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<html class="no-js" lang="en"><!-- InstanceBegin template="/Templates/improperpayments.dwt" codeOutsideHTMLIsLocked="false" -->
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<head>
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<!-- REQUIRED META INFORMATION -->
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<meta name="msapplication-tap-highlight" content="no">
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<!-- PAGE TITLE -->
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<!-- InstanceBeginEditable name="PageTitle" -->
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<title>Social Security Administration | Reducing Improper Payments | RSDI and SSI Recovery Efforts | Historical</title>
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<meta name="DCTERMS:dateCreated" content="2022-01-14">
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<meta name="DCTERMS:dateCertified" content="2022-01-14">
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<meta name="DCTERMS:coderOffice" content="DCBFM:OFPO:OFAS:AT">
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<meta name="DCTERMS:coder" content="ameyers">
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<meta name="DCTERMS:contentOffice" content="DCBFM:OFPO:OFPI"/>
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<meta name="DCTERMS:contentOwner" content="ahopp:crettaliata:cwhite:nlawson"/>
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<!-- InstanceBeginEditable name="PageDescription" -->
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<meta name="description" content="The Social Security Administration - Reducing Improper Payments; RSDI and SSI Recovery Efforts - Historical"/>
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<meta name="DCTERMS:dateUpdateCertified" content="2021-07-14"/>
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<ssa-header class="print-dn"><noscript><header class="bg-logo white" id="banner" role="banner" style="background-color: #0b4778;"><div class="fx fx-jc-sb px2 py0 wrapper"><div class="fs2 fw4 ma0 l-fs3"><a class="fx fx-ai-c hover-yellow py3 white m-py2" href="/"><img alt="" class="svg3 m-svg5" src="/framework/images/logo.svg" height="64" width="64"> <span class="pl1 m-pl2">Social Security</span></a></div><nav class="fs1 fx print-dn"><a class="fx fx-ai-c hover-yellow px2 white" href="https://search.ssa.gov/search?affiliate=ssa" id="ssa-search" title="Search" target="_blank"><svg class="svg1" focusable="false" viewbox="0 0 24 24"><path d="M14.182.0q-1.994.0-3.814.78t-3.132 2.092-2.092 3.132-.78 3.814q0 1.713.558 3.281t1.59 2.847l-6.196 6.187q-.315.315-.315.776.0.469.311.78t.78.311q.46.0.776-.315l6.187-6.196q1.278 1.031 2.847 1.59t3.281.558q1.994.0 3.814-.78t3.132-2.092 2.092-3.132.78-3.814-.78-3.814-2.092-3.132-3.132-2.092-3.814-.78zm0 2.182q1.551.0 2.966.605t2.438 1.628 1.628 2.438.605 2.966-.605 2.966-1.628 2.438-2.438 1.628-2.966.605-2.966-.605-2.438-1.628-1.628-2.438-.605-2.966.605-2.966 1.628-2.438 2.438-1.628 2.966-.605z" vector-effect="non-scaling-stroke"></path></svg> <span class="dn m-dib m-pl1">Search</span> </a><a class="fx fx-ai-c hover-yellow px2 white" href="/menu" id="ssa-menu" title="Menu"><svg class="svg1" focusable="false" viewbox="0 0 24 24"><path d="M3 5h18q.414.0.707.293T22 6t-.293.707T21 7H3q-.414.0-.707-.293T2 6t.293-.707T3 5zm0 12h18q.414.0.707.293T22 18t-.293.707T21 19H3q-.414.0-.707-.293T2 18t.293-.707T3 17zm0-6h18q.414.0.707.293T22 12t-.293.707T21 13H3q-.414.0-.707-.293T2 12t.293-.707T3 11z" vector-effect="non-scaling-stroke"></path></svg> <span class="dn m-dib m-pl1">Menu</span> </a><a class="fx fx-ai-c hover-yellow px2 white" hreflang="es" href="/es" id="ssa-languages" title="Español"><svg class="svg1" focusable="false" viewbox="0 0 14 16"><path fill-rule="evenodd" d="M7 1C3.14 1 0 4.14.0 8s3.14 7 7 7c.48.0.94-.05 1.38-.14-.17-.08-.2-.73-.02-1.09.19-.41.81-1.45.2-1.8-.61-.35-.44-.5-.81-.91-.37-.41-.22-.47-.25-.58-.08-.34.36-.89.39-.94.02-.06.02-.27.0-.33.0-.08-.27-.22-.34-.23-.06.0-.11.11-.2.13-.09.02-.5-.25-.59-.33-.09-.08-.14-.23-.27-.34-.13-.13-.14-.03-.33-.11s-.8-.31-1.28-.48c-.48-.19-.52-.47-.52-.66-.02-.2-.3-.47-.42-.67-.14-.2-.16-.47-.2-.41-.04.06.25.78.2.81-.05.02-.16-.2-.3-.38-.14-.19.14-.09-.3-.95s.14-1.3.17-1.75c.03-.45.38.17.19-.13-.19-.3.0-.89-.14-1.11-.13-.22-.88.25-.88.25.02-.22.69-.58 1.16-.92.47-.34.78-.06 1.16.05.39.13.41.09.28-.05-.13-.13.06-.17.36-.13.28.05.38.41.83.36.47-.03.05.09.11.22s-.06.11-.38.3c-.3.2.02.22.55.61s.38-.25.31-.55c-.07-.3.39-.06.39-.06.33.22.27.02.5.08.23.06.91.64.91.64-.83.44-.31.48-.17.59.14.11-.28.3-.28.3-.17-.17-.19.02-.3.08-.11.06-.02.22-.02.22-.56.09-.44.69-.42.83.0.14-.38.36-.47.58-.09.2.25.64.06.66-.19.03-.34-.66-1.31-.41-.3.08-.94.41-.59 