96-15078. Privacy Act of 1974: Computer Matching Program Between the Department of Defense and the Social Security Administration  

  • [Federal Register Volume 61, Number 123 (Tuesday, June 25, 1996)]
    [Notices]
    [Pages 32778-32779]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 96-15078]
    
    
    
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    DEPARTMENT OF DEFENSE
    Defense Logistics Agency
    
    
    Privacy Act of 1974: Computer Matching Program Between the 
    Department of Defense and the Social Security Administration
    
    AGENCY: Defense Manpower Data Center, Defense Logistics Agency, 
    Department of Defense (DoD).
    ACTION: Notice of a computer matching program between the Social 
    Security Administration and the Department of Defense.
    
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    SUMMARY: Subsection (e)(12) of the Privacy Act, 5 U.S.C. 552a, requires 
    agencies to publish advance notice of any proposed or revised computer 
    matching program by the matching agency for public comment. The 
    Department of Defense (DoD), as the matching agency under the Privacy 
    Act, is (1) hereby giving indirect or constructive notice in lieu of 
    direct notice to the record subjects of this computer matching program 
    between the Social Security Administration (SSA) and DoD that their 
    records are being matched to validate an applicant's initial 
    eligibility for, or recipients receiving, Supplemental Security Income 
    (SSI) benefits from the SSA; and (2) announcing to the public the 
    opportunity to comment on the proposed computer matching program.
    
    DATES: This proposed action is effective on July 25, 1996, when the 
    computer matching agreement will become effective and matching will 
    proceed accordingly without further notice, unless comments are 
    received which would result in a contrary determination or if the 
    Office of Management and Budget or Congress objects thereto. Any public 
    comments must be received before the effective date.
    
    ADDRESSES: Please submit written comments to the Director, Defense 
    Privacy Office, 1941 Jefferson Davis Highway, Room 920, Arlington, VA 
    22202-4502. Telephone (703) 607-2943 or DSN 327-2943.
    
    SUPPLEMENTARY INFORMATION: Pursuant to subsection (o) of the Privacy 
    Act of 1974, as amended, 5 U.S.C. 552a, the DoD and the SSA has 
    concluded an agreement to conduct a computer matching program between 
    the agencies. The purpose of the computer match is to verify the 
    information furnished to the SSA by applicants and recipients of 
    Supplemental Security Income benefits who are retired military members 
    or their survivors. By law, the SSA must independently verify the 
    information submitted by applicants and recipients. Computer matching 
    appeared to be the most efficient and economical manner in which this 
    verification process could be accomplished while preserving the due 
    process of the individual concerned. Therefore, it was concluded and 
    agreed upon that computer matching would be the best and least 
    obtrusive manner and choice for accomplishing this requirement.
        A copy of the computer matching agreement between the SSA and the 
    DoD is available upon request to the public. Requests should be 
    submitted to the address above or to Mr. Steve Hawk, Matching Staff, 
    Social Security Administration, 3-J-3 Annex Building, 6401 Security 
    Boulevard, Baltimore, MD 21235.
        Set forth below is a notice of the establishment of a computer 
    matching program required by paragraph 6.c. of the Office of Management 
    and Budget Guidelines on Computer Matching published in the Federal 
    Register at 54 FR 25818 on June 19, 1989.
        The matching agreement as required by 5 U.S.C. 552a(r) of the 
    Privacy Act, was submitted on June 4, 1996, to the Committee on 
    Government Reform and Oversight of the House of Representatives, the 
    Committee on Governmental Affairs of the Senate, and the Administrator 
    of the Office of Information and Regulatory Affairs, Office of 
    Management and Budget, pursuant to paragraph 4d of Appendix I to OMB 
    Circular No. A-130, `Federal Agency Responsibilities for Maintaining 
    Records about Individuals,` dated February 8, 1996 (61 FR 6428, 
    February 20, 1996). The matching program is subject to review by OMB 
    and Congress and shall not become effective until that review period 
    has elapsed.
        Dated: June 10, 1996.
    
    Patricia L. Toppings,
    Alternate OSD Federal Register Liaison Officer, Department of Defense.
    
    Computer Matching Program Between the Department of Defense and the 
    Social Security Administration for Verification of Eligibiltiy for 
    Supplemental Security Income
    
        A. Participating agencies: Participants in this computer matching 
    are the Social Security Administration (SSA) and the Defense Manpower 
    Data Center (DMDC) of the Department of Defense (DoD). The SSA is the 
    source agency, i.e., the agency disclosing the records for the purpose 
    of the match. The DMDC is the specific recipient agency or matching 
    agency, i.e., the agency that actually performs the computer matching.
    
