Follow-up: Concurrent Title II and Title XVI Beneficiaries Receiving Representative Payee and Direct Payments
To determine whether the Social Security Administration (SSA) had improved its controls to prevent the direct payment of concurrent Title II and XVI benefits to individuals who had been appointed a representative payee.
SSA selects representative payees for Title II and XVI beneficiaries when representative payments would serve the beneficiaries’ interests. SSA policy states that one representative payee is appointed for all benefits to which the beneficiary is entitled. In October 2008, we conducted a match of SSA’s records and identified 9,276 concurrently entitled beneficiaries who were likely receiving their benefits directly and through a representative payee.To view the full report, visit http://www.ssa.gov/oig/ADOBEPDF/A-09-09-19019.pdf
SSA had reduced the number of individuals who had been receiving their benefits through conflicting payment methods and modified the Representative Payee System to prevent the selection of different payees for concurrently entitled beneficiaries.However, we found that SSA staff could bypass system controls and establish direct payments for concurrently entitled beneficiaries who had representative payees. We also found that SSA staff did not always resolve conflicting payment information for concurrently entitled beneficiaries. Based on our sample results, we estimate that 7,931 beneficiaries received approximately $43.6 million in direct payments, and their representative payees received about $59.4 million on their behalf.
We recommend that SSA: