81_FR_96411 81 FR 96161 - Notice on Penalty Inflation Adjustments for Civil Monetary Penalties

81 FR 96161 - Notice on Penalty Inflation Adjustments for Civil Monetary Penalties

SOCIAL SECURITY ADMINISTRATION

Federal Register Volume 81, Issue 250 (December 29, 2016)

Page Range96161-96162
FR Document2016-31423

The Social Security Administration is providing notice of its adjusted maximum civil monetary penalties. These amounts are effective beginning January 15, 2017. These figures represent an annual adjustment for inflation. The updated figures and notification are required by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (the 2015 Act).\1\ ---------------------------------------------------------------------------

Federal Register, Volume 81 Issue 250 (Thursday, December 29, 2016)
[Federal Register Volume 81, Number 250 (Thursday, December 29, 2016)]
[Notices]
[Pages 96161-96162]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-31423]


-----------------------------------------------------------------------

SOCIAL SECURITY ADMINISTRATION

[Docket No. SSA 2016-0056]


Notice on Penalty Inflation Adjustments for Civil Monetary 
Penalties

AGENCY: Social Security Administration.

ACTION: Notice announcing updated penalty inflation adjustments for 
civil monetary penalties for 2017.

-----------------------------------------------------------------------

SUMMARY: The Social Security Administration is providing notice of its 
adjusted maximum civil monetary penalties. These amounts are effective 
beginning January 15, 2017. These figures represent an annual 
adjustment for inflation. The updated figures and notification are 
required by the Federal Civil Penalties Inflation Adjustment Act 
Improvements Act of 2015 (the 2015 Act).\1\
---------------------------------------------------------------------------

    \1\ See https://www.congress.gov/bill/114th-congress/house-bill/1314/text. See also https://www.regulations.gov/document?D=SSA-2016-0009-0001.

FOR FURTHER INFORMATION CONTACT: Joseph E. Gangloff, Chief Counsel to 
the Inspector General, Room 3-ME-1, 6401 Security Boulevard, Baltimore, 
MD 21235-6401, (410) 966-4440, both directly and for IPTTY. For 
information on eligibility or filing for benefits, call the Social 
Security Administration's national toll-free number, 1-800-772-1213 or 
TTY 1-800-325-0778, or visit the Social Security Administration's 
Internet site, Social Security Online, at http://
---------------------------------------------------------------------------
www.socialsecurity.gov.

SUPPLEMENTARY INFORMATION: On June 27, 2016, we published an interim 
final rule to adjust the maximum level of civil monetary penalties 
(CMP) under sections 1129 and 1140 of the Social Security Act, 42 
U.S.C. 1320a-8 and 1320b-10, with an initial ``catch-up''

[[Page 96162]]

adjustment effective August 1, 2016.\2\ We announced in the interim 
final rule that for any future adjustments, we will publish a notice in 
the Federal Register with the new amounts. The annual inflation 
adjustment in subsequent years must be a cost-of-living adjustment 
based on any increases in the October Consumer Price Index for All 
Urban Consumers (CPI-U) (not seasonally adjusted) each year.\3\ In 
addition, inflation adjustment increases must be rounded to the nearest 
multiple of $1.\4\ Based on Office of Management and Budget (OMB) 
guidance, the information below serves as public notice of the new 
maximum penalty amounts for 2017. The adjustments result in the 
following new maximum penalties, which will be effective January 15, 
2017.
---------------------------------------------------------------------------

    \2\ https://www.regulations.gov/document?D=SSA-2016-0009-0001.
    \3\ See OMB Memorandum, Implementation of the Federal Civil 
Penalties Inflation Adjustment Act Improvements Act of 2015, M-16-
06, p. 1 (February 24, 2016), https://www.whitehouse.gov/sites/default/files/omb/memoranda/2016/m-16-06.pdf. See also https://www.regulations.gov/document?D=SSA-2016-0009-0001.
    \4\ OMB Memorandum, Implementation of the Federal Civil 
Penalties Inflation Adjustment Act Improvements Act of 2015, M-16-
06, p. 3 (February 24, 2016), https://www.whitehouse.gov/sites/default/files/omb/memoranda/2016/m-16-06.pdf.
---------------------------------------------------------------------------

