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Disability Fraud Reduction and Unethical Deception (FRAUD) Prevention Act
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
56pct
17d open
vs 6,526 other HR bills in the 114th — cohort avg 56d
Disability Fraud Reduction and Unethical Deception (FRAUD) Prevention Act Amends title II (Old Age, Survivors and Disability Insurance) of the Social Security Act (SSAct) to authorize the Social Security Administration (SSA) to disqualify or suspend immediately from appearing as a claimant representative before it any individual who has been convicted of a felony in a federal or state court, or, in the case of an attorney, upon the individual's disbarment from any court or bar to which he or she was previously admitted to practice. Amends SSAct titles II, VIII (Special Benefits for Certain World War II Veterans), and XVI (Supplemental Security Income) to subject to criminal penalties for fraud any conspiracy to commit specified offenses, and increase criminal as well as civil monetary penalties for certain individuals in positions of trust who commit fraud. Amends SSAct title II to direct the SSA to establish rules under which fines and other appropriate sanctions may be imposed on claimant representatives for failure to comply with the SSA rules and regulations. Amends SSAct title XI to: (1) establish a civil monetary penalty for any claimant representative who knowingly charges for services rendered in excess of the maximum fee prescribed by the SSA or allowed by a court, and (2) direct the SSA periodically to adjust civil monetary penalty maximum amounts for inflation. Requires federal courts (which currently are merely authorized) to order defendants convicted of Social Security fraud to provide restitution to victims in certain cases. Amends SSAct title II to ban any payment of benefits to individuals on whom a civil monetary penalty is imposed for fraudulently concealing work activity. Directs the Inspector General of the SSA to conduct biennial reviews of the practices of a sample of the highest earning claimant representatives to ensure compliance with SSA policies.
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Filing registrants (1)
2016 · fourth_quarter · Insurance
Insurance issues including terrorism risk insurance reauthorization, Medicare Secondary Payer Act reporting, the National Flood Insurance Program, and group disability insurance enrollment. H.R. 26 - Terrorism Risk Insurance Program Reauthorization Act of 2015 S.Amdt.667 to S.Con.Res.11 S. 754 - Cybersecurity Information Sharing Act of 2015 S. 456 - Cyber Threat Sharing Act of 2015 H.R. 234- Cyber Intelligence Sharing and Protection Act S. 960- Data Security Act of 2015 H.R. 2205- Data Security Act of 2015 H.R. 141 - Flood Insurance Premium Parity Act of 2015 H.R. 23- National Windstorm Impact Reduction Act Reauthorization of 2015 H.R. 1560- Protecting Cyber Networks Act S. 335- A bill to amend the Internal Revenue Code 1986 to improve 529 plans H.R. 529- To amend the Internal Revenue Code of 1986 to improve 529 plans H.R. 2048- USA Freedom Act 2015 S. 1514 - Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 2649- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 981- Social Security Disability Insurance and Unemployment Benefits Double Dip Elimination Act H.R. 2359- Disability FRAUD Prevention Act H.R. 1936- Improving the Integrity of Disability Evidence Act S. 1514- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 2649- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 Defense Departments FY 2016 budget (surety provisions) H.R. 2353- Highway and Transportation Funding Act of 2015 H.R. 3794- the Nonprofit Property Protection Act H.R. 4107- Flood Insurance Transparency and Accountability Act of 2015 S. 2324- Flood Insurance Transparency and Accountability Act of 2015 H.R. 2205- The Data Security Act H.R. 2029- Consolidated Appropriations Act S. 524- Comprehensive Addiction and Recovery Act (CARA) S. 2658 Federal Aviation Administration (FAA) Reauthorization Act of 2016 H.R. 4441, the Aviation Innovation, Reform, and Reauthorization (AIRR) Act H.R. 2901: Flood Insurance Market Parity and Modernization Act S. 1679: Flood Insurance Market Parity and Modernization Act S. 2607: DIGIT Act S. 2040: Justice Against Sponsors of Terrorism Act (JASTA) H.R. 3815: Justice Against Sponsors of Terrorism Act (JASTA) H.R. 5177 The National Mitigation Investment Act of 2016 H.R. 5143 The Transparent Insurance Standards Act H.R. 2028 Continuing Resolution (CR) International Capital Standards Flood Insurance and WYO Arrangement Expansion of the Risk Retention Act Bipartisan Budget Act of 2015 White House Budget 2016 White House Cybersecurity National Action Plan Cybersecurity Risk Insurance IAIS 2016 G-SII Data Collection Autonomous Vehicle Guidelines
Referred to the Subcommittee on Social Security.
