Privacy Act of 1974; System of Records, 68304-68309 [2015-28064]
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asabaliauskas on DSK5VPTVN1PROD with NOTICES
68304
Federal Register / Vol. 80, No. 213 / Wednesday, November 4, 2015 / Notices
maintained by a DoD Component may
be disclosed as a routine use to any
component of the Department of Justice
for the purpose of representing the
Department of Defense, or any officer,
employee or member of the Department
in pending or potential litigation to
which the record is pertinent.
Disclosure of Information to the
National Archives and Records
Administration Routine Use: A record
from a system of records maintained by
a DoD Component may be disclosed as
a routine use to the National Archives
and Records Administration for the
purpose of records management
inspections conducted under authority
of 44 U.S.C. 2904 and 2906.
Disclosure to the Merit Systems
Protection Board Routine Use: A record
from a system of records maintained by
a DoD Component may be disclosed as
a routine use to the Merit Systems
Protection Board, including the Office of
the Special Counsel for the purpose of
litigation, including administrative
proceedings, appeals, special studies of
the civil service and other merit
systems, review of OPM or Component
rules and regulations, investigation of
alleged or possible prohibited personnel
practices; including administrative
proceedings involving any individual
subject of a DoD investigation, and such
other functions, promulgated in 5 U.S.C.
1205 and 1206, or as may be authorized
by law.
Data Breach Remediation Purposes
Routine Use: A record from a system of
records maintained by a Component
may be disclosed to appropriate
agencies, entities, and persons when (1)
The Component suspects or has
confirmed that the security or
confidentiality of the information in the
system of records has been
compromised; (2) the Component has
determined that as a result of the
suspected or confirmed compromise
there is a risk of harm to economic or
property interests, identity theft or
fraud, or harm to the security or
integrity of this system or other systems
or programs (whether maintained by the
Component or another agency or entity)
that rely upon the compromised
information; and (3) the disclosure
made to such agencies, entities, and
persons is reasonably necessary to assist
in connection with the Components
efforts to respond to the suspected or
confirmed compromise and prevent,
minimize, or remedy such harm.
The DoD Blanket Routine Uses set
forth at the beginning of the Office of
the Secretary of Defense (OSD)
compilation of systems of records
notices may apply to this system. The
complete list of DoD Blanket Routine
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Uses can be found Online at: https://
dpclo.defense.gov/Privacy/
SORNsIndex/
BlanketRoutineUses.aspx.’’
*
*
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RETRIEVABILITY:
Delete entry and replace with ‘‘Victim
records are retrieved by first name, last
name, identification number and type of
identification provided, and/or Defense
Sexual Assault Incident Database
control number assigned to the incident.
Alleged perpetrator records are
retrieved by first name, last name, and/
or identification number and type of
identification provided.’’
SAFEGUARDS:
Delete entry and replace with
‘‘Records are maintained in a controlled
facility. Physical entry is restricted by
the use of guards, identification badges,
key cards, and locks. Access to case files
in the system is role-based and requires
the use of a Common Access Card (CAC)
and password. Access rights and
permission lists for Sexual Assault
Response Coordinators (SARCs) and
authorized Military Service legal
officers are granted by Military Service
Sexual Assault Prevention and
Response program managers through the
assignment of appropriate user roles.
Periodic security audits are also
conducted. Technical safeguards
include firewalls, passwords,
encryption of data, and use of a virtual
private network. Access is further
restricted to authorized users on the
Nonsecure Internet Protocol Router
Network and with a CAC. In addition,
the local drive resides behind a firewall
and the direct database cannot be
accessed from the outside.’’
*
*
*
*
*
RECORD SOURCE CATEGORIES:
Delete entry and replace with
‘‘Individuals, SARCs, Military Service
Legal Officers (i.e. attorneys provided
access to the system), Army Law
Enforcement Reporting and Tracking
System (Army), Consolidated Law
Enforcement Operations Center (Navy),
and Investigative Information
Management System (Air Force).’’
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[FR Doc. 2015–28081 Filed 11–3–15; 8:45 am]
BILLING CODE 5001–06–P
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DEPARTMENT OF DEFENSE
Office of the Secretary
[Docket ID DoD–2015–OS–0118]
Privacy Act of 1974; System of
Records
Office of the Secretary of
Defense, DoD.
ACTION: Notice to alter a System of
Records.
AGENCY:
The Office of the Secretary of
Defense proposes to alter a system of
records, DMDC 02 DoD, entitled
‘‘Defense Enrollment Eligibility
Reporting Systems (DEERS)’’ to record
the issuance of DoD badges and
identification cards, i.e., Common
Access Cards (CAC) or beneficiary
identification cards; to authenticate and
identify DoD affiliated personnel (e.g.,
contractors); to grant physical and
logical access to DoD facilities; to
provide a database for determining
eligibility for DoD entitlements and
privileges; to detect fraud and abuse of
the benefit programs by claimants and
providers to include appropriate
collection actions arising out of any
debts incurred as a consequence of such
programs; to identify current DoD
civilian and military personnel for
purposes of detecting fraud and abuse of
benefit programs; to ensure benefit
eligibility is retained after separation
from the military; to maintain the
Servicemembers’ Group Life Insurance
(SGLI) and Family SGLI (FSGLI)
coverage elections and beneficiaries’
information; to support DoD health care
management programs, to include
research and analytical projects, through
Defense Health Agency (previously the
TRICARE Management Activity); to
support benefit administration for those
beneficiaries that have granted
permission for use of their personal
email address for notification purposes
relating to their benefits; to register
current DoD civilian and military
personnel and their authorized
dependents for purposes of obtaining
medical examination, treatment or other
benefits to which they are entitled; to
provide identification of deceased
members; to assess manpower, support
personnel and readiness functions, to
include Continuous Evaluation
programs; to perform statistical
analyses; to determine Servicemember
Civil Relief Act (SCRA) duty status as it
pertains to SCRA legislation; to
determine Military Lending Act (MLA)
eligibility as it pertains to MLA
legislation; information will be used by
agency officials and employees, or
authorized contractors, and other DoD
SUMMARY:
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Components in the preparation of
studies and policy as related to
manpower and the health and wellbeing of current and past Armed Forces
and DoD-affiliated personnel; to assist
in recruiting prior-service personnel;
and to notify military members eligible
to vote about information for
registration and voting procedures; to
provide rosters of DoD affiliated persons
at the time of an official declared
natural or man-made disaster; and to
provide appropriate contact information
of DoD personnel and beneficiaries for
the purpose of conducting surveys
authorized by the Department of
Defense. Authorized surveys are used as
a management tool for statistical
analysis, policy planning, reporting,
evaluation of program effectiveness,
conducting research, to provide direct
feedback on key strategic indicators, and
for other policy planning purposes.
DATES: Comments will be accepted on or
before December 4, 2015. This proposed
action will be effective the day
following the end of the comment
period unless comments are received
which result in a contrary
determination.
address in FOR FURTHER INFORMATION
or at https://
dpcld.defense.gov/.
The proposed system report, as
required by 5 U.S.C. 552a(r) of the
Privacy Act of 1974, as amended, was
submitted on October 29, 2015, to the
House Committee on Oversight and
Government Reform, the Senate
Committee on Governmental Affairs,
and the Office of Management and
Budget (OMB) pursuant to paragraph 4c
of Appendix I to OMB Circular No. A–
130, ‘‘Federal Agency Responsibilities
for Maintaining Records About
Individuals,’’ dated February 8, 1996
(February 20, 1996, 61 FR 6427).
You may submit comments,
identified by docket number and title,
by any of the following methods:
* Federal Rulemaking Portal: https://
www.regulations.gov. Follow the
instructions for submitting comments.
* Mail: Department of Defense, Office
of the Deputy Chief Management
Officer, Directorate of Oversight and
Compliance, Regulatory and Audit
Matters Office, 9010 Defense Pentagon,
Washington, DC 20301–9010.
Instructions: All submissions received
must include the agency name and
docket number for this Federal Register
document. The general policy for
comments and other submissions from
members of the public is to make these
submissions available for public
viewing on the Internet at https://
www.regulations.gov as they are
received without change, including any
personal identifiers or contact
information.
SYSTEM LOCATION:
ADDRESSES:
Ms.
Cindy Allard, Chief, OSD/JS Privacy
Office, Freedom of Information
Directorate, Washington Headquarters
Service, 1155 Defense Pentagon,
Washington, DC 20301–1155, or by
phone at (571) 372–0461.
