,i #aai? ,,congress #a/ ,session ,h4 ,r4 #eicb ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,novemb] #g1 #bjbe,mr4 ,biggs ( ,arizona introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,vet]ans' ,affairs1 & 9 addition to ! ,committees on ! ,judici>y1 & ,ov]sight & ,gov]nm5t ,re=m1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to enhance employee acc\ntability1 prev5t fraud1 /r5g!n :i/lebl[] protections1 & mod]nize disability rat+ processes 9 ! ,dep>tm5t ( ,vet]ans ,affairs4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,claims ,legitimacy & ,evaluation ,acc\ntability ,nationwide = ,,va ,act or ! ,,clean ,,va ,act4 #b4 ,exp$it$ proc$ures = employee acc\ntability actions 7a7 ,modification ( discipl9>y proc$ures = dep>tm5t ( vet]ans affairs employees ,section #gad ( title #ch1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 9 p>agraph 7#a71 by ins]t+ by sub/antial evid5ce aft] ! ,secret>y det]m9es2 & 7,b7 by add+ at ! end ! foll[+ new p>agraph3 7#c7 7,a7 ,:5 mak+ an initial decision "u ?is subsection ) respect to det]m9+ :e!r a cov]$ individual %\ld be remov$1 demot$1 or susp5d$1 ! decid+ employee ( ! ,dep>tm5t %all exclusively apply ! foll[+ factors3 7i7 ,! nature & s]i\sness ( ! (f5se1 & its relation to ! cov]$ individual's duties1 position1 & responsibilities1 includ+ :e!r ! (f5se 0 int5tional or te*nical or inadv]t5t1 or 0 committ$ malici\sly or = ga91 or 0 frequ5tly repeat$4 7ii7 ,! cov]$ individual's job level & type ( employm5t1 includ+ sup]visory or fiduci>y role1 & prom95ce ( ! position4 7iii7 ,! cov]$ individual's pa/ discipl9>y record4 7iv7 ,! cov]$ individual's pa/ "w record1 includ+ l5g? ( s]vice1 p]=mance on ! job1 ability to get along ) fell[ work]s1 & dep5dability4 7v7 ,mitigat+ circum/ances surr\nd+ ! (f5se su* z unusual job t5sions1 p]sonality problems1 m5tal impairm5t1 h>assm5t1 or bad fai?1 malice1 or provocation on ! "p ( o!rs involv$ 9 ! matt]4 7,b7 ,! ,secret>y %all review ! initial decision & uphold su* decision if x is support$ by sub/antial evid5ce4 2 7#b7 9 subsection 7c7-- 7,a7 by /rik+ p>agraph 7#a77;,d72 & 7,b7 9 p>agraph 7#c71 by ins]t+ be=e ! p]iod ! foll[+3 1 & ! ,secret>y may c>ry out su* a removal1 demotion1 or susp5sion )\t fir/ plac+ a cov]$ individual on a p]=mance improvem5t plan2 7#c7 9 subsection 7d7-- 7,a7 9 p>agraph 7#b71 by add+ at ! end ! foll[+ new subp>agraph3 7,c7 ,except to ! ext5t t an appeal "u ?is subsection pres5ts a con/itutional issue1 ! adm9i/rative judge may n review a *all5ge to ! p5alty impos$ aga9/ ! cov]$ individual4 2 7,b7 9 p>agraph 7#c71 by add+ at ! end ! foll[+ new subp>agraph3 7,d7 ,except to ! ext5t t an appeal "u ?is subsection pres5ts a con/itutional issue1 ! ,m]it ,sy/ems ,protection ,bo>d may n review a *all5ge to ! p5alty impos$ aga9/ ! cov]$ individual4 2 7,c7 9 p>agraph 7#e71 by add+ at ! end ! foll[+ new subp>agraph3 7,c7 ,except to ! ext5t t an appeal "u ?is subsection pres5ts a con/itutional issue1 su* ,c\rt may n review a *all5ge to ! p5alty impos$ aga9/ ! cov]$ individual or mitigate su* p5alty4 2 & 7,d7 by /rik+ p>agraph 7#aj72 & 7#d7 by r$esignat+ subsection 7h7 z subsection 7j74 7b7 ,tim+ ( discipl9>y actions ,section #gad ( title #ch1 ,unit$ ,/ates ,code1 is fur!r am5d$ by ins]t+ aft] subsection 7a7 7z am5d$ by subsection 7a7 ( ?is section7 ! foll[+ new