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 <subject>Criminals</subject>
 <subject>Information disclosure</subject>
 <subject>Jurisdictional authority</subject>
 <subject>Law enforcement</subject>
 <subject>Social security benefits</subject>
 <subject>Disability Insurance Program</subject>
 <subject>Old-Age and Survivors Insurance Program</subject>
 <subject>Supplemental Security Income Program</subject>
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<titleInfo>
 <title>Social Security Programs: Scope of SSA&apos;s Authority to Deny Benefits to Fugitive Felons and to Release Information About OASI and DI Beneficiaries Who Are Fugitive Felons</title>
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<abstract>Fugitive felons are ineligible for Supplemental Security Income
(SSI) benefits under the Social Security Act. Furthermore, Social
Security Administration (SSA) provides law enforcement agencies, 
on request, the current address and Social Security number of	 
fugitive felons who are SSI recipients. The SSI program is a	 
welfare program funded from general revenues that provides	 
monthly cash assistance payments to aged, blind, or disabled	 
individuals in financial need. SSA also administers the Old Age  
and Survivors Insurance (OASI) and Disability Insurance (DI)	 
programs. These entitlement programs are funded from trust funds 
supported by withholding taxes. To administer the OASI, DI, and  
SSI programs, SSA retains information about each individual with 
a social security number (SSN). When a person starts working, SSA
establishes a lifetime history of the person&apos;s earnings. SSA	 
collects more extensive information about persons who apply for  
or are receiving OASI, DI, or SSI benefits, to enable it to	 
administer these programs. Since its enactment in 1974, the	 
Privacy Act has governed federal agencies&apos;, including SSA&apos;s,	 
disclosure of personal information they maintain. It prohibits	 
federal agencies from disclosing to others, including other	 
government agencies, any information they have on file about	 
individuals. However, the act allows agencies to disclose	 
information about individuals under certain circumstances. The	 
Social Security Act does not give SSA the authority to determine 
if individuals are not entitled to OASI and DI benefits because  
they are fugitive felons. Further, under the Privacy Act, when	 
the head of a law enforcement agency asks SSA for information	 
about an individual for civil or criminal law enforcement	 
activity, SSA has the authority to disclose this information but 
is not required to do so.</abstract>
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<identifier type="preferred citation">GAO-02-459R</identifier>
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<note>Correspondence</note>
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<subject>
 <topic>Criminals</topic>
 <topic>Information disclosure</topic>
 <topic>Jurisdictional authority</topic>
 <topic>Law enforcement</topic>
 <topic>Social security benefits</topic>
 <topic>Disability Insurance Program</topic>
 <topic>Old-Age and Survivors Insurance Program</topic>
 <topic>Supplemental Security Income Program</topic>
</subject>
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  <title>United States Code</title>
  <partNumber>Title 65 Section 552a(b)(7)</partNumber>
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 <identifier type="USC citation">65 U.S.C. 552a(b)(7)</identifier>
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