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Tuesday, 16 Jul 2013

Written Answers Nos. 643-659

Rent Supplement Scheme Payments

Questions (643)

Pat Breen

Question:

643. Deputy Pat Breen asked the Minister for Social Protection the reason a person (details supplied) has not been facilitated in County Clare; and if she will make a statement on the matter. [35183/13]

View answer

Written answers

The person concerned applied for Rent Supplement under the Supplementary Welfare Allowance (SWA) Scheme.

The application was refused on the grounds that her income is in excess of the SWA guidelines and, consequently, she does not qualify for rent supplement. She was advised of her right to appeal this decision.

Disability Allowance Appeals

Questions (644)

Tom Fleming

Question:

644. Deputy Tom Fleming asked the Minister for Social Protection if she will examine a disability allowance appeal in respect of a person (details supplied) in County Kerry; and if she will make a statement on the matter. [35189/13]

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Written answers

The Social Welfare Appeals Office has advised me that an appeal by the person concerned was registered in that office on 5 June 2013. It is a statutory requirement of the appeals process that the relevant Departmental papers and comments by the Deciding Officer on the grounds of appeal be sought. When these have been received from the Department, the case in question will be referred to an Appeals Officer who will make a summary decision on the appeal based on the documentary evidence presented or, if required, hold an oral appeal hearing.

In the meantime, if the means of the person concerned are insufficient to meet his needs, it is open to him to make an application for supplementary welfare allowance pending the outcome of his disability allowance appeal.

The Social Welfare Appeals Office functions independently of the Minister for Social Protection and of the Department and is responsible for determining appeals against decisions in relation to social welfare entitlements.

Invalidity Pension Appeals

Questions (645)

Tom Fleming

Question:

645. Deputy Tom Fleming asked the Minister for Social Protection if she will examine the invalidity pension appeal in respect of a person (details supplied) in County Kerry; and if she will make a statement on the matter. [35197/13]

View answer

Written answers

The Social Welfare Appeals Office has advised me that an appeal by the person concerned was registered in that office on 28 June 2013. It is a statutory requirement of the appeals process that the relevant Departmental papers and comments by the Deciding Officer on the grounds of appeal be sought. When these have been received from the Department, the case in question will be referred to an Appeals Officer who will make a summary decision on the appeal based on the documentary evidence presented or, if required, hold an oral appeal hearing.

In the meantime, if the means of the person concerned are insufficient to meet his needs, it is open to him to make an application for supplementary welfare allowance pending the outcome of his invalidity pension appeal.

The Social Welfare Appeals Office functions independently of the Minister for Social Protection and of the Department and is responsible for determining appeals against decisions in relation to social welfare entitlements.

Question No. 646 withdrawn.

Invalidity Pension Waiting Times

Questions (647)

Róisín Shortall

Question:

647. Deputy Róisín Shortall asked the Minister for Social Protection the average waiting time for the issuing of payment to applicants who have had invalidity pension appeals upheld; the number of upheld appeals awaiting processing; and if she will make a statement on the matter. [35329/13]

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Written answers

At week ending 5 July 2013 there were approximately 600 invalidity pension claims awaiting award on foot of a successful appeal. This is due to the high number of claims processed in the past 12 months and the resulting increase in the number of appeals. In the last 4 weeks alone approximately 550 successful appeal cases were received in invalidity pension section. These cases will be processed and paid.

Invalidity pension section has been involved in a business process improvement review and backlog elimination programme. This programme has led to a significant reduction in the number of invalidity pension claims awaiting decision, down from 7,007 claims at end May 2012 to 1973 claims at the end of June 2013. In addition, new claims are now processed on receipt with a decision being made based on information provided or, if this is not possible, further medical evidence or additional information is requested and a decision is made on receipt.

The following information was provided under Standing Order 40A

Invalidity pension section, following an intensive clearance of a significant backlog of new claims, is now receiving an average of more than 140 successful appeals back from the Social Welfare Appeals Office each week, compare to approximately 30-50 cases which would be expected based upon the normal weekly intake and clearance of new claims. Consequently, a delay has built up in putting these successful appeals into payment, which currently stands at apprximately five weeks. This delay is very much regretted.