1.08.36.69.92-.19 1.11-.09.19.1-.06.53-.02.55.04.02.53.02.56.61.03.59.77.53.92.55.17.0.7-.44.77-.45.06-.03.38-.28 1.03.09.66.36.98.31 1.2.47.22.16.08.47.28.58.2.11 1.06-.03 1.28.31.22.34-.88 2.09-1.22 2.28-.34.19-.48.64-.84.92s-.81.64-1.27.91c-.41.23-.47.66-.66.8 3.14-.7 5.48-3.5 5.48-6.84.0-3.86-3.14-7-7-7L7 1zm1.64 6.56c-.09.03-.28.22-.78-.08-.48-.3-.81-.23-.86-.28.0.0-.05-.11.17-.14.44-.05.98.41 1.11.41.13.0.19-.13.41-.05.22.08.05.13-.05.14zM6.34 1.7c-.05-.03.03-.08.09-.14.03-.03.02-.11.05-.14.11-.11.61-.25.52.03-.11.27-.58.3-.66.25zm1.23.89c-.19-.02-.58-.05-.52-.14.3-.28-.09-.38-.34-.38-.25-.02-.34-.16-.22-.19.12-.03.61.02.7.08.08.06.52.25.55.38.02.13.0.25-.17.25zm1.47-.05c-.14.09-.83-.41-.95-.52-.56-.48-.89-.31-1-.41-.11-.1-.08-.19.11-.34.19-.15.69.06 1 .09.3.03.66.27.66.55.02.25.33.5.19.63h-.01z" vector-effect="non-scaling-stroke"></path></svg> <span class="dn m-dib m-pl1">Español</span> </a><a class="fx fx-ai-c hover-yellow px2 white" href="https://secure.ssa.gov/RIL/SiView.action" id="ssa-signin" title="Sign in" target="_blank"><svg class="svg1" focusable="false" viewbox="0 0 24 24"><path d="M12 17.016q-.797.0-1.406-.61t-.61-1.405.61-1.405 1.406-.61 1.406.61.61 1.406-.61 1.407-1.406.61zm6 3V9.986H6v10.03h12zm-6-17.11q-1.266.0-2.18.914T8.906 6H9v2.016h6.094V6q0-1.266-.914-2.18T12 2.906zm6 5.11q.797.0 1.406.586t.61 1.383v10.03q0 .798-.61 1.384T18 21.984H6q-.797.0-1.406-.586t-.61-1.384V9.986q0-.798.61-1.384T6 8.016h.984V6q0-2.063 1.477-3.54T12 .985t3.54 1.477T17.015 6v2.016H18z" vector-effect="non-scaling-stroke"></path></svg> <span class="dn m-dib m-pl1">Sign in</span></a></nav></div></header></noscript></ssa-header><script src="https://www.ssa.gov/legacy/components/dist/ssa-header.js"></script>
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<!-- TITLE BAR -->
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<section class="bg-ivory-200 break-wrapper">
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<!-- WRAPPER -->
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<div class="py2 wrapper">
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<!-- InstanceBeginEditable name="title" -->
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<h2 class="fw4 ma0">Reducing Improper Payments</h2>
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<!-- InstanceEndEditable -->
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</div>
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</section>
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<!-- InstanceBeginEditable name="archive" -->
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<!-- Archive Message -->
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<section class="bg-red-200 break-wrapper">
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<div class="wrapper py2">
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<h4 class="fw4 ma0">This is an archival or historical document and may not reflect current policies or procedures.</h4>
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</div>
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</section>
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<!-- Breadcrumbs -->
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<div class="py0 wrapper">
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<!-- InstanceBeginEditable name="breadcrumbs" -->
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<div class="breadcrumbs"><small><a href="/improperpayments/index.html">Reducing Improper Payments</a> / <a href="intro.html">Introduction</a> / RSDI and SSI Recovery Efforts</small></div>
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<!-- InstanceEndEditable -->
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</div>
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<section class="wrapper">
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<div class="grid">
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<nav class="pt0" role="navigation">
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<ul class="list-nb">
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<li><a class="js-toggle db pa2 fw5" href="news.html">What's New</a></li>
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<li>
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<div class="js-toggle">
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<a class="js-toggle-link" aria-expanded="false" href="#!">Agency Accountable Official</a>
