94-31650. Pay Administration; Premium Pay  

  • [Federal Register Volume 59, Number 246 (Friday, December 23, 1994)]
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    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 94-31650]
    
    
    Federal Register / Vol. 59, No. 246 / Friday, December 23, 1994 /
    
    [[Page Unknown]]
    
    [Federal Register: December 23, 1994]
    
    
                                                       VOL. 59, NO. 246
    
                                              Friday, December 23, 1994
    
    OFFICE OF PERSONNEL MANAGEMENT
    
    5 CFR Parts 550, 551, 575, 581, and 870
    
    RIN 3206-AG47
    
     
    
    Pay Administration; Premium Pay
    
    AGENCY: Office of Personnel Management.
    
    ACTION: Interim rule with request for comments.
    
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    SUMMARY: The Office of Personnel Management is issuing interim 
    regulations on availability pay, a new form of premium pay that applies 
    to criminal investigators who are required to work, or be available to 
    work, substantial amounts of unscheduled overtime duty based on the 
    needs of the employing agency. Availability pay is fixed at 25 percent 
    of basic pay (including locality pay).
    
    DATES: Effective Date: The regulations are effective October 30, 1994.
        Applicability Dates: The regulations apply on the first day of the 
    first pay period beginning on or after October 30, 1994.
        Comments Date: Comments must be received on or before February 21, 
    1995.
    
    ADDRESSES: Comments may be sent or delivered to Donald J. Winstead, 
    Acting Assistant Director for Compensation Policy, Office of Personnel 
    Management, room 6H31, 1900 E Street NW., Washington, DC 20415.
    
    FOR FURTHER INFORMATION CONTACT: D. Bryce Baker, (202) 606-1413.
    
    SUPPLEMENTARY INFORMATION: Section 633 of the Treasury, Postal Service 
    and General Government Appropriations Act for fiscal year 1995 (Public 
    Law 103-329, September 30, 1994) amended title 5, United States Code, 
    to provide for a new form of premium pay called ``availability pay'' 
    for criminal investigators. The availability pay provision takes effect 
    on the first day of the first pay period beginning on or after October 
    30, 1994, except that implementation may be delayed until September 
    1995 for certain criminal investigators employed by Inspectors General. 
    Criminal investigators receiving availability pay are exempt from the 
    minimum wage and overtime pay provisions of the Fair Labor Standards 
    Act and may not receive administratively uncontrollable overtime (AUO) 
    pay.
    
    AUO Pay and Availability Pay
    
        Availability pay replaces AUO pay for covered criminal 
    investigators. Some of the major differences between AUO pay and 
    availability pay are as follows:
         The use of AUO pay is discretionary on the part of the 
    employing agency. In contrast, availability pay is a guaranteed 
    employee entitlement that the employing agency must provide, if the 
    required conditions are met.
         The level of AUO pay may vary from 10 to 25 percent of 
    basic pay, depending on the average number of AUO hours worked per 
    week. Availability pay is fixed at 25 percent of basic pay.
         AUO pay is calculated based upon the number of hours 
    actually worked. Availability pay also takes into account certain hours 
    when a criminal investigator is determined by the employing agency to 
    be available to work.
         While both AUO pay and availability pay are the sole 
    compensation for irregular and occasional overtime work (i.e., overtime 
    hours not scheduled in advance of an employee's administrative 
    workweek), availability pay is also the sole compensation for any 
    overtime work hours that are the first 2 hours of overtime work on any 
    day containing part of the employee's basic 40-hour workweek 
    (regardless of how those hours are scheduled).
         AUO pay is not basic pay for severance pay purposes, while 
    availability pay is basic pay for severance pay purposes.
    