Referred to the House Committee on Ways and Means.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $330,000 · Firm income: Not reported
Government targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE, Transportation, Dept of (DOT), Treasury, Dept of
2016 · third_quarter · Insurance
Insurance issues including terrorism risk insurance reauthorization, Medicare Secondary Payer Act reporting, the National Flood Insurance Program, and group disability insurance enrollment. H.R.26 - Terrorism Risk Insurance Program Reauthorization Act of 2015 S.Amdt.667 to S.Con.Res.11 S.754 - Cybersecurity Information Sharing Act of 2015 S.456 - Cyber Threat Sharing Act of 2015 H.R.234 - Cyber Intelligence Sharing and Protection Act S. 960- Data Security Act of 2015 H.R. 2205- Data Security Act of 2015 H.R.141 - Flood Insurance Premium Parity Act of 2015 H.R. 23- National Windstorm Impact Reduction Act Reauthorization of 2015 H.R. 1560- Protecting Cyber Networks Act S. 335- A bill to amend the Internal Revenue Code 1986 to improve 529 plans H.R. 529- To amend the Internal Revenue Code of 1986 to improve 529 plans H.R. 2048- USA Freedom Act 2015 S. 1514 - Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 2649- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 981- Social Security Disability Insurance and Unemployment Benefits Double Dip Elimination Act H.R. 2359- Disability FRAUD Prevention Act H.R. 1936- Improving the Integrity of Disability Evidence Act S. 1514- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 2649- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 Defense Departments FY 2016 budget (surety provisions) H.R. 2353- Highway and Transportation Funding Act of 2015 H.R. 3794- the Nonprofit Property Protection Act H.R. 4107- Flood Insurance Transparency and Accountability Act of 2015 S 2324- Flood Insurance Transparency and Accountability Act of 2015 H.R. 2205- The Data Security Act H.R. 2029- Consolidated Appropriations Act S. 524- Comprehensive Addiction and Recovery Act (CARA) S. 2658 Federal Aviation Administration (FAA) Reauthorization Act of 2016 H.R. 4441, the Aviation Innovation, Reform, and Reauthorization (AIRR) Act H.R. 2901: Flood Insurance Market Parity and Modernization Act S. 1679: Flood Insurance Market Parity and Modernization Act S. 2607: DIGIT Act S. 2040: Justice Against Sponsors of Terrorism Act (JASTA) H.R. 3815: Justice Against Sponsors of Terrorism Act (JASTA) H.R. 5177 The National Mitigation Investment Act of 2016 H.R. 5143 The Transparent Insurance Standards Act International Capital Standards Flood Insurance and WYO Arrangement Expansion of the Risk Retention Act Bipartisan Budget Act of 2015 White House Budget 2016 White House Cybersecurity National Action Plan Cybersecurity Risk Insurance IAIS 2016 G-SII Data Collection Autonomous Vehicle Guidelines
Client expense: $480,000 · Firm income: Not reported
Government targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE, Transportation, Dept of (DOT), Treasury, Dept of
2016 · second_quarter · Insurance
Insurance issues including terrorism risk insurance reauthorization, Medicare Secondary Payer Act reporting, the National Flood Insurance Program, and group disability insurance enrollment. H.R.26 - Terrorism Risk Insurance Program Reauthorization Act of 2015 S.Amdt.667 to S.Con.Res.11 S.754 - Cybersecurity Information Sharing Act of 2015 S.456 - Cyber Threat Sharing Act of 2015 H.R.234 - Cyber Intelligence Sharing and Protection Act S. 960- Data Security Act of 2015 H.R. 2205- Data Security Act of 2015 H.R.141 - Flood Insurance Premium Parity Act of 2015 H.R. 23- National Windstorm Impact Reduction Act Reauthorization of 2015 H.R. 1560- Protecting Cyber Networks Act S. 335- A bill to amend the Internal Revenue Code 1986 to improve 529 plans H.R. 529- To amend the Internal Revenue Code of 1986 to improve 529 plans H.R. 2048- USA Freedom Act 2015 S. 1514 - Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 2649- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 981- Social Security Disability Insurance and Unemployment Benefits Double Dip Elimination Act H.R. 2359- Disability FRAUD Prevention Act H.R. 1936- Improving the Integrity of Disability Evidence Act S. 1514- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 2649- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 