The processing of these successful appeals is being given priority and additional resources have been allocated in order to deal with this temporary increase in workload. It is expected that the waiting time for these cases to be put into payment will significantly decrease over the coming weeks.

Invalidity Pension Appeals

Questions (648)

Tom Fleming

Question:

648. Deputy Tom Fleming asked the Minister for Social Protection if she wil examine an invalidity pension appeal in respect of a person (details supplied) in County Kerry; and if she will make a statement on the matter. [35330/13]

View answer

Written answers

The Social Welfare Appeals Office has advised me that an appeal by the person concerned was registered in that office on 30 May 2013. It is a statutory requirement of the appeals process that the relevant papers and comments by or on behalf of the Deciding Officer on the grounds of appeal be sought from the Department of Social Protection. These papers have been received in the Social Welfare Appeals Office and the case will be referred to an Appeals Officer who will make a summary decision on the appeal based on documentary evidence presented or, if required, hold an oral hearing.

The Social Welfare Appeals Office functions independently of the Minister for Social Protection and of the Department and is responsible for determining appeals against decisions in relation to social welfare entitlements.

Question No. 649 answered with Question No. 642.

Social Welfare Rates

Questions (650)

Brendan Griffin

Question:

650. Deputy Brendan Griffin asked the Minister for Social Protection if she will set out replacement rate values, in tabular form, comparing social welfare income, including fuel allowance and rent or mortgage interest supplement or both for single claimants, a couple, one earner; a couple, one earner and one child dependent; a couple, one earner and two child dependents; a couple, one earner and four child dependents; with net income at the national minimum wage, stating the monetary amount the new national minimum wage represents; with net income at two thirds of average weekly earnings, stating the monetary net two thirds of average weekly earnings represents and with net income at average weekly earnings, stating the monetary amount which represents average weekly earnings; her views on the instances where rates are in excess of 70%; her plans to tackle these rates; and if she will make a statement on the matter. [35351/13]

View answer

Written answers

The replacement rate for given income levels is a tool used to measure the degree to which out-of-work benefits when unemployed replace take home income from work. While there is no predetermined level of replacement rate, which would influence every individual’s decision to work, higher replacement rates may indicate lower incentives to take up employment. In this regard a replacement rate in excess of 70% may be considered to be excessive.

The following table sets out replacement rates values for the requested household types, which compare social welfare income, assuming that fuel allowance and rent allowance is payable, with net income at National Minimum Wage (NMW), two thirds of the Average Weekly Earnings (67% AWE) and Average Weekly Earnings (AWE).

Relevant calculations use the current national minimum wage of €8.65 and an average weekly earnings figure of €687.84 - derived from the Central Statistics Office material in relation to the second quarter of 2012. Calculations in relation to rent supplement are based on rent allowance rates for Dublin effective in 2012 – and do not reflect new rent supplement rates introduced in June 2013. It may also be noted that rent supplement rates are higher in Dublin than in other counties.

Income Type

NMW

NMW with rent

67% AWE

67% AWE with rent

AWE

AWE with rent

Single

61%

86%

50%

70%

37%

52%

Couple: 1 earner

68%

95%

64%

89%

55%

77%

Couple: 1 earner/1 Child Dependent

72%

103%

68%

97%

61%

87%

Couple: 1 earner/2 Child Dependents

75%

105%

71%

99%

66%

93%

Couple: 1 earner/4 Child Dependents

75%

100%

72%

95%

66%

87%

Almost three-quarters of the people on the Live Register are only claiming a personal rate for themselves. They are either single or may have a spouse or partner who is working. In addition, 53% of the people on the Live Register receive less than the maximum personal weekly rate. This means that the great majority of people on the Live Register have a strong financial incentive to work and significant numbers leave the Register each year.

