U.S Code last checked for updates: Nov 26, 2024
§ 1415.
Payments
(a)
Awards and settlements
(b)
Compliance
(c)
OSHA, accommodation, and access requirements
(d)
Reimbursement by Members of Congress of amounts paid as settlements and awards
(1)
Reimbursement required for certain violations
(A)
In general
(B)
Conditions
(C)
Violations described
A violation described in this subparagraph is—
(i)
harassment that is unlawful under section 1311(a) or 1316(a) of this title; or
(ii)
intimidation, reprisal, or discrimination that is unlawful under section 1317 of this title and is taken against a covered employee because of a claim alleging a violation described in clause (i).
(D)
Multiple claims
If an award or settlement is made for multiple claims, some of which do not require reimbursement under this subsection, the individual described in subparagraph (A) shall only be required to reimburse for the amount (referred to in this chapter as the “reimbursable portion”) that is—
(i)
described in subparagraph (A), subject to subparagraph (B); and
(ii)
included in the portion of the award or settlement attributable to a claim requiring reimbursement.
(2)
Withholding amounts from compensation
(A)
Establishment of timetable and procedures by committees
(B)
Deadline
(C)
Applicable Committee defined
In this paragraph, the term “applicable Committee” means—
(i)
the Committee on House Administration of the House of Representatives, in the case of an individual who, at the time of the withholding, is a Member of the House; or
(ii)
the Committee on Rules and Administration of the Senate, in the case of an individual who, at the time of the withholding, is a Senator.
(3)
Use of amounts in Thrift Savings Fund as source of reimbursement
(A)
In general
(B)
Transfers
The transfer by such Executive Director is a transfer, from the account of the individual in the Thrift Savings Fund to the account described in subsection (a), of an amount equal to the amount of that reimbursable portion of the award or settlement, reduced by—
(i)
any amount the individual has reimbursed, taking into account any amounts withheld under paragraph (2); and
(ii)
if the individual remains employed in the same position, any amount that the individual is scheduled to reimburse, taking into account any amounts to be withheld under the individual’s timetable under paragraph (2).
(C)
Initiation of transfer
(D)
Coordination between payroll administrator and the Executive Director
(4)
Administrative wage garnishment or other collection of wages from a subsequent position
(A)
Individual subject to garnishment or other collection
Subparagraph (B) shall apply to an individual who is subject to a reimbursement requirement of this subsection if, at any time after the expiration of the 270-day period that begins on the date a payment is made from the account described in subsection (a) for an award or settlement described in paragraph (1), the individual—
(i)
has not reimbursed the account for the entire reimbursable portion as required under paragraph (1), through withholdings or transfers under paragraphs (2) and (3);
(ii)
is not serving in a position as a Member of the House of Representatives or a Senator; and
(iii)
is employed in a subsequent non-Federal position.
(B)
Garnishment or other collection of wages
(5)
Notification to Office of Personnel Management and Secretary of the Treasury
(A)
Individual subject to annuity or social security withholding
Subparagraph (B) shall apply to an individual subject to a reimbursement requirement of this subsection if, at any time after the expiration of the 270-day period described in paragraph (4)(A), the individual—
(i)
has not served in a position as a Member of the House of Representatives or a Senator during the preceding 90 days; and
(ii)
is not employed in a subsequent non-Federal position.
(B)
Annuity or social security withholding
If, at any time after the 270-day period described in paragraph (4)(A), the individual described in subparagraph (A) has not reimbursed the account described in subsection (a) for the entire reimbursable portion of the award or settlement described in paragraph (1) (as determined by the Secretary of the Treasury), through withholdings, transfers, or collections under paragraphs (2) through (4), the Secretary of the Treasury (after consultation with the payroll administrator)—
(i)
shall notify the Director of the Office of Personnel Management, who shall take such actions as the Director considers appropriate to withhold from any annuity payable to the individual under chapter 83 or chapter 84 of title 5 and transfer to the account described in subsection (a), such amounts as may be necessary to reimburse the account for the remainder of the reimbursable portion of an award or settlement described in paragraph (1); and
(ii)
shall (if necessary), notwithstanding section 207 of the Social Security Act (42 U.S.C. 407), take such actions as the Secretary of the Treasury considers appropriate to withhold from any payment to the individual under title II of the Social Security Act (42 U.S.C. 401 et seq.) and transfer to the account described in subsection (a), such amounts as may be necessary to reimburse the account for the remainder of the reimbursable portion of an award or settlement described in paragraph (1).
(6)
Coordination between OPM and Treasury
(7)
Certification
Once the Executive Director determines that an individual who is subject to a reimbursement requirement of this subsection has reimbursed the account described in subsection (a) for the entire reimbursable portion, the Executive Director shall prepare a certification that the individual has completed that reimbursement, and submit the certification to—
(A)
the Committees on House Administration and Ethics of the House of Representatives, in the case of an individual who, at the time of committing the act involved, was a Member of the House of Representatives (including a Delegate or Resident Commissioner to the Congress); and
(B)
the Select Committee on Ethics of the Senate, in the case of an individual who, at the time of committing the act involved, was a Senator.
(8)
Right to intervene
(9)
Definitions
In this subsection:
(A)
Non-Federal position
(B)
Payroll administrator
The term “payroll administrator” means—
(i)
in the case of an individual who is a Member of the House of Representatives, the Chief Administrative Officer of the House of Representatives, or an employee of the Office of the Chief Administrative Officer who is designated by the Chief Administrative Officer to carry out this subsection; or
(ii)
in the case of an individual who is a Senator, the Secretary of the Senate, or an employee of the Office of the Secretary of the Senate who is designated by the Secretary to carry out this subsection.
(e)
Reimbursement by employing offices
(1)
Notification of payments made from account
(2)
Reimbursement by office
(3)
Timetable and procedures for reimbursement
(Pub. L. 104–1, title IV, § 415, Jan. 23, 1995, 109 Stat. 38; Pub. L. 108–271, § 8(b), July 7, 2004, 118 Stat. 814; Pub. L. 113–76, div. I, title I, § 1101(a), Jan. 17, 2014, 128 Stat. 425; Pub. L. 113–235, div. H, title I, § 1301(b), Dec. 16, 2014, 128 Stat. 2537; Pub. L. 115–141, div. I, title I, § 153(a)(2)(E), Mar. 23, 2018, 132 Stat. 786; Pub. L. 115–397, title I, §§ 111(a), 115(a), Dec. 21, 2018, 132 Stat. 5306, 5314.)
cite as: 2 USC 1415