SUPPLEMENTARY INFORMATION: The Office
of the Secretary of Defense notices for
systems of records subject to the Privacy
Act of 1974 (5 U.S.C. 552a), as amended,
have been published in the Federal
Register and are available from the
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FOR FURTHER INFORMATION CONTACT:
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CONTACT
Dated: October 30, 2015.
Aaron Siegel,
Alternate OSD Federal Register Liaison
Officer, Department of Defense.
DMDC 02 DoD
SYSTEM NAME:
Defense Enrollment Eligibility
Reporting Systems (DEERS) (November
21, 2012, 77 FR 69807).
CHANGES:
*
*
*
*
*
Delete entry and replace with ‘‘DMDC
at DISA DECC Columbus, 3990 East
Broad St, Bldg 23, Columbus, OH
43213–0240.’’
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
Delete entry and replace with
‘‘Members, former members, retirees,
civilian employees (includes nonappropriated fund) and contractor
employees of the DoD and all of the
Uniformed Services; Presidential
appointees of all Federal Government
agencies; Medal of Honor recipients;
U.S. Military Academy students; nonFederal agency civilian associates (e.g.,
American Red Cross paid employees,
United Service Organization (USO),
Intergovernmental Personnel Act
Employees (IPA), Boy and Girl Scout
Professionals, non-DoD contract
employees); DoD local national hires;
Foreign Affiliates (military, civil,
contractor, students); DoD beneficiaries;
dependents; guardians and other
protectors; prior military eligible for
Department of Veterans Affairs (VA)
benefits; VA beneficiaries; beneficiaries
of Servicemembers’ Group Life
Insurance (SGLI)/Family SGLI (FSGLI);
members of the public treated for a
medical emergency in a DoD or joint
DoD/VA medical facility; and
individuals requiring a Common Access
Card to access DoD IT applications (i.e.,
Department of Homeland Security
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68305
employees, state National Guard
Employees, and Affiliated Volunteers).’’
CATEGORIES OF RECORDS IN THE SYSTEM:
Delete entry and replace with
‘‘Individual’s name; Service or Social
Security Number (SSN); DoD ID
number; residence address; mailing
address; personal and work email
addresses; date of birth; gender;
mother’s maiden name, branch of
Service; primary and secondary
fingerprints and photographs; Foreign
National Identification Numbers;
emergency contact person information;
stored documents for proofing identity
and association.
DEERS Benefits Number; relationship
of beneficiary to sponsor, to include
relationship and eligibility qualifiers
(i.e. percent of support by sponsor,
student or incapacitation status,
guardian authorizations); SGLI/FSGLI
beneficiaries information and amounts
of coverage; pharmacy benefits; dates of
beginning and ending eligibility;
number of family members of sponsor;
multiple birth code/birth order; primary
unit duty location of sponsor; race and
ethnic origin; occupation; rank/pay
grade.
Disability documentation; wounded,
ill and injured identification
information; other health information
(i.e., tumor/reportable disease registry,
immunizations); Medicare eligibility
and enrollment data; CHAMPVA and
FEHB eligibility indicators; blood test
results; Deoxyribonucleic Acid (DNA);
dental care eligibility codes and dental
x-rays.
Patient registration data for shared
DoD/VA beneficiary populations,
including VA Integration Control
Number (ICN), VA patient type, patient
category code and patient category
TRICARE enrollment data (i.e., plan
name, effective dates, primary care
manager information, premium payment
details), identity and relationship data,
command interest code and name,
command security code and name,
medical fly status code.
Catastrophic Cap and Deductible
(CCD) transactions, including monetary
amounts; third party health insurance
information on dependents; in addition
to identity data and demographic data
for beneficiaries such as contact
information, family membership, and
personnel information is captured as
required to determine and maintain
benefits; VA disability payment records;
digital signatures where appropriate to
assert validity of data; care giver
information; immunization data;
education benefit eligibility and usage;
special military pay information; SGLI/
FGLI; Privacy Act audit logs.
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Federal Register / Vol. 80, No. 213 / Wednesday, November 4, 2015 / Notices
Character of service; reenlistment
eligibility; entitlement conditions;
activations and deployments; medals
and awards data; citizenship data/
country of birth; civil service employee
employment information (agency and
bureau, pay plan and grade, nature of
action code and nature of action
effective date, occupation series, dates
of promotion and expected return from
overseas, service computation date);
compensation data (i.e., Department of
Labor Compensation data); date of
separation of former enlisted and officer
personnel. Information Assurance (IA)
Work Force information; language data;
military personnel information (rank,
assignment/deployment, length of
service, military occupation, education,
and benefit usage); reason leaving
military service or DoD civilian service;
Reserve member’s civilian occupation
and employment information;
workforces information (e.g.,
acquisition, first responders).’’
asabaliauskas on DSK5VPTVN1PROD with NOTICES
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
Delete entry and replace with ‘‘5
U.S.C. App. 3, Inspector General Act of
1978; 5 U.S.C. Chapter 90, Federal LongTerm Care Insurance; 10 U.S.C. 136,
Under Secretary of Defense for
Personnel and Readiness; 10 U.S.C.
Chapter 53, Miscellaneous Rights and
Benefits; 10 U.S.C. Chapter 54,
Commissary and Exchange Benefits; 10
U.S.C. Chapter 58, Benefits and Services
for Members being Separated or
Recently Separated; 10 U.S.C. Chapter
75, Deceased Personnel; 10 U.S.C. 2358,
Research and Development Projects; 10
U.S.C. Chapter 49, Section 987, Terms
of Consumer Credit Extended to
Members and Dependents; 20 U.S.C.
1070a (f)(4), Higher Education
Opportunity Act; 31 U.S.C. 3512(c),
Executive Agency Accounting and
Other Financial Management Reports
and Plans; 42 U.S.C. 18001 note, Patient
Protection and Affordable Care Act
(Public Law 111–148); 42 U.S.C. 1973ff,
Federal Responsibilities; 50 U.S.C.
Chapter 23, Internal Security; 50 U.S.C.
501, Servicemember Civil Relief Act;
DoD Directive 1000.04, Federal Voting
Assistance Program (FVAP); DoD
Directive 1000.25, DoD Personnel
Identity Protection (PIP) Program; DoD
Instruction 1015.9, Professional United
States Scouting Organization Operations
at United States Military Installations
Located Overseas; DoD Instruction
1100.13, DoD Survey; DoD Instruction
1241.03 TRICARE Retired Reserve (TRS)
Program; DoD Instruction 1241.04,
TRICARE Reserve Select (TRS) Program;
DoD Instruction 1336.05, Automated
Extract of Active Duty Military
Personnel Records; DoD Instruction
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1341.2, Defense Eligibility Enrollment
Reporting System (DEERS) Procedures;
DoD Instruction 3001.02, Personnel
Accountability in Conjunction with
Natural or Manmade Disasters;
Homeland Security Presidential
Directive 12, Policy for a Common
Identification Standard for Federal
Employees and Contractors; DoD
Instruction 7730.54, Reserve
Components Common Personnel Data
System (RCCPDS); 38 CFR part 9.20,
Traumatic injury protection; 38 U.S.C.
Chapter 19, Subchapter III,
Servicemembers’ Group Life Insurance;
42 U.S.C. 18001 note, Patient Protection
and Affordable Care Act (Public Law
111–148); and E.O. 9397 (SSN), as
amended.’’
PURPOSE(S):
Delete entry and replace with ‘‘To
record the issuance of DoD badges and
identification cards, i.e., Common
Access Cards (CAC) or beneficiary
identification cards.
To authenticate and identify DoD
affiliated personnel (e.g., contractors); to
grant physical and logical access to DoD
facilities.
To provide a database for determining
eligibility for DoD entitlements and
privileges; to detect fraud and abuse of
the benefit programs by claimants and
providers to include appropriate
collection actions arising out of any
debts incurred as a consequence of such
programs; to identify current DoD
civilian and military personnel for
purposes of detecting fraud and abuse of
benefit programs; to ensure benefit
eligibility is retained after separation
from the military; to maintain the
Servicemembers’ Group Life Insurance
(SGLI) and Family SGLI (FSGLI)
coverage elections and beneficiaries’
information.
