Showing posts with label Death Master File. Show all posts
Showing posts with label Death Master File. Show all posts

Jul 2, 2025

Widespread Resurrections Reported But They’re Now Economic Zombies Instead

       From the New York Times:

The Trump administration has backed away from a maneuver in which it sought to classify thousands of living immigrants as dead in a critical Social Security database, part of a strategy to pressure them to self-deport.

In April, the Social Security Administration placed roughly 6,300 migrants whose legal status had been revoked on its “death master file,” a vital data set that gets distributed to banks, lenders and other financial institutions. …

[N]ow the Social Security Administration has reversed course, taking them off the list in a process known internally as being “resurrected,” according to S.S.A. and White House officials.

Instead, the Social Security numbers of the 6,300 migrants are being flagged as “unverified” in a system typically used by financial institutions to check the numbers. The website generates that response when a person’s Social Security number, name or date of birth do not match the agency’s records. That classification is typically used when a Social Security number may be fraudulent, erroneous or mistakenly associated with someone. …

The new approach was spearheaded by Frank Bisignano, the new commissioner of the agency who took over in May, according to an administration official. It comes after the initial decision to put migrants on the death list generated enormous controversy within the agency. At one meeting shortly after the decision was made, senior level S.S.A. officials had voiced widespread “policy, legal and data integrity” concerns about the approach, according to an email summarizing the meeting viewed by The New York Times. …

Jun 4, 2025

It's Maddening

     From the Washington Post:

“We’re also identifying shocking levels of incompetence and probable fraud in the Social Security program for our seniors, and that our seniors and people that we love rely on. Believe it or not, government databases list … 3.47 million people from ages 120 to 129, 3.9 million people from ages 130 to 139. 3.5 million people from ages 140 to 149. And money is being paid to many of them.”

President Donald Trump, in a speech to Congress, March 4

This is an example of how, even after falsehoods are exposed, the spin machine keeps working.

By the time Trump delivered his speech to Congress falsely saying that millions of people above the age of 120 were getting Social Security payments, The Washington Post on Feb. 19 had already published a detailed article that documented how claims of such payments — originally circulated by billionaire Elon Musk, then head of the cost-cutting U.S. DOGE Service — were wrong. (We never rated them, but they’re worthy of Four Pinocchios.) ... 

Now, look at the announcement that DOGE made on May 23 in a social media post

“After 11 weeks, Social Security has finished this major cleanup initiative: ~12.3M individuals aged 120+ have now been marked as deceased.” 

The post was carefully worded. It did not claim that 12 million people had received improper payments. Instead, it said that these people had been marked as deceased. ... 

[L]ook at how supporters of Trump greeted the news. Many said — or suggested — that Trump’s original false claim was confirmed.

May 14, 2025

The Undead Problem

From CNN Politics: 
Spurred by Elon Musk’s Department of Government Efficiency, the Social Security Administration is combing through its databases to check whether beneficiaries are alive or dead. It has already added dates of death to millions of people’s records, focusing on those who are implausibly old. The problem: Some people who have recently been declared dead are actually alive, forcing them to go to Social Security offices to be “resurrected” and stop the financial havoc that such a mistake can have on their lives. …   
Some managers received an email to remind their staff that “death correction cases” should be addressed that same day and don’t need to have appointments, unlike most people who need help. The agency also sent an email about dates of death being posted to 3.5 million records, with guidance on whom to report erroneous death listings. … 
Also showing up at Social Security offices are immigrants who are correcting their records after having been declared dead by the Department of Homeland Security, several employees told CNN. DHS requested that Social Security enter more than 6,000 names of immigrants into its database used to track dead people in hopes that they’ll leave the US, CNN reported last month. ....

Apr 25, 2025

What’s Going On With The Death Master File?

