Scheme: 
OPMORETR0003
Case Type Number: 
1
Statute (Common Name): 
"Act of Sept. 1, 1954" (Annuity Payment Prohibition)
Program Area: 
Employment (Federal)
Legal Authorities (Statute/Exec. Order): 
5 USC 8311 - 8322
Regulatory Authorities (CFR): 
5 CFR pt. 831, subpart K (5 CFR 831.1101 - 831.1112)
Filed By: 
Federal Agency
Brief Description of Case Type: 
Proceedings in which a federal annuitant may challenge OPM notice of withholding of annuity payment due to statutory prohibitions related to enumerated criminal convictions (e.g., passing defense information to foreign government, espionage, treason, etc.) or falsification of employment application relating to past/present membership in specified organizations (e.g., Communist Party, group advocating overthrow of government by force).
Relief Available in Actions Filed by Agency: 
Revocation/Suspension/Restriction of Program Benefit
Verified by Agency: 
Not verified