    Coverage
    
        Eligibility for availability pay is limited to criminal 
    investigators. The regulations make clear that the only General 
    Schedule (GS) employees who qualify as criminal investigators for the 
    purpose of availability pay are those properly classified in the GS-
    1811 (Criminal Investigating) and GS-1812 (Game Law Enforcement) series 
    under OPM standards. The GS-1812 series applies to criminal 
    investigators with specialized duties and skill requirements associated 
    with game law enforcement. Congress indicated its intent that 
    availability pay be limited to these two classification series of 
    employees in the conference report on the bill that was enacted as 
    Public Law 103-329. (See House Congressional Record, September 20, 
    1994, page H9268.)
        Availability pay applies only to those GS-1811 and GS-1812 criminal 
    investigators who meet the definition of ``law enforcement officer'' in 
    5 U.S.C. 5541(3), which generally requires that the employee be covered 
    under the early retirement provisions for law enforcement officers. 
    However, an investigator may also meet that definition if he or she 
    holds a supervisory or administrative position that has been officially 
    approved as a ``secondary position'' under the regulations governing 
    the law enforcement officer retirement provisions.
        Members of the Senior Executive Service (SES) (including the 
    Federal Bureau of Investigations and Drug Enforcement Administration 
    SES) are not eligible to receive availability pay. Availability pay is 
    one type of premium pay among many that are addressed in subchapter V 
    of title 5, United States Code. No premium pay under subchapter V is 
    applicable to SES members, since they are excluded from the definition 
    of ``employee'' in 5 U.S.C. 5541(2). The term ``criminal investigator'' 
    in the availability pay provision is linked to the definition of ``law 
    enforcement officer'' in 5 U.S.C. 5541(3), which in turn is linked to 
    the definition of ``employee'' in 5 U.S.C. 5541(2). In interpreting a 
    term within the context of the premium pay subchapter, all of the 
    conditions of these definitions must be met.
    
    Availability Hours
    
        In determining whether a criminal investigator qualifies for 
    availability pay, the employing agency must determine whether the 
    investigator is expected to work, or be available to work, an annual 
    average of 2 hours of unscheduled duty per regular work day. Available-
    to-work hours are those hours during which the employing agency 
    determines the investigator is generally and reasonably accessible to 
    perform unscheduled duty based on the needs of the agency. Generally, 
    the agency will place the investigator in availability status, meaning 
    that it directs the investigator to be available during designated 
    periods to meet agency needs. Availability hours on a regular workday 
    are included in the computation of the annual average, regardless of 
    whether an investigator actually works during those hours. However, 
    availability hours on a nonregular workday are used in computing the 
    annual average only if the investigator is actually required to work 
    during those hours. (See 5 U.S.C. 5545a(d)(3) and 5 CFR 550.183(c).)
        Although availability hours during which no work is performed may 
    be used to justify entitlement to availability pay, it was the intent 
    of Congress that the existence of this availability condition should 
    not be interpreted by criminal investigators as license to reduce their 
    actual work hours. (See Senate Committee on Appropriations Report 103-
    286, June 16, 1994, page 100.) This suggests that agencies should 
    ensure that all investigators receiving availability pay are performing 
    significant amounts of actual unscheduled overtime work, as opposed to 
    being merely available to perform such work.
    
    Regular Workday
    
        The regular workdays used as the denominator in the annual average 
    computation are defined in the regulations as days in the 
    investigator's basic workweek during which the investigator works at 
    least 4 hours, excluding overtime hours, approved training hours, hours 
    engaged in travel under official travel orders, approved leave hours, 
    and excused absence hours. (Travel hours are limited to hours during 
    which the investigator is traveling under official travel orders so as 
    to make clear that local area ``travel'' that is part of an 
    investigator's normal duties should not be excluded as work hours in 
    determining regular work days. An investigator is ``traveling under 
    official orders'' only for out-of-area travel and then only for that 
    period of time during which he or she is actually engaged in traveling. 
    Once an investigator reaches the out-of-area destination, any local 
    travel in that area must be treated the same as local travel in the 
    area where the investigator is permanently stationed.)
        The exclusion of training, travel, approved leave, and excused 
    absence hours reflects, in part, an interpretation of the of the term 
    ``works'' as used in the statutory definition of ``regular work day'' 
    (5 U.S.C. 5545a(a)(4)). At the same time, the exclusion gives effect to 
    another statutory provision requiring that an investigator ``be 
    considered to be available when the investigator cannot reasonably and 
    generally be accessible'' due to certain assignments or circumstances 
    controlled by the agency (5 U.S.C. 5545a(d)(4)).
        Excluding hours in training, travel, approved leave, and excused 
    absence in determining whether a day qualifies as a regular workday 
    ensures that the time spent in such situations does not adversely 
    affect an investigator's annual average hours computation. In effect, 
    the same annual average of unscheduled duty hours computed for regular 
    workdays is presumed to apply to other days in the basic workweek (such 
    as leave days). Thus, consistent with the law, the investigator 
    essentially is treated as if he or she were available on such days. 
    While training and travel hours are not used in determining regular 
    workdays, unscheduled duty hours involving training or travel that are 
    otherwise qualifying would be included as hours of unscheduled duty 
    (numerator) in the annual average computation.
    