      SentiLink asks and to a large extent answers the question “What’s going on with SSA’s Death Master File?” The answer is that DOGE added millions of names of people who died a long time ago. These additions had no intended effect on benefit payments. Other systems already prevented benefit payments to those who would have been 120 years of age or older. The only effects were upon those who were included by mistake. We don’t know how many were added to the Death Master File by mistake but any number is too many since the whole exercise was pointless to begin with!

     An analysis by SentiLink suggests that those with the following surnames were most likely to have been added to the Death Master File even though they were alive:

  • Rodriguez 
  • Garcia 
  • Perez 
  • Perez Rodriguez 
  • Harutunyan 

Apr 24, 2025

It Wasn’t Just Aliens Who Were Cut Off Benefits By DOGE — Plenty Of Citizens As Well

     From the Daily Beast:

What might be called Day of the Dead Living is being continually played out at a Social Security Administration (SSA) office in upstate New York, and likely across the country. 

“We have people who did not receive benefits come in every day with their ID and say, ‘I’m not dead, I’m alive!” says Rennie Glasgow, a claims technical analyst with 15 years of experience at the agency who handles the most challenging cases at the Schenectady office.

These supposed dead are not to be confused with more than 6,000 living immigrants the Trump administration moved to the SSA Death Master File (DMF) in an attempt to force them to self-deport by depriving them of the ability to work legally.

Many more American citizens were wrongly consigned to the DMF after Elon Musk’s DOGE goons bullied their way onto the SSA’s databases and mistakenly decided that “countless” people listed as 120 years old and older were receiving benefits.

“[DOGE staffers] went into the system and they killed off people,” Glasgow told the Daily Beast. “About 4 million people, they marked them as dead. But they’re not sure if those people were supposed to be marked as dead, so they’re sending us an email saying, ‘If these people come into the office with their identification, you can reinstate them.’” …

Apr 18, 2025

Social Security Reinstating Immigrants Falsely Declared Dead

      From the Washington Post:

Immigrants falsely labeled dead by the Social Security Administration are showing up at field offices with documents proving they are alive, leading staff to reinstate nearly three dozen people over the past week, according to records obtained by The Washington Post.
The immigrants who have requested a reversal and been reinstated in Social Security databases include a Haitian asylum seeker and a minor child, the records show. Some immigrants have shown up with driver’s licenses and work permits to prove their legitimacy, the records show. Others have arrived bearing letters of notification that they received from their states declaring them dead. …

Records obtained by The Post show the immigrants listed as dead include a 13-year-old, a 14-year-old, two 16-year-olds and four 17-year-olds, as well as people in their 70s and one 83-year-old. Agency staff later checked some of the youngest individuals against data the agency uses to research criminal history and could find no evidence of crimes or law enforcement interactions, The Post reported. The records show 6,161 people were added to the file in early April at the request of DHS, along with an additional 102 a few days later. As of Friday, Social Security staff had restored 31 of these people to the rolls, declaring them living again, the records show. ..

     I wonder if DOGE or the White House knew about these reinstatements.

Apr 14, 2025

A New Affidavit From Tiffany Flick And I Don’t Understand It

      Social Security has posted an affidavit from Tiffany Flick in the case concerning DOGE access to agency databases. I don’t understand it. It seems to be saying that no names of living people have been intentionally added to the Death Master File. Maybe she’s hinting that Social Security didn’t do it; the Department of Commerce did it.

Apr 13, 2025

Deep Thoughts

      If a live man is listed as dead in the Death Master File, are dependent benefits payable to his “widow” and children? Sounds like a case for estoppel to me.

