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Abbreviation
SSA
Agencies
Social Security Administration
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
If you are a Social Security Administration (SSA) employee, or an employee of an SSA contractor or grantee, and you suspect fraud, waste, abuse, mismanagement in SSA programs or operations, or reprisal against you for reporting wrongdoing, you may report that to the Social Security Fraud Hotline. You may find more whistleblower information at https://oig.ssa.gov/whistleblower-protection. The SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including • Social Security-related scams • making false statements or facilitating fraud in applying for Social Security benefits • concealing work activity while receiving disability benefits • receiving Social Security benefits for a child not under the recipient’s care • receiving and using a deceased person’s Social Security benefits • concealing a marriage or assets while receiving Supplemental Security Income • residing overseas while receiving Supplemental Security Income • misusing benefits when acting as a representative payee • SSA employee or contract and procurement fraud
What Not to Report to the OIG Hotline
The following matters are generally NOT investigated by the SSA OIG: • 911 emergencies • Medicare or Medicaid fraud (report this to Health and Human Services OIG at https://oig.hhs.gov/fraud/report-fraud/) • Lost or stolen Social Security cards (visit https://www.ssa.gov/ssnumber/) • Identity theft that is not related to Social Security benefits or programs (visit https://www.identitytheft.gov/) • Misuse of Social Security numbers on tax returns (visit IRS’ Identity Protection site at https://www.irs.gov/identity-theft-fraud-scams) • Direct Express® account fraud (contact Direct Express® Customer Service at the number on the back of your card, and report this to the Treasury Office of the Inspector General at https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnlineHotlineForm.aspx)

Follow-up: Aged Beneficiaries Whose Benefits Have Been Suspended for Address, Whereabouts Unknown, or Foreign Enforcement

2019
A-09-16-50077
Audit
Social Security Administration OIG
Social Security Administration

To determine whether the Social Security Administration (SSA) had taken appropriate actions for Old-Age, Survivors and Disability Insurance beneficiaries over age 70 whose benefits were suspended for address, whereabouts unknown, or failure to return the foreign enforcement questionnaire.

Volume Representative Payee for the Social Security Administration in Connecticut

2019
A-15-18-50443
Audit
Social Security Administration OIG
Social Security Administration

We issued this to determine whether the (1) representative payee had effective safeguards over the receipt and disbursement of Social Security benefit payments for individuals in her care and (2) benefit payments were used and accounted for in accordance with Social Security Administration (SSA)...

The Social Security Administration's Use of Averaging When Determining Substantial Gainful Activity for Disabled Beneficiaries

2019
A-07-18-50394
Audit
Social Security Administration OIG
Social Security Administration

We issued this to determine whether the Social Security Administration’s (SSA) policy for averaging earnings ensured staff made accurate and consistent substantial gainful activity (SGA) determinations.

Supplemental Security Income Redeterminations Closed by Field Office Management

2019
A-06-18-50392
Audit
Social Security Administration OIG
Social Security Administration

We issued this to identify instances where field office managers and supervisors closed unusual volumes of Supplemental Security Income (SSI) redeterminations and determine whether they closed the redeterminations in accordance with Agency policy.

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