To support DoD health care
management programs, to include
research and analytical projects, through
Defense Health Agency (previously the
TRICARE Management Activity); to
support benefit administration for those
beneficiaries that have granted
permission for use of their personal
email address for notification purposes
relating to their benefits; to register
current DoD civilian and military
personnel and their authorized
dependents for purposes of obtaining
medical examination, treatment or other
benefits to which they are entitled; to
provide identification of deceased
members.
To assess manpower, support
personnel and readiness functions, to
include Continuous Evaluation
programs; to perform statistical
analyses; to determine Servicemember
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Civil Relief Act (SCRA) duty status as it
pertains to SCRA legislation; to
determine Military Lending Act (MLA)
eligibility as it pertains to MLA
legislation; information will be used by
agency officials and employees, or
authorized contractors, and other DoD
Components in the preparation of
studies and policy as related to
manpower and the health and wellbeing of current and past Armed Forces
and DoD-affiliated personnel; to assist
in recruiting prior-service personnel;
and to notify military members eligible
to vote about information for
registration and voting procedures; and
to provide rosters of DoD affiliated
persons at the time of an official
declared natural or man-made disaster.
To provide appropriate contact
information of DoD personnel and
beneficiaries for the purpose of
conducting surveys authorized by the
Department of Defense. Authorized
surveys are used as a management tool
for statistical analysis, policy planning,
reporting, evaluation of program
effectiveness, conducting research, to
provide direct feedback on key strategic
indicators, and for other policy planning
purposes.’’
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES:
Delete entry and replace with ‘‘In
addition to those disclosures generally
permitted under 5 U.S.C. 552a(b) of the
Privacy Act of 1974, as amended, these
records herein may specifically be
disclosed outside the DoD as a routine
use pursuant to 5 U.S.C. 552a(b)(3) as
follows:
1. To Federal agencies and/or their
contractors, the Transportation Security
Administration and other federal
transportation agencies, for purposes of
authenticating the identity of
individuals who, incident to the
conduct of official business, present the
Common Access Card or other valid
identification as proof of identity to gain
physical or logical access to government
and contractor facilities, locations,
networks, systems, or programs.
2. To Federal and State agencies to
validate demographic data (e.g., SSN,
citizenship status, date and place of
birth, etc.) for individuals in DMDC
personnel and pay files so that accurate
information is available in support of
DoD requirements.
3. To the Social Security
Administration for the purpose of
verifying an individual’s identity.
4. To the Department of Veterans
Affairs (DVA):
a. To provide uniformed service
personnel (pay, wounded, ill, and
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injured) identification data for present
and former uniformed service personnel
for the purpose of evaluating use of
veterans’ benefits, validating benefit
eligibility and maintaining the health
and well-being of veterans and their
family members.
b. To provide identifying uniformed
service personnel data to the DVA and
its insurance program contractor for the
purpose of conducting outreach and
administration of benefits to qualified
Service Members, Veterans and their
dependents (38 U.S.C. 1977), notifying
separating eligible Reservists of their
right to apply for Veteran’s Group Life
Insurance coverage under the Veterans
Benefits Improvement Act of 1996 (38
U.S.C. 1968) and for DVA to administer
the Traumatic Servicemember’s Group
Life Insurance (TSGLI) (Traumatic
Injury Protection Rider to
Servicemember’s Group Life Insurance
(TSGLI), 38 CFR part 9.20).
c. To register eligible veterans and
their dependents for DVA programs.
d. To provide former uniformed
service personnel and survivor’s
financial benefit data to DVA for the
purpose of identifying retired pay and
survivor benefit payments for use in the
administration of the DVA’s
Compensation and Pension Program (38
U.S.C. 5106). The information is to be
used to process all DVA award actions
more efficiently, reduce subsequent
overpayment collection actions, and
minimize erroneous payments.
e. To provide identifying uniformed
service personnel data to the DVA for
the purpose of notifying such personnel
of information relating to educational
assistance as required by the Veterans
Programs Enhancement Act of 1998 (38
U.S.C. 3011 and 3034).
f. Providing to the Veterans Benefits
Administration, DVA uniformed service
personnel and financial data for the
purpose of determining initial eligibility
and any changes in eligibility status to
insure proper payment of benefits for GI
Bill education and training benefits by
the DVA under the Montgomery GI Bill
(10 U.S.C. Chapter 1606—Selected
Reserve and 38 U.S.C. Chapter 30—
Active Duty), the REAP educational
benefit (Title 10 U.S.C Chapter 1607),
and the National Call to Service
enlistment educational benefit (10
Chapter 510), the Post 9/11 GI Bill (38
U.S.C. Chapter 33) and The
Transferability of Education Assistance
to Family Members. The administrative
responsibilities designated to both
agencies by the law require that data be
exchanged in administering the
programs.
5. To consumer reporting agencies to
obtain identity confirmation and current
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addresses of separated uniformed
services personnel to notify them of
potential benefits eligibility.
6. To Federal Agencies, to include
OPM, United States Postal Service,
Executive Office of the President and
Administrative Office of the Courts;
Department of Health and Human
Services; Department of Education;
Department of Veterans Affairs to
conduct computer matching programs
regulated by the Privacy Act of 1974, as
amended (5 U.S.C. 552a), for the
purpose of:
a. Providing all members of the
Reserve Component of the Armed
Forces to be matched against the Federal
agencies for identifying those Reserve
Component Service members that are
also Federal civil service employees
with eligibility for the Federal
Employees Health Benefits (FEHB)
program. This disclosure by the Federal
agencies will provide the DoD with the
FEHB program eligibility and Federal
employment information necessary to
determine initial and continuing
eligibility for the TRICARE Reserve
Select (TRS) program and the TRICARE
Retired Reserve (TRR) program
(collectively referred to as purchased
TRICARE programs). Reserve
Component members who are not
eligible for FEHB program are eligible
for TRS (section 1076d of title 10) or
TRR (section 1076e of title 10).
b. Providing all members of the
Reserve Component of the Armed
Forces to be matched against the Federal
agencies for the purpose of identifying
the Ready Reserve Component Service
members who are also employed by the
Federal Government in a civilian
position, so that reserve status can be
terminated if necessary. To accomplish
an emergency mobilization, individuals
occupying critical civilian positions
cannot be mobilized as Reservists.
c. Providing to the Department of
Education for the purpose of identifying
dependent children of those Armed
Forces members killed in Operation
Iraqi Freedom and Operation Enduring
Freedom (OIF/OEF), Iraq and
Afghanistan Only, for possible benefits.
d. Providing to the Veterans Benefits
Administration, DVA uniformed service
data for the purpose of determining
eligibility and any changes in eligibility
status to insure proper administration of
benefits for GI Bill education and
training benefits under the Montgomery
GI Bill (10 U.S.C. Chapter 1606—
Selected Reserve and 38 U.S.C. Chapter
30—Active Duty), the Post 9/11 GI Bill
(38 U.S.C. Chapter 33).
e. Providing to the Centers for
Medicaid and Medicare Services,
Department of Health and Human
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68307
Service, for the purpose of identifying
DoD eligible beneficiaries both over and
under the age of 65 who are Medicare
eligible. Current law requires TMA to
discontinue military health care benefits
to Military Heath Services beneficiaries
who are Medicare eligible unless they
are enrolled in Medicare Part B.
f. Providing to the Centers for
Medicaid and Medicare Services,
Department of Health and Human
Services, for the purpose of verifying
individual’s healthcare eligibility status,
in accordance with the Affordable Care
Act. Data provided to CMS will be used
to make eligibility determinations for
insurance affordability programs,
administered by Medicaid, the
Children’s Health Insurance Program
(CHIP), the Basic Health Program (BHP)
and the American Health Benefit
Exchange.
7. To Federal agencies for the purpose
of notifying Servicemember and
dependent individuals of payments or
other benefits for which they are eligible
under actions of the Federal agencies.
8. To State agencies for the purpose of
supporting State Veteran Affairs
activities.
9. To the Department of Labor for
unemployment compensation
calculations.
10. To other Federal agencies and
state, local and territorial governments
to identify fraud and abuse of the
Federal agency’s programs and to
identify debtors and collect debts and
overpayment in the DoD health care
programs.
11. To each of the fifty states and the
District of Columbia for the purpose of
determining the extent to which state
Medicaid beneficiaries may be eligible
for Uniformed Services health care
benefits, including CHAMPUS,
TRICARE, and to recover Medicaid
monies from the CHAMPUS program.
