28 CFR 32.6 – Payment and repayment
(a) No payment shall be made to (or on behalf of) more than one individual, on the basis of being a particular public safety officer’s spouse. If more than one should qualify, payment shall be made to the one with whom the officer considered himself, as of the injury date, to have the closest relationship, except that the individual (if any) who was a member of the officer’s household (as of such date) shall be presumed rebuttably to be such one, unless legal proceedings (by the officer against such member, or vice versa) shall have been pending then in any court.
Terms Used In 28 CFR 32.6
- Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
- Entitlement: A Federal program or provision of law that requires payments to any person or unit of government that meets the eligibility criteria established by law. Entitlements constitute a binding obligation on the part of the Federal Government, and eligible recipients have legal recourse if the obligation is not fulfilled. Social Security and veterans' compensation and pensions are examples of entitlement programs.
- Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
- Fraud: Intentional deception resulting in injury to another.
(b) No payment shall be made, save pursuant to a claim, filed by (or on behalf of) the payee, that (except as provided in the Act, at 34 U.S.C. § 10281(c)) has been approved in a final agency determination.
(c) Any amounts that would be paid but for the provisions of paragraph (b) of this section shall be retained by the United States and not paid.
(d) With respect to the amount paid to a payee (or on his behalf) pursuant to a claim, the payee shall repay the following, unless, for good cause shown, the Director grants a full or partial waiver pursuant to the Act, at 34 U.S.C. § 10281(m):
(1) The entire amount, if approval of the claim was based, in whole or in material part, on the payee’s (or any other person’s or entity’s) fraud, concealment or withholding of evidence or information, false, incomplete, or inaccurate statements or representations, mistake, wrongdoing, or deception; or
(2) The entire amount subject to divestment, if the payee’s entitlement to such payment is divested, in whole or in part, such as by the subsequent discovery of individuals entitled to make equal or superior claims.
(e) At the discretion of the Director, repayment of amounts owing or collectible under the Act or this part may, as applicable, be executed through setoffs against future payments on financial claims under subpart D of this part.
(f)(1) If the actual net payment of the Victim Compensation Fund after subtraction of any offset required by law (compensation) made under the September 11th Victim Compensation Fund of 2001 (49 U.S.C. § 40101 note) has been paid with respect to an injury, the total amount payable under subpart B or C of this part, with respect to the same injury, shall be reduced by the amount of such payment of compensation.
(2) Nothing in paragraph (f)(1) of this section, or in the Act, at 34 U.S.C. § 10281(f)(3), shall be understood to preclude payment under this part before the final payment of compensation under such Fund.
(3) Nothing in the Act, at 34 U.S.C. § 10281(f)(3), shall be understood to require reduction of any amount payable under subpart D of this part.