        B. Purpose of the match: The Social Security Act requires SSA to 
    verify, with independent or collateral sources, information provided to 
    SSA by applicants for and recipients of SSI payments. The SSI applicant 
    or recipient provides information about eligibility factors and other 
    relevant information. SSA obtains additional information as necessary 
    before making any determinations of eligibility or payment amounts or 
    adjustments thereto. With respect to military
    
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    retirement payments to SSI recipients who are former members of the 
    Uniformed Services or their survivors, SSA proposes to accomplish this 
    task by computer matching with the DOD. The component responsible for 
    the disclosure on behalf of DOD is the Defense Manpower Data Center. 
    The responsible component for SSA is the Office of Program Benefits 
    Policy.
    
        C. Authority for conducting the match: The legal authority for the 
    matching program is contained in section 1631(e)(1)(B) and (f) of the 
    Social Security Act (42 U.S.C. 1383(e)(1)(B) and (f)).
    
        D. Records to be matched: The systems of records maintained by the 
    respective agencies under the Privacy Act, from which records will be 
    disclosed for the proposed computer match are as follows:
        The Social Security Administration, will use records from a system 
    identified as 09-60-0103, entitled `Supplemental Security Income 
    Record, (SSR), HHS/SSA/OSR', last published in the Federal Register at 
    60 FR 2150 on January 6, 1995.
        The category of records to be used from this system is the SSI 
    eligibility file. DMDC (DoD) will use a record system from the Defense 
    Logistics Agency identified as S322.10 DMDC entitled `Defense Manpower 
    Data Center Data Base', published in the Federal Register at 61 FR 6355 
    on February 20, 1996. The categories of records utilized are military 
    retirees and/or their survivors. The specific data elements to be used 
    in the match are set forth below under the description of the computer 
    matching program. Both systems of records respectively contain an 
    appropriate routine use disclosure provision permitting the interchange 
    of the affected personal information between SSA and DMDC. These 
    routine uses are compatible with the purpose for collecting the 
    information and establishing and maintaining the record system.
    
        E. Description of computer matching program: A electronic query 
    file, provided by SSA as the source, will contain approximately 5.5 
    million records extracted form the Supplemental Security Income Record 
    system of records which is made up of individual record subjects 
    containing the name, social security number and type of beneficiary. 
    The query file will be matched by DMDC, as the recipient matching 
    agency, and matched against the data base category of individuals who 
    are retired members of the Uniformed Services of the United States: 
    Army, Navy, Air Force Marine Corps, Coast Guard, or the commissioned 
    corps of either the national Oceanic and Atmospheric Administration or 
    the Public Health Service. DMDC will match on the social security 
    number and provide the SSA in a electronic reply file with information 
    on each match (hit), including the following data elements: name, date 
    of birth, address, payments status, monthly pension amount, date of 
    entitlement, the date of any payments stopped and reason. The 
    electronic reply file will contain approximately 4,000 records. SSA 
    will be responsible for verifying and determining if the data on the 
    DMDC reply file are consistent with the data of the SSA query file and 
    to resolving any discrepancies or inconsistencies on an individual 
    basis. SSA will also be responsible for making final determinations as 
    to eligibility for, or thereto or any recovery of overpayments as a 
    result of the match.
    
        G. Inclusive dates of the matching program: This computer matching 
    program is subject to review by the Office of Management and Budget and 
    Congress. If no objections are raised by either, and the mandatory 30 
    day public notice period for comment has expired for this Federal 
    Register notice with no significant adverse public comments in receipt 
    resulting in a contrary determination, then this computer matching 
    program becomes effective and the respective agencies may begin the 
    exchange of data 30 days after the date of this published notice at a 
    mutually agreeable time and will be repeated on an annual basis. Under 
    no circumstances shall the matching program be implemented before the 
    30 day public notice period for comment has elapsed as this time period 
    cannot be waived. By agreement between SSA and DMDC, the matching 
    program will be in effect and continue for 18 months with an option to 
    extend it for 12 additional months.
    
        H. Address for receipt of public comments or inquiries: Director, 
    Defense Privacy Office, 1941 Jefferson Davis Highway, Room 920, 
    Arlington, VA 22202-4502. Telephone (703) 607-2943.
    
    [FR Doc. 96-15078 Filed 6-24-96; 8:45 am]
    BILLING CODE 5000-04-F
    
    

Document Information

Effective Date:
7/25/1996
Published:
06/25/1996
Department:
Defense Logistics Agency
Entry Type:
Notice
Action:
Notice of a computer matching program between the Social Security Administration and the Department of Defense.
Document Number:
96-15078
Dates:
This proposed action is effective on July 25, 1996, when the computer matching agreement will become effective and matching will proceed accordingly without further notice, unless comments are received which would result in a contrary determination or if the Office of Management and Budget or Congress objects thereto. Any public comments must be received before the effective date.
Pages:
32778-32779 (2 pages)
PDF File:
96-15078.pdf