US Code
Part A— General Provisions
§ 1320b–10. Prohibitions relating to references to Social Security or Medicare

(a) Prohibited acts(1) No person may use, in connection with any item constituting an advertisement, solicitation, circular, book, pamphlet, or other communication (including any Internet or other electronic communication), or a play, motion picture, broadcast, telecast, or other production, alone or with other words, letters, symbols, or emblems—(A) the words “Social Security”, “Social Security Account”, “Social Security System”, “Social Security Administration”, “Medicare”, “Centers for Medicare & Medicaid Services”, “Department of Health and Human Services”, “Health and Human Services”, “Supplemental Security Income Program”, “Medicaid”, “Death Benefits Update”, “Federal Benefit Information”, “Funeral Expenses”, or “Final Supplemental Plan”, the letters “SSA”, “CMS”, “DHHS”, “HHS”, or “SSI”, or any other combination or variation of such words or letters, or
(B) a symbol or emblem of the Social Security Administration, Centers for Medicare & Medicaid Services, or Department of Health and Human Services (including the design of, or a reasonable facsimile of the design of, the social security card issued pursuant to section 405(c)(2)(F) of this title or the Medicare card,,11 So in original. the check used for payment of benefits under subchapter II, or envelopes or other stationery used by the Social Security Administration, Centers for Medicare & Medicaid Services, or Department of Health and Human Services), or any other combination or variation of such symbols or emblems,
in a manner which such person knows or should know would convey, or in a manner which reasonably could be interpreted or construed as conveying, the false impression that such item is approved, endorsed, or authorized by the Social Security Administration, the Centers for Medicare & Medicaid Services, or the Department of Health and Human Services or that such person has some connection with, or authorization from, the Social Security Administration, the Centers for Medicare & Medicaid Services, or the Department of Health and Human Services. The preceding provisions of this subsection shall not apply with respect to the use by any agency or instrumentality of a State or political subdivision of a State of any words or letters which identify an agency or instrumentality of such State or of a political subdivision of such State or the use by any such agency or instrumentality of any symbol or emblem of an agency or instrumentality of such State or a political subdivision of such State.
(2)(A) No person may, for a fee, reproduce, reprint, or distribute any item consisting of a form, application, or other publication of the Social Security Administration unless such person has obtained specific, written authorization for such activity in accordance with regulations which the Commissioner of Social Security shall prescribe.
(B) No person may, for a fee, reproduce, reprint, or distribute any item consisting of a form, application, or other publication of the Department of Health and Human Services unless such person has obtained specific, written authorization for such activity in accordance with regulations which the Secretary shall prescribe.
(3) Any determination of whether the use of one or more words, letters, symbols, or emblems (or any combination or variation thereof) in connection with an item described in paragraph (1) or the reproduction, reprinting, or distribution of an item described in paragraph (2) is a violation of this subsection shall be made without regard to any inclusion in such item (or any so reproduced, reprinted, or distributed copy thereof) of a disclaimer of affiliation with the United States Government or any particular agency or instrumentality thereof.
(4)(A) No person shall offer, for a fee, to assist an individual to obtain a product or service that the person knows or should know is provided free of charge by the Social Security Administration unless, at the time the offer is made, the person provides to the individual to whom the offer is tendered a notice that—(i) explains that the product or service is available free of charge from the Social Security Administration, and
(ii) complies with standards prescribed by the Commissioner of Social Security respecting the content of such notice and its placement, visibility, and legibility.
(B) Subparagraph (A) shall not apply to any offer—(i) to serve as a claimant representative in connection with a claim arising under subchapter II, subchapter VIII, or subchapter XVI; or
(ii) to prepare, or assist in the preparation of, an individual’s plan for achieving self-support under subchapter XVI.
(b) Civil penaltiesThe Commissioner or the Secretary (as applicable) may, pursuant to regulations, impose a civil money penalty not to exceed—(1) except as provided in paragraph (2), $5,000, or
(2) in the case of a violation consisting of a broadcast or telecast, $25,000,
against any person for each violation by such person of subsection (a). In the case of any items referred to in subsection (a)(1) consisting of pieces of mail, each such piece of mail which contains one or more words, letters, symbols, or emblems in violation of subsection (a) shall represent a separate violation. In the case of any items referred to in subsection (a)(1) consisting of Internet or other electronic communications, each dissemination, viewing, or accessing of such a communication which contains one or more words, letters, symbols, or emblems in violation of subsection (a) shall represent a separate violation 22 So in original. Probably should be followed by a period. In the case of any item referred to in subsection (a)(2), the reproduction, reprinting, or distribution of such item shall be treated as a separate violation with respect to each copy thereof so reproduced, reprinted, or distributed.
(c) Application of other law; compromise, recovery, and deposit into Treasury of civil money penalties(1) The provisions of section 1320a–7a of this title (other than subsections (a), (b), (f), (h), and (i) and the first sentence of subsection (c)) shall apply to civil money penalties under subsection (b) in the same manner as such provisions apply to a penalty or proceeding under section 1320a–7a(a) of this title.
(2) Penalties imposed against a person under subsection (b) may be compromised by the Commissioner or the Secretary (as applicable) and may be recovered in a civil action in the name of the United States brought in the district court of the United States for the district in which the violation occurred or where the person resides, has its principal office, or may be found, as determined by the Commissioner or the Secretary (as applicable). Amounts recovered under this section shall be paid to the Commissioner or the Secretary (as applicable) and shall be deposited as miscellaneous receipts of the Treasury of the United States, except that (A) to the extent that such amounts are recovered under this section as penalties imposed for misuse of words, letters, symbols, or emblems relating to the Social Security Administration, such amounts shall be deposited into the Federal Old-Age and Survivors Insurance Trust Fund, and (B) to the extent that such amounts are recovered under this section as penalties imposed for misuse of words, letters, symbols, or emblems relating to the Department of Health and Human Services, such amounts shall be deposited into the Federal Hospital Insurance Trust Fund or the Federal Supplementary Medical Insurance Trust Fund, as appropriate. The amount of such penalty when finally determined, or the amount agreed upon in compromise, may be deducted from any sum then or later owing by the United States to the person against whom the penalty has been imposed.
(d) EnforcementThe preceding provisions of this section may be enforced through the Office of the Inspector General of the Social Security Administration or the Office of the Inspector General of the Department of Health and Human Services (as appropriate).