    When Availability Pay Must Be Paid
    
        The purpose of the availability pay provision is to ensure the 
    availability of criminal investigators for unscheduled duty based on 
    the needs of the employing agency. (See 5 U.S.C. 5545a (b) and (c).) 
    The law provides that availability pay ``shall be paid'' to ensure this 
    availability, subject to the conditions of the law. One condition is 
    that availability pay can be paid only if the annual average hours 
    requirement is and will be met, as certified by the investigator.
        To ensure the availability of criminal investigators as intended by 
    the law, agencies generally must ensure that each criminal 
    investigator's hours of unscheduled duty are sufficient to enable the 
    investigator to meet the average hours requirement and make the 
    necessary certification. However, the regulations provide for the 
    possibility of not providing availability pay to otherwise qualified 
    criminal investigators under several narrow exceptions. (See 5 CFR 
    550.182 (d) through (f), 550.184(d), and 550.185 (c) and (d).)
        The regulations provide that an employing agency may, at its 
    discretion, approve a criminal investigator's voluntary request that he 
    or she generally not be assigned any overtime hours (including 
    unscheduled duty) for a designated period based on a personal or family 
    hardship situation (e.g., the investigator needs to assist in caring 
    for a chronically ill family member). The investigator would be 
    required to sign a written statement documenting this request and his 
    or her understanding that availability pay will be suspended. This 
    voluntary opt-out provision is intended to apply to situations where 
    the expected duration of the designated period is long enough that the 
    investigator would likely be unable to satisfy the annual average hours 
    requirement. Agencies are expected to monitor closely the use of this 
    authority to ensure that investigators are not allowed to opt out of 
    availability pay for long periods of time, only to opt back in at the 
    end of a career as a way of inappropriately inflating the average 
    salary used in the retirement annuity computation. OPM invites comments 
    on this voluntary opt-out provision and will consider refinements of 
    the criteria for opting out when final regulations are issued.
        The regulations also provide that an agency may suspend payment of 
    availability pay when the agency determines that an investigator has 
    not been performing the required amount of unscheduled duty as assigned 
    or reported. This reflects the intent of Congress that agencies would 
    have the prerogative to remove availability pay if an investigator 
    avoids work or availability. (See Senate Committee on Appropriations 
    Report 103-286, June 16, 1994, page 100.) In addition, the regulations 
    provide that availability pay may be suspended if an investigator is in 
    a duty status but unable to perform unscheduled duty for an extended 
    period due to physical or health limitations.
        As required by the law, an involuntary suspension of availability 
    pay as a result of a denial or cancellation of an availability pay 
    certification is an adverse action under 5 U.S.C. 7512(4) and 5 CFR 
    part 752. This means that availability pay is considered to be ``pay'' 
    under 5 CFR 752.402(f). Also, a voluntary request that availability pay 
    be suspended under the voluntary opt-out provision does not trigger 
    adverse action rights.
        A criminal investigator who is not receiving availability pay would 
    be entitled to compensation for any overtime work under other 
    provisions of law, as applicable. However, given the nature of the 
    exceptions described above, it is not expected that any such 
    investigator would receive AUO pay.
    
    Criminal Investigators in Inspector General Offices
    
        The law provides for a delayed effective date for criminal 
    investigators employed in offices of Inspectors General who are not 
    receiving 25-percent AUO pay. These regulations clarify that the 
    employing Inspector General (IG) office, not the criminal investigators 
    themselves, shall be responsible for determining the delayed effective 
    date for such criminal investigators, subject to the limits in the law. 
    (For clarification of congressional intent in this regard, see Senate 
    Congressional Record, September 28, 1994, page S13551.)
        These regulations also clarify that criminal investigators in IG 
    offices are subject to the same rules, requirements and conditions that 
    apply to all other criminal investigators under the availability pay 
    provision. Thus, for example, the required initial and annual 
    certifications (related to the annual average hours requirement) must 
    be made.
    
    Waiver of Notice of Proposed Rule Making and Delay in Effective 
    Date
    
        Pursuant to 5 U.S.C. 553(b)(3)(B) and 5 U.S.C. 553(d)(3), I find 
    that good cause exists for waiving the general notice of proposed 
    rulemaking and making this rule effective retroactively. Section 633 of 
    Public Law 103-329, which authorizes availability pay, was enacted on 
    September 30, 1994. The availability pay authority is effective on 
    October 30, 1994 and applies on the first day of the first applicable 
    pay period beginning on or after October 30, 1994. These regulations 
    are being made effective retroactively to the effective date of the law 
    to ensure that the availability pay provision is uniformly implemented.
    
    E.O. 12866, Regulatory Review
    
        This rule has been reviewed by the Office of Management and Budget 
    in accordance with E.O. 12866.
    
