The handling agency defrauded social security with a maximum penalty of 5 times.

Yesterday, the Regulations on Supervision of Social Insurance Funds in Guangdong Province (Revised Draft) was issued in official website, the Legislative Affairs Office of the Guangdong Provincial Government. Compared with the Regulation on Supervision, the new Regulation stipulates in detail the subject and content of supervision, prevention mechanism, inspection procedures and legal responsibilities, and for the first time stipulates the introduction of third-party supervision and the establishment of a social insurance expert database. Social security agencies and other institutions will be fined more than 2 times and less than 5 times for defrauding funds, and bear legal responsibility.

The Regulations introduce third-party supervision for the first time. The administrative department of social security may establish a social security expert database and a social supervisor system, and employ experts in social security, medical care, law, accounting and auditing as members of the expert database. The evaluation opinions and appraisal conclusions issued by experts in the social security expert database can be used as an important reference for making the conclusion of supervision and inspection of social security funds.

At the same time, local governments should set up social insurance supervision committees to master and analyze the income and expenditure, management and investment operation of social security funds, put forward opinions and suggestions on social security work, and implement social supervision. Among them, the representatives of non-governmental departments in the social insurance supervision committee shall not be less than 1/2.

In addition, the "Regulations" stipulate that social security service agencies such as social security agencies, medical institutions, rehabilitation institutions, pharmaceutical business units, and assistive devices allocation institutions and their staff who defraud social security fund expenditures by fraud, fictitious certification materials or other means will be ordered to return the defrauded social insurance benefits and impose a fine of more than 2 times and less than 5 times.

Doctors who violate social security regulations or service agreements may be suspended or disqualified. The directly responsible person in charge and other directly responsible personnel shall have their professional qualifications revoked by the competent department of professional qualifications according to law.

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