{ "article": { "LEGIARTI000022934319": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "R114-10", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-02-27", "DATE_DEBUT": "2010-10-22" } }, "META_COMMUN": { "ID": "LEGIARTI000022934319", "URL": "article/LEGI/ARTI/00/00/22/93/43/LEGIARTI000022934319.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000022932893", "@num": "1", "#text": "Décret n°2010-1227\n du 19 octobre 2010 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000022932413", "@nortexte": "MTSS1017271D", "@numtexte": "2010-1227", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2010-10-19" }, { "@id": "LEGIARTI000006741034", "@num": "L114-17", "#text": "Code de la sécurité sociale. - art. L114-17", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047498145", "@num": "R114-10-1", "#text": "Code de la sécurité sociale. - art. R114-10-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006750674", "@num": "R524-22-1", "#text": "Code de la sécurité sociale. - art. R524-22-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006156496", "@fin": "2999-01-01", "#text": "Chapitre 4 ter : Contrôle et lutte contre la fraude", "@debut": "2006-12-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141844", "@fin": "2999-01-01", "#text": "Titre I : Généralités", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126950", "@fin": "2999-01-01", "#text": "Livre I : Généralités - Dispositions communes à tout ou partie des régimes de base", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106085", "@fin": "2999-01-01", "#text": "Partie réglementaire - Décrets en Conseil d'Etat", "@debut": "1961-01-12" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006746828", "@fin": "2009-06-01", "@num": "R114-10", "@etat": "MODIFIE", "@debut": "2006-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020528695", "@fin": "2010-10-22", "@num": "R114-10", "@etat": "MODIFIE", "@debut": "2009-06-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022934319", "@fin": "2017-02-27", "@num": "R114-10", "@etat": "MODIFIE", "@debut": "2010-10-22", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000034096428", "@fin": "2999-01-01", "@num": "R114-10", "@etat": "VIGUEUR", "@debut": "2017-02-27", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
L'organisme de sécurité sociale compétent pour prononcer les pénalités financières mentionnées à l'article L. 114-17 est celui qui est victime des faits mentionnés aux 1° à 4° du I du même article.
\n
" } }, "LEGIARTI000006741034": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-17", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-03-24", "DATE_DEBUT": "2005-12-20" } }, "META_COMMUN": { "ID": "LEGIARTI000006741034", "URL": "article/LEGI/ARTI/00/00/06/74/10/LEGIARTI000006741034.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SSAXXXXXXXX1X114L17AXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000866621", "#text": "Décret 85-1353 1985-12-17", "@sens": "source", "@cidtexte": "JORFTEXT000000866621", "@numtexte": "85-1353", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1985-12-17" }, { "@id": "LEGIARTI000046811339", "@num": "23-2", "#text": "Ordonnance n°96-1122 du 20 décembre 1996 - art. 23-2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000368749", "@nortexte": "DOMX9600135R", "@numtexte": "96-1122", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1996-12-20" }, { "@id": "LEGIARTI000006759244", "@num": "92", "#text": "Loi n°2005-1579 du 19 décembre 2005 - art. 92 () JORF 20 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000815414", "@nortexte": "SANX0500246L", "@numtexte": "2005-1579", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "2005-12-19" }, { "@id": "LEGIARTI000026596555", "@num": "Annexe", "#text": "Arrêté du 21 juin 2006 - art. Annexe (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000788504", "@nortexte": "SANS0622622A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2006-06-21" }, { "@id": "LEGIARTI000038834758", "@num": "110", "#text": "LOI n° 2007-1786 du 19 décembre 2007 - art. 110 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000017726554", "@nortexte": "BCFX0766311L", "@numtexte": "2007-1786", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-12-19" }, { "@id": "LEGIARTI000021530989", "@num": "87", "#text": "LOI n°2009-1646\n du 24 décembre 2009 - art. 87 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021528998", "@nortexte": "BCFX0922820L", "@numtexte": "2009-1646", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-12-24" }, { "@id": "LEGIARTI000025104022", "@num": "5", "#text": "Décret n°2011-2101 du 30 décembre 2011 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025061461", "@nortexte": "SCSS1135394D", "@numtexte": "2011-2101", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-12-30" }, { "@id": "LEGIARTI000026560773", "@num": "5", "#text": "Décret n°2012-1200 du 29 octobre 2012 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026557820", "@nortexte": "AFSS1206492D", "@numtexte": "2012-1200", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-29" }, { "@id": "LEGIARTI000037951207", "@num": "1", "#text": "Ordonnance n°2016-160 du 18 février 2016 - art. 1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000032074650", "@nortexte": "AFSA1601015R", "@numtexte": "2016-160", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-02-18" }, { "@id": "LEGIARTI000032644834", "@num": "5", "#text": "Décret n°2016-748 du 6 juin 2016 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000032644156", "@nortexte": "LHAL1428817D", "@numtexte": "2016-748", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-06-06" }, { "@id": "LEGIARTI000045178228", "@num": "L643-11", "#text": "Code de commerce - art. L643-11 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000005634379", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046811410", "@num": "L262-52", "#text": "Code de l'action sociale et des familles - art. L262-52 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021539519", "@num": "L262-53", "#text": "Code de l'action sociale et des familles - art. L262-53 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031687482", "@num": "L333-1", "#text": "Code de la consommation - art. L333-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046811357", "@num": "L711-4", "#text": "Code de la consommation - art. L711-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069565", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028807055", "@num": "L351-12", "#text": "Code de la construction et de l'habitation. - art. L351-12 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038814892", "@num": "L825-1", "#text": "Code de la construction et de l'habitation. - art. L825-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038814807", "@num": "L852-1", "#text": "Code de la construction et de l'habitation. - art. L852-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032659783", "@num": "R*351-30", "#text": "Code de la construction et de l'habitation. - art. R*351-30 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038878863", "@num": "R824-6", "#text": "Code de la construction et de l'habitation. - art. R824-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032659971", "@num": "D542-22", "#text": "Code de la sécurité sociale. - art. D542-22 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169640", "@num": "L114-15", "#text": "Code de la sécurité sociale. - art. L114-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046803642", "@num": "L114-17-2", "#text": "Code de la sécurité sociale. - art. L114-17-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048700753", "@num": "L142-4", "#text": "Code