    Section 1129 CMPs (42 U.S.C. 1320a-8):

    $7,500.00 (current maximum for fraud facilitators in a position 
of trust) x 1.01636 (OMB-issued inflationary adjustment multiplier) 
= $7,622.70. When rounded to the nearest dollar, the new maximum 
penalty is $7,623.00.
    $7,954.00 (current maximum for all other violators) x 1.01636 
(OMB-issued inflationary adjustment multiplier) = $8,084.13. When 
rounded to the nearest dollar, the new maximum penalty is $8,084.00.

    Section 1140 CMPs (42 U.S.C. 1320b-10):

    $49,467.00 (current maximum per broadcast, telecast, or 
dissemination, viewing, or accessing of an electronic and/or 
internet communication) x 1.01636 (OMB-issued inflationary 
adjustment multiplier) = $50,276.28. When rounded to the nearest 
dollar, the new maximum penalty is $50,276.00.
    $9,893.00 (current maximum for all other violations) x 1.01636 
(OMB-issued inflationary adjustment multiplier) = $10,054.85. When 
rounded to the nearest dollar, the new maximum penalty is 
$10,055.00.

    Dated: December 21, 2016.
Gale Stallworth Stone,
Acting Inspector General of Social Security.
[FR Doc. 2016-31423 Filed 12-28-16; 8:45 am]
BILLING CODE 4191-02-P



                                                                                       Federal Register / Vol. 81, No. 250 / Thursday, December 29, 2016 / Notices                                                                                        96161

                                                                                                                                                                                                                              Average               Estimated total
                                                                                                                                                                             Number of         Frequency of                 burden per
                                                                                            Modality of completion                                                                                                                                  annual burden
                                                                                                                                                                            respondents          response                    response                   (hours)
                                                                                                                                                                                                                             (minutes)

                                                    SSA–7163 ........................................................................................................         20,000                    1                         12                    4,000



                                                      2. Application for Survivors                                             Administration (VA). Applicants filing                             are survivors of deceased armed services
                                                    Benefits—20 CFR 404.611(a) and (c)—                                        for Title II survivors benfits at the VA                           personnel who are applying for benefits
                                                    0960–0062. Surviving family members                                        complete Form SSA–24, which the VA                                 at the VA.
                                                    of armed services personnel can file for                                   forwards to SSA for processing. SSA                                   Type of Request: Revision of an OMB-
                                                    Social Security and veterans’ benefits                                     uses the information to determine                                  approved information collection.
                                                    with SSA or at the Veterans                                                eligibility for benefits. The respondents

                                                                                                                                                                                                                              Average               Estimated total
                                                                                                                                                                             Number of         Frequency of                 burden per
                                                                                            Modality of completion                                                                                                                                  annual burden
                                                                                                                                                                            respondents          response                    response                   (hours)
                                                                                                                                                                                                                             (minutes)

                                                    SSA–24 ............................................................................................................           3,200                 1                         15                     800



                                                      II. SSA submitted the information                                        0960–0072. Sections 221(i),                                        payment if they have marked and severe
                                                    collection below to OMB for clearance.                                     1614(a)(3)(H)(ii)(I) and 1633(c)(1) of the                         functional limitations due to their
                                                    Your comments regarding the                                                Act require SSA to periodically review                             impairments. SSA also uses Form SSA–
                                                    information collection would be most                                       the cases of individuals who receive                               454 to obtain information on sources of
                                                    useful if OMB and SSA receive them 30                                      benefits under Title II or Title XVI based                         medical treatment; participation in
                                                    days from the date of this publication.                                    on disability, to determine if disability                          vocational rehabilitation programs (if
                                                    To be sure we consider your comments,                                      continues. SSA uses Form SSA–454,                                  any); attempts to work (if any); and the
                                                    we must receive them no later than                                         Continuing Disability Review Report, to                            opinions of individuals regarding
                                                    January 30, 2017. Individuals can obtain                                   complete the review for continued                                  whether their conditions have
                                                    copies of the OMB clearance package by                                     disability. SSA considers adults eligible                          improved. The respondents are Title II
                                                    writing to OR.Reports.Clearance@                                           for payment if they continue to be                                 or Title XVI disability recipients or their
                                                    ssa.gov.                                                                   unable to do substantial gainful activity                          representatives.
                                                      Continuing Disability Review                                             because of their impairments; and we                                 Type of Request: Revision of an OMB-
                                                    Report—20 CFR 404.1589, 416.989—                                           consider Title XVI children eligible for                           approved information collection.



