S.C.-1011 §1011 – Penalties For Fraud Pathway. Title 48 – Territories and Insular Possessions 12, 2012. Title 30 – Mineral Lands and Mining Section 10224 of this title, referred to in par. Title 24 – Hospitals and Asylums If the court does not order restitution, or orders only partial restitution, under this subsection, the court shall state on the record the reasons therefor. 10101 et seq.) This site is educational information based. Title 32 – National Guard Title 50 – War and National Defense Subchapter VIII – Special Benefits For Certain World War Ii Veterans, Title 4 – Flag and Seal Seat of Government and the States, Title 5 – Government Organization and Employees, Title 22 – Foreign Relations and Intercourse, Title 28 – Judiciary And Judicial Procedure, Title 33 – Navigation And Navigable Waters, Title 36 – Patriotic and National Observances Ceremonies and Organizations, Title 37 – Pay And Allowances Of The Uniformed Services, Title 40 – Public Buildings Property And Works, Title 47 – Telegraphs Telephones and Radiotelegraphs, Title 48 – Territories and Insular Possessions, Title 51 – National and Commercial Space Programs, Constitution of the United States of America, The Organic Laws of the United States of America, Pay and Allowances of the Uniformed Services, - Page Visits in the past year: 12,537,600. 42 USC § 11101 (2011) §11101. (19)(B), is Pub. Title 21 – Food and Drugs Your email address will not be published. Annuity payments are made at regular intervals over a period of more than one full year. Title 8 – Aliens And Nationality Title 16 – Conservation USC most recently checked for updates: Nov 26, 2020 All Titles Title 42 Chapter 7 Subchapter VIII § 1011. Title 31 – Money and Finance Annuity: A periodic (usually annual) payment of a fixed sum of money for either the life of the recipient or for a fixed number of years.A series of payments under a contract from an insurance company, a trust company, or an individual. U.S. Code Subject Index Title 19 – Customs Duties Details. Title 2 – The Congress , "42-U.S.C.-1011" uscode.lawi.us. U 42 war ein deutsches U-Boot vom Typ IX A, das im Zweiten Weltkrieg von der Kriegsmarine eingesetzt wurde. Title 25 – Indians (2012, 12). U.S. § 1011 - U.S. Code - Unannotated Title 42. (Aug. 14, 1935, ch. Pub. 1867. In the case of funds paid to the Commissioner of Social Security pursuant to paragraph (1)(B), the Commissioner of Social Security shall certify for payment to the individual described in such paragraph an amount equal to the lesser of the amount of the funds so paid or the individual’s outstanding financial loss as described in such paragraph, except that such amount may be reduced by any overpayment of benefits owed under this subchapter, subchapter II, or subchapter XVI by the individual. united states code . shall be fined under title 18, imprisoned not more than 5 years, or both, 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 subchapter (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, or imprisoned for not more than ten years, or both. Required fields are marked *, Title 1 – General Provisions USC most recently checked for updates: Dec 09, 2020 All Titles Title 42 Chapter 7 Subchapter VIII § 1010a. 42 U.S.C. Title 26 – Internal Revenue Code Title 35 – Patents Advertisement. 42 USC 1012 - Definitions. Title 42 > Chapter 7 > Subchapter VIII > Section 1011. In this subchapter: (1) World War II veteran. 2 42 USC § 1988 (1982) provides in relevant part: In any action or proceeding to enforce a provision of sections 1981, 1982, 1983, 1985, and 1986 of this title, title IX of Public Law 92-318 [20 U.S.C. If the court does not order restitution, or orders only partial restitution, under this subsection, the court shall state on the record the reasons therefor. Web. In this entry about 38-U.S.C.