High replacement rates are generally associated with a relatively high number of dependent children and/or receipt of rent or mortgage supplement. However, it is important to note that only some 9% of persons on the Live Register are in receipt of rent supplement, with a further 1.5% in receipt of mortgage interest supplement. The vast majority of jobseekers do not receive these additional supports.

It should be noted that significant moves have already been taken to address the impact of housing entitlements upon replacement rates. Arising out of commitments in the Programme for Government to review the operation of the Rent Supplement Scheme, proposals to integrate the systems for providing rent supplement and social housing support have been advanced. It is intended to transfer responsibility for the provision of rental assistance to persons with a long term housing need from my Department (currently provided through Rent Supplement) to housing authorities using a new Housing Assistance Payment.

The effect of this transfer and the introduction of a new form of Housing Assistance Payment will be to address one of the significant disincentives to accessing full-time employment that exists under the Rent Supplement scheme. Under the new Housing Assistance Payment, the contribution that the tenant makes towards the rent is based on a means test that links the level of contribution to the household income, rather than employment status. This will have a positive impact on replacement rates.

Live Register Data

Questions (651)

Derek Nolan

Question:

651. Deputy Derek Nolan asked the Minister for Social Protection if she will provide a yearly breakdown by local authority area of the average length of time a person is long-term unemployed, short-term unemployed or otherwise for the years 2011, 2012 and to date in 2013; and if she will make a statement on the matter. [35353/13]

View answer

Written answers

The number of persons on the live register at the end of 2011, 2012 and June 2013 are detailed by county and duration in the attached tabular statement. It should be noted that all casual registrants are in the "Under 3 month" duration category based on the Central Statistics Office’s definitions.

Number of Persons on the Live Register by County and Duration, end of June 2013.

County

less than

3 mths

3-6 mths

6-12 mths

1-2 yrs

2-3 yrs

more than

3 yrs

Total

Carlow

2,583

596

815

919

667

1,743

7,323

Cavan

2,493

595

863

1,015

624

1,760

7,350

Clare

3,235

773

1,199

1,133

862

2,506

9,708

Cork

16,076

3,526

4,961

4,996

3,586

9,402

42,547

Donegal

8,264

1,321

2,177

2,405

1,849

5,362

21,378

Dublin

31,644

10,492

14,310

14,616

9,970

24,147

105,179

Galway

7,122

2,139

2,998

2,827

2,055

5,461

22,602

Kerry

6,266

1,165

1,564

1,583

1,079

3,262

14,919

Kildare

6,397

1,864

2,394

2,566

1,808

4,127

19,156

Kilkenny

2,670

530

783

913

670

1,868

7,434

Laois

3,133

749

1,060

1,199

952

2,116

9,209

Leitrim

1197

303

470

388

275

795

3,428

Limerick

6,117

1,493

2,297

2,268

1,783

5,193

19,151

Longford

1,458

393

623

670

497

1,517

5,158

Louth

5,744

1,408

2,175

2,356

1,545

4,049

17,277

Mayo

4,742

954

1,577

1,601

1,110

3,102

13,086

Meath

3,736

991

1,269

1,364

1,141

2,242

10,743

Monaghan

2,541

557

792

849

558

1533

6,830

Offaly

3,185

689

1,100

1,248

883

2,357

9,462

Roscommon

1505

315

489

539

376

943

4,167

Sligo

1,933

443

676

659

511

1,311

5,533

Tipperary

6,322

1,394

2,078

2,128

1,526

3,690

17,138

Waterford

4,644

1,173

1,596

1,756

1,296

3,703

14,168

Westmeath

3,824

942

1,194

1,332

978

2,579

10,849

Wexford

6,811

1,179

1,879

2,152

1,731

5,118

18,870

Wicklow

4,231

1,095

1,558

1,641

1,162

3,005

12,692

Total

147,873

37,079

52,897

55,123

39,494

102,891

435,357

Number of Persons on the Live Register by County and Duration end of December 2012.