12. To State and local child support
enforcement agencies for purposes of
providing information, consistent with
the requirements of 29 U.S.C. 1169(a),
42 U.S.C. 666(a)(19), and E.O. 12953
and in response to a National Medical
Support Notice (NMSN) (or equivalent
notice if based upon the statutory
authority for the NMSN), regarding the
military status of identified individuals
and whether, and for what period of
time, the children of such individuals
are or were eligible for DoD health care
coverage. NOTE: Information requested
by the States is not disclosed when it
would contravene U.S. national policy
or security interests (42 U.S.C. 653(e)).
13. To the Department of Health and
Human Services (HHS):
a. For purposes of providing
information, consistent with the
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requirements of 42 U.S.C. 653 and in
response to an HHS request, regarding
the military status of identified
individuals and whether the children of
such individuals are or were eligible for
DoD healthcare coverage and for what
period of time they were eligible. Note:
Information requested by HHS is not
disclosed when it would contravene
U.S. national policy or security interests
(42 U.S.C. 653(e)).
b. For purposes of providing
information so that specified Medicare
determinations, specifically late
enrollment and waiver of penalty, can
be made for eligible (1) DoD military
retirees and (2) spouses (or former
spouses) and/or dependents of either
military retirees or active duty military
personnel, pursuant to section 625 of
the Medicare Prescription Drug,
Improvement, and Modernization Act of
2002 (as codified at 42 U.S.C. 1395p and
1395r).
c. To the Office of Child Support
Enforcement, Federal Parent Locator
Service, pursuant to 42 U.S.C. 653 and
653a; to assist in locating individuals for
the purpose of establishing parentage;
establishing, setting the amount of,
modifying, or enforcing child support
obligations; or enforcing child custody
or visitation orders; the relationship to
a child receiving benefits provided by a
third party and the name and SSN of
those third party providers who have a
legal responsibility. Identifying
delinquent obligors will allow state
child support enforcement agencies to
commence wage withholding or other
enforcement actions against the
obligors.
d. For purposes of providing
information to the Centers for Medicare
and Medicaid Services (CMS) to account
for the impact of DoD healthcare on
local reimbursement rates for the
Medicare Advantage program as
required in 42 CFR 422.306.
14. To Coast Guard and Public Health
Service to complete Individual Mandate
Reporting and Employer Mandate
reporting to the Internal Revenue
Service (IRS) as required by Patient
Protection and Affordable Care Act of
2010 (PL 111–148) and Sections 6055
and 6056 of the IRS Code.
15. To Federal and contractor medical
personnel at joint DoD/VA health care
clinics, for purposes of authenticating
the identity of individuals who are
registered as patients at the clinic and
maintaining, through the correlation of
DoD ID number and Integration Control
Number (ICN), a shared population of
DoD and VA beneficiaries who are users
of the clinic.
16. To the American Red Cross for
purposes of providing emergency
VerDate Sep<11>2014
17:00 Nov 03, 2015
Jkt 238001
notification and assistance to members
of the Armed Forces, retirees, family
members or survivors.
17. To the Office of Disability and
Insurance Security Programs, for the
purpose of expediting disability
processing of wounded military service
members and veterans.
18. To Federally Funded Research
Centers and grantees for the purpose of
performing research on manpower
problems for statistical analyses.
19. To Defense contractors to monitor
the employment of former DoD
employees and uniformed service
personnel subject to the provisions of 41
U.S.C. 423.
20. Disclosure of Requested
Information Routine Use: A record from
a system of records maintained by a
DoD Component may be disclosed to a
federal agency, in response to its
request, in connection with the hiring or
retention of an employee, the issuance
of a security clearance, the reporting of
an investigation of an employee, the
letting of a contract, or the issuance of
a license, grant, or other benefit by the
requesting agency, to the extent that the
information is relevant and necessary to
the requesting agency’s decision on the
matter.
21. To Federal and quasi Federal
agencies, territorial, state and local
governments, and contractors and
grantees for the purpose of supporting
research studies concerned with the
health and well-being of active duty,
reserve, and retired uniformed service
personnel or veterans, to include family
members. DMDC will disclose
information from this system of records
for research purposes when DMDC:
a. has determined that the use or
disclosure does not violate legal or
policy limitations under which the
record was provided, collected, or
obtained;
b. has determined that the research
purpose (1) cannot be reasonably
accomplished unless the record is
provided in individually identifiable
form, and (2) warrants the risk to the
privacy of the individual that additional
exposure of the record might bring;
c. has required the recipient to (1)
establish reasonable administrative,
technical, and physical safeguards to
prevent unauthorized use or disclosure
of the record, and (2) remove or destroy
the information that identifies the
individual at the earliest time at which
removal or destruction can be
accomplished consistent with the
purpose of the research project, unless
the recipient has presented adequate
justification of a research or health
nature for retaining such information,
and (3) make no further use or
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Fmt 4703
Sfmt 4703
disclosure of the record except (A) in
emergency circumstances affecting the
health or safety of any individual, (B)
for use in another research project,
under these same conditions, and with
written authorization of the Department,
(C) for disclosure to a properly
identified person for the purpose of an
audit related to the research project, if
information that would enable research
subjects to be identified is removed or
destroyed at the earliest opportunity
consistent with the purpose of the audit,
or (D) when required by law;
d. has secured a written statement
attesting to the recipients’
understanding of, and willingness to
abide by these provisions.
22. To the Department of Homeland
Security for the conduct of studies
related to the health and well-being of
Coast Guard members and to
authenticate and identify Coast Guard
personnel.
23. To Federal and State agencies for
purposes of obtaining socioeconomic
information on uniformed service
personnel so that analytical studies can
be conducted with a view to assessing
the present needs and future
requirements of such personnel.
24. To the Bureau of Citizenship and
Immigration Services, Department of
Homeland Security, for purposes of
facilitating the verification of
individuals who may be eligible for
expedited naturalization (Pub. L. 108–
136, Section 1701, and E.O. 13269,
Expedited Naturalization).
25. To Coast Guard recruiters in the
performance of their assigned duties.
The DoD Blanket Routine Uses set
forth at the beginning of the Office of
the Secretary of Defense (OSD)
compilation of systems of records
notices may apply to this system. The
complete list of DoD Blanket Routine
Uses can be found online at: https://
dpcld.defense.gov/Privacy/
SORNsindex/
BlanketRoutineUses.aspx’’.
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM:
STORAGE:
Delete entry and replace with ‘‘Paper
records and electronic storage media.’’
RETRIEVABILITY:
Delete entry and replace with
‘‘Records about individuals can be
retrieved using a search algorithm
utilizing primary identity traits:
Personal identifier (e.g., SSN, service
number, foreign identification number,
etc.), name, date of birth and gender, but
can also include mailing address,
telephone number, mother’s maiden
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Federal Register / Vol. 80, No. 213 / Wednesday, November 4, 2015 / Notices
name and place of birth when available.
Individuals can be directly retrieved
utilizing their DoD ID Number or DoD
Benefits Number. Retrievals may be
done by biometrics (i.e. fingerprints,
photograph).
Retrievals for the purposes of
generating address lists for direct mail
distribution may be made using
selection criteria based on geographic
and demographic keys.’’
*
*
*
*
*
NOTIFICATION PROCEDURE:
Delete entry and replace with
‘‘Individuals seeking to determine
whether information about themselves
is contained in this system should
address written inquiries to the Deputy
Director, Defense Manpower Data
Center, DoD Center Monterey Bay, 400
Gigling Road, Seaside, CA 93955–6771.
Signed written requests should
contain the full name, identifier (i.e.
SSN, DoD ID or DoD Benefits Number),
date of birth, and current address and
telephone number of the individual.’’
RECORD ACCESS PROCEDURES:
Delete entry and replace with
‘‘Individuals seeking access to
information about themselves contained
in this system should address written
inquiries to the Office of the Secretary
of Defense/Joint Staff Freedom of
Information Act Requester Service
Center, 1155 Defense Pentagon,
Washington, DC 20301–1155.
Signed written requests should
contain the name and number of this
system of records notice along with the
full name, SSN, date of birth, current
address, and telephone number of the
individual.’’
*
*
*
*
*
RECORD SOURCE CATEGORIES:
Delete entry and replace with
‘‘Individuals and the personnel, pay,
and benefit systems of the military and
civilian departments, and agencies of
the Uniformed Services, Department of
Veteran Affairs, and other Federal
agencies.’’
