Title 42 — The Public Health and Welfare
Chapter 68 — Disaster Relief
§ 5174a. Flexibility
Statutory text
Waiver authority
Definition
In this subsection, the term “covered assistance” means assistance provided—
under section 5174 of this title; and
in relation to a major disaster or emergency declared by the President under section 5170 or 5191, respectively, of this title on or after .
Authority
Notwithstanding section 3716(e) of title 31, the Administrator—
except as provided in subparagraph (B), shall—
waive a debt owed to the United States related to covered assistance provided to an individual or household if the covered assistance was distributed based on an error by the Agency and such debt shall be construed as a hardship; and
waive a debt owed to the United States related to covered assistance provided to an individual or household if such assistance is subject to a claim or legal action, including in accordance with section 1 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5160); and
may not waive a debt under subparagraph (A) if the debt involves fraud, the presentation of a false claim, or misrepresentation by the debtor or any party having an interest in the claim.
Monitoring of covered assistance distributed based on error
In general
The Inspector General of the Department of Homeland Security shall monitor the distribution of covered assistance to individuals and households to determine the percentage of such assistance distributed based on an error.
Report on waiver authority based on excessive error rate
If the Inspector General of the Department of Homeland Security determines, with respect to any 12-month period, that the amount of covered assistance distributed based on an error by the Agency exceeds 4 percent of the total amount of covered assistance distributed—
the Inspector General shall notify the Administrator and publish the determination in the Federal Register; and
with respect to any major disaster or emergency declared by the President under section 5170 or section 5191, respectively, of this title after the date on which the determination is published under subparagraph (A), the Administrator shall report to the Committee on Transportation and Infrastructure of the House of Representatives and the Committee on Homeland Security and Governmental Affairs of the Senate actions that the Administrator will take to reduce the error rate.
Recoupment of certain assistance prohibited
In general
Notwithstanding section 3716(e) of title 31, and unless there is evidence of civil or criminal fraud, the Agency may not take any action to recoup covered assistance from the recipient of such assistance if the receipt of such assistance occurred on a date that is more than 3 years before the date on which the Agency first provides to the recipient written notification of an intent to recoup.
Covered assistance defined
In this subsection, the term “covered assistance” means assistance provided—
under section 5174 of this title; and
in relation to a major disaster or emergency declared by the President under section 5170 or 5191 of this title, respectively, on or after .
Statute of limitations
Omitted
Applicability
In general
With respect to disaster or emergency assistance provided to a State or local government on or after —
no administrative action may be taken to recover a payment of such assistance after , if the action is prohibited under section 5205(a)(1) of this title, as amended by paragraph (1); and
any administrative action to recover a payment of such assistance that is pending on such date of enactment shall be terminated if the action is prohibited under section 5205(a)(1) of this title, as amended by paragraph (1).
Limitation
This section, including the amendments made by this section, may not be construed to invalidate or otherwise affect any administration action completed before .
Footnotes
- 1 So in original. Probably should be a reference to section 317 of the Act.
Legislative history
Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.