County

less than

3 mths

3-6 mths

6-12 mths

1-2 yrs

2-3 yrs

more than

3 yrs

Total

Carlow

2,629

556

783

825

646

1,483

6,922

Cavan

2,332

575

943

880

670

1,594

6,994

Clare

3,484

914

1,144

1,156

955

2,312

9,965

Cork

15,371

3,904

4,996

4,931

4,036

8,449

41,687

Donegal

8,081

1,627

2,055

2,415

1,848

4,876

20,902

Dublin

30,585

10,440

13,847

13,816

10,443

21,193

100,324

Galway

7,304

2,369

2,783

2,727

2,039

4,859

22,081

Kerry

7,482

1,241

1,565

1,654

1,246

3,134

16,322

Kildare

6,131

1,733

2,475

2,360

1,884

3,435

18,018

Kilkenny

2,618

595

750

949

733

1,655

7,300

Laois

2,927

766

1,119

1,244

945

1,808

8,809

Leitrim

1,170

336

413

393

318

768

3,398

Limerick

6,186

1,754

2,156

2,346

2,213

4,573

19,228

Longford

1,527

453

577

655

521

1,339

5,072

Louth

5,733

1,495

1,985

2,262

1,591

3,740

16,806

Mayo

4,765

1,215

1,489

1,526

1,092

2,757

12,844

Meath

3,722

980

1,332

1,498

1,240

1,955

10,727

Monaghan

2413

536

763

799

610

1366

6,487

Offaly

3,008

817

1,136

1,231

946

2,070

9,208

Roscommon

1426

357

567

488

422

808

4,068

Sligo

1,826

455

567

623

500

1,137

5,108

Tipperary

6,186

1,369

1,888

2,058

1,726

3,241

16,468

Waterford

4,855

1,160

1,509

1,721

1,354

3,365

13,964

Westmeath

3,461

900

1,266

1,327

981

2,309

10,244

Wexford

6,837

1,307

1,920

2,212

1,872

4,557

18,705

Wicklow

3,942

1,144

1,562

1,547

1,193

2,694

12,082

Total

146,001

38,998

51,590

53,643

42,024

91,477

423,733

Number of Persons on Live Register by County and Duration end of December, 2011.

County

less than

3 mths

3-6 mths

6-12 mths

1-2 yrs

2-3 yrs

more than

3 yrs

Total

Carlow

2,526

446

927

960

930

943

6,732

Cavan

2,370

585

1,125

1,043

977

1,127

7,227

Clare

3,654

716

1,460

1,493

1,409

1,636

10,368

Cork

16,386

3,513

6,475

6,369

5,269

5,639

43,651

Donegal

8,694

1,429

2,600

2,720

2,786

3,367

21,596

Dublin

30,708

9,575

18,451

16,142

12,537

14,856

102,269

Galway

7,431

1,978

3,601

3,235

2,823

3,517

22,585

Kerry

7,619

1,215

2,130

1,970

1,728

2,244

16,906

Kildare

6,123

1,423

3,111

2,735

2,299

1,992

17,683

Kilkenny

2,729

519

1,014

1,113

984

1,083

7,442

Laois

2,937

658

1,405

1,325

1,205

1,045

8,575

Leitrim

1186

294

488

495

507

507

3,477

Limerick

6,641

1,555

3,075

3,290

2,690

3,088

20,339

Longford

1,514

423

766

765

724

929

5,121

Louth

6,068

1,412

2,705

2,522

2,195

2,624

17,526

Mayo

4,834

1,034

1,916

1,765

1,641

1,917

13,107

Meath

4,033

1,008

2,167

1,922

1,432

1,164

11,726

Monaghan

2379

523

959

912

935

781

6489

Offaly

3,255

707

1,499

1,357

1,181

1,331

9,330

Roscommon

1409

290

640

609

538

494

3,980

Sligo

1,880

461

746

737

605

810

5,239

Tipperary

6,372

1,295

2,449

2,628

2,063

2,043

16,850

Waterford

5,168

1,012

2,044

1,952

1,679

2,625

14,480

Westmeath

3,543

780

1,641

1,465

1,323

1,488

10,240

Wexford

7,137

1,289

2,623

2,736

2,446

3,135

19,366

Wicklow

4,199

1,008

2,026

1,857

1,541

1,849

12,480

Total

150,795

35,148

68,043

64,117

54,447

62,234

434,784

Social Welfare Appeals Status

Questions (652)