de la sécurité sociale. - art. L142-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039787628", "@num": "L168-15", "#text": "Code de la sécurité sociale. - art. L168-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028818550", "@num": "L553-4", "#text": "Code de la sécurité sociale. - art. L553-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033713797", "@num": "L583-3", "#text": "Code de la sécurité sociale. - art. L583-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028808186", "@num": "L831-7", "#text": "Code de la sécurité sociale. - art. L831-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028818570", "@num": "L835-2", "#text": "Code de la sécurité sociale. - art. L835-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022934319", "@num": "R114-10", "#text": "Code de la sécurité sociale. - art. R114-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034096441", "@num": "R114-11", "#text": "Code de la sécurité sociale. - art. R114-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006746832", "@num": "R114-14", "#text": "Code de la sécurité sociale. - art. R114-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032067725", "@num": "R142-7", "#text": "Code de la sécurité sociale. - art. R142-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032659881", "@num": "R831-21-1", "#text": "Code de la sécurité sociale. - art. R831-21-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031086960", "@num": "L4162-12", "#text": "Code du travail - art. L4162-12 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046811375", "@num": "L724-13", "#text": "Code rural et de la pêche maritime - art. L724-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006156003", "@fin": "2018-12-24", "#text": "Chapitre 4 ter : Contrôle et lutte contre la fraude", "@debut": "2005-12-20" }, { "@id": "LEGISCTA000037948986", "@fin": "2999-01-01", "#text": "Chapitre 4 ter : Dispositifs de contrôle et relatifs à la lutte contre la fraude", "@debut": "2018-12-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141600", "@fin": "2999-01-01", "#text": "Titre I : Généralités", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126885", "@fin": "2999-01-01", "#text": "Livre I : Généralités - Dispositions communes à tout ou partie des régimes de base", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106050", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1985-12-21" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006741034", "@fin": "2006-03-24", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2005-12-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006741035", "@fin": "2009-06-01", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2006-03-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019869229", "@fin": "2009-12-28", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2009-06-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021539514", "@fin": "2011-12-23", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2009-12-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025014715", "@fin": "2014-12-25", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2011-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029963015", "@fin": "2016-01-01", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2014-12-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031087981", "@fin": "2018-01-01", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036394077", "@fin": "2018-08-12", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2018-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037312385", "@fin": "2019-01-01", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2018-08-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036919785", "@fin": "2019-09-01", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2019-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038834608", "@fin": "2020-01-01", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2019-09-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039279616", "@fin": "2020-12-16", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2020-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042686235", "@fin": "2022-12-25", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2020-12-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046811198", "@fin": "2999-01-01", "@num": "L114-17", "@etat": "VIGUEUR", "@debut": "2022-12-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
L'inexactitude ou le caractère incomplet des déclarations faites pour le service des prestations versées par les organismes chargés de la gestion des prestations familiales ou des prestations d'assurance vieillesse, ainsi que l'absence de déclaration d'un changement dans la situation justifiant ces prestations, ayant abouti au versement de prestations indues, peut faire l'objet d'une pénalité prononcée par le directeur de l'organisme concerné, après avis d'une commission composée et constituée au sein du conseil d'administration de cet organisme. Celle-ci apprécie la responsabilité du bénéficiaire dans l'inobservation des règles applicables.
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Le montant de la pénalité est fixé en fonction de la gravité des faits, dans la limite de deux fois le plafond mensuel de la sécurité sociale. Ce montant est doublé en cas de récidive. Le directeur de l'organisme concerné notifie le montant envisagé de la pénalité et les faits reprochés à la personne en cause, afin qu'elle puisse présenter ses observations écrites ou orales dans un délai d'un mois. A l'issue de ce délai, le directeur de l'organisme prononce, le cas échéant, la pénalité et la notifie à l'intéressé en lui indiquant le délai dans lequel il doit s'en acquitter.
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La mesure prononcée est motivée et peut être contestée devant la juridiction administrative.
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En l'absence de paiement dans le délai prévu par la notification de la pénalité, le directeur de l'organisme envoie une mise en demeure à l'intéressé de payer dans le délai d'un mois. La mise en demeure ne peut concerner que des pénalités notifiées dans les deux ans précédant son envoi. Le directeur de l'organisme, lorsque la mise en demeure est restée sans effet, peut délivrer une contrainte qui, à défaut d'opposition du débiteur devant le tribunal des affaires de sécurité sociale, comporte tous les effets d'un jugement et confère notamment le bénéfice de l'hypothèque judiciaire. Une majoration de 10 % est applicable aux pénalités qui n'ont pas été réglées aux dates d'exigibilité mentionnées sur la mise en demeure.
\n
Les modalités d'application du présent article, notamment les situations mentionnées au premier alinéa et le barème des pénalités, sont fixées par décret en Conseil d'Etat.