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<section class="js-toggle-content">
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<ul class="list-nb">
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<li><a href="accountableOfficialBio.html#sb=1" class="db pl3 fw5">Biography</a></li>
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</ul>
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</section>
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</div>
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</li>
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<li>
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<div class="js-toggle">
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<a class="js-toggle-link" href="#!">Retirement, Survivors and Disability Insurance (RSDI)</a>
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<section class="js-toggle-content">
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<ul class="list-nb">
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<li><a href="RSDI_progInfo.html#sb=2" class="db pl3 pb3 fw5">Agency Program Information</a></li>
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<li><a href="RSDI_majorCauses.html#sb=2" class="db pl3 pb3 fw5">Major Causes of Improper Payments</a></li>
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<li><a href="RSDI_progStats.html#sb=2" class="db pl3 fw5">Program Statistics</a></li>
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</ul>
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</section>
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</div>
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</li>
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<li>
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<div class="js-toggle">
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<a class="js-toggle-link" href="#!">Supplemental Security Income (SSI)</a>
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<section class="js-toggle-content">
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<ul class="list-nb">
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<li><a href="SSI_progInfo.html#sb=3" class="db pl3 pb3 fw5">Agency Program Information</a></li>
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<li><a href="SSI_majorCauses.html#sb=3" class="db pl3 pb3 fw5">Major Causes of Improper Payments</a></li>
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<li><a href="SSI_progStats.html#sb=3" class="db pl3 pb3 fw5">Program Statistics</a></li>
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<!--<li><a href="measuresTargets.html#sb=3" class="db pl3 pb3 fw5">Supplemental Measures and Targets</a></li>-->
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<li><a href="afi.html#sb=3" class="db pl3 pb3 fw5">Access to Financial Institutions</a></li>
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<li><a href="WageReporting.html#sb=3" class="db pl3 fw5">Wage Reporting</a></li>
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</section>
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</div>
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<li><a href="highDollar.html" class="js-toggle db pa2 fw5">High Dollar Improper Payments</a></li>
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<li><a href="recoveryEfforts.html" class="js-toggle db pa2 fw5 bg-ocean-blue-500 hover-teal white">RSDI and SSI Recovery Efforts</a></li>
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<li>
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<div class="js-toggle">
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<a class="js-toggle-link" href="#!">Administrative Payments</a>
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<section class="js-toggle-content">
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<ul class="list-nb">
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<li><a href="adminPayments_background.html#sb=6" class="db pl3 pb3 fw5">Background</a></li>
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<li><a href="recoveryMethods.html#sb=6" class="db pl3 pb3 fw5">Recovery Methods</a></li>
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<li><a href="recoveryAuditing.html#sb=6" class="db pl3 fw5">Recovery Auditing</a></li>
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</ul>
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</section>
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<div class="js-toggle">
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<a class="js-toggle-link" href="#!">Helpful Links</a>