    Regulatory Flexibility Act
    
        I certify that these regulations will not have a significant 
    economic impact on a substantial number of small entities because they 
    will apply only to Federal agencies and employees.
    
    List of Subjects
    
    5 CFR Part 550
    
        Administrative practice and procedure, Claims, Government 
    employees, Wages.
    
    5 CFR Part 551
    
        Government employees, Wages.
    
    5 CFR Part 575
    
        Government employees, Wages.
    
    5 CFR Part 581
    
        Alimony, Child support, Government employees, Wages.
    
    5 CFR Part 870
    
        Administrative practice and procedure, Government employees, 
    Hostages, Iraq, Kuwait, Lebanon, Life insurance, Retirement.
    
    U.S. Office of Personnel Management.
    James B. King,
    Director.
    
        Accordingly, OPM is amending parts 550, 551, 575, 581, and 870 of 
    title 5 of the Code of Federal Regulations as follows:
    
    PART 550--PAY ADMINISTRATION (GENERAL)
    
    Subpart A--Premium Pay
    
        1. The authority citation for part 550, subpart A, is revised to 
    read as follows:
    
        Authority: Subpart A issued under 5 U.S.C. 5304 note, 5305 note, 
    5541(2)(iv), 5548, and 6101(c); E.O. 12748, February 1, 1991, 3 CFR 
    1992 Comp., p. 316.
    
        2. In Sec. 550.103, paragraphs (i) and (p) are revised, and 
    paragraph (u) is added to read as follows:
    
    
    Sec. 550.103  Definitions.
    
    * * * * *
        (i) Premium pay means additional pay authorized by subchapter V of 
    chapter 55 of title 5, United States Code, and this subpart for 
    overtime, night, holiday, or Sunday work, and for standby duty, 
    administratively uncontrollable overtime work, or availability duty.
    * * * * *
        (p) Regularly scheduled work means work that is scheduled in 
    advance of an administrative workweek under an agency's procedures for 
    establishing workweeks in accordance with Sec. 610.111, excluding any 
    such work to which availability pay under Sec. 550.181 applies.
    * * * * *
        (u) Criminal investigator means a law enforcement officer as 
    defined in paragraph (t) of this section (other than a special agent in 
    the Diplomatic Security Service) who, based on OPM standards, is 
    properly classified under the GS-1811 or GS-1812 series in the General 
    Schedule classification system, or who would be so classified if 
    covered under that system.
        3. In Sec. 550.111, paragraph (a) is revised and paragraph (f) is 
    added to read as follows:
    
    
    Sec. 550.111  Authorization of overtime pay.
    
        (a) Except as provided in paragraphs (d) and (f) of this section, 
    overtime work means work in excess of 8 hours in a day or in excess of 
    40 hours in an administrative workweek that is--
        (1) Officially ordered or approved; and
        (2) Performed by an employee. Hours of work in excess of 8 in a day 
    are not included in computing hours of work in excess of 40 hours in an 
    administrative workweek.
    * * * * *
        (f)(1) For any criminal investigator receiving availability pay 
    under Sec. 550.181, overtime work means work that is scheduled in 
    advance of the administrative workweek--
        (i) In excess of 10 hours on a day containing hours that are part 
    of such investigator's basic 40-hour workweek; or
        (ii) On a day not containing hours that are part of such 
    investigator's basic 40-hour workweek.
        (2) Any work that would be overtime work under this section but for 
    paragraph (f)(1) of this section shall be compensated by availability 
    pay under Sec. 550.181.
        4. In Sec. 550.163, paragraph (e) is added to read as follows:
    
    
    Sec. 550.163  Relationship to other payments.
    
        (e) Premium pay on an annual basis under Sec. 550.141 or 
    Sec. 550.151 may not be paid to a criminal investigator receiving 
    availability pay under Sec. 550.181.
        5. Sections 550.181 through 550.187 are added to read as follows:
    
    Law Enforcement Availability Pay
    
    
    Sec. 550.181  Coverage.
    
        Each criminal investigator meeting the definition in 
    Sec. 550.103(u), and the conditions and requirements of 5 U.S.C. 5545a 
    and the regulations in Secs. 550.181 through 550.187, shall receive 
    availability pay to ensure the availability of criminal investigators 
    for unscheduled duty in excess of the 40-hour workweek based on the 
    needs of the employing agency.
    
    
    Sec. 550.182  Unscheduled duty.
    