" } }, "LEGIARTI000006741035": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-17", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-06-01", "DATE_DEBUT": "2006-03-24" } }, "META_COMMUN": { "ID": "LEGIARTI000006741035", "URL": "article/LEGI/ARTI/00/00/06/74/10/LEGIARTI000006741035.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SSAXXXXXXXX1X114L17AXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000866621", "#text": "Décret 85-1353 1985-12-17", "@sens": "source", "@cidtexte": "JORFTEXT000000866621", "@numtexte": "85-1353", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1985-12-17" }, { "@id": "LEGIARTI000046811339", "@num": "23-2", "#text": "Ordonnance n°96-1122 du 20 décembre 1996 - art. 23-2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000368749", "@nortexte": "DOMX9600135R", "@numtexte": "96-1122", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1996-12-20" }, { "@id": "JORFTEXT000000638331", "#text": "Loi 2006-339 2006-03-23 art. 15 2° JORF 24 mars 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000638331", "@nortexte": "SOCX0500260L", "@numtexte": "2006-339", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-03-23" }, { "@id": "LEGIARTI000026596555", "@num": "Annexe", "#text": "Arrêté du 21 juin 2006 - art. Annexe (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000788504", "@nortexte": "SANS0622622A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2006-06-21" }, { "@id": "LEGIARTI000038834758", "@num": "110", "#text": "LOI n° 2007-1786 du 19 décembre 2007 - art. 110 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000017726554", "@nortexte": "BCFX0766311L", "@numtexte": "2007-1786", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2007-12-19" }, { "@id": "LEGIARTI000021530989", "@num": "87", "#text": "LOI n°2009-1646\n du 24 décembre 2009 - art. 87 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021528998", "@nortexte": "BCFX0922820L", "@numtexte": "2009-1646", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-12-24" }, { "@id": "LEGIARTI000025104022", "@num": "5", "#text": "Décret n°2011-2101 du 30 décembre 2011 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025061461", "@nortexte": "SCSS1135394D", "@numtexte": "2011-2101", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2011-12-30" }, { "@id": "LEGIARTI000026560773", "@num": "5", "#text": "Décret n°2012-1200 du 29 octobre 2012 - art. 5 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000026557820", "@nortexte": "AFSS1206492D", "@numtexte": "2012-1200", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-10-29" }, { "@id": "LEGIARTI000037951207", "@num": "1", "#text": "Ordonnance n°2016-160 du 18 février 2016 - art. 1 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000032074650", "@nortexte": "AFSA1601015R", "@numtexte": "2016-160", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2016-02-18" }, { "@id": "LEGIARTI000032644834", "@num": "5", "#text": "Décret n°2016-748 du 6 juin 2016 - art. 5", "@sens": "cible", "@cidtexte": "JORFTEXT000032644156", "@nortexte": "LHAL1428817D", "@numtexte": "2016-748", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-06-06" }, { "@id": "LEGIARTI000045178228", "@num": "L643-11", "#text": "Code de commerce - art. 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Sous réserve des dispositions des articles L. 262-47-1 du code de l'action sociale et des familles et L. 524-7 du présent code, l'inexactitude ou le caractère incomplet des déclarations faites pour le service des prestations versées par les organismes chargés de la gestion des prestations familiales ou des prestations d'assurance vieillesse, ainsi que l'absence de déclaration d'un changement dans la situation justifiant ces prestations, ayant abouti au versement de prestations indues, peut faire l'objet d'une pénalité prononcée par le directeur de l'organisme concerné, après avis d'une commission composée et constituée au sein du conseil d'administration de cet organisme. Celle-ci apprécie la responsabilité du bénéficiaire dans l'inobservation des règles applicables.
\n
Le montant de la pénalité est fixé en fonction de la gravité des faits, dans la limite de deux fois le plafond mensuel de la sécurité sociale. Ce montant est doublé en cas de récidive. Le directeur de l'organisme concerné notifie le montant envisagé de la pénalité et les faits reprochés à la personne en cause, afin qu'elle puisse présenter ses observations écrites ou orales dans un délai d'un mois.A l'issue de ce délai, le directeur de l'organisme prononce, le cas échéant, la pénalité et la notifie à l'intéressé en lui indiquant le délai dans lequel il doit s'en acquitter.
\n
La mesure prononcée est motivée et peut être contestée devant la juridiction administrative.
\n
En l'absence de paiement dans le délai prévu par la notification de la pénalité, le directeur de l'organisme envoie une mise en demeure à l'intéressé de payer dans le délai d'un mois. La mise en demeure ne peut concerner que des pénalités notifiées dans les deux ans précédant son envoi. Le directeur de l'organisme, lorsque la mise en demeure est restée sans effet, peut délivrer une contrainte qui, à défaut d'opposition du débiteur devant le tribunal des affaires de sécurité sociale, comporte tous les effets d'un jugement et confère notamment le bénéfice de l'hypothèque judiciaire. Une majoration de 10 % est applicable aux pénalités qui n'ont pas été réglées aux dates d'exigibilité mentionnées sur la mise en demeure.
\n
Les modalités d'application du présent article, notamment les situations mentionnées au premier alinéa et le barème des pénalités, sont fixées par décret en Conseil d'Etat.
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Sous réserve des dispositions de l'article L. 262-53 du code de l'action sociale et des familles, l'inexactitude ou le caractère incomplet des déclarations faites pour le service des prestations versées par les organismes chargés de la gestion des prestations familiales ou des prestations d'assurance vieillesse, ainsi que l'absence de déclaration d'un changement dans la situation justifiant ces prestations, ayant abouti au versement de prestations indues, peut faire l'objet d'une pénalité prononcée par le directeur de l'organisme concerné, après avis d'une commission composée et constituée au sein du conseil d'administration de cet organisme. Celle-ci apprécie la responsabilité du bénéficiaire dans l'inobservation des règles applicables.
\n
Le montant de la pénalité est fixé en fonction de la gravité des faits, dans la limite de deux fois le plafond mensuel de la sécurité sociale. Ce montant est doublé en cas de récidive. Le directeur de l'organisme concerné notifie le montant envisagé de la pénalité et les faits reprochés à la personne en cause, afin qu'elle puisse présenter ses observations écrites ou orales dans un délai d'un mois.A l'issue de ce délai, le directeur de l'organisme prononce, le cas échéant, la pénalité et la notifie à l'intéressé en lui indiquant le délai dans lequel il doit s'en acquitter.
\n
La mesure prononcée est motivée et peut être contestée devant la juridiction administrative.
\n
En l'absence de paiement dans le délai prévu par la notification de la pénalité, le directeur de l'organisme envoie une mise en demeure à l'intéressé de payer dans le délai d'un mois. La mise en demeure ne peut concerner que des pénalités notifiées dans les deux ans précédant son envoi. Le directeur de l'organisme, lorsque la mise en demeure est restée sans effet, peut délivrer une contrainte qui, à défaut d'opposition du débiteur devant le tribunal des affaires de sécurité sociale, comporte tous les effets d'un jugement et confère notamment le bénéfice de l'hypothèque judiciaire. Une majoration de 10 % est applicable aux pénalités qui n'ont pas été réglées aux dates d'exigibilité mentionnées sur la mise en demeure.
\n
Les modalités d'application du présent article, notamment les situations mentionnées au premier alinéa et le barème des pénalités, sont fixées par décret en Conseil d'Etat.
" } }, "LEGIARTI000021539514": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-17", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-12-23", "DATE_DEBUT": "2009-12-28" } }, "META_COMMUN": { "ID": "LEGIARTI000021539514", "URL": "article/LEGI/ARTI/00/00/21/53/95/LEGIARTI000021539514.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