Tom Fleming

Question:

652. Deputy Tom Fleming asked the Minister for Social Protection if she will examine the back-dating of a living alone allowance appeal in respect of a person (details supplied) in County Kerry; and if she will make a statement on the matter. [35358/13]

View answer

Written answers

The Social Welfare Appeals Office has advised me that an appeal by the person concerned was referred to an Appeals Officer on 19 June 2013, who will make a summary decision on the appeal based on the documentary evidence presented or, if required, hold an oral hearing.

The Social Welfare Appeals Office functions independently of the Minister for Social Protection and of the Department and is responsible for determining appeals against decisions in relation to social welfare entitlements.

Domiciliary Care Allowance Payments

Questions (653)

Brendan Ryan

Question:

653. Deputy Brendan Ryan asked the Minister for Social Protection in respect of recipients of domiciliary care allowance, what the process is when the child in respect of whom payment is made reaches sixteen years of age; if the recipient will automatically qualify for carer's allowance if an application is made; if the child will automatically qualify for disability allowance if an application is made; if there are circumstances under which a parent receiving domiciliary care allowance might fail to qualify for carer's allowance for the child in respect of whom payment is made; and if she will make a statement on the matter. [35376/13]

View answer

Written answers

Domiciliary Care Allowance (DCA) can be paid in respect of children under the age of 16 years. Children over 16 years can apply for Disability Allowance (DA) in their own right. However, different eligibility criteria apply and qualification for DCA does not confer an automatic entitlement to DA, each application is assessed on its individual merits.

DCA recipients are advised three months in advance of the child’s 16th birthday that the payment will stop the month they turn 16, but that the child may apply for and may be entitled to DA in their own right.

Qualification for DCA is deemed to satisfy the medical criteria for carers allowance. However the other qualifying conditions for the carers allowance must also be satisfied before eligibility for that payment is confirmed. As qualification for DA is based on the individual's ability to work, the medical criteria used to determine entitlement do not cover the care needs required to establish entitlement for carer's allowance.

Payment of carers allowance stops when eligibility to DCA ceases. For example, at age 16 years, but it can be applied-reapplied for at any time for children-adults over the age of 16 years.

Proposed Legislation

Questions (654)

Denis Naughten

Question:

654. Deputy Denis Naughten asked the Minister for Social Protection the dates and purpose of amendments to the Civil Registration Act 2004; when the issue of sham marriages will be addressed; and if she will make a statement on the matter. [35466/13]

View answer

Written answers

The Civil Registration (Amendment) Bill 2013 will provide for a wide range of issues relating to the registration of life events in the State. Representations and recommendations have been made by various groups and organisations since the enactment of the Civil Registration Act 2004 and this Bill seeks to address these issues. The General Register Office, which administers the Civil Registration Service, has identified areas where legislative amendments are required to streamline the service to the general public.

As previously stated, marriages of convenience, or “sham marriages” are defined as marriages which are entered into for the purpose of one of the parties gaining an automatic right of residency based on marriage to a person who already has a right of residency.

The matter is a complex one. EU citizens and their families have the right to move and reside freely within the territories of the Member States. These rights also apply to non-EU national spouses of EU nationals following the ruling of the European Court of Justice in the Metock case on 25 July 2008.

My Department has been considering this issue and has met with a number of stakeholders with a view to introducing measures to combat marriages of convenience. In this regard, I intend to introduce legislation shortly that will make such marriages far more difficult to contract in the future. The provisions will be part of legislation currently being drafted to amend the Civil Registration Act, 2004. I would hope to publish this legislation later this year.

