Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Social Security Administration

          - [Docket No. SSA-2023-0044]

# AGENCY:

Social Security Administration.

# ACTION:

Notice announcing updated penalty inflation adjustments for civil monetary penalties for 2024.

# SUMMARY:

The Social Security Administration is giving notice of its updated maximum civil monetary penalties. These amounts are effective from January 15, 2024 through January 14, 2025. 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.

# FOR FURTHER INFORMATION CONTACT:

                        Jessica Stubbs Platt, Deputy Counsel to the Inspector General, Room 3-ME-1, 6401 Security Boulevard, Baltimore, MD 21235-6401, (410) 816-4054. 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, pursuant to the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (the 2015 Act),[1]                                          we published an interim final rule to adjust the level of civil monetary penalties (CMPs) under Sections 1129 and 1140 of the Social Security Act, 42 U.S.C. 1320a-8 and 1320b-10, respectively, with an initial “catch-up” adjustment effective August 1, 2016.[2]                                          We announced in the interim final rule that for any future adjustments, we would publish a notice in the                     **Federal Register**                     to announce 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]                                          Inflation adjustment increases must be rounded to the nearest multiple of $1.[4]                                          We last updated the maximum penalty amounts effective January 15, 2023.[5]                                          Based on Office of Management and Budget (OMB) guidance,[6]                                          the information below serves as public notice of the new maximum penalty amounts for 2024. The adjustment results in the following new maximum penalties, which will be effective as of January 15, 2024.                

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

$9,399.00 (current maximum per violation for fraud facilitators in a position of trust) × 1.03241 (OMB-issued inflationary adjustment multiplier) = $9,703.62. When rounded to the nearest dollar, the new maximum penalty is $9,704.

$9,966.00 (current maximum per violation for all other violators) × 1.03241 (OMB-issued inflationary adjustment multiplier) = $10,289.00. When rounded to the nearest dollar, the new maximum penalty is $10,289.

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

$12,397.00 (current maximum per violation for all violations other than broadcast or telecasts) × 1.03241 (OMB-issued inflationary adjustment multiplier) = $12,798.79. When rounded to the nearest dollar, the new maximum penalty is $12,799.

$61,982.00 (current maximum per violative broadcast or telecast) × 1.03241 (OMB-issued inflationary adjustment multiplier) = $63,990.84. When rounded to the nearest dollar, the new maximum penalty is $63,991.

Michelle Murray,

Chief Counsel, Office of the Inspector General, Social Security Administration.

# Footnotes

1.                                                     *See https://www.congress.gov/​bill/​114th-congress/​house-bill/​1314/​text.**See also*81 FR 41438,                         *https://www.federalregister.gov/​documents/​2016/​06/​27/​2016-13241/​penalty-inflation-adjustments-for-civil-money-penalties.*
        Back to Citation      

2.                                                     *See*81 FR 41438,                         *https://www.federalregister.gov/​documents/​2016/​06/​27/​2016-13241/​penalty-inflation-adjustments-for-civil-money-penalties.*
        Back to Citation      

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/​wp-content/​uploads/​legacy_​drupal_​files/​omb/​memoranda/​2016/​m-16-06.pdf. See also*81 FR 41438,                         *https://www.federalregister.gov/​documents/​2016/​06/​27/​2016-13241/​penalty-inflation-adjustments-for-civil-money-penalties.*
        Back to Citation      

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/​wp-content/​uploads/​legacy_​drupal_​files/​omb/​memoranda/​2016/​m-16-06.pdf. See also*81 FR 41438,                         *https://www.federalregister.gov/​documents/​2016/​06/​27/​2016-13241/​penalty-inflation-adjustments-for-civil-money-penalties.*
        Back to Citation      

5.                                                     *See*87 FR 80245,                         *https://www.federalregister.gov/​documents/​2022/​12/​29/​2022-28284/​notice-on-penalty-inflation-adjustments-for-civil-monetary-penalties.*
        Back to Citation      

6.                                                     *See*                         OMB Memorandum, Implementation of Penalty Inflation Adjustments for 2024, Pursuant to the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015, M-24-07, p. 1 (December 19, 2023),                         *https://www.whitehouse.gov/​wp-content/​uploads/​2023/​12/​M-24-07-Implementation-of-Penalty-Inflation-Adjustments-for-2024.pdf.*
        Back to Citation      

[FR Doc. 2024-00408 Filed 1-10-24; 8:45 am]

BILLING CODE 4191-02-P