LOI n° 2009-1646 du 24 décembre 2009 art 87 IV : les présentes dispositions s'appliquent aux faits commis postérieurement à la date de publication du décret pris pour l'application de l'article L114-17 du code de la sécurité sociale dans sa rédaction résultant de la présente loi.
\n

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Peuvent faire l'objet d'une pénalité prononcée par le directeur de l'organisme chargé de la gestion des prestations familiales ou des prestations d'assurance vieillesse, au titre de toute prestation servie par l'organisme concerné :

1° L'inexactitude ou le caractère incomplet des déclarations faites pour le service des prestations ;

2° L'absence de déclaration d'un changement dans la situation justifiant le service des prestations ;

3° L'exercice d'un travail dissimulé, constaté dans les conditions prévues à l'article L. 114-15, par le bénéficiaire de prestations versées sous conditions de ressources ou de cessation d'activité ;

4° Les agissements visant à obtenir ou à tenter de faire obtenir le versement indu de prestations servies par un organisme mentionné au premier alinéa, même sans en être le bénéficiaire.

Le montant de la pénalité est fixé en fonction de la gravité des faits, dans la limite de deux fois le plafond mensuel de la sécurité sociale. Cette limite est doublée en cas de récidive. Le directeur de l'organisme concerné notifie le montant envisagé de la pénalité et les faits reprochés à la personne en cause, afin qu'elle puisse présenter ses observations écrites ou orales dans un délai d'un mois.A l'issue de ce délai, le directeur de l'organisme prononce, le cas échéant, la pénalité et la notifie à l'intéressé en lui indiquant le délai dans lequel il doit s'en acquitter.

La personne concernée peut former, dans un délai fixé par voie réglementaire, un recours gracieux contre cette décision auprès du directeur. Ce dernier statue après avis d'une commission composée et constituée au sein du conseil d'administration de l'organisme. Cette commission apprécie la responsabilité de la personne concernée dans la réalisation des faits reprochés. Si elle l'estime établie, elle propose le prononcé d'une pénalité dont elle évalue le montant. L'avis de la commission est adressé simultanément au directeur de l'organisme et à l'intéressé.

La mesure prononcée est motivée et peut être contestée devant la juridiction administrative. La pénalité ne peut pas être prononcée s'il a été fait application, pour les mêmes faits, des articles L. 262-52 ou L. 262-53 du code de l'action sociale et des familles.

En l'absence de paiement dans le délai prévu par la notification de la pénalité, le directeur de l'organisme envoie une mise en demeure à l'intéressé de payer dans le délai d'un mois. La mise en demeure ne peut concerner que des pénalités notifiées dans les deux ans précédant son envoi. Le directeur de l'organisme, lorsque la mise en demeure est restée sans effet, peut délivrer une contrainte qui, à défaut d'opposition du débiteur devant le tribunal des affaires de sécurité sociale, comporte tous les effets d'un jugement et confère notamment le bénéfice de l'hypothèque judiciaire. Une majoration de 10 % est applicable aux pénalités qui n'ont pas été réglées aux dates d'exigibilité mentionnées sur la mise en demeure.

Les modalités d'application du présent I sont fixées par décret en Conseil d'Etat.

II.-Lorsque l'intention de frauder est établie, le montant de la pénalité ne peut être inférieur à un dixième du plafond mensuel de la sécurité sociale. En outre, la limite du montant de la pénalité prévue au I du présent article est portée à quatre fois le plafond mensuel de la sécurité sociale. Dans le cas d'une fraude commise en bande organisée au sens de l'article 132-71 du code pénal, cette limite est portée à huit fois le plafond mensuel de la sécurité sociale.

" } }, "LEGIARTI000022932893": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000022932893", "URL": "article/LEGI/ARTI/00/00/22/93/28/LEGIARTI000022932893.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000022934319", "@num": "R114-10", "#text": "Code de la sécurité sociale. - art. R114-10 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022934314", "@num": "R114-11", "#text": "Code de la sécurité sociale. - art. R114-11 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022934325", "@num": "R114-13", "#text": "Code de la sécurité sociale. - art. R114-13 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022934322", "@num": "R114-14", "#text": "Code de la sécurité sociale. - art. R114-14 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022934329", "@num": "R114-16", "#text": "Code de la sécurité sociale. - art. R114-16 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000022932413", "@nor": "MTSS1017271D", "@num": "2010-1227", "@nature": "DECRET", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Décret n° 2010-1227 du 19 octobre 2010 relatif aux pénalités financières prévues à l'article L. 114-17 du code de la sécurité sociale", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000022932413", "@c_titre_court": "Décret n°2010-1227 du 19 octobre 2010" }, { "@fin": "2999-01-01", "#text": "Décret n° 2010-1227 du 19 octobre 2010 relatif aux pénalités financières prévues à l'article L. 114-17 du code de la sécurité sociale", "@debut": "2010-10-22", "@id_txt": "LEGITEXT000022932890", "@c_titre_court": "Décret n°2010-1227 du 19 octobre 2010" } ], "@ministere": "Ministère du travail, de la solidarité et de la fonction publique", "@date_publi": "2010-10-21", "@date_signature": "2010-10-19", "@num_parution_jo": "0245" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000022932893", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000022932416", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code de la sécurité sociale.
\n Art. R114-10, Art. R114-11\n
\n