*
*
*
*
*
[FR Doc. 2015–28064 Filed 11–3–15; 8:45 am]
asabaliauskas on DSK5VPTVN1PROD with NOTICES
BILLING CODE 5001–06–P
DEPARTMENT OF ENERGY
Biomass Research and Development
Technical Advisory Committee
Energy Efficiency and
Renewable Energy, Department of
Energy.
ACTION: Notice of Open Meeting.
AGENCY:
VerDate Sep<11>2014
17:00 Nov 03, 2015
Jkt 238001
This notice announces an
open meeting of the Biomass Research
and Development Technical Advisory
Committee under Section 9008(d) of the
Food, Conservation, and Energy Act of
2008 amended by the Agricultural Act
of 2014. The Federal Advisory
Committee Act (Pub. L. 92–463, 86 Stat.
770) requires that agencies publish these
notices in the Federal Register to allow
for public participation.
Dates and Times: November 18, 2015;
8:30 a.m.–5:30 p.m., November 19,
2015; 8:30 a.m.–12:30 p.m.
ADDRESSES: Hilton Garden Inn, 1800
Powell St., Emeryville, California 94608.
FOR FURTHER INFORMATION CONTACT:
Elliott Levine, Designated Federal
Official for the Committee, Office of
Energy Efficiency and Renewable
Energy, U.S. Department of Energy,
1000 Independence Avenue SW.,
Washington, DC 20585; Email:
Elliott.Levine@ee.doe.gov and Roy Tiley
at (410) 997–7778 ext. 220; Email:
rtiley@bcs-hq.com.
SUPPLEMENTARY INFORMATION:
Purpose of Meeting: To develop
advice and guidance that promotes
research and development leading to the
production of biobased fuels and
biobased products.
Tentative Agenda: Agenda will include
the following:
• Update on USDA Biomass R&D
Activities
• Update on DOE Biomass R&D
Activities
• Update the Biomass Research and
Development Initiative
• California Perspective on Biofuels and
Energy
• Annual Committee Recommendations
Public Participation: In keeping with
procedures, members of the public are
welcome to observe the business of the
Biomass Research and Development
Technical Advisory Committee. To
attend the meeting and/or to make oral
statements regarding any of the items on
the agenda, you must contact Elliott
Levine at; Email: Elliott.Levine@
ee.doe.gov and Roy Tiley at (410) 997–
7778 ext. 220; Email: rtiley@bcs-hq.com
at least 5 business days prior to the
meeting. Members of the public will be
heard in the order in which they sign up
at the beginning of the meeting.
Reasonable provision will be made to
include the scheduled oral statements
on the agenda. The Co-chairs of the
Committee will make every effort to
hear the views of all interested parties.
If you would like to file a written
statement with the Committee, you may
do so either before or after the meeting.
The Co-chairs will conduct the meeting
SUMMARY:
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Fmt 4703
Sfmt 4703
68309
to facilitate the orderly conduct of
business.
Minutes: The minutes of the meeting
will be available for public review and
copying at https://biomassboard.gov/
committee/meetings.html.
Issued at Washington, DC on October 29,
2015.
LaTanya R. Butler,
Deputy Committee Management Officer.
[FR Doc. 2015–28076 Filed 11–3–15; 8:45 am]
BILLING CODE 6450–01–P
DEPARTMENT OF ENERGY
DOE/NSF High Energy Physics
Advisory Panel
Department of Energy, Office of
Science.
ACTION: Notice of open meeting.
AGENCY:
This notice announces a
meeting of the DOE/NSF High Energy
Physics Advisory Panel (HEPAP). The
Federal Advisory Committee Act (Pub.
L. 92–463, 86 Stat. 770) requires that
public notice of these meetings be
announced in the Federal Register.
DATES: Wednesday, December 9, 2015,
8:30 a.m. to 6:00 p.m., Thursday,
December 10, 2015, 8:30 a.m. to 6:00
p.m., Friday, December 11, 2015, 8:30
a.m. to 4:00 p.m.
ADDRESSES: Newport Beach Marriott
Hotel & Spa, 900 Newport Center Drive,
Newport Beach, CA 92660.
FOR FURTHER INFORMATION CONTACT: John
Kogut, Executive Secretary; High Energy
Physics Advisory Panel (HEPAP); U.S.
Department of Energy; SC–25/
Germantown Building, 1000
Independence Avenue SW.,
Washington, DC 20585–1290;
Telephone: (301) 903–1298.
SUPPLEMENTARY INFORMATION:
Purpose of Meeting: To provide
advice and guidance on a continuing
basis to the Department of Energy and
the National Science Foundation on
scientific priorities within the field of
high energy physics research.
Tentative Agenda: December 9–11, 2015
• Discussion of Department of Energy
High Energy Physics Program
• Discussion of National Science
Foundation Elementary Particle
Physics Program
• Reports on and Discussions of Topics
of General Interest in High Energy
Physics
• Public Comment (10-minute rule)
Public Participation: The meeting is
open to the public. A webcast of this
meeting will be available. Please check
the Web site below for updates and
information on how to view the
SUMMARY:
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Agencies
[Federal Register Volume 80, Number 213 (Wednesday, November 4, 2015)]
[Notices]
[Pages 68304-68309]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-28064]
-----------------------------------------------------------------------
DEPARTMENT OF DEFENSE
Office of the Secretary
[Docket ID DoD-2015-OS-0118]
Privacy Act of 1974; System of Records
AGENCY: Office of the Secretary of Defense, DoD.
ACTION: Notice to alter a System of Records.
-----------------------------------------------------------------------
SUMMARY: The Office of the Secretary of Defense proposes to alter a
system of records, DMDC 02 DoD, entitled ``Defense Enrollment
Eligibility Reporting Systems (DEERS)'' to record the issuance of DoD
badges and identification cards, i.e., Common Access Cards (CAC) or
beneficiary identification cards; to authenticate and identify DoD
affiliated personnel (e.g., contractors); to grant physical and logical
access to DoD facilities; to provide a database for determining
eligibility for DoD entitlements and privileges; to detect fraud and
abuse of the benefit programs by claimants and providers to include
appropriate collection actions arising out of any debts incurred as a
consequence of such programs; to identify current DoD civilian and
military personnel for purposes of detecting fraud and abuse of benefit
programs; to ensure benefit eligibility is retained after separation
from the military; to maintain the Servicemembers' Group Life Insurance
(SGLI) and Family SGLI (FSGLI) coverage elections and beneficiaries'
information; to support DoD health care management programs, to include
research and analytical projects, through Defense Health Agency
(previously the TRICARE Management Activity); to support benefit
administration for those beneficiaries that have granted permission for
use of their personal email address for notification purposes relating
to their benefits; to register current DoD civilian and military
personnel and their authorized dependents for purposes of obtaining
medical examination, treatment or other benefits to which they are
entitled; to provide identification of deceased members; to assess
manpower, support personnel and readiness functions, to include
Continuous Evaluation programs; to perform statistical analyses; to
determine Servicemember Civil Relief Act (SCRA) duty status as it
pertains to SCRA legislation; to determine Military Lending Act (MLA)
eligibility as it pertains to MLA legislation; information will be used
by agency officials and employees, or authorized contractors, and other
DoD
[[Page 68305]]
Components in the preparation of studies and policy as related to
manpower and the health and well-being of current and past Armed Forces
and DoD-affiliated personnel; to assist in recruiting prior-service
personnel; and to notify military members eligible to vote about
information for registration and voting procedures; to provide rosters
of DoD affiliated persons at the time of an official declared natural
or man-made disaster; and to provide appropriate contact information of
DoD personnel and beneficiaries for the purpose of conducting surveys
authorized by the Department of Defense. Authorized surveys are used as
a management tool for statistical analysis, policy planning, reporting,
evaluation of program effectiveness, conducting research, to provide
direct feedback on key strategic indicators, and for other policy
planning purposes.
DATES: Comments will be accepted on or before December 4, 2015. This
proposed action will be effective the day following the end of the
comment period unless comments are received which result in a contrary
determination.
ADDRESSES: You may submit comments, identified by docket number and
title, by any of the following methods:
* Federal Rulemaking Portal: https://www.regulations.gov. Follow the
instructions for submitting comments.
* Mail: Department of Defense, Office of the Deputy Chief
Management Officer, Directorate of Oversight and Compliance, Regulatory
and Audit Matters Office, 9010 Defense Pentagon, Washington, DC 20301-
9010.