        (a) Unscheduled duty hours. For the purpose of availability pay, 
    unscheduled duty hours are those hours during which a criminal 
    investigator performs work, or is determined by the employing agency to 
    be available for work, that are not--
        (1) Part of the 40-hour basic workweek of the investigator; or
        (2) Overtime hours compensated under 5 U.S.C. 5542 and Sec. 550.111 
    (which are those overtime hours scheduled in advance of the 
    investigator's administrative workweek, excluding any such hours that 
    are the first 2 hours of overtime work on any day containing a part of 
    the investigator's basic 40-hour workweek, as required by 
    Sec. 550.111(f)).
        (b) Actual work hours. To be considered to be performing work under 
    paragraph (a) of this section, a criminal investigator must be 
    performing work as officially ordered or approved, including work 
    performed without specific supervisory preapproval, if circumstances 
    require the criminal investigator to perform the duty to meet the needs 
    of the employing agency, subject to agency policies and procedures 
    (including any requirements for after-the-fact validation or approval).
        (c) Availability hours. To be considered available for work under 
    paragraph (a) of this section, a criminal investigator must be 
    determined by the employing agency to be generally and reasonably 
    accessible to perform unscheduled duty based on the needs of the 
    agency. Generally, the agency will place the investigator in 
    availability status by directing the investigator to be available 
    during designated periods to meet agency needs, as provided by agency 
    policies and procedures. Placing the investigator in availability 
    status shall not be considered scheduling the investigator for overtime 
    hours compensated under 5 U.S.C. 5542 and 5 CFR 550.111. Availability 
    hours may include hours during which an investigator places himself or 
    herself in availability status to meet the needs of the agency, subject 
    to agency policies and procedures (including any requirements for 
    after-the-fact validation or approval).
        (d) Ensuring availability. Except as provided in paragraphs (e) and 
    (f) of this section, an employing agency shall ensure that each 
    criminal investigator's hours of unscheduled duty are sufficient to 
    enable the investigator to meet the substantial hours requirement in 
    Sec. 550.183 and make the certification required under Sec. 550.184.
        (e) Voluntary opt-out. Notwithstanding paragraph (d) of this 
    section, an employing agency may, at its discretion, approve a criminal 
    investigator's voluntary request that the investigator generally be 
    assigned no overtime work (including unscheduled duty) for a designated 
    period of time because of a personal or family hardship situation. The 
    investigator must sign a written statement documenting this request and 
    his or her understanding that availability pay will not be payable 
    during the designated period.
        (f) When availability pay is suspended. The employing agency is not 
    subject to the requirement of paragraph (d) of this section in the case 
    of a criminal investigator for whom availability pay is suspended in 
    accordance with Sec. 550.184(d) due to denial or cancellation of the 
    required certification based on--
        (1) Failure to perform unscheduled duty as assigned or reported; or
        (2) Inability to perform unscheduled duty for an extended period 
    because of a physical or health condition.
    
    
    Sec. 550.183   Substantial hours requirement.
    
        (a) A criminal investigator shall be eligible for availability pay 
    only if the annual average number of hours of unscheduled duty per 
    regular workday is 2 hours or more, as certified in accordance with 
    Sec. 550.184. This average is computed by dividing the total 
    unscheduled duty hours for the annual period (numerator) by the number 
    of regular workdays (denominator).
        (b) For the purpose of this section, regular workday means each day 
    in the criminal investigator's basic workweek during which the 
    investigator works at least 4 hours, excluding--
        (1) Overtime hours compensated under 5 U.S.C. 5542 and 
    Sec. 550.111;
        (2) Unscheduled duty hours compensated by availability pay under 5 
    U.S.C. 5545a and this subpart; and
        (3) Hours during which an investigator is engaged in agency-
    approved training, is traveling under official travel orders, is on 
    approved leave, or is on excused absence with pay (including paid 
    holidays).
        (c) In computing average hours under paragraph (a) of this section, 
    the total unscheduled duty hours in the numerator shall include--
        (1) Any unscheduled duty hours on a regular workday; and
        (2) Any unscheduled duty hours actually worked by an investigator 
    on days that are not regular workdays.
    
    
    Sec. 550.184   Annual certification.
    