\n
\n
A modifié les dispositions suivantes :

- Code de la sécurité sociale.
\n Art. R114-13, Art. R114-14\n
\n

\n
\n
\n
\n
\n
A modifié les dispositions suivantes :

- Code de la sécurité sociale.
\n Art. R114-16\n
\n

\n
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I.-Peuvent faire l'objet d'une pénalité prononcée par le directeur de l'organisme chargé de la gestion des prestations familiales ou des prestations d'assurance vieillesse, au titre de toute prestation servie par l'organisme concerné :

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1° L'inexactitude ou le caractère incomplet des déclarations faites pour le service des prestations ;

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2° L'absence de déclaration d'un changement dans la situation justifiant le service des prestations ;

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4° Les agissements visant à obtenir ou à tenter de faire obtenir le versement indu de prestations servies par un organisme mentionné au premier alinéa, même sans en être le bénéficiaire.

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Le montant de la pénalité est fixé en fonction de la gravité des faits, dans la limite de deux fois le plafond mensuel de la sécurité sociale. Cette limite est doublée en cas de récidive dans un délai fixé par voie réglementaire. Le directeur de l'organisme concerné notifie le montant envisagé de la pénalité et les faits reprochés à la personne en cause, afin qu'elle puisse présenter ses observations écrites ou orales dans un délai d'un mois. A l'issue de ce délai, le directeur de l'organisme prononce, le cas échéant, la pénalité et la notifie à l'intéressé en lui indiquant le délai dans lequel il doit s'en acquitter ou les modalités selon lesquelles elle sera récupérée sur les prestations à venir.

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La mesure prononcée est motivée et peut être contestée devant le tribunal des affaires de sécurité sociale. La pénalité ne peut pas être prononcée s'il a été fait application, pour les mêmes faits, des articles L. 262-52 ou L. 262-53 du code de l'action sociale et des familles.

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En l'absence de paiement dans le délai prévu par la notification de la pénalité, le directeur de l'organisme envoie une mise en demeure à l'intéressé de payer dans le délai d'un mois. Le directeur de l'organisme, lorsque la mise en demeure est restée sans effet, peut délivrer une contrainte qui, à défaut d'opposition du débiteur devant le tribunal des affaires de sécurité sociale, comporte tous les effets d'un jugement et confère notamment le bénéfice de l'hypothèque judiciaire. Une majoration de 10 % est applicable aux pénalités qui n'ont pas été réglées aux dates d'exigibilité mentionnées sur la mise en demeure.

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La pénalité peut être recouvrée par retenues sur les prestations à venir. Il est fait application, pour les retenues sur les prestations versées par les organismes débiteurs de prestations familiales, des articles L. 553-2 et L. 835-3 du présent code, de l'article L. 262-46 du code de l'action sociale et des familles et de l'article L. 351-11 du code de la construction et de l'habitation et, pour les retenues sur les prestations versées par les organismes d'assurance vieillesse, des articles L. 355-2 et L. 815-10 du présent code.

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Les faits pouvant donner lieu au prononcé d'une pénalité se prescrivent selon les règles définies à l'article 2224 du code civil. L'action en recouvrement de la pénalité se prescrit par deux ans à compter de la date d'envoi de la notification de la pénalité par le directeur de l'organisme concerné.

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Les modalités d'application du présent I sont fixées par décret en Conseil d'Etat.

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\n

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1° L'inexactitude ou le caractère incomplet des déclarations faites pour le service des prestations ;

2° L'absence de déclaration d'un changement dans la situation justifiant le service des prestations ;

4° Les agissements visant à obtenir ou à tenter de faire obtenir le versement indu de prestations servies par un organisme mentionné au premier alinéa, même sans en être le bénéficiaire ;

5° Les actions ou omissions ayant pour objet de faire obstacle ou de se soustraire aux opérations de contrôle exercées, en application de l'article L. 114-10 du présent code et de l'article L. 724-7 du code rural et de la pêche maritime, par les agents mentionnés au présent article, visant à refuser l'accès à une information formellement sollicitée, à ne pas répondre ou à apporter une réponse fausse, incomplète ou abusivement tardive à toute demande de pièce justificative, d'information, d'accès à une information, ou à une convocation, émanant des organismes chargés de la gestion des prestations familiales et des prestations d'assurance vieillesse, dès lors que la demande est nécessaire à l'exercice du contrôle ou de l'enquête.

Le montant de la pénalité est fixé en fonction de la gravité des faits, dans la limite de deux fois le plafond mensuel de la sécurité sociale. Tout fait ayant donné lieu à une sanction devenue définitive en application du présent article peut constituer le premier terme de récidive d'un nouveau manquement sanctionné par le présent article. Cette limite est doublée en cas de récidive dans un délai fixé par voie réglementaire. Le directeur de l'organisme concerné notifie le montant envisagé de la pénalité et les faits reprochés à la personne en cause, afin qu'elle puisse présenter ses observations écrites ou orales dans un délai d'un mois. A l'issue de ce délai, le directeur de l'organisme prononce, le cas échéant, la pénalité et la notifie à l'intéressé en lui indiquant le délai dans lequel il doit s'en acquitter ou les modalités selon lesquelles elle sera récupérée sur les prestations à venir.

En l'absence de paiement dans le délai prévu par la notification de la pénalité, le directeur de l'organisme envoie une mise en demeure à l'intéressé de payer dans le délai d'un mois. Le directeur de l'organisme, lorsque la mise en demeure est restée sans effet, peut délivrer une contrainte qui, à défaut d'opposition du débiteur devant le tribunal des affaires de sécurité sociale, comporte tous les effets d'un jugement et confère notamment le bénéfice de l'hypothèque judiciaire. Une majoration de 10 % est applicable aux pénalités qui n'ont pas été réglées aux dates d'exigibilité mentionnées sur la mise en demeure.