                                                                                                                                                                                                                              Average               Estimated total
                                                                                                                                                                             Number of         Frequency of                 burden per
                                                                                            Modality of completion                                                                                                                                  annual burden
                                                                                                                                                                            respondents          response                    response                   (hours)
                                                                                                                                                                                                                             (minutes)

                                                    SSA–454–BK (Paper version) .........................................................................                            270,500                        1                         60           270,500
                                                    Electronic Disability Collect System ................................................................                           270,500                        1                         60           270,500

                                                          Totals ........................................................................................................           541,000   ........................   ........................         541,000



                                                      Dated: December 23, 2016.                                                SUMMARY:    The Social Security                                    21235–6401, (410) 966–4440, both
                                                    Naomi R. Sipple,                                                           Administration is providing notice of its                          directly and for IPTTY. For information
                                                    Reports Clearance Officer, Social Security                                 adjusted maximum civil monetary                                    on eligibility or filing for benefits, call
                                                    Administration.                                                            penalties. These amounts are effective                             the Social Security Administration’s
                                                    [FR Doc. 2016–31632 Filed 12–28–16; 8:45 am]                               beginning January 15, 2017. These                                  national toll-free number, 1–800–772–
                                                    BILLING CODE 4191–02–P                                                     figures represent an annual adjustment                             1213 or TTY 1–800–325–0778, or visit
                                                                                                                               for inflation. The updated figures and                             the Social Security Administration’s
                                                                                                                               notification are required by the Federal                           Internet site, Social Security Online, at
                                                    SOCIAL SECURITY ADMINISTRATION                                             Civil Penalties Inflation Adjustment Act                           http://www.socialsecurity.gov.
                                                                                                                               Improvements Act of 2015 (the 2015
                                                    [Docket No. SSA 2016–0056]                                                                                                                    SUPPLEMENTARY INFORMATION:     On June
                                                                                                                               Act).1
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                    Notice on Penalty Inflation                                                FOR FURTHER INFORMATION CONTACT:                                   27, 2016, we published an interim final
                                                    Adjustments for Civil Monetary                                             Joseph E. Gangloff, Chief Counsel to the                           rule to adjust the maximum level of
                                                    Penalties                                                                  Inspector General, Room 3–ME–1, 6401                               civil monetary penalties (CMP) under
                                                                                                                               Security Boulevard, Baltimore, MD                                  sections 1129 and 1140 of the Social
                                                    AGENCY:  Social Security Administration.                                                                                                      Security Act, 42 U.S.C. 1320a–8 and
                                                    ACTION: Notice announcing updated                                            1 See https://www.congress.gov/bill/114th-                       1320b–10, with an initial ‘‘catch-up’’
                                                    penalty inflation adjustments for civil                                    congress/house-bill/1314/text. See also https://
                                                    monetary penalties for 2017.                                               www.regulations.gov/document?D=SSA-2016-0009-
                                                                                                                               0001.



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                                                    96162                     Federal Register / Vol. 81, No. 250 / Thursday, December 29, 2016 / Notices

