According to The Washington Post, attorneys in charge of a little-known anti-fraud program run by the Social Security Administration (SSA) Inspector General’s (IG) office set inflated fees in motion during the Trump administration. SSA then levied unprecedented fines against poor and disabled Social Security beneficiaries without due process.
The Inspector General’s office investigates disability fraud and tries to recoup money for the government. However, in many cases, they disregarded regulations and deviated from how the program had recovered money since its inception in 1995, failing to take into account someone’s financial state, age, intentions and level of remorse, among other factors.
Among those affected are Gail Deckman, who lives outside Chicago. She kept thousands of dollars in Social Security disability benefits that should have stopped when her longtime partner died. The IG's office ultimately charged her $119,392 — nearly three times what she received in error.
Deckman didn’t have the money, so SSA garnished the entire $704 check she was going to receive every month when she retired from her minimum-wage job flipping burgers. She can apply for retirement in 2032 — when she’s 83. At 73, she continues to work, saying she has to.
Over a seven-month period ending in mid-2019, 83 people were charged a total of $11.5 million, — a jump from less than $700,000 for all of 2017.
The sums demanded by the government shocked those accused of fraud. The remarkable penalties were not the only break with how the Civil Monetary Penalty program had previously been conducted: Unlike in the past, the chief counsel also directed staff attorneys to charge those affected as much as twice the money they had received in error, on top of the fines.
The exorbitant penalties led to tumult inside the Office of Inspector General Gail Ennis, a Trump appointee. One whistleblower was targeted for retaliation, according to a ruling this month by an administrative judge. Another settled a similar claim of retaliation late last year with Ennis’s office.
“Many of the beneficiaries who came under scrutiny in 2018 continue to owe disproportionately high fines,” said Joseph Peters, Jr., Secretary-Treasurer of the Alliance. “The first order of business must be straightening out those cases.”