Defense Departments FY 2016 budget (surety provisions) H.R. 2353- Highway and Transportation Funding Act of 2015 H.R. 3794- the Nonprofit Property Protection Act H.R. 4107- Flood Insurance Transparency and Accountability Act of 2015 S 2324- Flood Insurance Transparency and Accountability Act of 2015 H.R. 2205- The Data Security Act H.R. 2029- Consolidated Appropriations Act S. 524- Comprehensive Addiction and Recovery Act (CARA) S. 2658 Federal Aviation Administration (FAA) Reauthorization Act of 2016 H.R. 4441, the Aviation Innovation, Reform, and Reauthorization (AIRR) Act H.R. 2901: Flood Insurance Market Parity and Modernization Act S. 1679: Flood Insurance Market Parity and Modernization Act S. 2607: DIGIT Act S. 2040: Justice Against Sponsors of Terrorism Act (JASTA) H.R. 3815: Justice Against Sponsors of Terrorism Act (JASTA) H.R. 5177 The National Mitigation Investment Act of 2016 H.R. 5143 The Transparent Insurance Standards Act International Capital Standards Flood Insurance and WYO Arrangement Expansion of the Risk Retention Act Bipartisan Budget Act of 2015 White House Budget 2016 White House Cybersecurity National Action Plan Cybersecurity Risk Insurance IAIS 2016 G-SII Data Collection
Client expense: $340,000 · Firm income: Not reported
Government targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2016 · first_quarter · Insurance
Insurance issues including terrorism risk insurance reauthorization, Medicare Secondary Payer Act reporting, the National Flood Insurance Program, and group disability insurance enrollment. H.R.26- Terrorism Risk Insurance Program Reauthorization Act of 2015 S.Amdt.667 to S.Con.Res.11 S.754- Cybersecurity Information Sharing Act of 2015 S.456- Cyber Threat Sharing Act of 2015 H.R.234- Cyber Intelligence Sharing and Protection Act S. 960- Data Security Act of 2015 H.R. 2205- Data Security Act of 2015 H.R.141 - Flood Insurance Premium Parity Act of 2015 H.R. 23- National Windstorm Impact Reduction Act Reauthorization of 2015 H.R. 1560- Protecting Cyber Networks Act S. 335- A bill to amend the Internal Revenue Code 1986 to improve 529 plans H.R. 529- To amend the Internal Revenue Code of 1986 to improve 529 plans H.R. 2048- USA Freedom Act 2015 S. 1514- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 2649- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 981- Social Security Disability Insurance and Unemployment Benefits Double Dip Elimination Act H.R. 2359- Disability FRAUD Prevention Act H.R. 1936- Improving the Integrity of Disability Evidence Act S. 1514- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 2649- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 Defense Departments FY 2016 budget (surety provisions) H.R. 2353- Highway and Transportation Funding Act of 2015 H.R. 3794- the Nonprofit Property Protection Act H.R. 4107- Flood Insurance Transparency and Accountability Act of 2015 S 2324- Flood Insurance Transparency and Accountability Act of 2015 H.R. 2205- The Data Security Act H.R. 2029- Consolidated Appropriations Act S. 524- Comprehensive Addiction and Recovery Act (CARA) S. 2658- Federal Aviation Administration (FAA) Reauthorization Act of 2016 H.R. 4441- The Aviation Innovation, Reform, and Reauthorization (AIRR) Act International Capital Standards Flood Insurance and WYO Arrangement Expansion of the Risk Retention Act Bipartisan Budget Act of 2015 White House Budget 2016 White House Cybersecurity National Action Plan Cybersecurity Risk Insurance
Client expense: $360,000 · Firm income: Not reported
Government targets: Federal Housing Finance Agency (FHFA), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2015 · fourth_quarter · Insurance