It should also be noted there are, at present, guidelines for registrars for marriage notifications containing requirements concerning notification procedures, including the verification of identity and marital status which can assist in the prevention of marriages of convenience.

Departmental Expenditure

Questions (655, 656, 657)

Kevin Humphreys

Question:

655. Deputy Kevin Humphreys asked the Minister for Social Protection if she has achieved the savings indicated in Budget 2013 of €5 million in the cost to her Department of medical certificates and reports on illness and disability related schemes for the year to date; and if she will make a statement on the matter. [35491/13]

View answer

Kevin Humphreys

Question:

656. Deputy Kevin Humphreys asked the Minister for Social Protection the amount spent on medical certificates and reports in 2012; the amount of reduction achieved in 2011; the way the savings were achieved and the projected spend for 2013; and if she will make a statement on the matter. [35492/13]

View answer

Kevin Humphreys

Question:

657. Deputy Kevin Humphreys asked the Minister for Social Protection if she will provide a breakdown of the amount spent on medical certificates and reports in 2011 and 2012; the highest payment and the average payment made to a medical certifier; if she will provide a breakdown of the range of payments made by category as follows €0-€999; €1,000-€4,999; €5,000-€9,999; and in increases of €10,000 above that for 2011 and 2012; if she will list the names and addresses of the top ten recipients of payments to medical certifiers for each year; and if she will make a statement on the matter. [35493/13]

View answer

Written answers

I propose to take Questions Nos. 655 to 657, inclusive, together.

A target expenditure of €20.75 millin has been set for 2013 in respect of payments for medical certificates and reports for illness and disability related schemes. This represents a reduction of some €5 million on payments made in 2012. Payments to certifiers are made on a quarterly basis. Two quarterly payments have been made to date in 2013. Payment expenditure for Q1 2013 was €5,473,080 out of a profiled €5,500,000. Payment expenditure for Q2 was €5,305,650 out of a profiled €5,500,000. The Department is on target to achieve its budgeted expenditure in this area in 2013. Close monitoring of the expenditure will continue during the year.

The following table outlines the payments made to certifiers in respect of medical certificates and medical reports for 2012 and for 2011.

Table 1 – Payments to Certifiers 2011 and 2012

Year

Certs

Certs

Value

Reports

Reports

Value

Total Value

2012

2,521,300

€20,800,725

94,878

€4,216,378

€25,017,103

2011

3,420,597

€28,219,925

77,329

€3,436,501

€31,656,426

My Department is continually examining ways of reducing the number of certificates that are furnished under the illness benefit scheme, for example; submitting medical certificates for the sole purpose of obtaining credited contributions, also the frequency of certification for some conditions. The projected spend for 2013 is €20,750,000.

The breakdown of the amounts spent on medical certificates and medical reports in 2011 and 2012 is outlined in the following tables – it should be noted that, in some cases, certifier payments cover practices involving a number of doctors.

PAYMENTS TO CERTIFIERS FOR 2011;

The total amount paid to certifiers was €31,656,426.

Highest payment €100,940

Average payment €10,859

Table 2 - Breakdown of Payments to Certifiers in 2011 by range

Breakdown

No.

Greater than €100,000

1

Between €70,000 to €79,999

1

Between €60,000 to €69,999

10

Between €50,000 to €59,999

27

Between €40,000 to €49,999

41

Between €30,000 to €39,999

88

Between €20,000 to €29,999

321

Between €10,000 to €19,999

743

Between €5,000 to €9,999

580

Between €1,000 to €4,999

496

Less than €1,000

607

For data protection reasons I regret I am not in a position to supply the names of the top 10 certifiers.

PAYMENTS TO CERTIFIERS FOR 2012;

The total amount paid to certifiers was €25,017,103

Highest payment was €101,749.78.Average payment for was € 8,653.44

Table 4 - Breakdown of Payments to Certifiers in 2012 by range

Breakdown

No.