        (a) Each newly hired criminal investigator who will receive 
    availability pay and the appropriate supervisory officer (as designated 
    by the head of the agency or authorized designee) shall make an initial 
    certification to the head of the agency attesting that the investigator 
    is expected to meet the substantial hours requirement in Sec. 550.183 
    during the upcoming 1-year period. A similar certification shall be 
    made for a criminal investigator who will begin receiving availability 
    pay after a period of nonreceipt (e.g., a designated voluntary opt-out 
    period under Sec. 550.182(e)).
        (b) Each criminal investigator who is receiving availability pay 
    and the appropriate supervisory officer (as designated by the head of 
    the agency or authorized designee) shall make an annual certification 
    to the head of the agency attesting that the investigator currently 
    meets, and is expected to continue to meet during the upcoming 1-year 
    period, the substantial hours requirement in Sec. 550.183.
        (c) A certification shall no longer apply when the employee 
    separates from Federal service, is employed by another agency, moves to 
    a position that does not qualify as a criminal investigator position, 
    or begins a voluntary opt-out period under Sec. 550.182(e).
        (d) The employing agency shall ensure that criminal investigators 
    receiving availability pay comply with the substantial hours 
    requirement in Sec. 550.183, as certified in accordance with this 
    section. The employing agency may deny or cancel a certification based 
    on a finding that an investigator has failed to perform unscheduled 
    duty (availability or work) as assigned or reported, or is unable to 
    perform unscheduled duty for an extended period due to physical or 
    health reasons. If a certification is denied or canceled, the 
    investigator's entitlement to availability pay shall be suspended for 
    an appropriate period, consistent with agency policies. If the 
    investigator's certification was valid when made, the suspension of 
    availability pay shall be effected prospectively.
        (e) An involuntary suspension of availability pay resulting from a 
    denial or cancellation of certification under paragraph (d) of this 
    section shall be a reduction in pay for the purpose of applying the 
    adverse action provisions of 5 U.S.C. 7512 and 5 CFR part 752.
        (f) The head of an agency (or authorized designee) may prescribe 
    any additional regulations necessary to administer the certification 
    requirement, including procedures for retroactive correction in cases 
    in which a certification is issued belatedly or lapses due to 
    administrative error.
    
    
    Sec. 550.185  Payment of availability pay.
    
        (a) Availability pay shall be an amount equal to 25 percent of the 
    criminal investigator's rate of basic pay (as defined in 
    Sec. 550.103(j)). However, availability pay shall be paid only for 
    periods of time during which the investigator receives basic pay.
        (b) Except as provided in paragraph (c) of this section, a criminal 
    investigator who is eligible for availability pay shall continue to 
    receive such pay during any period such investigator is attending 
    agency-sanctioned training, on agency-ordered travel status, on agency-
    approved leave with pay, or on excused absence with pay for relocation 
    purposes.
        (c) Agencies may, at their discretion, provide availability pay to 
    criminal investigators during training that is considered initial, 
    basic training usually provided in the first year of service.
        (d) Agencies may, at their discretion, provide for the continuation 
    of availability pay when a criminal investigator is on excused absence 
    with pay, except where payment is mandatory under paragraph (b) of this 
    section.
        (e) The amount of availability pay payable to a criminal 
    investigator for a pay period is not affected by the occurrence of a 
    paid holiday during that period.
    
    
    Sec. 550.186  Relationship to other payments.
    
        (a) Standby duty pay under Sec. 550.141 and administratively 
    uncontrollable overtime pay under Sec. 550.151 may not be paid to a 
    criminal investigator receiving availability pay. Receipt of 
    availability pay does not affect an investigator's entitlement to other 
    types of premium pay (including overtime pay under Sec. 550.111) based 
    on hours other than unscheduled duty hours. However, a criminal 
    investigator receiving availability pay may not be paid any other 
    premium pay based on unscheduled duty hours.
        (b) Availability pay shall be treated as part of basic pay only for 
    the following purposes:
        (1) 5 U.S.C. 5524a, pertaining to advances in pay;
        (2) 5 U.S.C. 5595(c), pertaining to severance pay;
        (3) 5 U.S.C. 8114(e), pertaining to workers' compensation;
        (4) 5 U.S.C. 8331(3) and 5 U.S.C. 8401(4), pertaining to retirement 
    benefits;
        (5) 5 U.S.C. 8431, pertaining to the Thrift Savings Plan; and
        (6) 5 U.S.C. 8704(c), pertaining to life insurance.
        (c) Availability pay shall be used in computing a lump-sum payment 
    for accumulated annual leave under 5 U.S.C. 5551 and 5552.
        (d) The minimum wage and the hours of work and overtime pay 
    provisions of the Fair Labor Standards Act do not apply to criminal 
    investigators receiving availability pay.
    
    
    Sec. 550.187  Transitional provisions.
    
