Jan 20, 2015

Disability Claims And Awards Decreasing Rapidly

     Note that claims filed and awards made have gone down in each of the last three years. Note also that the number of people drawing benefits is almost the same as it was at the end of last year and that the number has gone down in each of the last three months.
Disabled worker beneficiary statistics by calendar year, quarter, and month
Awards b In current payment status Terminations c
Time period Number
of appli-
cations a
Number Increase
over prior
period
Percent
of appli-
cations
Number
at end
of period
Increase
over prior
period
Number Increase
over prior
period
Termi-
nation
rate
by calendar year—
2000 ..... 1,330,558 621,650 0.19% 46.72% 5,042,334 3.34% 461,626 6.25% 8.72%
2001 ..... 1,498,559 691,309 11.21% 46.13% 5,274,183 4.60% 456,258 -1.16% 8.31%
2002 ..... 1,682,454 750,464 8.56% 44.61% 5,543,981 5.12% 479,606 5.12% 8.34%
2003 ..... 1,895,521 777,905 3.66% 41.04% 5,873,673 5.95% 450,720 -6.02% 7.46%
2004 ..... 2,137,531 797,226 2.48% 37.30% 6,201,362 5.58% 466,332 3.46% 7.32%
2005 ..... 2,122,109 832,201 4.39% 39.22% 6,524,582 5.21% 494,592 6.06% 7.36%
2006 ..... 2,134,088 812,596 -2.36% 38.08% 6,811,679 4.40% 513,292 3.78% 7.28%
2007 ..... 2,190,196 823,106 1.29% 37.58% 7,101,355 4.25% 525,012 2.28% 7.14%
2008 ..... 2,320,396 895,011 8.74% 38.57% 7,427,203 4.59% 564,518 7.52% 7.34%
2009 ..... 2,816,244 985,940 10.16% 35.01% 7,789,113 4.87% 628,478 11.33% 7.79%
2010 ..... 2,935,798 1,052,551 6.76% 35.85% 8,204,710 5.34% 646,387 2.85% 7.64%
2011 ..... 2,878,920 1,025,003 -2.62% 35.60% 8,576,067 4.53% 656,902 1.63% 7.42%
2012 ..... 2,820,812 979,973 -4.39% 34.74% 8,827,795 2.94% 726,432 10.58% 7.90%
2013 ..... 2,640,100 884,894 -9.70% 33.52% 8,942,584 1.30% 767,738 5.69% 8.17%
2014 ..... 2,521,459 810,973 -8.35% 32.16% 8,954,518 0.13% 793,646 3.37% 8.37%

by quarter
2011 Q1 720,119 258,086 -1.49% 35.84% 8,295,845 1.11% 166,219 3.37% 1.96%
2011 Q2 760,621 268,853 4.17% 35.35% 8,403,449 1.30% 162,166 -2.44% 1.89%
2011 Q3 737,468 259,181 -3.60% 35.14% 8,495,983 1.10% 167,036 3.00% 1.93%
2011 Q4 660,712 238,883 -7.83% 36.16% 8,576,067 0.94% 161,481 -3.33% 1.85%
2012 Q1 724,746 249,638 4.50% 34.44% 8,657,739 0.95% 168,420 4.30% 1.91%
2012 Q2 731,817 245,719 -1.57% 33.58% 8,733,461 0.87% 169,456 0.62% 1.90%
2012 Q3 726,026 241,207 -1.84% 33.22% 8,786,049 0.60% 188,311 11.13% 2.10%
2012 Q4 638,223 243,409 0.91% 38.14% 8,827,795 0.48% 200,245 6.34% 2.22%
2013 Q1 680,292 228,922 -5.95% 33.65% 8,853,614 0.29% 201,245 0.50% 2.22%
2013 Q2 691,519 228,909 -0.01% 33.10% 8,892,515 0.44% 189,796 -5.69% 2.09%
2013 Q3 674,292 225,905 -1.31% 33.50% 8,925,372 0.37% 192,523 1.44% 2.11%
2013 Q4 593,997 201,158 -10.95% 33.87% 8,942,584 0.19% 184,174 -4.34% 2.01%
2014 Q1 637,675 196,765 -2.18% 30.86% 8,932,828 -0.11% 203,364 10.42% 2.22%
2014 Q2 662,498 215,638 9.59% 32.55% 8,954,010 0.24% 192,440 -5.37% 2.10%
2014 Q3 642,096 209,492 -2.85% 32.63% 8,958,415 0.05% 204,413 6.22% 2.22%
2014 Q4 579,190 189,078 -9.74% 32.65% 8,954,518 -0.04% 193,429 -5.37% 2.10%