Insurance issues including terrorism risk insurance reauthorization, Medicare Secondary Payer Act reporting, the National Flood Insurance Program, and group disability insurance enrollment. H.R.26 - Terrorism Risk Insurance Program Reauthorization Act of 2015 S.Amdt.667 to S.Con.Res.11 S.754 - Cybersecurity Information Sharing Act of 2015 S.456 - Cyber Threat Sharing Act of 2015 H.R.234 - Cyber Intelligence Sharing and Protection Act S. 960- Data Security Act of 2015 H.R. 2205- Data Security Act of 2015 H.R.141 - Flood Insurance Premium Parity Act of 2015 H.R. 23- National Windstorm Impact Reduction Act Reauthorization of 2015 HR 1560- Protecting Cyber Networks Act S. 335- A bill to amend the Internal Revenue Code 1986 to improve 529 plans H.R. 529- To amend the Internal Revenue Code of 1986 to improve 529 plans H.R. 2048- USA Freedom Act 2015 S. 1514 - Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 2649- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 981- Social Security Disability Insurance and Unemployment Benefits Double Dip Elimination Act H.R. 2359- Disability FRAUD Prevention Act H.R. 1936- Improving the Integrity of Disability Evidence Act S. 1514- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 2649- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 Defense Departments FY 2016 budget (surety provisions) H.R. 2353- Highway and Transportation Funding Act of 2015 H.R. 3794- the Nonprofit Property Protection Act H.R. 4107- Flood Insurance Transparency and Accountability Act of 2015 S 2324- Flood Insurance Transparency and Accountability Act of 2015 H.R. 2205- The Data Security Act H.R. 2029- Consolidated Appropriations Act International Capital Standards Flood Insurance and WYO Arrangement Expansion of the Risk Retention Act Bipartisan Budget Act of 2015
Client expense: $660,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
2015 · third_quarter · Insurance
Insurance issues including terrorism risk insurance reauthorization, Medicare Secondary Payer Act reporting, the National Flood Insurance Program, and group disability insurance enrollment. H.R. 26 - Terrorism Risk Insurance Program Reauthorization Act of 2015 S.Amdt.667 to S.Con.Res.11 S. 754 - Cybersecurity Information Sharing Act of 2015 S. 456 - Cyber Threat Sharing Act of 2015 H.R. 234 - Cyber Intelligence Sharing and Protection Act S. 960- Data Security Act of 2015 H.R. 2205- Data Security Act of 2015 H.R. 141 - Flood Insurance Premium Parity Act of 2015 H.R. 23- National Windstorm Impact Reduction Act Reauthorization of 2015 H.R. 1560- Protecting Cyber Networks Act S. 335- A bill to amend the Internal Revenue Code 1986 to improve 529 plans H.R. 529- To amend the Internal Revenue Code of 1986 to improve 529 plans H.R. 2048- USA Freedom Act 2015 S. 1514 - Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 2649- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 981- Social Security Disability Insurance and Unemployment Benefits Double Dip Elimination Act H.R. 2359- Disability FRAUD Prevention Act H.R. 1936- Improving the Integrity of Disability Evidence Act S. 1514- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 2649- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 2353- Highway and Transportation Funding Act of 2015 Defense Departments FY 2016 budget (surety provisions) International Capital Standards Flood Insurance and WYO Arrangement Expansion of the Risk Retention Act
Client expense: $380,000 · Firm income: Not reported
2015 · second_quarter · Insurance
Insurance issues including terrorism risk insurance reauthorization, Medicare Secondary Payer Act reporting, the National Flood Insurance Program, and group disability insurance enrollment H.R.26 - Terrorism Risk Insurance Program Reauthorization Act of 2015 S.Amdt.667 to S.Con.Res.11 S.754 - Cybersecurity Information Sharing Act of 2015 S.456 - Cyber Threat Sharing Act of 2015 H.R.234 - Cyber Intelligence Sharing and Protection Act S. 960- Data Security Act of 2015 H.R. 2205- Data Security Act of 2015 H.R.141 - Flood Insurance Premium Parity Act of 2015 H.R. 23- National Windstorm Impact Reduction Act Reauthorization of 2015 HR 1560- Protecting Cyber Networks Act S. 335- A bill to amend the Internal Revenue Code 1986 to improve 529 plans H.R. 529- To amend the Internal Revenue Code of 1986 to improve 529 plans H.R. 2048- USA Freedom Act 2015 S. 1514 - Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 2649- Medicare Secondary Payer and Workers' Compensation Settlement Agreements Act of 2015 H.R. 981- Social Security Disability Insurance and Unemployment Benefits Double Dip Elimination Act H.R. 2359- Disability FRAUD Prevention Act H.R. 1936- Improving the Integrity of Disability Evidence Act
Client expense: $370,000 · Firm income: Not reported
| Republican |
| NY |
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
Government targets: HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of