Pub. L. 104-1, tit. IV, sec. 415 (as amended)
PAYMENTS.
SEC. 415. [2 U.S.C. 1415] PAYMENTS.
(a) Awards and Settlements.—Except as provided in subsection (c), only funds which are appropriated to an account of the Office in the Treasury of the United States for the payment of awards and settlements may be used for the payment of awards and settlements under this Act. There are appropriated for such account such sums as may be necessary to pay such awards and settlements. Funds in the account are not available for awards and settlements involving the General Accounting Officeor the Government Printing Office.
(b) Compliance.—Except as provided in subsection (c), there are authorized to be appropriated such sums as may be necessary for administrative, personnel, and similar expenses of employing offices which are needed to comply with this Act.
(c) OSHA, Accommodation, and Access Requirements.—Funds to correct violations of section 201(a)(3), 210, or 215 of this Act may be paid only from funds appropriated to the employing office or entity responsible for correcting such violations. There are authorized to be appropriated such sums as may be necessary for such funds.
(d) Reimbursement by Members of Congress of Amounts Paid as Settlements and Awards.—
(1) Reimbursement required for certain violations.—
(A) In general.—Subject to subparagraphs (B) and (D), if a payment is made from the account described in subsection
(a) for
an award or settlement in connection with a claim alleging a violation
described in subparagraph (C) committed
personally by an individual who, at the time of committing the violation,
was a
Member of the House of Representatives (including a Delegate or Resident
Commissioner to the Congress) or a Senator, the individual shall reimburse
the account for the amount of the award or settlement for the claim
involved.
(B) Conditions.—In the case of an award made pursuant to a decision of a hearing officer under section 405,
or a court in a civil action, subparagraph (A) shall apply only if the
hearing officer or court makes a separate
finding that a violation described in subparagraph (C) occurred which
was committed personally by an individual who, at the time
of committing the violation, was a Member of the House of Representatives
(including a Delegate or Resident Commissioner to the Congress) or a
Senator, and such individual shall
reimburse the account for the amount of compensatory damages included in
the award
as would be available if awarded under section 1977A(b)(3)
of the Revised Statutes (42 U.S.C. 1981a(b)(3)) irrespective of the size
of the employing office. In the case of a settlement for a claim described
in section
416(d)(3), subparagraph (A) shall apply only if the conditions specified
in section 416(d)(3) for requesting reimbursement are met.
(C) Violations described.—A violation described in this subparagraph is—
(i) harassment that is unlawful under section 201(a) or 206(a); or
(ii) intimidation, reprisal, or discrimination that is unlawful under section 207 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 Act 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.—For purposes of carrying out subparagraph (B), the applicable Committee shall establish a timetable
and procedures for the withholding of amounts from the compensation of an
individual who is a Member of the House of Representatives or a Senator.
(B) Deadline.—The payroll administrator shall withhold from an individual’s compensation and transfer to the
account described in subsection (a) (after making any deposit required
under section 8432(f) of title 5, United States Code) such amounts as may
be necessary to reimburse the account described in subsection (a) for the
reimbursable portion of the award or settlement described in paragraph (1)
if the individual has not reimbursed the
account as required under paragraph (1) prior to the expiration of the
90-day period which begins on the date a payment is made from the account
for such an award or settlement.
(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.—If, by the expiration of the 180-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), an individual who is subject to a reimbursement
requirement of this subsection has not reimbursed the account for the
entire reimbursable portion as required under paragraph (1), withholding
and transfers of amounts shall continue under paragraph (2) if the
individual remains employed in the same position, and the Executive
Director of the Federal Retirement Thrift Investment Board shall make a
transfer described in subparagraph (B).
(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.—Notwithstanding section 8435 of title 5, United States Code, the Executive Director described in
subparagraph (A) shall make the transfer under subparagraph (A) upon
receipt of a written request to the Executive Director from the Secretary
of the Treasury, in the form and manner required by the Executive
Director.
(D) Coordination between payroll administrator and the executive director.—The payroll administrator and the Executive Director described in subparagraph (A) shall carry out
this paragraph in a manner that ensures the coordination of the
withholding and transferring of amounts under this paragraph, in
accordance with regulations promulgated by the Board under section 303 and
such 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.—On the expiration of that 270-day period, the amount of the reimbursable portion of an award or
settlement described in paragraph (1)
(reduced by any amount the individual has reimbursed, taking into account
any amounts withheld or transferred under paragraph
(2) or (3)) shall be treated as a claim of the United States and
transferred to the Secretary of the Treasury for collection. Upon that
transfer, the Secretary of the Treasury shall collect the claim, in
accordance with
section 3711 of title 31, United States Code, including by administrative
wage garnishment of the wages of the individual described in subparagraph
(A) from the position described in subparagraph (A)(iii). The Secretary of
the Treasury shall transfer the collected amount to the account described
in subsection (a).
(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, United States Code,
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.—The Director of the Office of Personnel Management and the Secretary of the Treasury shall carry
out paragraph (5) in a manner that ensures the coordination of the
withholding and transferring of amounts under such paragraph, in
accordance with regulations promulgated by the Director and the Secretary.
(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.—An individual who is subject to a reimbursement requirement of this subsection shall have the
unconditional right to intervene in any mediation, hearing, or civil
action under this title to protect the interests of the individual in the
determination of whether an award or settlement described in paragraph (1)
should be made, and the amount of any such award or settlement, except
that nothing in this paragraph may be construed to require the covered
employee who filed the claim to be deposed by counsel for the individual
in a deposition that is separate from any other deposition taken from the
employee in connection with the hearing or civil action.
(9) Definitions.—In this subsection:
(A) Non-federal position.—The term “non-Federal position” means a position other than the position of an employee, as defined in section 2105(a) of title 5,
United States Code.
(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.—As soon as practicable after the Executive Director is made aware that a payment of an award or
settlement under this Act has been made from the account described in
subsection (a) in connection with a claim alleging a violation of section
201(a) or 206(a) by an employing office (other than an employing office of
the House
of Representatives or an employing office of the Senate), the Executive
Director shall notify the head of the employing office that the payment
has been made, and shall include in the notification a statement of the
amount of the payment.
(2) Reimbursement by office.—Not later than 180 days after receiving a notification from the Executive Director under paragraph
(1), the head of the employing office involved shall transfer to the
account described in subsection (a), out of any funds available for
operating expenses of the office, a payment equal to the amount specified
in the notification.
(3) Timetable and procedures for reimbursement.—The head of an employing office shall transfer a payment under paragraph (2) in accordance with
such timetable and procedures as may be established under regulations
promulgated by the Office.
- Cross-references to the US Code
- 2 U.S.C. 1415
- Public laws referenced
- 115-397