Apr 12, 2025

A Salute To Those Who Resist Weaponizing The Death Master File

      From the Washington Post:

Two days after the Social Security Administration purposely and falsely labeled 6,100 living immigrants as dead, security guards arrived at the office of a well-regarded senior executive in the agency’s Woodlawn, Maryland, headquarters.
Greg Pearre, who oversaw a staff of hundreds of technology experts, had pushed back on the Trump administration’s plan to move the migrants’ names into a Social Security death database, eliminating their ability to legally earn wages and, officials hoped, spurring them to leave the country. In particular, Pearre had clashed with Scott Coulter, the new chief information officer installed by Elon Musk. Pearre told Coulter that the plan was illegal, cruel and risked declaring the wrong people dead, according to three people familiar with the events.
But his objections did not go over well with Trump political appointees. And so on Thursday, the security guards in Pearre’s office told him it was time to leave. …

Staffers at Social Security began raising the alarm about the urgent need to address a flaw in the agency’s deaths database in February, according to a person familiar with the matter and records obtained by The Post.
Anybody granted the appropriate permissions within Social Security could mark someone as dead, employees had realized, without having to prove their demise in any way — for example by referencing medical records or a death certificate. In emails and meetings that rose up the management chain, employees warned that the dataset was vulnerable to manipulation, according to the person and the records.
Employees’ fear was partly that a bad actor who gained access to government credentials could label groups of living individuals as dead to target them for punishment, according to the person and the records. Some of those raising the alarm worried specifically that the Trump administration might try to use the database to go after people the president dislikes, the person said. …

A staff of fewer than a dozen career employees was assigned to work with Musk’s team on the project, according to a senior official who left the agency around that time. Career employees were concerned that they might be facilitating something illegal, asking themselves if they were at risk of going to jail for the work they were doing, the official said. …

One official chose to resign rather than remain involved in what he saw as an illegal attempt to repurpose the agency for immigration enforcement. …

Within Social Security, the general counsel’s office is preparing an opinion that will find the Trump administration’s unprecedented use of the death database a violation of privacy law, according to one person with knowledge of the upcoming declaration. The opinion will take issue with the agency knowingly and falsely declaring that living people are dead, the person said. …

What Should Banks Do?

      Banks have a clear legal obligation to freeze the accounts of people who have died. What obligation or even right do they have to freeze the account of some living person whom the President wishes to declare a nonperson? Can banks and other financial institutions continue to rely upon the Death Master File or whatever they want to call it now? They know it’s being deliberately manipulated to deceive them into doing things they shouldn’t do.

Apr 10, 2025

What Due Process Rights Do These Folks Have? What’s To Prevent This From Being Done To Anyone Trump Regards As An Enemy?

      From the New York Times:

Since taking office, the Trump administration has moved to revoke the temporary legal status of hundreds of thousands of immigrants who were allowed into the country under President Joseph R. Biden Jr.

Now, the administration is taking drastic steps to pressure some of those immigrants and others who had legal status to “self-deport” by effectively canceling the Social Security numbers they had lawfully obtained, according to documents reviewed by The New York Times and interviews with six people familiar with the plans.

The goal is to cut those people off from using crucial financial services like bank accounts and credit cards, along with their access to government benefits.

The effort hinges on a surprising new tactic: repurposing Social Security’s “death master file,” which for years has been used to track dead people who should no longer receive benefits, to include the names of living people who the government believes should be treated as if they are dead. As a result of being added to the death database, they would be blacklisted from a coveted form of identity that allows them to make and spend money. …

Mar 19, 2025

The Actual Scope Of The Problem And The Sophisticated Efforts To Deal With It

     A press release from Social Security's Office of Inspector General:

Receiving accurate reports of death is a major and ongoing concern for the Social Security Administration (SSA). A recent report by the Office of the Inspector General (OIG) illustrates the need for SSA to continue to improve its death reporting processing systems.

According to the report entitled, “Rejection of State Death Reports,” from November 2018 through October 2022, states throughout the country submitted about 13.7 million death reports to SSA. SSA’s Death Information Processing System (DIPS) accepted about 12.2 million and rejected nearly 1.5 million (11 percent) state death reports. SSA OIG determined that SSA rejected over 1.4 million state death reports that did not pass DIPS verification checks. SSA uses DIPS to verify the death information it receives. DIPS rejects death reports that do not pass its verification checks to prevent posting erroneous death information to SSA records.