subsection3 7b7 ,tim+ 7#a7 ,! aggregate p]iod = notice1 response1 & f9al decision by ! ,secret>y ( an action "u ?is section may n exce$ #ae bus9ess days4 7#b7 ,! p]iod = ! response ( a cov]$ individual to a notice "u subsection 7a77#b77;,a7 %all be #g bus9ess days4 7#c7 ,! f9al decision by ! ,secret>y "u subsection 7a77#a77;,b7 %all-- 7,a7 be issu$ n lat] ?an #ae bus9ess days aft] notice is provid$ "u subsection 7a77#b77;,a72 & 7,b7 be 9 writ+ & %all include ! specific reasons = ! decision4 4 #c4 ,enhanc$ p5alties = ,,va employee fraud & misconduct2 :i/lebl[] protections & inc5tives 7a7 ,enhanc$ p5alties = fraud & misconduct 7#a7 ,public money1 prop]ty1 or records ,section #fda ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 ,if ! (f5se "u ?is section is committ$ by an employee ( ! ,dep>tm5t ( ,vet]ans ,affairs1 act+ 9 an (ficial capacity or us+ access to vet]ans' records or b5efits sy/ems1 ! t]m ( imprisonm5t %all be n m ?an #ae ye>s1 & any f9e impos$ %all be n m ?an #ejj1jjj4 ,! c\rt %all ord] m&atory re/itution to ! ,dep>tm5t ( ,vet]ans ,affairs or ! ,unit$ ,/ates ,treasury = any loss su/a9$44 7#b7 ,false /atem5ts ,section #ajja ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 ,if ! (f5se involves ! falsification or concealm5t ( mat]ial facts relat$ to a claim = vet]ans' b5efits or ! p]=mance ( duties by a ,dep>tm5t ( ,vet]ans ,affairs employee1 ! t]m ( imprisonm5t %all be n m ?an #aj ye>s1 & any f9e impos$ %all be n m ?an #bej1jjj44 7#c7 ,brib]y ( public (ficials & witnesses ,section #bja ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 ,if ! public (ficial is employ$ by ! ,dep>tm5t ( ,vet]ans ,affairs1 & ! bribe or gratuity relates to ! process+ or aw>d+ ( vet]ans' b5efits or contracts1 ! maximum f9e %all be twice ! am\nt ( ! bribe or ?+ ( value receiv$1 & ! t]m ( imprisonm5t %all be n m ?an #bj ye>s44 7#d7 ,false /atem5ts or fraud to obta9 ,f$]al employees' comp5sation ,section #aibj ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 ,if a p]son convict$ "u ?is section is an employee ( ! ,dep>tm5t ( ,vet]ans ,affairs & ! fraudul5t conduct relates to vet]ans' disability1 comp5sation1 or employm5t b5efits1 su* p]son %all be f9$ n m ?an #bej1jjj1 imprison$ n m ?an #aj ye>s1 & %all =feit any ,f$]al p5sion or annuity b5efits pursuant to section #hcab ( title #e44 7#e7 ,=feiture ( ,f$]al p5sion & annuity b5efits ,section #hcab ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+ new subsection3 7e7 ,an individual convict$ ( an (f5se "u section #fda1 #ajja1 #bja1 or #aibj ( title #ah1 ,unit$ ,/ates ,code1 z am5d$ by ! ,claims ,legitimacy & ,evaluation ,acc\ntability ,nationwide = ,,va ,act1 if su* individual is an employee ( ! ,dep>tm5t ( ,vet]ans ,affairs & ! (f5se relates to _! duties1 %all =feit any entitlem5t to annuity or retir$ pay "u ?is *apt] or *apt] #hd ( ?is title4 4 7b7 ,:i/lebl[] protections & inc5tives 7#a7 ,exp$it$ retaliation inve/igations ,section #bcjc ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+ new subsection3 7e7 ,9 ! case ( a retaliation claim involv+ an employee ( ! ,dep>tm5t ( ,vet]ans ,affairs1 ! ,(fice ( ,acc\ntability & ,:i/lebl[] ,protection %all complete inve/igations )9 #fj days ( fil+4 ,! ,(fice %all provide writt5 ju/ification to ,congress = any delay beyond #fj days & %all ensure int]im protections aga9/ reassignm5t or adv]se p]sonnel actions :ile claims are p5d+4 4 7#b7 ,transp>5cy & ov]sight ( settlem5ts ,! ,secret>y ( ,vet]ans ,affairs %all report annually to ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,vet]ans ,affairs & ! ,committees on ,vet]ans' ,affairs ( ! ,s5ate & ,h\se ( ,repres5tatives on ! numb] ( :i/lebl[] retaliation claims fil$1 inve/igat$1 & settl$2 ! total settlem5t am\nts2 & :e!r settlem5t obligations 7 fulfill$4 ,! ,secret>y %all publi% an anonymiz$ summ>y ( ?is report on ! ,dep>tm5t's website4 7#c7 ,inc5tive aw>ds = valid disclosures ,! ,secret>y ( ,vet]ans ,affairs is au?oriz$ to provide monet>y aw>ds up to #aj1jjj = sub/antiat$ int]nal disclosures t prev5t or uncov] significant fraud1 wa/e1 or abuse valu$ ov] #ajj1jjj4 ,su* aw>ds %all be fund$ f recov]$ am\nts :5 practicable & %all n be consid]$ comp5sation = p5sion or b5efit purposes4 7#d7 ,indep5d5t review & report+ ,! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all review ! implem5tation ( ! provisions ( ?is subsection )9 #b ye>s ( ! date ( enactm5t ( ?is ,act & submit a report to ,congress on ! timel9ess ( inve/igations1 settlem5t compliance1 & effectiv5ess ( inc5tive provisions4 #d4 ,review ( ! ,,va disability rat+ s*$ule 7a7 ,compreh5sive review ,! ,secret>y ( ,vet]ans ,affairs %all conduct a compreh5sive review ( ! ,dep>tm5t ( ,vet]ans ,affairs s*$ule = rat+ disabilities to-- 7#a7 id5tify vuln]abilities to fraudul5t1 exagg]at$1 or duplicative claims2 7#b7 assess :e!r exi/+ rat+ crit]ia accurately reflect curr5t m$ical /&>ds & functional impairm5t measures2 & 7#c7 recomm5d updates to ensure consi/5cy1 integrity1 & fairness 9 disability det]m9ations4 7b7 ,integration ( artificial intellig5ce & data analytics tools 7#a7 ,! ,secret>y %all1 9 consultation ) ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,vet]ans ,affairs & ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates1 develop & implem5t a program utiliz+ data analytics & artificial intellig5ce sy/ems to proactively id5tify irregul>ities or high-risk indicators )9 disability claims4 7#b7 ,su* sy/ems %all be model$1 to ! ext5t practicable1 aft] ! ,wa/e1 ,fraud1 & ,abuse ,id5tification & ,report+ sy/em utiliz$ by ! ,c5t]s = ,m$ic>e ,m$icaid ,s]vices4 7#c7 ,all f9d+s g5]at$ ?r\gh automat$ or algori?mic processes %all be subject to human review & validation be=e any adm9i/rative or discipl9>y action may be tak54 7#d7 ,! ,secret>y %all ensure t ! use ( su* sy/ems respects all due process protections & privacy safegu>ds af=d$ to claimants "u ,f$]al law4 7c7 ,coord9ation & ov]sight ,! ,secret>y %all coord9ate ) ! ,(fice ( ,inspector ,g5]al & ! ,gov]nm5t ,acc\ntability ,(fice to-- 7#a7 evaluate ! effectiv5ess ( ! tools describ$ 9 subsection 7b72 7#b7 id5tify risks ( ov]-flagg+ or "u-detection ( improp] claims2 & 7#c7 recomm5d be/ practices to ensure balanc$ ov]sight & prev5tion ( misuse4 7d7 ,report+ requirem5t ,n lat] t #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,secret>y %all submit to ! ,committees on ,vet]ans' ,affairs & ,ov]sight & ,acc\ntability ( ! ,h\se ( ,repres5tatives & ! ,committees on ,vet]ans' ,affairs & ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate a report detail+-- 7#a7 ! results ( ! review conduct$ "u subsection 7a72 7#b7 vuln]abilities id5tifi$ & corrective measures propos$2 