Les modalités d'application du présent I sont fixées par décret en Conseil d'Etat.

II.-Lorsque l'intention de frauder est établie, le montant de la pénalité ne peut être inférieur à un trentième du plafond mensuel de la sécurité sociale. En outre, la limite du montant de la pénalité prévue au I du présent article est portée à quatre fois le plafond mensuel de la sécurité sociale. Dans le cas d'une fraude commise en bande organisée au sens de l'article 132-71 du code pénal, cette limite est portée à huit fois le plafond mensuel de la sécurité sociale.

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1° L'inexactitude ou le caractère incomplet des déclarations faites pour le service des prestations ;

2° L'absence de déclaration d'un changement dans la situation justifiant le service des prestations ;

4° Les agissements visant à obtenir ou à tenter de faire obtenir le versement indu de prestations servies par un organisme mentionné au premier alinéa, même sans en être le bénéficiaire ;

En l'absence de paiement dans le délai prévu par la notification de la pénalité, le directeur de l'organisme envoie une mise en demeure à l'intéressé de payer dans le délai d'un mois. Le directeur de l'organisme, lorsque la mise en demeure est restée sans effet, peut délivrer une contrainte qui, à défaut d'opposition du débiteur devant le tribunal des affaires de sécurité sociale, comporte tous les effets d'un jugement et confère notamment le bénéfice de l'hypothèque judiciaire. Une majoration de 10 % est applicable aux pénalités qui n'ont pas été réglées aux dates d'exigibilité mentionnées sur la mise en demeure.

La pénalité peut être recouvrée par retenues sur les prestations à venir. Il est fait application, pour les retenues sur les prestations versées par les organismes débiteurs de prestations familiales, des articles L. 553-2, L. 835-3 et L. 845-3 du présent code, de l'article L. 262-46 du code de l'action sociale et des familles et de l'article L. 351-11 du code de la construction et de l'habitation et, pour les retenues sur les prestations versées par les organismes d'assurance vieillesse, des articles L. 355-2 et L. 815-10 du présent code.

Les modalités d'application du présent I sont fixées par décret en Conseil d'Etat.

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I.-Peuvent faire l'objet d'un avertissement ou d'une pénalité prononcée par le directeur de l'organisme chargé de la gestion des prestations familiales ou des prestations d'assurance vieillesse, au titre de toute prestation servie par l'organisme concerné :

1° L'inexactitude ou le caractère incomplet des déclarations faites pour le service des prestations ;

2° L'absence de déclaration d'un changement dans la situation justifiant le service des prestations ;

4° Les agissements visant à obtenir ou à tenter de faire obtenir le versement indu de prestations servies par un organisme mentionné au premier alinéa, même sans en être le bénéficiaire ;

En l'absence de paiement dans le délai prévu par la notification de la pénalité, le directeur de l'organisme envoie une mise en demeure à l'intéressé de payer dans le délai d'un mois. Le directeur de l'organisme, lorsque la mise en demeure est restée sans effet, peut délivrer une contrainte qui, à défaut d'opposition du débiteur devant le tribunal des affaires de sécurité sociale, comporte tous les effets d'un jugement et confère notamment le bénéfice de l'hypothèque judiciaire. Une majoration de 10 % est applicable aux pénalités qui n'ont pas été réglées aux dates d'exigibilité mentionnées sur la mise en demeure.

La pénalité peut être recouvrée par retenues sur les prestations à venir. Il est fait application, pour les retenues sur les prestations versées par les organismes débiteurs de prestations familiales, des articles L. 553-2, L. 835-3 et L. 845-3 du présent code, de l'article L. 262-46 du code de l'action sociale et des familles et de l'article L. 351-11 du code de la construction et de l'habitation et, pour les retenues sur les prestations versées par les organismes d'assurance vieillesse, des articles L. 355-2 et L. 815-10 du présent code.

Les modalités d'application du présent I sont fixées par décret en Conseil d'Etat.

" } }, "LEGIARTI000036919785": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-17", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-09-01", "DATE_DEBUT": "2019-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036919785", "URL": "article/LEGI/ARTI/00/00/36/91/97/LEGIARTI000036919785.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément aux dispositions de l'article 8 de l'ordonnance n° 2018-358 du 16 mai 2018, ces dispositions entrent en vigueur à la date fixée par le décret mentionné au premier alinéa du I de l'article 114 de la loi n° 2016-1547 du 18 novembre 2016, et au plus tard le 1er janvier 2019.

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1° L'inexactitude ou le caractère incomplet des déclarations faites pour le service des prestations, sauf en cas de bonne foi de la personne concernée ;

2° L'absence de déclaration d'un changement dans la situation justifiant le service des prestations, sauf en cas de bonne foi de la personne concernée ;

4° Les agissements visant à obtenir ou à tenter de faire obtenir le versement indu de prestations servies par un organisme mentionné au premier alinéa, même sans en être le bénéficiaire ;

La mesure prononcée est motivée et peut être contestée devant le tribunal de grande instance spécialement désigné en application de l'article L. 211-16 du code de l'organisation judiciaire. La pénalité ne peut pas être prononcée s'il a été fait application, pour les mêmes faits, des articles L. 262-52 ou L. 262-53 du code de l'action sociale et des familles.

En l'absence de paiement dans le délai prévu par la notification de la pénalité, le directeur de l'organisme envoie une mise en demeure à l'intéressé de payer dans le délai d'un mois. Le directeur de l'organisme, lorsque la mise en demeure est restée sans effet, peut délivrer une contrainte qui, à défaut d'opposition du débiteur devant le tribunal de grande instance spécialement désigné en application de l'article L. 211-16 du code de l'organisation judiciaire, comporte tous les effets d'un jugement et confère notamment le bénéfice de l'hypothèque judiciaire. Une majoration de 10 % est applicable aux pénalités qui n'ont pas été réglées aux dates d'exigibilité mentionnées sur la mise en demeure.