Structure US Code

US Code

Title 42— THE PUBLIC HEALTH AND WELFARE

CHAPTER 7— SOCIAL SECURITY

SUBCHAPTER XI— GENERAL PROVISIONS, PEER REVIEW, AND ADMINISTRATIVE SIMPLIFICATION

Part A— General Provisions

§ 1301. Definitions

§ 1301–1. Omitted

§ 1301a. Omitted

§ 1302. Rules and regulations; impact analyses of Medicare and Medicaid rules and regulations on small rural hospitals

§ 1303. Separability

§ 1304. Reservation of right to amend or repeal

§ 1305. Short title of chapter

§ 1306. Disclosure of information in possession of Social Security Administration or Department of Health and Human Services

§ 1306a. Public access to State disbursement records

§ 1306b. State data exchanges

§ 1306c. Restriction on access to the Death Master File

§ 1307. Penalty for fraud

§ 1308. Additional grants to Puerto Rico, Virgin Islands, Guam, and American Samoa; limitation on total payments

§ 1309. Amounts disregarded not to be taken into account in determining eligibility of other individuals

§ 1310. Cooperative research or demonstration projects

§ 1311. Public assistance payments to legal representatives

§ 1312. Medical care guides and reports for public assistance and medical assistance

§ 1313. Assistance for United States citizens returned from foreign countries

§ 1314. Public advisory groups

§ 1314a. Measurement and reporting of welfare receipt

§ 1314b. National Advisory Committee on the Sex Trafficking of Children and Youth in the United States

§ 1315. Demonstration projects

§ 1315a. Center for Medicare and Medicaid Innovation

§ 1315b. Providing Federal coverage and payment coordination for dual eligible beneficiaries

§ 1316. Administrative and judicial review of public assistance determinations

§ 1317. Appointment of the Administrator and Chief Actuary of the Centers for Medicare & Medicaid Services

§ 1318. Alternative Federal payment with respect to public assistance expenditures

§ 1319. Federal participation in payments for repairs to home owned by recipient of aid or assistance

§ 1320. Approval of certain projects

§ 1320a. Uniform reporting systems for health services facilities and organizations