It is only after death information passes DIPS verifications that SSA records the information to the Numident (a database that stores information for all Social Security numberholders) and terminates payments to deceased beneficiaries. The verification checks prevented DIPS from posting incorrect or duplicate death information to SSA records for approximately 773,000 of the 1.4 million death reports submitted by states.

However, SSA OIG reported an estimated 702,000 of the 1.4 million state death reports that were rejected contained valid death data but did not pass DIPS verification checks. DIPS rejected most death reports when it detected a verification date submitted by the reporter was different than the latest verification date in SSA’s records. When this occurs, DIPS rejects the report without validating whether the reported death information is correct. This delays posting of the date of death to the Numident and payment records and results in continued payments to deceased beneficiaries until SSA receives and processes the death information.

This issue led to improper payments to beneficiaries of $327 million and could lead to an additional $108 million over the next year if SSA does not add death information to payment records for beneficiaries in current payment status. Moreover, SSA employees must manually process the rejected death records. It is estimated it will require SSA employees to spend 199,000 hours to process this workload, costing $12 million in administrative expenses. OIG made three recommendations to improve the accuracy of the death information in its records to which SSA agreed. See the full report here.

    These things are vastly more complicated than DOGE can imagine.

Mar 16, 2025

A Sunday Press Release

 Sunday, March 16, 2025

Social Security Provides Update about its Death Record

Social Security announced today that more than three million deaths are reported to the Social Security Administration each year and explains that the agency’s records are highly accurate. Of these millions of death reports received each year, less than one-third of 1 percent are erroneously reported deaths that need to be corrected.

Deaths are reported to Social Security primarily from the States, but also from other sources, including family members, funeral homes, Federal agencies, and financial institutions. In a 2008 audit report, the IG noted that “SSA receives most death reports from funeral homes or friends/relatives of the deceased. SSA considers such first party death reports to be verified and immediately posts them to the Death Master File.”

Instances when a person is erroneously reported as deceased to Social Security can be devasting to the individual, spouse, and dependent children. Benefits are stopped in the short term which can cause financial hardship until fixed and benefits restored, and the process to prove an erroneous death will always seem too long and challenging.

If a person suspects that they have been incorrectly listed as deceased on their Social Security record, they should contact their local Social Security office as soon as possible. They can locate their nearest Social Security office at www.ssa.gov/agency/contact/. They should be prepared to bring at least one piece of current (not expired) original form of identification. Social Security takes immediate action to correct its records and the agency can provide a letter that the error has been corrected that can be shared with other organizations, agencies, and employers.

     If the Trump Administration is going to pretend there are millions of dead people receiving Social Security benefits, they shouldn't complain about reports concerning the real people who aren’t receiving the benefits they’re due because of errors in the Death Master File.

Feb 20, 2025

We’ve Got To Get All Those 150 Year Old People Off Benefits

      The Trump Administration is asserting that there are literally tens of millions of people receiving Social Security benefits even though they’re way over 100 years old -- 150 years old in many cases! This is a disturbing allegation.

     I think that Social Security has to treat this seriously. The thing to do is to look at what private enterprise does to prevent fraud committed by crooks using the identity of deceased individuals.

     Private enterprise, particularly financial institutions such as banks and insurance companies, use a database of deceased Americans to prevent fraud. It’s called the Death Master File. It’s state of the art and all financial institutions rely on the Death Master File.

     Social Security ought to use the Death Master File to prevent fraud.

     I’m sure that most of my readers know I’m being facetious. That state of the art Death Master File used widely by financial institutions was created and is maintained by the Social Security Administration which certainly uses it to cut off benefits to those who have died. Social Security isn’t beset by fraud committed using the identities of the deceased. It’s the exact opposite. It’s literally the very model of how to prevent it!

     I wonder if Fiserv, Frank Bisignano’s old company, uses the Death Master File.

Aug 15, 2022

What To Do About The Death Master File?