by month
13-Oct 199,340 70,800 -7.62% 35.52% 8,936,932 0.13% 59,479 -7.35% 0.65%
13-Nov 226,149 68,375 -3.43% 30.23% 8,941,660 0.05% 63,357 6.52% 0.70%
13-Dec 168,508 61,983 -9.35% 36.78% 8,942,584 0.01% 61,338 -3.19% 0.67%
14-Jan 230,401 61,479 -0.81% 26.68% 8,930,246 -0.14% 71,266 16.19% 0.78%
14-Feb 196,030 64,081 4.23% 32.69% 8,929,419 -0.01% 64,568 -9.40% 0.71%
14-Mar 211,244 71,205 11.12% 33.71% 8,932,828 0.04% 67,530 4.59% 0.74%
14-Apr 210,051 77,130 8.32% 36.72% 8,942,232 0.11% 66,821 -1.05% 0.73%
14-May 248,143 66,764 -13.44% 26.91% 8,947,220 0.06% 61,970 -7.26% 0.68%
14-Jun 204,304 71,744 7.46% 35.12% 8,954,010 0.08% 63,649 2.71% 0.70%
14-Jul 190,808 64,142 -10.60% 33.62% 8,951,519 -0.03% 66,502 4.48% 0.73%
14-Aug 255,285 68,810 7.28% 26.95% 8,952,842 0.01% 67,972 2.21% 0.75%
14-Sep 196,003 76,540 11.23% 39.05% 8,958,415 0.06% 69,939 2.89% 0.77%
14-Oct 243,114 64,139 -16.20% 26.38% 8,957,699 -0.01% 65,657 -6.12% 0.72%
14-Nov 171,326 61,055 -4.81% 35.64% 8,956,269 -0.02% 62,271 -5.16% 0.68%
14-Dec 164,750 63,884 4.63% 38.78% 8,954,518 -0.02% 65,501 5.19% 0.72%

Jan 19, 2015

Senator Opposes Social Security Cuts

     Sherrod Brown, the top Democrat on the Senate Finance Committee says that Democrats must not give an inch on Social Security. He opposes any cuts in Social Security disability. 

Jan 18, 2015

Colvin Not Re-Nominated So Far

President Obama has made a number of re-nominations since the beginning of this Congress. Carolyn Colvin's name is not on the list

Jan 16, 2015

A Collective Yawn

     I can't find any sign that the news media are picking up the story of indictments for alleged Social Security disability fraud in Puerto Rico. Maybe local media in Puerto Rico are covering this but even Fox News isn't covering the story.
    So far, I'm not sensing any momentum behind the campaign to cut Social Security disability.

Broadcast E-Mail On Disability Fraud



A Message To All SSA and DDS Employees

Subject:  Fraud Prevention and You

Date:  January 15, 2015

The Department of Justice in Puerto Rico today announced the indictment of 40 individuals, including a medical provider, on charges relating to SSA disability fraud.  These indictments demonstrate the effectiveness of our numerous fraud detection and prevention initiatives, which rely heavily on the continued vigilance of our SSA and DDS employees.  SSA employees identified and reported this potential fraud to our Office of the Inspector General (OIG), and provided analysis to OIG during the investigation.  The success of the investigation and the resulting indictments can be directly attributed to the ongoing partnership and collaboration among SSA, the DDSs, OIG, and the Department of Justice .

Preserving the public’s trust in our programs and reducing improper payments is a critical element of our work.  As you know, one of the key elements of our strategic plan is to prevent fraud, waste, and abuse.  We take pride in our efforts to reduce improper payments as we aggressively seek to ensure that only those entitled to benefits receive them.

We have undertaken a number of measures recently to combat fraud and abuse in the disability program, including:

  • The establishment of the Office of Anti-Fraud Programs to lead our anti-fraud efforts;
  • The re-establishment of our National Anti-Fraud Committee;
  • A significant increase in the number of Continuing Disability Reviews (CDR) we complete;
  • A significant expansion in the number of Cooperative Disability Investigations (CDI) Units, as well as increasing our staff in many existing Units;
  • Anti-fraud training for all SSA and DDS employees;
  • The establishment of robust data analytics capacity to enhance fraud detection;
  • The establishment of three Fraud Prevention Units made up of expert disability examiners who review and act on potential fraud cases; and
  • An increase in the number of our attorneys who serve as Special Assistant United States Attorneys dedicated to prosecuting Social Security fraud.