La pénalité peut être recouvrée par retenues sur les prestations à venir. Il est fait application, pour les retenues sur les prestations versées par les organismes débiteurs de prestations familiales, des articles L. 553-2, L. 835-3 et L. 845-3 du présent code, de l'article L. 262-46 du code de l'action sociale et des familles et de l'article L. 351-11 du code de la construction et de l'habitation et, pour les retenues sur les prestations versées par les organismes d'assurance vieillesse, des articles L. 355-2 et L. 815-10 du présent code.

Les modalités d'application du présent I sont fixées par décret en Conseil d'Etat.

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1° L'inexactitude ou le caractère incomplet des déclarations faites pour le service des prestations, sauf en cas de bonne foi de la personne concernée ;

2° L'absence de déclaration d'un changement dans la situation justifiant le service des prestations, sauf en cas de bonne foi de la personne concernée ;

4° Les agissements visant à obtenir ou à tenter de faire obtenir le versement indu de prestations servies par un organisme mentionné au premier alinéa, même sans en être le bénéficiaire ;

En l'absence de paiement dans le délai prévu par la notification de la pénalité, le directeur de l'organisme envoie une mise en demeure à l'intéressé de payer dans le délai d'un mois. Le directeur de l'organisme, lorsque la mise en demeure est restée sans effet, peut délivrer une contrainte qui, à défaut d'opposition du débiteur devant le tribunal des affaires de sécurité sociale, comporte tous les effets d'un jugement et confère notamment le bénéfice de l'hypothèque judiciaire. Une majoration de 10 % est applicable aux pénalités qui n'ont pas été réglées aux dates d'exigibilité mentionnées sur la mise en demeure.

La pénalité peut être recouvrée par retenues sur les prestations à venir. Il est fait application, pour les retenues sur les prestations versées par les organismes débiteurs de prestations familiales, des articles L. 553-2, L. 835-3 et L. 845-3 du présent code, de l'article L. 262-46 du code de l'action sociale et des familles et de l'article L. 351-11 du code de la construction et de l'habitation et, pour les retenues sur les prestations versées par les organismes d'assurance vieillesse, des articles L. 355-2 et L. 815-10 du présent code.

Les modalités d'application du présent I sont fixées par décret en Conseil d'Etat.

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1° L'inexactitude ou le caractère incomplet des déclarations faites pour le service des prestations, sauf en cas de bonne foi de la personne concernée ;

2° L'absence de déclaration d'un changement dans la situation justifiant le service des prestations, sauf en cas de bonne foi de la personne concernée ;

4° Les agissements visant à obtenir ou à tenter de faire obtenir le versement indu de prestations servies par un organisme mentionné au premier alinéa, même sans en être le bénéficiaire ;

En l'absence de paiement dans le délai prévu par la notification de la pénalité, le directeur de l'organisme envoie une mise en demeure à l'intéressé de payer dans le délai d'un mois. Le directeur de l'organisme, lorsque la mise en demeure est restée sans effet, peut délivrer une contrainte qui, à défaut d'opposition du débiteur devant le tribunal de grande instance spécialement désigné en application de l'article L. 211-16 du code de l'organisation judiciaire, comporte tous les effets d'un jugement et confère notamment le bénéfice de l'hypothèque judiciaire. Une majoration de 10 % est applicable aux pénalités qui n'ont pas été réglées aux dates d'exigibilité mentionnées sur la mise en demeure.

La pénalité peut être recouvrée par retenues sur les prestations à venir. Il est fait application, pour les retenues sur les prestations versées par les organismes débiteurs de prestations familiales, des articles L. 553-2 et L. 845-3 du présent code, de l'article L. 262-46 du code de l'action sociale et des familles et de l'article L. 823-9 du code de la construction et de l'habitation et, pour les retenues sur les prestations versées par les organismes d'assurance vieillesse, des articles L. 355-2 et L. 815-10 du présent code.

Les modalités d'application du présent I sont fixées par décret en Conseil d'Etat.

" } }, "LEGIARTI000039279616": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-17", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-12-16", "DATE_DEBUT": "2020-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000039279616", "URL": "article/LEGI/ARTI/00/00/39/27/96/LEGIARTI000039279616.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 36 de l'ordonnance n° 2019-964 du 18 septembre 2019, ces dispositions entrent en vigueur au 1er janvier 2020.

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L724-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006824981", "@num": "L351-11", "#text": "Code de la construction et de l'habitation. - art. L351-11", "@sens": "source", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000037853736", "@fin": "2999-01-01", "#text": "Section 2 : Contrôles et lutte contre la fraude", "@debut": "2018-12-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156003", "@fin": "2018-12-24", "#text": "Chapitre 4 ter : Contrôle et lutte contre la fraude", "@debut": "2005-12-20" }, { "@id": "LEGISCTA000037948986", "@fin": "2999-01-01", "#text": "Chapitre 4 ter : Dispositifs de contrôle et relatifs à la lutte contre la fraude", "@debut": "2018-12-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141600", "@fin": "2999-01-01", "#text": "Titre I : Généralités", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006126885", "@fin": "2999-01-01", "#text": "Livre I : Généralités - Dispositions communes à tout ou partie des régimes de base", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006106050", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "1985-12-21" } ] }, "@cid": "LEGITEXT000006073189", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code de la sécurité sociale", "@debut": "1958-10-16", "@id_txt": "LEGITEXT000006073189", "@c_titre_court": "Code de la sécurité sociale." } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006741034", "@fin": "2006-03-24", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2005-12-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006741035", "@fin": "2009-06-01", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2006-03-24", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019869229", "@fin": "2009-12-28", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2009-06-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021539514", "@fin": "2011-12-23", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2009-12-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025014715", "@fin": "2014-12-25", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2011-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029963015", "@fin": "2016-01-01", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2014-12-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031087981", "@fin": "2018-01-01", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036394077", "@fin": "2018-08-12", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2018-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037312385", "@fin": "2019-01-01", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2018-08-12", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036919785", "@fin": "2019-09-01", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2019-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000038834608", "@fin": "2020-01-01", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2019-09-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039279616", "@fin": "2020-12-16", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2020-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042686235", "@fin": "2022-12-25", "@num": "L114-17", "@etat": "MODIFIE", "@debut": "2020-12-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046811198", "@fin": "2999-01-01", "@num": "L114-17", "@etat": "VIGUEUR", "@debut": "2022-12-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