Disaster Recovery Reform Act of 2018
Pub. L. 115–254 div. D § 1216 · 132 Stat. 3187
Enacted · 42 U.S.C. § 5174a
Pub. L. 115–254, div. D, § 1216, Oct. 5, 2018, 132 Stat. 3449
Source evidence
Code source credit
Pub. L. 115–254, div. D, § 1216, Oct. 5, 2018, 132 Stat. 3449Enacted provision · exact public law section
SEC. 1216. FLEXIBILITY. (a) Waiver Authority.— (1) Definition.— In this subsection, the term “covered assistance” means assistance provided— (A) under section 408 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5174); and (B) in relation to a major disaster or emergency declared by the President under section 401 or 501, respectively, of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5170, 5191) on or after October 28, 2012. (2) Authority.— Notwithstanding section 3716(e) of title 31, United States Code, the Administrator— (A) subject to subparagraph (B), may waive a debt owed to the United States related to covered assistance provided to an individual or household if— (i) the covered assistance was distributed based on an error by the Agency; (ii) there was no fault on behalf of the debtor; and (iii) the collection of the debt would be against equity and good conscience; and (B) may not waive a debt under subparagraph (A) if the debt involves fraud, the presentation of a false claim, or misrepresentation by the debtor or any party having an interest in the claim. (3) Monitoring of covered assistance distributed based on error.— (A) In general.— The Inspector General of the Department of Homeland Security shall monitor the distribution of covered assistance to individuals and households to determine the percentage of such assistance distributed based on an error. (B) Removal of waiver authority based on excessive error rate.— If the Inspector General of the Department of Homeland Security determines, with respect to any 12-month period, that the amount of covered assistance distributed based on an error by the Agency exceeds 4 percent of the total amount of covered assistance distributed— (i) the Inspector General shall notify the Administrator and publish the determination in the Federal Register; and (ii) with respect to any major disaster or emergency declared by the President under section 401 or section 501, respectively, of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5170; 42 U.S.C. 5191) after the date on which the determination is published under subparagraph (A), the authority of the Administrator to waive debt under paragraph (2) shall no longer be effective. (b) Recoupment of Certain Assistance Prohibited.— (1) In general.— Notwithstanding section 3716(e) of title 31, United States Code, and unless there is evidence of civil or criminal fraud, the Agency may not take any action to recoup covered assistance from the recipient of such assistance if the receipt of such assistance occurred on a date that is more than 3 years before the date on which the Agency first provides to the recipient written notification of an intent to recoup. (2) Covered assistance defined.— In this subsection, the term “covered assistance” means assistance provided— (A) under section 408 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5174); and (B) in relation to a major disaster or emergency declared by the President under section 401 or 501, respectively, of such Act (42 U.S.C. 5170; 42 U.S.C. 5191) on or after January 1, 2012. (c) Statute of Limitations.— (1) In general.— Section 705 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5205) is amended— (A) in subsection (a)(1)— (i) by striking “Except” and inserting “Notwithstanding section 3716(e) of title 31, United States Code, and except”; and (ii) by striking “report for the disaster or emergency” and inserting “report for project completion as certified by the grantee”; and (B) in subsection (b)— (i) in paragraph (1) by striking “report for the disaster or emergency” and inserting “report for project completion as certified by the grantee”; and (ii) in paragraph (3) by inserting “for project completion as certified by the grantee” after “final expenditure report”. (2) Applicability.— (A) In general.— With respect to disaster or emergency assistance provided to a State or local government on or after January 1, 2004— (i) no administrative action may be taken to recover a payment of such assistance after the date of enactment of this Act if the action is prohibited under section 705(a)(1) of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5205(a)(1)), as amended by paragraph (1); and (ii) any administrative action to recover a payment of such assistance that is pending on such date of enactment shall be terminated if the action is prohibited under section 705(a)(1) of that Act, as amended by paragraph (1). (B) Limitation.— This section, including the amendments made by this section, may not be construed to invalidate or otherwise affect any administration action completed before the date of enactment of this Act.James M. Inhofe National Defense Authorization Act for Fiscal Year 2023
Pub. L. 117–263 § 5602(a)(1) · 136 Stat. 2395
Amended · 42 U.S.C. § 5174a(a)(2)(A)
Pub. L. 117–263, § 5602(a)(1), amended subpar. (A) generally. Prior to amendment, subpar. (A) read as follows:
Source evidence
Code amendment note
Subsec. (a)(2)(A). Pub. L. 117–263, § 5602(a)(1), amended subpar. (A) generally. Prior to amendment, subpar. (A) read as follows:“(A) subject to subparagraph (B), may waive a debt owed to the United States related to covered assistance provided to an individual or household if— “(i) the covered assistance was distributed based on an error by the Agency; “(ii) there was no fault on behalf of the debtor; and “(iii) the collection of the debt would be against equity and good conscience; and”.