Greater than €80,000

1

Between €70,000 to €79,999

0

Between €60,000 to €69,999

0

Between €50,000 to €59,999

7

Between €40,000 to €49,999

20

Between €30,000 to €39,999

53

Between €20,000 to €29,999

217

Between €10,000 to €19,999

719

Between €5,000 to €9,999

668

Between €1,000 to €4,999

558

Less than €1,000

648

Social Welfare Benefits Data

Questions (658, 659)

Kevin Humphreys

Question:

658. Deputy Kevin Humphreys asked the Minister for Social Protection the amount saved in the year to date from additional fraud and control measures as indicated at Budget time; and if she will make a statement on the matter. [35494/13]

View answer

Kevin Humphreys

Question:

659. Deputy Kevin Humphreys asked the Minister for Social Protection the amount recovered from overpayments to citizens in the year to date; if legislation has been implemented to date; if her Department is is on schedule to meet projected savings; and if she will make a statement on the matter. [35495/13]

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Written answers

I propose to take Questions Nos. 658 and 659 together.

The Department’s control work is measured in terms of control savings and they are used as a performance indicator for year-on-year activities. Control savings are an estimate of the value of the various control activities across the schemes in payment and refer to future expenditure that would have been incurred but for this control work. Without this control work, social welfare expenditure would over time increase by this amount. Control savings do not include any cases of departmental or clerical error or any cases where the customer voluntarily told the Department of their altered means or circumstances, which resulted in a change to their rate of payment. These activities also have a deterrent or knock-on effect, which are not readily quantifiable in monetary terms.

Controls are exercised at both the initial claim stage and at subsequent stages during the claim life cycle. Claims are reviewed on a regular and targeted basis. Means-tested payments are reviewed at certain intervals or when there are indications that changes in circumstances have not been reported to the Department. Those in receipt of illness payments are called for a medical examination by the Department's medical assessors. Customers in receipt of unemployment payments are checked on a regular basis to verify continued compliance with such requirements as being available for and genuinely seeking employment.

Current measures to control fraud and abuse also include desk reviews of claim papers, home visits, the issue of mail-shots to selected customers, database checking and data matching with other organisations.

In addition, the Department’s Special Investigation Unit focuses on planned and systematic control activity and projects. The concentration is on those schemes and sectors where the incidence of social welfare fraud is most pronounced. It works in conjunction with other agencies to tackle social welfare fraud and abuse.

Furthermore Intreo, the integrated employment and support service currently being rolled out across the Department’s local office network, comprehensively seeks to activate and review customers, where up to now three separate agencies had this role. Arising from this, a more integrated approach to fraud control can now be realised.

The roll out of the Public Service Card is also well under way. From the Department’s perspective, the PSC gives significant assurance as to the identity of the cardholder as it is a secure card and will considerably reduce the potential for forgery and identity fraud.

The Department recorded control savings of €669 million in 2012. The savings target for 2013 is €710 million, an increase of over €40 million on 2012. A total of just over €240 million was recorded in respect of control savings from January to end of May 2013. I expect that the Department will achieve the target set for this year.

The overall goal of the Department in relation to debt management is to actively pursue the recovery of debt to maximise recovery levels, with due regard to value for money. All debts currently owing to the Department, as a result of benefits received in excess of entitlement, are repayable in full. The Department does not apply interest or penalties on the amounts owing.

Customers who have received an overpayment from the Department have a liability to refund the overpayment. The Social Welfare Act, 2012 introduced a provision allowing the Department to make a recovery from an individual’s social welfare payment measuring up to 15% of their weekly personal rate. The deduction of 15% applies to the person’s personal rate only, and does not affect payment of any adult or child dependent allowances, or any other allowances that are in payment. It allows the person to retain 85% of their personal rate of payment. In each case, the person is informed of the Department’s intentions and given the opportunity to comment before a final decision is made on the level of deduction to be applied.

The volume of debtors to the Department repaying their debt has increased by approximately 20% in the first six months of 2013. As recoveries are reported on an annual basis only, a figure for the amount recovered in the first six months of this year is not available.

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