        (a) Except as provided in paragraph (b) of this section, not later 
    than the first day of the first pay period beginning on or after 
    October 30, 1994, each criminal investigator qualified to receive 
    availability pay and the appropriate supervisory officer (as designated 
    by the agency head or authorized designee) shall make an initial 
    certification to the head of the agency that the investigator is 
    expected to meet the substantial hours requirement in Sec. 550.183. The 
    head of an agency may prescribe procedures necessary to administer this 
    paragraph.
        (b)(1) In the case of criminal investigators who are employed in 
    offices of Inspectors General and who, immediately prior to September 
    30, 1994, were not receiving administratively uncontrollable overtime 
    pay, or were receiving such pay at a rate of less than 25 percent, the 
    employing office may delay implementation of availability pay; however, 
    availability pay shall be implemented (in accordance with Secs. 550.181 
    through 550.186) no later than--
        (i) September 30, 1995, for investigators who are not receiving 
    administratively uncontrollable overtime pay; or
        (ii) The first day of the last pay period ending on or before 
    September 30, 1995, for investigators who were receiving 
    administratively uncontrollable overtime pay at a rate of less than 25 
    percent immediately prior to September 30, 1994.
        (2) A criminal investigator who is employed in an Inspector General 
    office and was receiving administratively uncontrollable overtime pay 
    at a rate of less than 25 percent immediately prior to September 30, 
    1994, shall continue to receive at least that rate or a higher rate, if 
    increased by the employing agency, until the availability pay provision 
    is implemented for the position (no later than as provided in paragraph 
    (b)(1)(ii) of this section).
        (3) Implementation of availability pay for criminal investigators 
    under paragraph (b)(1) of this section shall be in accordance with the 
    requirements and conditions set forth in Secs. 550.181 through 550.186. 
    For qualified investigators, an initial certification shall be made, 
    consistent with paragraph (a) of this section.
    
    Subpart B--Advances in Pay
    
        6. The authority citation for part 550, subpart B, is revised to 
    read as follows:
    
        Authority: 5 U.S.C. 5524a, 5545a(h)(2)(B); sections 302 and 404 
    of the Federal Employees Pay Comparability Act of 1990 (Public Law 
    101-509), 104 stat. 1462 and 1466, respectively; E.O. 12748, 
    February 1, 1991, 3 CFR 1992 Comp., p. 316.
    
        7. In Sec. 550.202, the definition of rate of basic pay is revised 
    to read as follows:
    
    
    Sec. 550.202  Definitions.
    
    * * * * *
        Rate of basic pay means the rate of pay fixed by law or 
    administrative action for the position held by an employee, including, 
    as applicable, annual premium pay under 5 U.S.C. 5545(c), availability 
    pay under 5 U.S.C. 5545a, night differential for prevailing rate 
    employees under 5 U.S.C. 5343(f), and any interim geographic adjustment 
    or special pay adjustment for law enforcement officers under section 
    302 or 404 of the Federal Employees Pay Comparability Act of 1990 (Pub. 
    L. 101-509), respectively, or locality-based comparability payment 
    under 5 U.S.C. 5304, but not including additional pay of any kind.
    
    Subpart G--Severance Pay
    
        8. The authority citation for part 550, subpart G, is revised to 
    read as follows:
    
        Authority: 5 U.S.C. 5595; E.O. 11257, November 13, 1965, 3 CFR 
    1954-1965 Comp., p. 357.
    
        9. In Sec. 550.703, the definition of rate of basic pay is revised 
    to read as follows:
    
    
    Sec. 550.703  Definitions.
    
    * * * * *
        Rate of basic pay means the rate of pay fixed by law or 
    administrative action for the position held by an employee, including, 
    as applicable, annual premium pay for standby duty under 5 U.S.C. 
    5545(c)(1), availability pay under 5 U.S.C. 5545a, night differential 
    for prevailing rate employees under 5 U.S.C. 5343(f), and any interim 
    geographic adjustment or special pay adjustment for law enforcement 
    officers under section 302 or 404 of the Federal Employees Pay 
    Comparability Act of 1990 (Pub. L. 101-509), respectively, or locality-
    based comparability payment under 5 U.S.C. 5304, but not including 
    additional pay of any kind.
    * * * * *
    
    PART 551--PAY ADMINISTRATION UNDER THE FLSA
    
        10. The authority citation for part 551 is revised to read as 
    follows:
    
        Authority: 5 U.S.C. 5542c; sec. 4(f) of the Fair Labor Standards 
    Act for 1938, as amended by Public Law 93-259, 88 Stat. 55 (29 
    U.S.C. 204f).
    
    Subpart B--Exemptions
    
        11. Section 551.209 is added to read as follows:
    
    
    Sec. 551.209  Exemption of criminal investigators receiving 
    availability pay.
    
        A criminal investigator receiving availability pay under 
    Sec. 550.181 is exempt from the hours of work and overtime pay 
    provisions of the Act.
    