Our first line of defense is each of you!  I cannot over-emphasize the importance of reporting suspicious or questionable facts that come to your attention in the course of your daily work.  As individuals become more adept at discovering ways to try to defraud SSA, we must be even more vigilant and attentive to details that may suggest fraud, including those that we may not ordinarily consider. 
The following is information about identifying and reporting suspected fraud that you may find helpful.


  • POMS GN 004100ff [this section of POMS must not be available to the public since the link doesn't work] provides additional information on fraud awareness and reporting. 

  • The electronic 8551 (e8551) is used by SSA and the DDSs to report allegations directly to OIG.  A link to the e8551 can be found at:  Reporting Fraud e8551 [again, the form must not be available to the public]. 
  • For the public, we have set up a special Puerto Rico CDI Hotline to report Program fraud in the Commonwealth of Puerto Rico.
  • For all other public reporting, the OIG fraud Hotline: 1-800-269-0271 is available (10 AM to 4 PM EST).
  • For additional public reporting options, please refer to http://oig.ssa.gov/. 
I want to reassure you that SSA is fully committed to working with our Federal and State partners to ensure that we vigorously pursue prosecution of individuals or groups who attempt to defraud our programs.  I want to thank each of you for the work you perform to support our mission and remind you that, if you see something suspicious or questionable, please do not keep it to yourself.  Report it!

Pete Spencer
Co-Chair
National Anti-Fraud Committee

The 80-Year War Against Social Security

     Dylan Scott at TPM gives a history of The 80-Year Conservative War On Social Security.

Jan 15, 2015

House Ways And Means Committee Press Release On Arrests In Puerto Rico

     A press release from the House Ways and Means Committee:
WASHINGTON — Today, the U.S. attorney’s office in Puerto Rico announced additional indictments based on work begun over five years ago to bring fraudsters to justice. 
Upon hearing this news, Subcommittee on Social Security Chairman Sam Johnson (R-TX) stated:
“Today’s arrests in Puerto Rico are yet further proof that the disability program is plagued by widespread fraud. While it is critical that those who committed fraud are held accountable, the bottom line is that success is not discovering massive fraud schemes— success is preventing fraud in the first place. That is the only way hardworking taxpayers’ dollars can be protected.
"As chairman, I’ve already asked Inspector General O’Carroll for a top-to-bottom review of the disability program. I’ve also asked Acting Commissioner Colvin for her plan to do better when it comes to preventing fraud. With the disability program going insolvent in 2016, it is more important than ever to stop fraud that is costing the program precious taxpayer dollars and undermining public confidence in the program. 
"As chairman I will continue to work with my colleagues to keep the disability program strong for those who truly need it and the recently passed House Social Security rule to is a step in the right direction.”
Among the new revelations brought to light today, the Office of the Inspector General (OIG) of the Social Security Administration (SSA) revealed:
·       The overall fraud loss from this scheme is now estimated to be over $100 million. They expect this investigation will result in a projected lifetime savings to Social Security and taxpayers of more than $160 million.
·       This investigation dates back to November 2009, when the SSA forwarded an allegation to its OIG involving suspicious Disability Insurance benefit claims filed in Puerto Rico that involved nearly identical medical documentation.
·    In August 2013, 74 people, including four medical professionals and a non-attorney claimant representative, were indicted and arrested for their involvement in this disability fraud scheme.
·       As of today, 39 of these defendants have been sentenced, receiving probation terms of one to three years, and, in some cases, 30 days in prison. All those sentenced or issued pre-trial diversion agreements will make full restitution to the SSA. Court-ordered restitution for these defendants totals $1,169,034.
·       Today, the U.S. attorney’s office in Puerto Rico announced the indictments of an additional 40 people, including a psychiatrist, for their alleged involvement in this conspiracy. As of this morning, 39 of 40 defendants have been apprehended. These indictments and arrests are a result of continued work by the SSA OIG, the Federal Bureau of Investigations, and the Puerto Rico Police Department as part of the overall investigation.