Instructions: All submissions received must include the agency name
and docket number for this Federal Register document. The general
policy for comments and other submissions from members of the public is
to make these submissions available for public viewing on the Internet
at https://www.regulations.gov as they are received without change,
including any personal identifiers or contact information.
FOR FURTHER INFORMATION CONTACT: Ms. Cindy Allard, Chief, OSD/JS
Privacy Office, Freedom of Information Directorate, Washington
Headquarters Service, 1155 Defense Pentagon, Washington, DC 20301-1155,
or by phone at (571) 372-0461.
SUPPLEMENTARY INFORMATION: The Office of the Secretary of Defense
notices for systems of records subject to the Privacy Act of 1974 (5
U.S.C. 552a), as amended, have been published in the Federal Register
and are available from the address in FOR FURTHER INFORMATION CONTACT
or at https://dpcld.defense.gov/.
The proposed system report, as required by 5 U.S.C. 552a(r) of the
Privacy Act of 1974, as amended, was submitted on October 29, 2015, to
the House Committee on Oversight and Government Reform, the Senate
Committee on Governmental Affairs, and the Office of Management and
Budget (OMB) pursuant to paragraph 4c of Appendix I to OMB Circular No.
A-130, ``Federal Agency Responsibilities for Maintaining Records About
Individuals,'' dated February 8, 1996 (February 20, 1996, 61 FR 6427).
Dated: October 30, 2015.
Aaron Siegel,
Alternate OSD Federal Register Liaison Officer, Department of Defense.
DMDC 02 DoD
System name:
Defense Enrollment Eligibility Reporting Systems (DEERS) (November
21, 2012, 77 FR 69807).
Changes:
* * * * *
System location:
Delete entry and replace with ``DMDC at DISA DECC Columbus, 3990
East Broad St, Bldg 23, Columbus, OH 43213-0240.''
Categories of individuals covered by the system:
Delete entry and replace with ``Members, former members, retirees,
civilian employees (includes non-appropriated fund) and contractor
employees of the DoD and all of the Uniformed Services; Presidential
appointees of all Federal Government agencies; Medal of Honor
recipients; U.S. Military Academy students; non-Federal agency civilian
associates (e.g., American Red Cross paid employees, United Service
Organization (USO), Intergovernmental Personnel Act Employees (IPA),
Boy and Girl Scout Professionals, non-DoD contract employees); DoD
local national hires; Foreign Affiliates (military, civil, contractor,
students); DoD beneficiaries; dependents; guardians and other
protectors; prior military eligible for Department of Veterans Affairs
(VA) benefits; VA beneficiaries; beneficiaries of Servicemembers' Group
Life Insurance (SGLI)/Family SGLI (FSGLI); members of the public
treated for a medical emergency in a DoD or joint DoD/VA medical
facility; and individuals requiring a Common Access Card to access DoD
IT applications (i.e., Department of Homeland Security employees, state
National Guard Employees, and Affiliated Volunteers).''
Categories of records in the system:
Delete entry and replace with ``Individual's name; Service or
Social Security Number (SSN); DoD ID number; residence address; mailing
address; personal and work email addresses; date of birth; gender;
mother's maiden name, branch of Service; primary and secondary
fingerprints and photographs; Foreign National Identification Numbers;
emergency contact person information; stored documents for proofing
identity and association.
DEERS Benefits Number; relationship of beneficiary to sponsor, to
include relationship and eligibility qualifiers (i.e. percent of
support by sponsor, student or incapacitation status, guardian
authorizations); SGLI/FSGLI beneficiaries information and amounts of
coverage; pharmacy benefits; dates of beginning and ending eligibility;
number of family members of sponsor; multiple birth code/birth order;
primary unit duty location of sponsor; race and ethnic origin;
occupation; rank/pay grade.
Disability documentation; wounded, ill and injured identification
information; other health information (i.e., tumor/reportable disease
registry, immunizations); Medicare eligibility and enrollment data;
CHAMPVA and FEHB eligibility indicators; blood test results;
Deoxyribonucleic Acid (DNA); dental care eligibility codes and dental
x-rays.
Patient registration data for shared DoD/VA beneficiary
populations, including VA Integration Control Number (ICN), VA patient
type, patient category code and patient category TRICARE enrollment
data (i.e., plan name, effective dates, primary care manager
information, premium payment details), identity and relationship data,
command interest code and name, command security code and name, medical
fly status code.
Catastrophic Cap and Deductible (CCD) transactions, including
monetary amounts; third party health insurance information on
dependents; in addition to identity data and demographic data for
beneficiaries such as contact information, family membership, and
personnel information is captured as required to determine and maintain
benefits; VA disability payment records; digital signatures where
appropriate to assert validity of data; care giver information;
immunization data; education benefit eligibility and usage; special
military pay information; SGLI/FGLI; Privacy Act audit logs.
[[Page 68306]]
Character of service; reenlistment eligibility; entitlement
conditions; activations and deployments; medals and awards data;
citizenship data/country of birth; civil service employee employment
information (agency and bureau, pay plan and grade, nature of action
code and nature of action effective date, occupation series, dates of
promotion and expected return from overseas, service computation date);
compensation data (i.e., Department of Labor Compensation data); date
of separation of former enlisted and officer personnel. Information
Assurance (IA) Work Force information; language data; military
personnel information (rank, assignment/deployment, length of service,
military occupation, education, and benefit usage); reason leaving
military service or DoD civilian service; Reserve member's civilian
occupation and employment information; workforces information (e.g.,
acquisition, first responders).''
Authority for maintenance of the system:
Delete entry and replace with ``5 U.S.C. App. 3, Inspector General
Act of 1978; 5 U.S.C. Chapter 90, Federal Long-Term Care Insurance; 10
U.S.C. 136, Under Secretary of Defense for Personnel and Readiness; 10
U.S.C. Chapter 53, Miscellaneous Rights and Benefits; 10 U.S.C. Chapter
54, Commissary and Exchange Benefits; 10 U.S.C. Chapter 58, Benefits
and Services for Members being Separated or Recently Separated; 10
U.S.C. Chapter 75, Deceased Personnel; 10 U.S.C. 2358, Research and
Development Projects; 10 U.S.C. Chapter 49, Section 987, Terms of
Consumer Credit Extended to Members and Dependents; 20 U.S.C. 1070a
(f)(4), Higher Education Opportunity Act; 31 U.S.C. 3512(c), Executive
Agency Accounting and Other Financial Management Reports and Plans; 42
U.S.C. 18001 note, Patient Protection and Affordable Care Act (Public
Law 111-148); 42 U.S.C. 1973ff, Federal Responsibilities; 50 U.S.C.
Chapter 23, Internal Security; 50 U.S.C. 501, Servicemember Civil
Relief Act; DoD Directive 1000.04, Federal Voting Assistance Program
(FVAP); DoD Directive 1000.25, DoD Personnel Identity Protection (PIP)
Program; DoD Instruction 1015.9, Professional United States Scouting
Organization Operations at United States Military Installations Located
Overseas; DoD Instruction 1100.13, DoD Survey; DoD Instruction 1241.03
TRICARE Retired Reserve (TRS) Program; DoD Instruction 1241.04, TRICARE
Reserve Select (TRS) Program; DoD Instruction 1336.05, Automated
Extract of Active Duty Military Personnel Records; DoD Instruction
1341.2, Defense Eligibility Enrollment Reporting System (DEERS)
Procedures; DoD Instruction 3001.02, Personnel Accountability in
Conjunction with Natural or Manmade Disasters; Homeland Security
Presidential Directive 12, Policy for a Common Identification Standard
for Federal Employees and Contractors; DoD Instruction 7730.54, Reserve
Components Common Personnel Data System (RCCPDS); 38 CFR part 9.20,
Traumatic injury protection; 38 U.S.C. Chapter 19, Subchapter III,
Servicemembers' Group Life Insurance; 42 U.S.C. 18001 note, Patient
Protection and Affordable Care Act (Public Law 111-148); and E.O. 9397
(SSN), as amended.''
Purpose(s):
Delete entry and replace with ``To record the issuance of DoD
badges and identification cards, i.e., Common Access Cards (CAC) or
beneficiary identification cards.
To authenticate and identify DoD affiliated personnel (e.g.,
contractors); to grant physical and logical access to DoD facilities.