-6304, find legal reference material, bibliographies and premiere content related to benefits in the American Encyclopedia of Law, presenting a comprehensive view of the United States benefits-specific issues, written by authorities in the field. Any Federal court, when sentencing a defendant convicted of an offense under subsection (a) of this section, may order, in addition to or in lieu of any other penalty authorized by law, that the defendant make restitution to the Commissioner of Social Security, in any case in which such offense results in—, (A) the Commissioner of Social Security making a benefit payment that should not have been made, or. 514.). The Alaska Native Claims Settlement Act, referred to in par. Title 46 – Shipping Title 41 – Public Contracts Official Publications from the U.S. Government Publishing Office. USC most recently checked for updates: Dec 28, 2020. Prior to amendment, text read as follows: “If a person or organization violates subsection (a) of this section in the persons or organizations role as, or in applying to become, a representative payee under section 1007 of this title on behalf of a qualified individual, and the violation includes a willful misuse of funds by the person or entity, the court may also require that full or partial restitution of funds be made to the qualified individual.”. Title 49 – Transportation Title 20 – Education (17), was in the original a reference to section 305 of Pub. In so applying such sections, the Commissioner of Social Security shall be considered the victim. Searchable text of the 42 USC 1011 - Penalties for fraud (US Code), including Notes, Amendments, and Table of Authorities. Title 40 – Public Buildings Property And Works The Organic Laws of the United States of America (1) knowingly and willfully makes or causes to be made any false statement or representation of a material fact in an application for benefits under this subchapter; (2) at any time knowingly and willfully makes or causes to be made any false statement or representation of a material fact for use in determining any right to the benefits; (3) having knowledge of the occurrence of any event affecting—, (A) his or her initial or continued right to the benefits; or. 2000d et seq. 2, 2004, 118 Stat. EXAMINATION AND TREATMENT FOR EMERGENCY MEDICAL CONDITIONS AND WOMEN IN LABOR. Optional Federal administration of State recognition payments. Title 18 – Crimes and Criminal Procedure Home. The Public Health and Welfare § 10101. Any Federal court, when sentencing a defendant convicted of an offense under subsection (a), may order, in addition to or in lieu of any other penalty authorized by law, that the defendant make restitution to the Commissioner of Social Security, in any case in which such offense results in—, the Commissioner of Social Security making a benefit payment that should not have been made, or, an individual suffering a financial loss due to the defendant’s violation of subsection (a) in his or her capacity as the individual’s representative payee appointed pursuant to, Stated reasons for not ordering restitution, § 1010a. L. 108–203, title II, §209(b), Mar. 12 2020 , "42-U.S.C.-1011" uscode.lawi.us. Penalties for fraud § 1013. 1993) ("Notwithstanding that 42 U.S.C. § 10101 - U.S. Code - Unannotated Title 42. Aktuelle Messwerte: Temperatur, Niederschlag, Luftdruck, Wind, Luftfeuchtigkeit. Search by Keyword or Citation; Search by Keyword or Citation. Title 11 – Bankruptcy U.S. Title 37 – Pay And Allowances Of The Uniformed Services /statutes/xrefs/xrefs true statutesxref /statutes/xrefs/xrefs/us_code/_1011 statutesxref/42 USC 7502 statutesxref/42 USC 7502 section true Essential travel continues unimpeded and commercial activities are not impacted. Title 38 – Veterans Benefits unjust’” S Rep No 94-1011, p 4 (1976) (quoting Newman v. Piggie Park Enterprises, 390 US 400, 402, 19 L Ed 2d 1263, 88 S Ct 964 (1968) ); Brewster v. Dukakis 3 F.3d 488 (1st Cir. Title 15 – Commerce and Trade L. 106–169, title II, §251(a), Dec. 14, 1999, 113 Stat. Die Liste The World’s Billionaires ist eine seit 1987 jährlich vom US-amerikanischen Wirtschaftsmagazin Forbes veröffentlichte Zusammenstellung, die weltweit alle Personen aufführt, deren geschätztes persönliches Vermögen eine Milliarde US-Dollar übersteigt (Billion im amerikanischen Englischen bedeutet ‚Milliarde‘ im Deutschen). Title 29 – Labor Junioren-MK-Meeting mit BaWü MK U20 am 10./11.06.2017 in Filderstadt - 70794 Filderst., DombaslerStr.8, Fleinsbachstadion 688, as amended, which is classified generally to chap… Federal Regulatory For prior provisions, see note set out under section 1001 of this title. Sec. Except as provided in subparagraph (B), funds paid to the Commissioner of Social Security as restitution pursuant to a court order shall be deposited as miscellaneous receipts in the general fund of the Treasury. For guidance on citing 42-U.S.C.-1011 (giving attribution as required by the CC BY licence), please see below our recommendation of "Cite this Entry". 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