     The National Academy of Public Administration (NAPA) has produced a lengthy Report to Congress on Sources and Access to State Death Data. This is a role that Social Security, by default, has assumed for the federal government and, indeed, for many businesses. It's a role that Social Security has never been comfortable with and which others have criticized. 

    NAPA has come up with five possible ways to address this issue: 

  • the status quo (what SSA does currently)
  • designating an agency as the distributor of state death data
  • a non-governmental data clearinghouse
  • designating an agency as the federal repository of death data
  • federal agencies contracting directly with individual states 

    NAPA regards the last two options as not feasible. 

    I'm  betting we end up with no change in the status quo. Social Security acknowledges that there are problems with its Death Master File but it's unlikely that anyone else would do better. There's certainly no other agency that wants this chore.

    By the way, this is a much better report than you usually see from a Beltway Bandit.

Dec 5, 2021

Is It OK To Cut Someone Off Benefits Because They Are "Likely" To Be Dead?

    From a recent report by Social Security's Office of Inspector General:

SSA suspends benefit payments for a variety of reasons. Suspending benefits stops ongoing monthly payments, and SSA technicians receive alerts to resolve the reason for the suspension. However, SSA does not initiate actions to recover payments made after a beneficiary’s death until technicians add death information and terminate the payment record.

 We identified three populations of beneficiaries who were in suspended payment status as of December 2019. We used death data from 24 States to identify approximately 5,000 beneficiaries in suspended payment status who were deceased according to State death records. We then identified about 6,000 beneficiaries suspended for development of unverified death reports. Finally, we used data analytics to identify approximately 23,000 beneficiaries suspended for address development who we determined were likely deceased. We randomly selected and reviewed 100 beneficiaries from each of the three populations (300 total).

Findings

We determined 263 (88 percent) of the 300 sampled beneficiaries in suspended payment status had died before December 2019. These deceased beneficiaries remained in suspended payment status because SSA (1) technicians did not follow existing policy for beneficiaries suspended for death development, (2) did not have adequate controls to identify beneficiaries suspended for address development who were likely deceased, and (3) policy does not consistently instruct technicians to search for or recognize all available sources of death information. Additionally, SSA policy does not provide sufficient information to guide technicians when they post a beneficiary’s unverified death based on a returned payment from Treasury, which results in erroneous dates of death on SSA records.

Because of these control weaknesses, we estimate SSA issued approximately $298 million in payments to about 24,000 deceased beneficiaries in suspended payment status. SSA did not initiate actions to recover these payments, but it did receive approximately $84 million in recovered funds. SSA erroneously recorded about $33 million of the returned funds as underpayments. We estimate SSA has neither recovered approximately $214 million of the payments nor recorded approximately 24,000 beneficiaries’ death information in the Numident. ...

      Note that there is literally zero concern expressed over the fact that Social Security suspended payments to people who were still alive based upon unverified death reports. In fact, OIG is eager to have Social Security cut off benefits to many more people whom they regard as "likely" dead even though some of them are certainly alive. Would "likely" be a high enough standard for you if one of your loved ones got cut off benefits because some bureaucrat thought they were "likely" dead even though they were very much alive?  Remember that when Social Security decides you’re dead, you don’t just lose your cash benefits, you lose your Medicare and all your bank accounts and credit cards are frozen.

Jun 25, 2021

I See Dead People

      From a recent report by Social Security's Office of Inspector General (OIG):

... To identify and prevent payments after death, SSA established a program under which States can voluntarily contract with SSA to provide it death data to match against its records. Through Electronic Death Registration (EDR), States electronically submit death reports to SSA. If the decedent’s data match SSA records, SSA posts the State death information to its Numident file and terminates payments to deceased beneficiaries. In addition to EDR, SSA receives death information from other sources, such as family members and funeral directors.

We obtained data files that provided the personally identifiable information of approximately 7 million individuals Alabama, Georgia, or Illinois recorded as deceased between January 1978 and December 2018. We matched the data against SSA payment records and the Numident.