    Subpart C--Minimum Wage Provisions
    
        12. In Sec. 551.301, paragraph (a) is revised to read as follows:
    
    
    Sec. 551.301  Minimum wage.
    
        (a)(1) Except as provided in paragraph (a)(2) of this section and 
    Sec. 551.311, an agency shall pay each of its employees wages at rates 
    not less than the minimum wage specified in section 6(a)(1) of the Act 
    for all hours of work as defined in subpart D of this part.
        (2) The minimum wage provisions of the Act do not apply to a 
    criminal investigator receiving availability pay under Sec. 550.181.
    * * * * *
    
    PART 575--RECRUITMENT AND RELOCATION BONUSES; RETENTION ALLOWANCES; 
    SUPERVISORY DIFFERENTIALS
    
        13. The authority citation for part 575 is revised to read as 
    follows:
    
        Authority: 5 U.S.C. 1104(a)(2), 5753, 5754, and 5755; sec. 302 
    and 404 of the Federal Employees Pay Comparability Act of 1990 (Pub. 
    L. 101-509), 104 Stat. 1462 and 1466, respectively; E.O. 12748, 
    February 1, 1991, 3 CFR 1992 Comp., p. 316.
    
    Subpart D--Supervisory Differentials
    
        14. In Sec. 575.405, paragraphs (c)(5) and (c)(6) are revised and 
    paragraph (c)(7) is added to read as follows:
    
    
    Sec. 575.405  Calculation and payment of supervisory differential.
    
    * * * * *
        (c) * * *
        (5) Any other continuing payment, except night, Sunday, or holiday 
    premium pay or a hazardous duty differential under chapter 55 of title 
    5, United States Code;
        (6) Premium pay paid on an annual basis under 5 U.S.C. 5545(c); and
        (7) Availability pay under 5 U.S.C. 5545a.
    * * * * *
    
    PART 581--PROCESSING GARNISHMENT ORDERS FOR CHILD SUPPORT AND/OR 
    ALIMONY
    
        15. The authority citation for part 581 continues to read as 
    follows:
    
        Authority: 42 U.S.C. 659, 661-662; 15 U.S.C. 1673; E.O. 12105 
    (43 FR 59465 and 3 CFR 262) (1979).
    
    Subpart A--Purpose and Definitions
    
        16. In Sec. 581.103, paragraph (a)(6) is revised to read as 
    follows:
    
    
    Sec. 581.103  Moneys which are subject to garnishment.
    
        (a) * * *
        (6) Standby duty pay, administratively uncontrollable overtime pay, 
    and availability pay;
    * * * * *
    
    PART 870--BASIC LIFE INSURANCE
    
        17. The authority citation for part 870 continues to read as 
    follows:
    
        Authority: 5 U.S.C. 8716; Sec. 870.202(c) also issued under 5 
    U.S.C. 7701(b)(2); subpart J is also issued under section 599C of 
    Pub. L. 101-513, 104 Stat. 2064, as amended.
    
    Subpart C--Amount of Insurance
    
        18. In Sec. 870.302, paragraph (a) is revised to read as follows:
    
    
    Sec. 870.302  Annual rates of pay.
    
        (a) An insured employee's annual pay is his/her annual rate of 
    basic pay as fixed by law or regulation, except that annual pay for 
    this purpose shall include--
        (1) Standby duty premium pay under 5 U.S.C. 5545(c)(1);
        (2) For a law enforcement officer as defined in Secs. 831.902 or 
    842.802, administratively uncontrollable overtime pay under 5 U.S.C. 
    5545(c)(2); and
        (3) Availability pay under 5 U.S.C. 5545a.
    * * * * *
    [FR Doc. 94-31650 Filed 12-22-94; 8:45 am]
    BILLING CODE 6325-01-M
    
    
    

Document Information

Effective Date:
10/30/1994
Published:
12/23/1994
Department:
Personnel Management Office
Entry Type:
Uncategorized Document
Action:
Interim rule with request for comments.
Document Number:
94-31650
Dates:
Effective Date: The regulations are effective October 30, 1994.
Pages:
0-0 (1 pages)
Docket Numbers:
Federal Register: December 23, 1994
RINs:
3206-AG47: Pay Administration; Availability Pay for Criminal Investigators
RIN Links:
https://www.federalregister.gov/regulations/3206-AG47/pay-administration-availability-pay-for-criminal-investigators
CFR: (23)
5 CFR 550.111(f))
5 CFR 550.103(j))
5 CFR 550.103(u)
5 CFR 550.103
5 CFR 550.111
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