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45 U.S.C. § 231iErroneous payments

submitted 91 years ago by Pub. L. 93-445 to r/title-45-RAILROADS · 469 words · no verdicts yet

in plain englishAI-generated · not legal advice

If the Board pays someone too much, or pays the wrong person, it can recover the money by adjusting future payments. It doesn't have to recover the money if the person wasn't at fault and recovery would be unfair. Officers who pay out benefits in good faith aren't personally liable for amounts that can't be recovered.

(a) Recovery If the Board finds it paid someone more than the correct amount, or paid someone who wasn't entitled to anything, it can recover the excess by adjusting later payments — to that same person, or to anyone else entitled to benefits based on the same compensation, wages, or self-employment income. The Board does this under rules it writes, except where this section says otherwise. If the overpaid person dies before the Board finishes recovering the money, the Board can instead recover it from later payments due to that person's estate, or to anyone else based on the same work record. The Board can also recover erroneous annuity payments by withholding money it would otherwise pay someone under section 231f(b)(2), when the error happened because that person was actually entitled to monthly Social Security benefits instead. (b) Adjustments The Board can recover an overpayment either by deducting it from future payments, or, for payments made over someone's lifetime, by a different method: figuring the actuarial value — the present-day value of everything still owed — subtracting the amount overpaid from that value, and recalculating future payments on the reduced value. Using that second method, recovery counts as complete as soon as the Board recalculates the payments. (c) When the Board won't recover The Board doesn't have to recover an overpayment if, in the Board's judgment, the person who received too much wasn't at fault, and if, also in the Board's judgment, recovering the money would go against the purpose of this law or the Railroad Unemployment Insurance Act, or would be unfair. (d) Officers aren't personally liable A certifying or disbursing officer who pays out benefits in good faith isn't personally responsible for an amount that later can't be recovered, whether because recovery was waived under subsection (c) or because it was started under subsection (a) but couldn't be finished.
the actual law source: uscode.house.gov ↗public domain
(a) Recovery

If the Board finds that at any time more than the correct amount of annuities or other benefits has been paid to any individual under this subchapter, or payment has been made to an individual not entitled thereto, recovery by adjustment in subsequent payments to which such individual, or any other individual on the basis of the same compensation, wages, or self-employment income, is entitled under this subchapter, or the Railroad Unemployment Insurance Act [45 U.S.C. 351 et seq.] may, except as otherwise provided in this section, be made under regulations prescribed by the Board. If the individual to whom more than the correct amount has been paid dies before recovery is completed, recovery may be made by setoff or adjustments, under regulations prescribed by the Board, in subsequent payments due, under this subchapter, or the Railroad Unemployment Insurance Act, to the estate of such individual or to any person on the basis of the compensation, wages, or self-employment income of such individual. The Board shall have the authority to recover from any payment which would be made to an individual by the Board under section 231f(b)(2) of this title the amount of annuity payments made to such individual which are erroneous because of such individual’s entitlement to monthly insurance benefits under title II of the Social Security Act [42 U.S.C. 401 et seq.].

(b) Adjustments

Adjustments under this section may be made either by deductions from subsequent payments or, with respect to payments which are to be made during a lifetime or lifetimes, by subtracting the total amount of annuities or other benefits paid in excess of the proper amount from the actuarial value, as determined by the Board, of such payments to be made during a lifetime or lifetimes and recertifying such payments on the basis of the reduced actuarial value. In the latter case, recovery shall be deemed to have been completed upon such recertification.

(c) Decision not to recover

There shall be no recovery in any case in which more than the correct amount of annuities or other benefits has been paid under this subchapter to an individual or payment has been made to an individual not entitled thereto who, in the judgment of the Board, is without fault when, in the judgment of the Board, recovery would be contrary to the purpose of this subchapter or the Railroad Unemployment Insurance Act [45 U.S.C. 351 et seq.] or would be against equity or good conscience.

(d) Liability of officers

No certifying or disbursing officer shall be held liable for any amount certified or paid by him in good faith to any person where the recovery of such amount is waived under subsection (c) of this section or has been begun but cannot be completed under subsection (a) of this section.

Source credit: (Aug. 29, 1935, ch. 812, § 10, as restated June 24, 1937, ch. 382, pt. I, 50 Stat. 307, as restated Pub. L. 93–445, title I, § 101, Oct. 16, 1974, 88 Stat. 1344; amended Pub. L. 97–35, title XI, § 1123, Aug. 13, 1981, 95 Stat. 638.)

history & why it existsrecord from the source credit
  • 1935Enacted · Pub. L. 93-445 · 50 Stat. 307
  • 1981Amended · Pub. L. 97-35 · 95 Stat. 638

A history note hasn’t been published yet. The record shows enactment by Pub. L. 93-445 on 1935-08-29.

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