We estimate SSA issued approximately $79 million in payments after death to 1,127 beneficiaries and 4 representative payees who died in Alabama, Georgia, or Illinois between January 1978 and December 2018. Identifying and correcting these discrepancies will prevent approximately $14 million in additional improper payments after death over a 12-month period.

We also identified 53,486 non-beneficiaries who were deceased according to Alabama, Georgia, or Illinois records but whose death information was not in SSA’s Numident. Resolving these discrepancies will improve the accuracy and completeness of death information the Agency shares with other Federal benefit-paying agencies.

    I don't understand. Social Security is marking these people as dead when it receives notice from the states that they're dead but when OIG matches state death records with Social Security records, they find a number of people who are dead but who are not marked as dead in Social Security records. Social Security seems to be relying upon the same records as OIG but OIG finds more dead people. Is the problem at Social Security or is the problem with the data the states are providing Social Security? The report doesn't deal with this question although the answer seems to be crucial for preventing the problem from continuing.

     I'm sure that Social Security officials have asked themselves for years, "How did we get roped into the death master file business?" It's nothing but endless headaches. There's no obvious reason why Social Security should be doing this instead of some other agency. Many, many other agencies and private businesses rely on the death master file.

Dec 27, 2020

Six Million?

      From Cox Media Group:

The Social Security Administration plays a critical role in helping people with financial relief in their later years of life, but for some people, the checks don’t ever stop.

“What we found is their books are a mess,” said Adam Andrzejewski with OpenTheBooks.com.

He shared data with us that showed 6 million Social Security numbers that were active for people aged 112-years-old and older.

 “Here’s the problem: there’s only 40 of those people alive in the entire world,” Andrzejewski said. “Last year, Social Security paid out $8 billion improperly.” ...

A bill has been introduced in the Senate to stop dead people from receiving these payments, but Andrzejewski said it has gone nowhere.

     I have no idea whether the 6 million number is accurate but 6 million who are not listed as dead is not the same thing as 6 million dead people receiving benefits. This is so wildly misleading that it raises questions about the motivations of the people behind this "revelation".

     In the end, if you want better efforts to police the death master file, you want to give the Social Security Administration a lot more money for its operating budget. You could, in the alternative, ask whether maintaining the list of dead people should even be the responsibility of the Social Security Administration.

Nov 5, 2020

Happens All The Time

      From CBS News:

Mary Hutson of Santo, about an hour west of Fort Worth, began teaching elementary school students in 1963.

Now, the great-grandmother sits and reads with her great-grandchildren and teaching them.

Hutson is very involved with her family.

She is very active.

And, she is very much alive as she explained staring into a zoom call, hair fixed perfectly, smiling from ear to ear with pink lipstick glowing. ...

But a couple of months ago, she was dead according to the government. ...

In June, Hutson’s brother passed away.

When she reported his death to the Social Security Administration, she says she somehow also ended up “deceased” according to records. ...

Particularly during a pandemic, both Hutson and Tuckett [another person who had also been wrongly declared dead] say “coming back to life” is not easy. They both had to visit the social security office in person. They then had to wait for every entity tied to that that magical nine-digit number to bring them back to life. ...

“I was glad they recognized that I am still on earth,” laughed Mrs. Hutson looking down at a letter from the Social Security Administration which she finally received stating that she is alive. “I’m old, but I’m still here.”

Apr 25, 2020

More On Stimulus Payments To SSI Recipients

     Last night Social Security sent out a press release saying SSI recipients have to May 5 to file “tax returns” in order for their minor children to get economic stimulus payments.
     Let me be clear. The U.S. Treasury is responsible for making these payments. They’re the ones making a mess of this. If there is another round of payments maybe Treasury will have its act together but my thought is that the Social Security Administration may need to detail some employees to help them out. Social Security has been using databases since the 1930s. Yes, they existed back then in a primitive form. There’s probably no other government agency with Social Security’s experience with databases. Treasury was so pathetic that they didn’t even do a match with the Death Master File before sending out payments! They need help.