(a) Administrative powers.--The department shall have Statewide jurisdiction to issue the following administrative orders to expedite the establishment and enforcement of support on behalf of any assistance recipient or nonrecipient receiving Title IV-D services:
(1) To order any individual to submit to genetic testing for the purpose of paternity establishment.
(2) To issue administrative subpoenas against any entity within this Commonwealth, including for-profit, not-for-profit and governmental employers, to require production of information regarding the employment, compensation and benefits of any individual employed by such entity as an employee or contractor.
(3) To access records of all State and local government agencies, including vital statistic records (including records of marriage, birth and divorce), State and local tax and revenue records (including information on residence address, employer, income and assets), records of real and titled personal property, records of occupational and professional licenses, records of the ownership and control of corporations, partnerships and other business entities, employment security records, records of agencies administering public assistance programs, motor vehicle records, probation and parole records and corrections records.
(4) To issue administrative subpoenas for the records of public utilities and cable television companies with respect to individuals who owe or are owed support or against whom or with respect to whom a support obligation is sought, consisting of the names and addresses of such individuals and the names and addresses of their employers.
(5) To issue administrative subpoenas for the records held by financial institutions with respect to individuals who owe or are owed support or against whom or with respect to whom a support obligation is sought.
(6) To issue administrative subpoenas for financial or other information needed to establish, modify or enforce a support order.
(7) To issue orders directing an obligor or other payor to change the payee of a support order.
(8) To order income withholding.
(9) To increase the amount of monthly support payments for the payment of arrearages, as may be provided by general rule.
(10) To issue administrative orders in cases where there is a support arrearage to secure assets to satisfy any current support obligation and the arrearage by:
(i) Intercepting or seizing periodic or lump sum payments from a government agency, including unemployment compensation, workers' compensation and other benefits.
(ii) Intercepting or seizing judgments or settlements.
(iii) Attaching and seizing assets of the obligor held in financial institutions.
(iv) Attaching public and private retirement funds.
(v) Imposing liens on property.
(vi) Directing the sheriff to levy and sell other real or personal property.
(11) To transmit to another state, electronically or by other methods, a request for assistance in a case involving the enforcement of a support order containing sufficient information as will enable the state to which the request is transmitted to compare the information to the information in the data bases of the state. The transmittal shall serve as a certification of arrears and a certification that the state has complied with all procedural due process requirements applicable to the case.
(12) To respond to a request for assistance received from another state. The response, which may be transmitted electronically or by other methods, shall confirm the receipt of the request, the action taken and the amount of support collected and specify any additional information or action required of the requesting tribunal to obtain enforcement of the child support obligation.
(13) To prohibit the issuance or renewal of a license of an obligor or other individual under section 4355(a) (relating to denial or suspension of licenses) or to require the suspension of the license of an obligor or other individual pursuant to section 4355(d.1).
(b) Enforcement authority.--The department may administratively assess a civil penalty of up to $5,000 per violation upon any person or entity that fails to comply with an order, subpoena or request for information issued under subsection (a). The department may make application to any court of common pleas or to the Commonwealth Court for purposes of enforcing any subpoena or final administrative order.
(c) Appeals.--Any person aggrieved by an action of the department under this section shall have a right to appeal. An appeal of an action under subsection (a) shall be taken to an independent hearing officer designated by the department unless the appellant is challenging the validity or amount of the underlying support obligation, in which case the court having jurisdiction over the support obligation shall hear the appeal. An appeal from imposition of a civil penalty imposed under subsection (b) must be taken to the Bureau of Hearing and Appeals in the department. An appeal which is filed in the wrong tribunal shall be transferred to the correct tribunal. If no appeal is timely filed from the department action or under subsection (a) or (b), the department's action or order shall be final. An action or order of the department under this section shall remain in effect pending any appeal unless stayed for good cause shown.
(d) Immunity.--The department and its employees shall be immune from civil or criminal liability for any good faith action taken under this section. The immunity provided by this subsection shall not apply to any individual who intentionally misuses the authority of the department for a purpose other than securing the lawful establishment or enforcement of support.
(Dec. 15, 1998, P.L.963, No.127, eff. imd.)
1998 Amendment. Act 127 added subsec. (a)(13). Act 127 of 1998 was suspended by Pennsylvania Rule of Civil Procedure No. 1910.50(3), as amended May 31, 2000, insofar as it is inconsistent with Rule No. 1910.20 relating to the availability of remedies for collection of past due and overdue support.
Cross References. Section 4377 is referred to in section 4355 of this title.
Structure Pennsylvania Consolidated & Unconsolidated Statutes
Pennsylvania Consolidated & Unconsolidated Statutes
Chapter 43 - Support Matters Generally
Section 4301 - Scope of chapter
Section 4303 - Information to consumer reporting agency
Section 4304 - Cooperation of Commonwealth agencies (Repealed)
Section 4304.1 - Cooperation of government and nongovernment agencies
Section 4305 - General administration of support matters
Section 4306 - Duties of Title IV-D attorney
Section 4307 - State income tax intercept
Section 4308 - Lottery winnings intercept
Section 4308.1 - Collection of overdue support from monetary awards
Section 4309 - Publication of delinquent support obligors
Section 4321 - Liability for support
Section 4322 - Support guideline
Section 4323 - Support of emancipated child
Section 4324 - Inclusion of spousal medical support
Section 4325 - Payment of order of support
Section 4326 - Mandatory inclusion of child medical support
Section 4327 - Postsecondary educational costs
Section 4341 - Commencement of support actions or proceedings
Section 4342 - Expedited procedure
Section 4344 - Contempt for failure of obligor to appear
Section 4345 - Contempt for noncompliance with support order
Section 4346 - Contempt for noncompliance with visitation or partial custody order (Repealed)
Section 4347 - Security for attendance or performance
Section 4348 - Attachment of income
Section 4349 - Consolidation of proceedings
Section 4350 - Effect of appeal
Section 4352 - Continuing jurisdiction over support orders
Section 4354 - Willful failure to pay support order
Section 4355 - Denial or suspension of licenses
Section 4361 - Execution of support order against entireties property
Section 4362 - Plaintiff's share of proceeds of sale
Section 4363 - Trustee to distribute proceeds of sale
Section 4364 - Credit to plaintiff who purchases property
Section 4365 - Rights of divorced person in entireties property sold for support
Section 4366 - Other enforcement remedies preserved
Section 4372 - Establishment of Title IV-D program
Section 4373 - Administration of Title IV-D program
Section 4374 - State disbursement unit
Section 4375 - Access to records
Section 4376 - Central registry
Section 4377 - Power to expedite support cases
Section 4378 - Assistance recipients to seek support
Section 4379 - Cooperation required
Section 4380 - Enforcement of cooperation requirements
Section 4381 - Garnishment of wages of Commonwealth employees
Section 4392 - Employer reporting
Section 4393 - Use of information