                                                    adjustment effective August 1, 2016.2                   DEPARTMENT OF STATE                                   The rules for release of waybill data are
                                                    We announced in the interim final rule                                                                        codified at 49 CFR 1244.9.
                                                    that for any future adjustments, we will                [Public Notice: 9822]                                   Contact: Alexander Dusenberry, (202)
                                                    publish a notice in the Federal Register                                                                      245–0319.
                                                    with the new amounts. The annual                        Regional Meeting of the Binational
                                                                                                            Bridges and Border Crossings Group                    Jeffrey Herzig,
                                                    inflation adjustment in subsequent years
                                                    must be a cost-of-living adjustment                     in Fort Worth, Texas                                  Clearance Clerk.
                                                    based on any increases in the October                                                                         [FR Doc. 2016–31462 Filed 12–28–16; 8:45 am]
                                                    Consumer Price Index for All Urban                      ACTION:   Notice.                                     BILLING CODE 4915–01–P
                                                    Consumers (CPI–U) (not seasonally                       SUMMARY:   Delegates from the United
                                                    adjusted) each year.3 In addition,                      States and Mexican governments, the
                                                    inflation adjustment increases must be                  states of Texas and New Mexico, and                   DEPARTMENT OF TRANSPORTATION
                                                    rounded to the nearest multiple of $1.4                 the Mexican states of Chihuahua,
                                                    Based on Office of Management and                                                                             Federal Aviation Administration
                                                                                                            Coahuila, Nuevo Leon, and Tamaulipas
                                                    Budget (OMB) guidance, the                              will participate in a regional meeting of             [Summary Notice No. PE–2016–130]
                                                    information below serves as public                      the U.S.-Mexico Binational Bridges and
                                                    notice of the new maximum penalty                       Border Crossings Group on Wednesday,                  Petition for Exemption; Summary of
                                                    amounts for 2017. The adjustments                       January 25, 2017 in Fort Worth, Texas.                Petition Received; Leading Edge
                                                    result in the following new maximum                     The purpose of this meeting is to                     Associates, Inc.
                                                    penalties, which will be effective                      discuss operational matters involving
                                                    January 15, 2017.                                                                                             AGENCY: Federal Aviation
                                                                                                            existing and proposed international                   Administration (FAA), DOT.
                                                      Section 1129 CMPs (42 U.S.C. 1320a–                   bridges and border crossings and their
                                                                                                                                                                  ACTION: Notice.
                                                    8):                                                     related infrastructure and to exchange
                                                      $7,500.00 (current maximum for fraud                  technical information as well as views                SUMMARY:   This notice contains a
                                                    facilitators in a position of trust) × 1.01636          on policy. This meeting will include a                summary of a petition seeking relief
                                                    (OMB-issued inflationary adjustment                     public session on Wednesday, January                  from specified requirements of Title 14
                                                    multiplier) = $7,622.70. When rounded to the            25, 2017, from 8:45 a.m. until 10:45 a.m.             of the Code of Federal Regulations. The
                                                    nearest dollar, the new maximum penalty is              This session will allow proponents of                 purpose of this notice is to improve the
                                                    $7,623.00.                                              proposed bridges and border crossings                 public’s awareness of, and participation
                                                      $7,954.00 (current maximum for all other              and related projects to make                          in, the FAA’s exemption process.
                                                    violators) × 1.01636 (OMB-issued inflationary           presentations to the delegations and
                                                    adjustment multiplier) = $8,084.13. When
                                                                                                                                                                  Neither publication of this notice nor
                                                                                                            members of the public.                                the inclusion or omission of information
                                                    rounded to the nearest dollar, the new
                                                    maximum penalty is $8,084.00.                           FOR FURTHER INFORMATION CONTACT: For                  in the summary is intended to affect the
                                                                                                            further information on the meeting and                legal status of the petition or its final
                                                      Section 1140 CMPs (42 U.S.C. 1320b–                   to attend the public session, please                  disposition.
                                                    10):                                                    contact Linda Neilan in the Office of
                                                                                                                                                                  DATES:  Comments on this petition must
                                                       $49,467.00 (current maximum per                      Mexican Affairs’ Border Affairs Unit via
                                                                                                                                                                  identify the petition docket number and
                                                    broadcast, telecast, or dissemination,                  email at WHABorderAffairs@state.gov,
                                                                                                                                                                  must be received on or before January
                                                    viewing, or accessing of an electronic and/or           by phone at 202–647–9894, or by mail
                                                                                                                                                                  18, 2017.
                                                    internet communication) × 1.01636 (OMB-                 at Office of Mexican Affairs—Room
                                                    issued inflationary adjustment multiplier) =            3924, Department of State, 2201 C St.                 ADDRESSES: Send comments identified
                                                    $50,276.28. When rounded to the nearest                 NW., Washington, DC 20520.                            by docket number FAA–2016–9423
                                                    dollar, the new maximum penalty is                                                                            using any of the following methods:
                                                    $50,276.00.                                             Vaida Vidugiris,                                        • Federal eRulemaking Portal: Go to
                                                       $9,893.00 (current maximum for all other             Office of Mexican Affairs, Department of              http://www.regulations.gov and follow
                                                    violations) × 1.01636 (OMB-issued                       State.                                                the online instructions for sending your
                                                    inflationary adjustment multiplier) =                   [FR Doc. 2016–31421 Filed 12–28–16; 8:45 am]          comments electronically.
                                                    $10,054.85. When rounded to the nearest                 BILLING CODE 4710–29–P                                  • Mail: Send comments to Docket
                                                    dollar, the new maximum penalty is                                                                            Operations, M–30; U.S. Department of
                                                    $10,055.00.
                                                                                                                                                                  Transportation (DOT), 1200 New Jersey
                                                     Dated: December 21, 2016.                                                                                    Avenue SE., Room W12–140, West
                                                    Gale Stallworth Stone,                                  SURFACE TRANSPORTATION BOARD                          Building Ground Floor, Washington, DC
                                                    Acting Inspector General of Social Security.            Release of Waybill Data                               20590–0001.
                                                    [FR Doc. 2016–31423 Filed 12–28–16; 8:45 am]                                                                    • Hand Delivery or Courier: Take
                                                    BILLING CODE 4191–02–P                                     The Surface Transportation Board has               comments to Docket Operations in
                                                                                                            received a request from RSI Logistics                 Room W12–140 of the West Building
                                                      2 https://www.regulations.gov/document?D=SSA-         (WB16–57–12/21/16) for permission to                  Ground Floor at 1200 New Jersey
                                                    2016-0009-0001.                                         use certain unmasked data from the                    Avenue SE., Washington, DC, between 9
                                                      3 See OMB Memorandum, Implementation of the           Board’s 2014 Carload Waybill Sample.                  a.m. and 5 p.m., Monday through
                                                    Federal Civil Penalties Inflation Adjustment Act        A copy of this request may be obtained                Friday, except Federal holidays.
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                    Improvements Act of 2015, M–16–06, p. 1 (February       from the Office of Economics.                           • Fax: Fax comments to Docket
                                                    24, 2016), https://www.whitehouse.gov/sites/
                                                    default/files/omb/memoranda/2016/m-16-06.pdf.              The waybill sample contains                        Operations at 202–493–2251.
                                                    See also https://www.regulations.gov/                   confidential railroad and shipper data;                 Privacy: In accordance with 5 U.S.C.
                                                    document?D=SSA-2016-0009-0001.                          therefore, if any parties object to these             553(c), DOT solicits comments from the
                                                      4 OMB Memorandum, Implementation of the
                                                                                                            requests, they should file their                      public to better inform its rulemaking
                                                    Federal Civil Penalties Inflation Adjustment Act
                                                    Improvements Act of 2015, M–16–06, p. 3 (February
                                                                                                            objections with the Director of the                   process. DOT posts these comments,
                                                    24, 2016), https://www.whitehouse.gov/sites/            Board’s Office of Economics within 14                 without edit, including any personal
                                                    default/files/omb/memoranda/2016/m-16-06.pdf.           calendar days of the date of this notice.             information the commenter provides, to


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Document Created: 2016-12-29 01:59:15
Document Modified: 2016-12-29 01:59:15
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice announcing updated penalty inflation adjustments for civil monetary penalties for 2017.
ContactJoseph E. Gangloff, Chief Counsel to the Inspector General, Room 3-ME-1, 6401 Security Boulevard, Baltimore, MD 21235-6401, (410) 966-4440, both directly and for IPTTY. For information on eligibility or filing for benefits, call the Social Security Administration's national toll-free number, 1-800-772-1213 or TTY 1-800-325-0778, or visit the Social Security Administration's Internet site, Social Security Online, at http://
FR Citation81 FR 96161 

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