| Section | Title |
|---|---|
| Distinguishing Between the Office of the Inspector General and Cooperative Disability Investigations Units | |
| Actions Subject to Criminal Prosecution for Fraud | |
| Reporting Fraud or Criminal Violations by Representatives | |
| Reporting Fraud or Criminal Violations by Employees, Contractors, Claimants, or Other Members of the Public | |
| Referrals From the Office of the Inspector General Regarding Suspected Misconduct and Criminal Violations | |
| Adjudicating Fraud or Similar Fault Issues | |
| Submitting a Referral For Investigation of Possible Fraud or Similar Fault Discovered During Disability Claim Adjudication- Administrative Law Judges | |
| Submitting a Referral For Investigation of Possible Fraud or Similar Fault Discovered During Disability Claim Adjudication- Appeals Council | |
| Processing Cases Under Sections 205(u) and 1631(e)(7) of the Social Security Act (Fraud or Similar Fault “Redeterminations”) | |
| Processing Non-Redetermination Fraud or Similar Fault Cases and Disregarding Evidence Under Sections 205(u)(1)(B) and 1631(e)(7)(A)(ii) of the Social Security Act (Fraud or Similar Fault “Non-Redetermination Cases”) | |
| Referring Non-Compliant Excluded Medical Sources of Evidence to the Office of the Inspector General | |
| Exhibit — Office of the Inspector General (OIG), Allegation Management and Fugitive Enforcement Division - Response Attachment |