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Social Security, OIG Partner with State of Florida on Anti-Fraud Unit

December 09, 2015

Cooperative Effort among Government Agencies Prevents Disability Fraud

December 9, 2015
The Social Security Administration (SSA), its Office of the Inspector General (OIG), and the Florida Department of Financial Services today announced a new Cooperative Disability Investigations (CDI) Unit in Miami, Florida. As part of the nationwide CDI Program, the Miami Unit will identify and prevent Social Security disability fraud throughout South Florida.
CDI is one of Social Security’s most successful anti-fraud initiatives, contributing to the integrity of many Federal, State, and local assistance programs. CDI brings together personnel from SSA, its OIG, State Disability Determination Services (DDS), and local law enforcement agencies to analyze and investigate suspicious or questionable Social Security disability claims, and to help resolve questions of potential fraud, often before benefits are ever paid. CDI helps disability examiners make informed decisions, ensure payment accuracy, and generate significant taxpayer savings, not only for Social Security, but often for other Federal, State, and local programs.
“For nearly two decades, CDI has had tremendous success in identifying and preventing disability fraud and abuse,” said Social Security Inspector General Patrick P. O’Carroll, Jr. “We’re very pleased to partner with the Florida Department of Financial Services to expand our efforts to combat fraud and to ensure the integrity of Social Security’s disability programs for the citizens of South Florida.”  
The Miami CDI Unit is one of nine new CDI units that SSA and the OIG opened in fiscal year 2015, as part of an aggressive effort to root out disability fraud and preserve benefits for those who truly deserve them. The CDI program now consists of 37 units covering 31 States, the Commonwealth of Puerto Rico, and the District of Columbia. The Miami CDI Unit is the second unit in in the State; a CDI unit currently operates out of Tampa, Florida.
“I’m excited to see the expansion of Social Security’s collaboration with the OIG in the area of disability fraud investigation and prevention,” said Carolyn W. Colvin, Acting Commissioner of Social Security. “I started the CDI Program in 1997. These successful units continue to play a critical role in preventing fraud and investigating would-be disability schemes.”
The Miami CDI Unit includes an OIG special agent, an SSA program expert, a State disability examiner from the Florida Division of Disability Determinations, and investigators from Florida Department of Financial Services, Division of Public Assistance Fraud.
SSA and its OIG jointly established the CDI program in 1997. Since CDI was established, it has contributed to $3.3 billion in projected savings to Social Security’s programs, and $2.2 billion in projected savings to related Federal and State programs. For more information on the CDI program, please visit the OIG website.
Public citizens who would like to report suspected disability fraud should contact the Social Security Fraud Hotline at; send U.S. Mail to P.O. Box 17768, Baltimore, MD, 21235; fax (410) 597-0118; or call (800) 269-0271 from 10 a.m. to 4 p.m. Eastern Time, Monday through Friday.
For more information, please contact Tracy Lynge, OIG Communications Director, at (410) 965-2671.
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