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<section class="js-toggle-content">
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<ul class="list-nb">
|
||
<li><a class="db pl3 bb pa3" href="documents/AO_Report_2014.pdf#sb=7" title="FY 2014 Report to the Inspector General" target="_blank">FY 2014 Report to the Inspector General</a></li>
|
||
<li><a class="db pl3 bb pa3" href="documents/AO_Report_2013_v2.pdf#sb=7" title="FY 2013 Report to the Inspector General" target="_blank">FY 2013 Report to the Inspector General</a></li>
|
||
<li><a class="db pl3 bb pa3" href="documents/AO_Report_2012.pdf#sb=7" title="FY 2012 Report to the Inspector General" target="_blank">FY 2012 Report to the Inspector General</a></li>
|
||
<li><a class="db pl3 bb pa3" href="documents/Released_2nd_Annual_OIG_Report_-EO_13520-Reducing_Improper_Payments_Report-0031411.pdf#sb=7" title="FY 2011 Report to the Inspector General" target="_blank">FY 2011 Report to the Inspector General</a></li>
|
||
<li><a class="db pl3 bb pa3" href="documents/AO_Report_2010.pdf#sb=7" title="FY 2010 Report to the Inspector General" target="_blank">FY 2010 Report to the Inspector General</a></li>
|
||
<li><a class="db pl3 bb pa3" href="https://obamawhitehouse.archives.gov/the-press-office/executive-order-reducing-improper-payments" title="Executive Order 13520" target="_blank">Executive Order 13520</a></li>
|
||
<li><a class="db pl3 bb pa3" href="http://www.gpo.gov/fdsys/pkg/BILLS-111s1508enr/pdf/BILLS-111s1508enr.pdf#sb=7" title="Improper Payments Elimination and Recovery Act (IPERA)" target="_blank">Improper Payments Elimination and Recovery Act (IPERA)</a></li>
|
||
<li><a class="db pl3 bb pa3" href="documents/IPERIA--PLAW-112publ248.pdf#sb=7" title="Improper Payments Elimination and Recovery Improvement Act of 2012, IPERIA">Improper Payments Elimination and Recovery Improvement Act of 2012, IPERIA</a></li>
|
||
<li><a class="db pl3 bb pa3" href="https://www.congress.gov/116/plaws/publ117/PLAW-116publ117.pdf" title="Payment Integrity Information Act of 2019">Payment Integrity Information Act of 2019</a></li>
|
||
<li><a class="db pl3 bb pa3" href="http://www.whitehouse.gov/blog/2013/12/20/making-further-progress-improper-payments">OMBlog</a></li>
|
||
<li><a class="db pl3 bb pa3" href="http://www.paymentaccuracy.gov#sb=7" title="Payment Accuracy" target="_blank">Payment Accuracy</a></li>
|
||
<li><a class="db pl3 bb pa3" href="https://obamawhitehouse.archives.gov/the-press-office/presidential-memorandum-regarding-finding-and-recapturing-improper-payments" title="Recapturing Improper Payments (Presidential Memo)" target="_blank">Recapturing Improper Payments (Presidential Memo)</a></li>
|
||
<li><a class="db pl3 bb pa3" href="documents/Annual_PRA_Report_2014_10_30_14.pdf" title="Annual Payment Recapture Audit Report" target="_blank">Annual Payment Recapture Audit Report</a></li>
|
||
<li><a class="db pl3 bb pa3" href="http://www.ssa.gov/open#sb=7" title="Open Government" target="_blank">Open Government</a></li>
|
||
<li><a class="db pl3 bb pa3" href="http://www.performance.gov#sb=7" title="Performance.gov" target="_blank">Performance.gov</a></li>
|
||
<li><a class="db pl3 bb pa3" href="http://oig.ssa.gov#sb=7" title="Report Fraud Waste and Abuse" target="_blank">Report Fraud Waste and Abuse</a></li>
|
||
<li><a class="db pl3 bb pa3" href="http://www.ssa.gov/finance#sb=7" title="Agency Financial Report (AFR)" target="_blank">Agency Financial Report (AFR)</a></li>
|
||
<li><a class="db pl3 bb pa3" href="SSAbenefits.html#sb=7" title="Social Security Benefits">Social Security Benefits</a></li>
|
||
<li><a class="db pl3 bb pa3" href="highDollar_archived.html" title="High Dollar Archived">High Dollar Improper Payments 2010-2013</a></li>
|
||
<li><a class="db pl3 bb pa3" href="https://www.whitehouse.gov/wp-content/uploads/2018/03/Presidents-Management-Agenda.pdf" title="President's Management Agenda">President's Management Agenda</a></li>
|
||
<li><a class="db bb pa3" href="https://www.performance.gov/CAP/CAP_goal_9.html" title="CAP Goal 9 - Getting Payments Right">CAP Goal 9 - Getting Payments Right</a></li>
|
||
</ul>
|
||
</section>
|
||
</div>
|
||
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|
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<!--<li><a class="bb bg-ocean-blue-500 db hover-teal teal pa2" href="#">Link 4 (Active)</a></li>-->
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<article class="cell print-w-100 w-100 l-w-75">
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<section>
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<!-- InstanceBeginEditable name="Main Content" -->
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<h3>RSDI and SSI Recovery Efforts</h3>
|
||
<p>Modernizing Debt Management</p>
|
||
<p>We continue to make improvement in other aspects of our debt collection program. In FY 2018, we began modernization efforts to build a new DMS. This information technology (IT) investment is a multi year effort that will build a new comprehensive overpayment system enabling us to record, track, collect, and report our overpayments more efficiently. We will also automate overpayment waiver determinations, where appropriate, to enhance controls surrounding waiver determinations.</p>
|
||
<ul type="circle">
|
||
<li>The new DMS will also expand the Non-Entitled Debtors (NED) program to collect debts from debtors who have never been entitled to OASDI benefits or SSI payments. Currently, NED captures payments made to representative payees after the death of an OASDI beneficiary and overpayments to representative payees prior to the death of the OASDI beneficiary for which the payee is responsible. In addition, we will further implement Section 104 of the <em>Strengthening Protections for Social Security Beneficiaries Act of 2018</em> to establish State responsibility for overpayments that occurred for OASDI childhood beneficiaries and SSI child recipients while in State-administered foster care.</li>
|
||
<li>During the development of the new DMS, we will accommodate the remaining debt collection tools authorized by the <em>Debt Collection Improvement Act of 1996</em>. These tools include charging administrative fees, penalties, and interest, or indexing of debt to reflect its current value.</li>
|
||
<li>We anticipate launching the new DMS and transitioning from legacy systems by the end of FY 2022. In FY 2020, we adjusted the launch date from FY 2021 to FY 2022 to focus agency resources on multiple near-term debt management priorities.</li>
|
||
</ul>
|
||
<p>Treasury Report on Receivables</p>
|
||
<ul type="circle">
|
||
<li>In FY 2020, we implemented systems enhancements to our OASDI and SSI Treasury Report on Receivables to meet the reporting requirements of the <em>Digital Accountability and Transparency Act of 2014</em>. We continued to analyze data to ensure we are accurately reporting our receivables. Our new DMS will address our reporting limitations such as the number of OASDI debts that the system bundles and counts as a single debt when an individual has multiple debts.</li>
|
||
</ul>
|
||
<!--
|
||
<p>Our improper payments strategy includes focusing on enhancements to improve our OASDI and SSI debt recovery efforts. These changes also support debt management compliance and performance as required by OMB. Please see the list below:</p>
|
||
<ul type="disc">
|
||
<li>Debt Management Product
|
||
<ul type="circle">
|
||
<li>Currently, multiple systems exist that record, track, notify, and manage our OASDI and SSI overpayments. Through modernization, we will create a single debt management universal view for our technicians to process overpayment transactions more effectively and efficiently. We will also automate overpayment waiver determinations, where appropriate, to enhance controls surrounding waiver determinations.</li>
|
||
<li>We will pursue using automation and online services for collecting OASDI and SSI overpayment remittances. In December 2017, we completed our initial initiative via the Social Security Electronic Remittance System to process remittances received in our field offices for program debt.</li>
|
||
</ul>
|
||
</li>
|
||
<li>Treasury Report on Receivables enhancements for OASDI and SSI
|
||
<ul type="circle">
|
||
<li>We implemented systems enhancements to meet the reporting requirements of the <em>Digital Accountability and Transparency Act of 2014</em>.</li>
|
||
<li>We continued to analyze data to ensure we are accurately reporting our receivables.</li>
|
||
<li>Implementation of the new DMP will address our reporting limitations such as the number of OASDI debts that the system bundles and counts as a single debt when an individual has multiple debts.</li>
|
||
</ul>
|
||
</li>
|
||
<li>Policy Update
|
||
<ul type="circle">
|
||
<li>We implemented a systems change to align with our policy on delinquent installment agreements in early FY 2019. This change enables delinquent debts we refer to TOP to remain in referred status until the individual repays the debt in full, requests a waiver, dies, or resumes receiving monthly benefits.</li>
|
||
</ul>
|
||
</li>
|
||
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|
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