7#c7 ! /atus ( data analytics & artificial intellig5ce integration "u subsection 7b72 & 7#d7 recomm5dations = fur!r mod]nization ( ! disability rat+ process4 #e4 ,m&atory e?ics & fraud prev5tion tra9+ 7a7 ,requirem5t = annual tra9+ ,sub*apt] ,,ii ( *apt] #gg ( title #ch1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+ new section3 #ggce4 ,m&atory e?ics & fraud prev5tion tra9+ 7a7 ,requirem5t ,! ,secret>y %all require all employees ( ! ,dep>tm5t to complete annual tra9+ on e?ics1 fraud prev5tion1 & compliance ) applicable laws & regulations4 7b7 ,ov]sight ,! ,inspector ,g5]al ( ! ,dep>tm5t %all ov]see compliance ) ! tra9+ requirem5t "u subsection 7a7 & submit an annual report to ! ,committees on ,vet]ans' ,affairs ( ! ,s5ate & ,h\se ( ,repres5tatives on tra9+ completion rates & any id5tifi$ defici5cies4 4 7b7 ,cl]ical am5dm5t ,! table ( sections at ! beg9n+ ( *apt] #gg ( title #ch1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ aft] ! item relat+ to section #ggcd ! foll[+ new item3 #ggce4 ,m&atory e?ics & fraud prev5tion tra9+4 4 #f4 ,review ( ! ,,va disability rat+ s*$ule 7a7 ,compreh5sive review ,! ,secret>y ( ,vet]ans ,affairs %all conduct a compreh5sive review ( ! ,dep>tm5t ( ,vet]ans ,affairs ,s*$ule = ,rat+ ,disabilities to-- 7#a7 id5tify vuln]abilities to fraudul5t1 exagg]at$1 or duplicative claims2 7#b7 assess :e!r exi/+ rat+ crit]ia accurately reflect curr5t m$ical /&>ds & functional impairm5t measures2 & 7#c7 recomm5d updates to ensure consi/5cy1 integrity1 & fairness 9 disability det]m9ations4 7b7 ,integration ( artificial intellig5ce & data analytics tools 7#a7 ,! ,secret>y %all1 9 consultation ) ! ,inspector ,g5]al ( ! ,dep>tm5t ( ,vet]ans ,affairs & ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates1 develop & implem5t a program utiliz+ data analytics & artificial intellig5ce sy/ems to proactively id5tify irregul>ities or high-risk indicators )9 disability claims4 7#b7 ,su* sy/ems %all be model$1 to ! ext5t practicable1 aft] ! ,wa/e1 ,fraud1 & ,abuse ,id5tification & ,report+ sy/em utiliz$ by ! ,c5t]s = ,m$ic>e ,m$icaid ,s]vices4 7#c7 ,all f9d+s g5]at$ ?r\gh automat$ or algori?mic processes %all be subject to human review & validation be=e any adm9i/rative or discipl9>y action may be tak54 7#d7 ,! ,secret>y %all ensure t ! use ( su* sy/ems respects all due process protections & privacy safegu>ds af=d$ to claimants "u ,f$]al law4 7c7 ,coord9ation & ov]sight ,! ,secret>y %all coord9ate ) ! ,(fice ( ,inspector ,g5]al & ! ,gov]nm5t ,acc\ntability ,(fice to-- 7#a7 evaluate ! effectiv5ess ( ! tools describ$ 9 subsection 7b72 7#b7 id5tify risks ( ov]-flagg+ or "u-detection ( improp] claims2 & 7#c7 recomm5d be/ practices to ensure balanc$ ov]sight & prev5tion ( misuse4 7d7 ,report+ requirem5t ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,secret>y %all submit to ! ,committees on ,vet]ans' ,affairs & ,ov]sight & ,acc\ntability ( ! ,h\se ( ,repres5tatives & ! ,committees on ,vet]ans' ,affairs & ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate a report detail+-- 7#a7 ! results ( ! review conduct$ "u subsection 7a72 7#b7 vuln]abilities id5tifi$ & corrective measures propos$2 7#c7 ! /atus ( data analytics & artificial intellig5ce integration "u subsection 7b72 & 7#d7 recomm5dations = fur!r mod]nization ( ! disability rat+ process4