To provide a database for determining eligibility for DoD
entitlements and privileges; to detect fraud and abuse of the benefit
programs by claimants and providers to include appropriate collection
actions arising out of any debts incurred as a consequence of such
programs; to identify current DoD civilian and military personnel for
purposes of detecting fraud and abuse of benefit programs; to ensure
benefit eligibility is retained after separation from the military; to
maintain the Servicemembers' Group Life Insurance (SGLI) and Family
SGLI (FSGLI) coverage elections and beneficiaries' information.
To support DoD health care management programs, to include research
and analytical projects, through Defense Health Agency (previously the
TRICARE Management Activity); to support benefit administration for
those beneficiaries that have granted permission for use of their
personal email address for notification purposes relating to their
benefits; to register current DoD civilian and military personnel and
their authorized dependents for purposes of obtaining medical
examination, treatment or other benefits to which they are entitled; to
provide identification of deceased members.
To assess manpower, support personnel and readiness functions, to
include Continuous Evaluation programs; to perform statistical
analyses; to determine Servicemember Civil Relief Act (SCRA) duty
status as it pertains to SCRA legislation; to determine Military
Lending Act (MLA) eligibility as it pertains to MLA legislation;
information will be used by agency officials and employees, or
authorized contractors, and other DoD Components in the preparation of
studies and policy as related to manpower and the health and well-being
of current and past Armed Forces and DoD-affiliated personnel; to
assist in recruiting prior-service personnel; and to notify military
members eligible to vote about information for registration and voting
procedures; and to provide rosters of DoD affiliated persons at the
time of an official declared natural or man-made disaster.
To provide appropriate contact information of DoD personnel and
beneficiaries for the purpose of conducting surveys authorized by the
Department of Defense. Authorized surveys are used as a management tool
for statistical analysis, policy planning, reporting, evaluation of
program effectiveness, conducting research, to provide direct feedback
on key strategic indicators, and for other policy planning purposes.''
Routine uses of records maintained in the system, including categories
of users and the purposes of such uses:
Delete entry and replace with ``In addition to those disclosures
generally permitted under 5 U.S.C. 552a(b) of the Privacy Act of 1974,
as amended, these records herein may specifically be disclosed outside
the DoD as a routine use pursuant to 5 U.S.C. 552a(b)(3) as follows:
1. To Federal agencies and/or their contractors, the Transportation
Security Administration and other federal transportation agencies, for
purposes of authenticating the identity of individuals who, incident to
the conduct of official business, present the Common Access Card or
other valid identification as proof of identity to gain physical or
logical access to government and contractor facilities, locations,
networks, systems, or programs.
2. To Federal and State agencies to validate demographic data
(e.g., SSN, citizenship status, date and place of birth, etc.) for
individuals in DMDC personnel and pay files so that accurate
information is available in support of DoD requirements.
3. To the Social Security Administration for the purpose of
verifying an individual's identity.
4. To the Department of Veterans Affairs (DVA):
a. To provide uniformed service personnel (pay, wounded, ill, and
[[Page 68307]]
injured) identification data for present and former uniformed service
personnel for the purpose of evaluating use of veterans' benefits,
validating benefit eligibility and maintaining the health and well-
being of veterans and their family members.
b. To provide identifying uniformed service personnel data to the
DVA and its insurance program contractor for the purpose of conducting
outreach and administration of benefits to qualified Service Members,
Veterans and their dependents (38 U.S.C. 1977), notifying separating
eligible Reservists of their right to apply for Veteran's Group Life
Insurance coverage under the Veterans Benefits Improvement Act of 1996
(38 U.S.C. 1968) and for DVA to administer the Traumatic
Servicemember's Group Life Insurance (TSGLI) (Traumatic Injury
Protection Rider to Servicemember's Group Life Insurance (TSGLI), 38
CFR part 9.20).
c. To register eligible veterans and their dependents for DVA
programs.
d. To provide former uniformed service personnel and survivor's
financial benefit data to DVA for the purpose of identifying retired
pay and survivor benefit payments for use in the administration of the
DVA's Compensation and Pension Program (38 U.S.C. 5106). The
information is to be used to process all DVA award actions more
efficiently, reduce subsequent overpayment collection actions, and
minimize erroneous payments.
e. To provide identifying uniformed service personnel data to the
DVA for the purpose of notifying such personnel of information relating
to educational assistance as required by the Veterans Programs
Enhancement Act of 1998 (38 U.S.C. 3011 and 3034).
f. Providing to the Veterans Benefits Administration, DVA uniformed
service personnel and financial data for the purpose of determining
initial eligibility and any changes in eligibility status to insure
proper payment of benefits for GI Bill education and training benefits
by the DVA under the Montgomery GI Bill (10 U.S.C. Chapter 1606--
Selected Reserve and 38 U.S.C. Chapter 30--Active Duty), the REAP
educational benefit (Title 10 U.S.C Chapter 1607), and the National
Call to Service enlistment educational benefit (10 Chapter 510), the
Post 9/11 GI Bill (38 U.S.C. Chapter 33) and The Transferability of
Education Assistance to Family Members. The administrative
responsibilities designated to both agencies by the law require that
data be exchanged in administering the programs.
5. To consumer reporting agencies to obtain identity confirmation
and current addresses of separated uniformed services personnel to
notify them of potential benefits eligibility.
6. To Federal Agencies, to include OPM, United States Postal
Service, Executive Office of the President and Administrative Office of
the Courts; Department of Health and Human Services; Department of
Education; Department of Veterans Affairs to conduct computer matching
programs regulated by the Privacy Act of 1974, as amended (5 U.S.C.
552a), for the purpose of:
a. Providing all members of the Reserve Component of the Armed
Forces to be matched against the Federal agencies for identifying those
Reserve Component Service members that are also Federal civil service
employees with eligibility for the Federal Employees Health Benefits
(FEHB) program. This disclosure by the Federal agencies will provide
the DoD with the FEHB program eligibility and Federal employment
information necessary to determine initial and continuing eligibility
for the TRICARE Reserve Select (TRS) program and the TRICARE Retired
Reserve (TRR) program (collectively referred to as purchased TRICARE
programs). Reserve Component members who are not eligible for FEHB
program are eligible for TRS (section 1076d of title 10) or TRR
(section 1076e of title 10).
b. Providing all members of the Reserve Component of the Armed
Forces to be matched against the Federal agencies for the purpose of
identifying the Ready Reserve Component Service members who are also
employed by the Federal Government in a civilian position, so that
reserve status can be terminated if necessary. To accomplish an
emergency mobilization, individuals occupying critical civilian
positions cannot be mobilized as Reservists.
c. Providing to the Department of Education for the purpose of
identifying dependent children of those Armed Forces members killed in
Operation Iraqi Freedom and Operation Enduring Freedom (OIF/OEF), Iraq
and Afghanistan Only, for possible benefits.
d. Providing to the Veterans Benefits Administration, DVA uniformed
service data for the purpose of determining eligibility and any changes
in eligibility status to insure proper administration of benefits for
GI Bill education and training benefits under the Montgomery GI Bill
(10 U.S.C. Chapter 1606--Selected Reserve and 38 U.S.C. Chapter 30--
Active Duty), the Post 9/11 GI Bill (38 U.S.C. Chapter 33).
e. Providing to the Centers for Medicaid and Medicare Services,
Department of Health and Human Service, for the purpose of identifying
DoD eligible beneficiaries both over and under the age of 65 who are
Medicare eligible. Current law requires TMA to discontinue military
health care benefits to Military Heath Services beneficiaries who are
Medicare eligible unless they are enrolled in Medicare Part B.
f. Providing to the Centers for Medicaid and Medicare Services,
Department of Health and Human Services, for the purpose of verifying
individual's healthcare eligibility status, in accordance with the
Affordable Care Act. Data provided to CMS will be used to make
eligibility determinations for insurance affordability programs,
administered by Medicaid, the Children's Health Insurance Program
(CHIP), the Basic Health Program (BHP) and the American Health Benefit
Exchange.
7. To Federal agencies for the purpose of notifying Servicemember
and dependent individuals of payments or other benefits for which they
are eligible under actions of the Federal agencies.
8. To State agencies for the purpose of supporting State Veteran
Affairs activities.
9. To the Department of Labor for unemployment compensation
calculations.