Enacted provision · exact public law section
(1) by amending paragraph (2)(A) to read as follows: “(A) except as provided in subparagraph (B), shall— “(i) waive a debt owed to the United States related to covered assistance provided to an individual or household if the covered assistance was distributed based on an error by the Agency and such debt shall be construed as a hardship; and “(ii) waive a debt owed to the United States related to covered assistance provided to an individual or household if such assistance is subject to a claim or legal action, including in accordance with section of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5160); and” ; andJames M. Inhofe National Defense Authorization Act for Fiscal Year 2023
Pub. L. 117–263 § 5602(a)(2)(A) · 136 Stat. 2395
Substituted · 42 U.S.C. § 5174a(a)(3)(B)
Pub. L. 117–263, § 5602(a)(2)(A), substituted “Report on” for “Removal of” in heading
Source evidence
Code amendment note
Subsec. (a)(3)(B). Pub. L. 117–263, § 5602(a)(2)(A), substituted “Report on” for “Removal of” in heading.Enacted provision · exact public law section
(A) by striking “Removal of” and inserting “Report on”; andJames M. Inhofe National Defense Authorization Act for Fiscal Year 2023
Pub. L. 117–263 § 5602(a)(2)(B) · 136 Stat. 2395
Substituted · 42 U.S.C. § 5174a(a)(3)(B)(ii)
Pub. L. 117–263, § 5602(a)(2)(B), substituted “the Administrator shall report to the Committee on Transportation and Infrastructure of the House of Representatives and the Committee on Homeland Security and Governmental Affairs of the Senate actions that the Administrator will take to reduce the error rate” for “the authority of the Administrator to waive debt under paragraph (2) shall no longer be effective”
Source evidence
Code amendment note
Subsec. (a)(3)(B)(ii). Pub. L. 117–263, § 5602(a)(2)(B), substituted “the Administrator shall report to the Committee on Transportation and Infrastructure of the House of Representatives and the Committee on Homeland Security and Governmental Affairs of the Senate actions that the Administrator will take to reduce the error rate” for “the authority of the Administrator to waive debt under paragraph (2) shall no longer be effective”.Enacted provision · exact public law section
(B) in clause (ii) by striking “the authority of the Administrator to waive debt under paragraph (2) shall no longer be effective” and inserting “the Administrator shall report to the Committee on Transportation and Infrastructure of the House of Representatives and the Committee on Homeland Security and Governmental Affairs of the Senate actions that the Administrator will take to reduce the error rate”.
4 of 4 references resolved to an enrolled provision
Editorial Notes
Codification
Section was enacted as part of the Disaster Recovery Reform Act of 2018 and as part of the FAA Reauthorization Act of 2018, and not as part of the Robert T. Stafford Disaster Relief and Emergency Assistance Act which comprises this chapter.
Section is comprised of section 1216 of Pub. L. 115–254. Subsec. (c)(1) of section 1216 of Pub. L. 115–254 amended section 5205 of this title.
Amendments
2022—Subsec. (a)(2)(A). Pub. L. 117–263, § 5602(a)(1), amended subpar. (A) generally. Prior to amendment, subpar. (A) read as follows:
“(A) subject to subparagraph (B), may waive a debt owed to the United States related to covered assistance provided to an individual or household if—
“(i) the covered assistance was distributed based on an error by the Agency;
“(ii) there was no fault on behalf of the debtor; and
“(iii) the collection of the debt would be against equity and good conscience; and”.
Subsec. (a)(3)(B). Pub. L. 117–263, § 5602(a)(2)(A), substituted “Report on” for “Removal of” in heading.
Subsec. (a)(3)(B)(ii). Pub. L. 117–263, § 5602(a)(2)(B), substituted “the Administrator shall report to the Committee on Transportation and Infrastructure of the House of Representatives and the Committee on Homeland Security and Governmental Affairs of the Senate actions that the Administrator will take to reduce the error rate” for “the authority of the Administrator to waive debt under paragraph (2) shall no longer be effective”.
Statutory Notes and Related Subsidiaries
Effective Date
Authorities provided under div. D of Pub. L. 115–254, which enacted this section, applicable to each major disaster and emergency declared by the President under Pub. L. 93–288 on or after , except as otherwise provided, see section 1202(b) of Pub. L. 115–254, set out in an Effective Date of 2018 Amendment note under section 5121 of this title.
Definitions
For definitions of terms used in this section, see section 1203 of Pub. L. 115–254, set out as a note under section 5122 of this title.
Credits
2018–2022 · 2 acts
- 2018Pub. L. 115–254, div. D, § 1216, , 132 Stat. 3449
- 2022Pub. L. 117–263, div. E, title LVI, § 5602(a), , 136 Stat. 3404.
Show as published
(Pub. L. 115–254, div. D, § 1216, , 132 Stat. 3449; Pub. L. 117–263, div. E, title LVI, § 5602(a), , 136 Stat. 3404.)