§ 1320a–1. Limitation on use of Federal funds for capital expenditures

§ 1320a–1a. Transferred

§ 1320a–2. Effect of failure to carry out State plan

§ 1320a–2a. Reviews of child and family services programs, and of foster care and adoption assistance programs, for conformity with State plan requirements

§ 1320a–3. Disclosure of ownership and related information; procedure; definitions; scope of requirements

§ 1320a–3a. Disclosure requirements for other providers under part B of Medicare

§ 1320a–4. Issuance of subpenas by Comptroller General

§ 1320a–5. Disclosure by institutions, organizations, and agencies of owners, officers, etc., convicted of offenses related to programs; notification requirements; “managing employee” defined

§ 1320a–6. Adjustments in SSI benefits on account of retroactive benefits under subchapter II

§ 1320a–6a. Interagency coordination to improve program administration

§ 1320a–7. Exclusion of certain individuals and entities from participation in Medicare and State health care programs

§ 1320a–7a. Civil monetary penalties

§ 1320a–7b. Criminal penalties for acts involving Federal health care programs

§ 1320a–7c. Fraud and abuse control program

§ 1320a–7d. Guidance regarding application of health care fraud and abuse sanctions

§ 1320a–7e. Health care fraud and abuse data collection program

§ 1320a–7f. Coordination of medicare and medicaid surety bond provisions

§ 1320a–7g. Funds to reduce medicaid fraud and abuse

§ 1320a–7h. Transparency reports and reporting of physician ownership or investment interests

§ 1320a–7i. Reporting of information relating to drug samples

§ 1320a–7j. Accountability requirements for facilities

§ 1320a–7k. Medicare and Medicaid program integrity provisions

§ 1320a–7l. Nationwide program for national and State background checks on direct patient access employees of long-term care facilities and providers

§ 1320a–7m. Use of predictive modeling and other analytics technologies to identify and prevent waste, fraud, and abuse in the Medicare fee-for-service program

§ 1320a–7n. Disclosure of predictive modeling and other analytics technologies to identify and prevent waste, fraud, and abuse

§ 1320a–8. Civil monetary penalties and assessments for subchapters II, VIII and XVI

§ 1320a–8a. Administrative procedure for imposing penalties for false or misleading statements

§ 1320a–8b. Attempts to interfere with administration of this chapter

§ 1320a–9. Demonstration projects

§ 1320a–10. Effect of failure to carry out State plan

§ 1320b. Repealed. , ,

§ 1320b–1. Notification of Social Security claimant with respect to deferred vested benefits

§ 1320b–2. Period within which certain claims must be filed

§ 1320b–3. Applicants or recipients under public assistance programs not to be required to make election respecting certain veterans’ benefits

§ 1320b–4. Nonprofit hospital or critical access hospital philanthropy

§ 1320b–5. Authority to waive requirements during national emergencies

§ 1320b–6. Exclusion of representatives and health care providers convicted of violations from participation in social security programs

§ 1320b–7. Income and eligibility verification system

§ 1320b–8. Hospital protocols for organ procurement and standards for organ procurement agencies

§ 1320b–9. Improved access to, and delivery of, health care for Indians under subchapters XIX and XXI

§ 1320b–9a. Child health quality measures

§ 1320b–9b. Adult health quality measures

§ 1320b–10. Prohibitions relating to references to Social Security or Medicare

§ 1320b–11. Blood donor locator service

§ 1320b–12. Research on outcomes of health care services and procedures

§ 1320b–13. Social security account statements

§ 1320b–14. Outreach efforts to increase awareness of the availability of medicare cost-sharing and subsidies for low-income individuals under subchapter XVIII

§ 1320b–15. Protection of social security and medicare trust funds

§ 1320b–16. Public disclosure of certain information on hospital financial interest and referral patterns

§ 1320b–17. Cross-program recovery of overpayments from benefits

§ 1320b–18. Repealed. , ,

§ 1320b–19. The Ticket to Work and Self-Sufficiency Program

§ 1320b–20. Work incentives outreach program

§ 1320b–21. State grants for work incentives assistance to disabled beneficiaries

§ 1320b–22. Grants to develop and establish State infrastructures to support working individuals with disabilities

§ 1320b–23. Pharmacy benefit managers transparency requirements

§ 1320b–24. Consultation with Tribal Technical Advisory Group

§ 1320b–25. Reporting to law enforcement of crimes occurring in federally funded long-term care facilities

§ 1320b–26. Funding for providers relating to COVID–19