10. To other Federal agencies and state, local and territorial
governments to identify fraud and abuse of the Federal agency's
programs and to identify debtors and collect debts and overpayment in
the DoD health care programs.
11. To each of the fifty states and the District of Columbia for
the purpose of determining the extent to which state Medicaid
beneficiaries may be eligible for Uniformed Services health care
benefits, including CHAMPUS, TRICARE, and to recover Medicaid monies
from the CHAMPUS program.
12. To State and local child support enforcement agencies for
purposes of providing information, consistent with the requirements of
29 U.S.C. 1169(a), 42 U.S.C. 666(a)(19), and E.O. 12953 and in response
to a National Medical Support Notice (NMSN) (or equivalent notice if
based upon the statutory authority for the NMSN), regarding the
military status of identified individuals and whether, and for what
period of time, the children of such individuals are or were eligible
for DoD health care coverage. NOTE: Information requested by the States
is not disclosed when it would contravene U.S. national policy or
security interests (42 U.S.C. 653(e)).
13. To the Department of Health and Human Services (HHS):
a. For purposes of providing information, consistent with the
[[Page 68308]]
requirements of 42 U.S.C. 653 and in response to an HHS request,
regarding the military status of identified individuals and whether the
children of such individuals are or were eligible for DoD healthcare
coverage and for what period of time they were eligible. Note:
Information requested by HHS is not disclosed when it would contravene
U.S. national policy or security interests (42 U.S.C. 653(e)).
b. For purposes of providing information so that specified Medicare
determinations, specifically late enrollment and waiver of penalty, can
be made for eligible (1) DoD military retirees and (2) spouses (or
former spouses) and/or dependents of either military retirees or active
duty military personnel, pursuant to section 625 of the Medicare
Prescription Drug, Improvement, and Modernization Act of 2002 (as
codified at 42 U.S.C. 1395p and 1395r).
c. To the Office of Child Support Enforcement, Federal Parent
Locator Service, pursuant to 42 U.S.C. 653 and 653a; to assist in
locating individuals for the purpose of establishing parentage;
establishing, setting the amount of, modifying, or enforcing child
support obligations; or enforcing child custody or visitation orders;
the relationship to a child receiving benefits provided by a third
party and the name and SSN of those third party providers who have a
legal responsibility. Identifying delinquent obligors will allow state
child support enforcement agencies to commence wage withholding or
other enforcement actions against the obligors.
d. For purposes of providing information to the Centers for
Medicare and Medicaid Services (CMS) to account for the impact of DoD
healthcare on local reimbursement rates for the Medicare Advantage
program as required in 42 CFR 422.306.
14. To Coast Guard and Public Health Service to complete Individual
Mandate Reporting and Employer Mandate reporting to the Internal
Revenue Service (IRS) as required by Patient Protection and Affordable
Care Act of 2010 (PL 111-148) and Sections 6055 and 6056 of the IRS
Code.
15. To Federal and contractor medical personnel at joint DoD/VA
health care clinics, for purposes of authenticating the identity of
individuals who are registered as patients at the clinic and
maintaining, through the correlation of DoD ID number and Integration
Control Number (ICN), a shared population of DoD and VA beneficiaries
who are users of the clinic.
16. To the American Red Cross for purposes of providing emergency
notification and assistance to members of the Armed Forces, retirees,
family members or survivors.
17. To the Office of Disability and Insurance Security Programs,
for the purpose of expediting disability processing of wounded military
service members and veterans.
18. To Federally Funded Research Centers and grantees for the
purpose of performing research on manpower problems for statistical
analyses.
19. To Defense contractors to monitor the employment of former DoD
employees and uniformed service personnel subject to the provisions of
41 U.S.C. 423.
20. Disclosure of Requested Information Routine Use: A record from
a system of records maintained by a DoD Component may be disclosed to a
federal agency, in response to its request, in connection with the
hiring or retention of an employee, the issuance of a security
clearance, the reporting of an investigation of an employee, the
letting of a contract, or the issuance of a license, grant, or other
benefit by the requesting agency, to the extent that the information is
relevant and necessary to the requesting agency's decision on the
matter.
21. To Federal and quasi Federal agencies, territorial, state and
local governments, and contractors and grantees for the purpose of
supporting research studies concerned with the health and well-being of
active duty, reserve, and retired uniformed service personnel or
veterans, to include family members. DMDC will disclose information
from this system of records for research purposes when DMDC:
a. has determined that the use or disclosure does not violate legal
or policy limitations under which the record was provided, collected,
or obtained;
b. has determined that the research purpose (1) cannot be
reasonably accomplished unless the record is provided in individually
identifiable form, and (2) warrants the risk to the privacy of the
individual that additional exposure of the record might bring;
c. has required the recipient to (1) establish reasonable
administrative, technical, and physical safeguards to prevent
unauthorized use or disclosure of the record, and (2) remove or destroy
the information that identifies the individual at the earliest time at
which removal or destruction can be accomplished consistent with the
purpose of the research project, unless the recipient has presented
adequate justification of a research or health nature for retaining
such information, and (3) make no further use or disclosure of the
record except (A) in emergency circumstances affecting the health or
safety of any individual, (B) for use in another research project,
under these same conditions, and with written authorization of the
Department, (C) for disclosure to a properly identified person for the
purpose of an audit related to the research project, if information
that would enable research subjects to be identified is removed or
destroyed at the earliest opportunity consistent with the purpose of
the audit, or (D) when required by law;
d. has secured a written statement attesting to the recipients'
understanding of, and willingness to abide by these provisions.
22. To the Department of Homeland Security for the conduct of
studies related to the health and well-being of Coast Guard members and
to authenticate and identify Coast Guard personnel.
23. To Federal and State agencies for purposes of obtaining
socioeconomic information on uniformed service personnel so that
analytical studies can be conducted with a view to assessing the
present needs and future requirements of such personnel.
24. To the Bureau of Citizenship and Immigration Services,
Department of Homeland Security, for purposes of facilitating the
verification of individuals who may be eligible for expedited
naturalization (Pub. L. 108-136, Section 1701, and E.O. 13269,
Expedited Naturalization).
25. To Coast Guard recruiters in the performance of their assigned
duties.
The DoD Blanket Routine Uses set forth at the beginning of the
Office of the Secretary of Defense (OSD) compilation of systems of
records notices may apply to this system. The complete list of DoD
Blanket Routine Uses can be found online at: https://dpcld.defense.gov/
Privacy/SORNsindex/BlanketRoutineUses.aspx''.
Policies and practices for storing, retrieving, accessing, retaining,
and disposing of records in the system:
Storage:
Delete entry and replace with ``Paper records and electronic
storage media.''
Retrievability:
Delete entry and replace with ``Records about individuals can be
retrieved using a search algorithm utilizing primary identity traits:
Personal identifier (e.g., SSN, service number, foreign identification
number, etc.), name, date of birth and gender, but can also include
mailing address, telephone number, mother's maiden
[[Page 68309]]
name and place of birth when available. Individuals can be directly
retrieved utilizing their DoD ID Number or DoD Benefits Number.
Retrievals may be done by biometrics (i.e. fingerprints, photograph).
Retrievals for the purposes of generating address lists for direct
mail distribution may be made using selection criteria based on
geographic and demographic keys.''
* * * * *
Notification procedure:
Delete entry and replace with ``Individuals seeking to determine
whether information about themselves is contained in this system should
address written inquiries to the Deputy Director, Defense Manpower Data
Center, DoD Center Monterey Bay, 400 Gigling Road, Seaside, CA 93955-
6771.
Signed written requests should contain the full name, identifier
(i.e. SSN, DoD ID or DoD Benefits Number), date of birth, and current
address and telephone number of the individual.''
Record access procedures:
Delete entry and replace with ``Individuals seeking access to
information about themselves contained in this system should address
written inquiries to the Office of the Secretary of Defense/Joint Staff
Freedom of Information Act Requester Service Center, 1155 Defense
Pentagon, Washington, DC 20301-1155.
Signed written requests should contain the name and number of this
system of records notice along with the full name, SSN, date of birth,
current address, and telephone number of the individual.''
* * * * *
Record source categories:
Delete entry and replace with ``Individuals and the personnel, pay,
and benefit systems of the military and civilian departments, and
agencies of the Uniformed Services, Department of Veteran Affairs, and
other Federal agencies.''
* * * * *
[FR Doc. 2015-28064 Filed 11-3-15; 8:45 am]
BILLING CODE 5001-06-P