1° L'inexactitude ou le caractère incomplet des déclarations faites pour le service des prestations, sauf en cas de bonne foi de la personne concernée ;

2° L'absence de déclaration d'un changement dans la situation justifiant le service des prestations, sauf en cas de bonne foi de la personne concernée ;

4° Les agissements visant à obtenir ou à tenter de faire obtenir le versement indu de prestations servies par un organisme mentionné au premier alinéa, même sans en être le bénéficiaire ;

La mesure prononcée est motivée et peut être contestée devant le tribunal judiciaire spécialement désigné en application de l'article L. 211-16 du code de l'organisation judiciaire. La pénalité ne peut pas être prononcée s'il a été fait application, pour les mêmes faits, des articles L. 262-52 ou L. 262-53 du code de l'action sociale et des familles.

En l'absence de paiement dans le délai prévu par la notification de la pénalité, le directeur de l'organisme envoie une mise en demeure à l'intéressé de payer dans le délai d'un mois. Le directeur de l'organisme, lorsque la mise en demeure est restée sans effet, peut délivrer une contrainte qui, à défaut d'opposition du débiteur devant le tribunal judiciaire spécialement désigné en application de l'article L. 211-16 du code de l'organisation judiciaire, comporte tous les effets d'un jugement et confère notamment le bénéfice de l'hypothèque judiciaire. Une majoration de 10 % est applicable aux pénalités qui n'ont pas été réglées aux dates d'exigibilité mentionnées sur la mise en demeure.

La pénalité peut être recouvrée par retenues sur les prestations à venir. Il est fait application, pour les retenues sur les prestations versées par les organismes débiteurs de prestations familiales, des articles L. 553-2 et L. 845-3 du présent code, de l'article L. 262-46 du code de l'action sociale et des familles et de l'article L. 823-9 du code de la construction et de l'habitation et, pour les retenues sur les prestations versées par les organismes d'assurance vieillesse, des articles L. 355-2 et L. 815-10 du présent code.

Les modalités d'application du présent I sont fixées par décret en Conseil d'Etat.

" } }, "LEGIARTI000042686235": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-17", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2022-12-25", "DATE_DEBUT": "2020-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000042686235", "URL": "article/LEGI/ARTI/00/00/42/68/62/LEGIARTI000042686235.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 36 de l'ordonnance n° 2019-964 du 18 septembre 2019, ces dispositions entrent en vigueur au 1er janvier 2020.

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1° L'inexactitude ou le caractère incomplet des déclarations faites pour le service des prestations, sauf en cas de bonne foi de la personne concernée ;

2° L'absence de déclaration d'un changement dans la situation justifiant le service des prestations, sauf en cas de bonne foi de la personne concernée ;

4° Les agissements visant à obtenir ou à tenter de faire obtenir le versement indu de prestations servies par un organisme mentionné au premier alinéa, même sans en être le bénéficiaire ;

Le montant de la pénalité est fixé en fonction de la gravité des faits, dans la limite de quatre fois le plafond mensuel de la sécurité sociale. Tout fait ayant donné lieu à une sanction devenue définitive en application du présent article peut constituer le premier terme de récidive d'un nouveau manquement sanctionné par le présent article. Cette limite est doublée en cas de récidive dans un délai fixé par voie réglementaire. Le directeur de l'organisme concerné notifie le montant envisagé de la pénalité et les faits reprochés à la personne en cause, afin qu'elle puisse présenter ses observations écrites ou orales dans un délai d'un mois. A l'issue de ce délai, le directeur de l'organisme prononce, le cas échéant, la pénalité et la notifie à l'intéressé en lui indiquant le délai dans lequel il doit s'en acquitter ou les modalités selon lesquelles elle sera récupérée sur les prestations à venir.

En l'absence de paiement dans le délai prévu par la notification de la pénalité, le directeur de l'organisme envoie une mise en demeure à l'intéressé de payer dans le délai d'un mois. Le directeur de l'organisme, lorsque la mise en demeure est restée sans effet, peut délivrer une contrainte qui, à défaut d'opposition du débiteur devant le tribunal judiciaire spécialement désigné en application de l'article L. 211-16 du code de l'organisation judiciaire, comporte tous les effets d'un jugement et confère notamment le bénéfice de l'hypothèque judiciaire. Une majoration de 10 % est applicable aux pénalités qui n'ont pas été réglées aux dates d'exigibilité mentionnées sur la mise en demeure.

La pénalité peut être recouvrée par retenues sur les prestations à venir. Il est fait application, pour les retenues sur les prestations versées par les organismes débiteurs de prestations familiales, des articles L. 553-2 et L. 845-3 du présent code, de l'article L. 262-46 du code de l'action sociale et des familles et de l'article L. 823-9 du code de la construction et de l'habitation et, pour les retenues sur les prestations versées par les organismes d'assurance vieillesse, des articles L. 355-2 et L. 815-10 du présent code.

Les modalités d'application du présent I sont fixées par décret en Conseil d'Etat.

II.-Lorsque l'intention de frauder est établie, le montant de la pénalité ne peut être inférieur à un trentième du plafond mensuel de la sécurité sociale. En outre, la limite du montant de la pénalité prévue au I du présent article est portée à huit fois le plafond mensuel de la sécurité sociale. Dans le cas d'une fraude commise en bande organisée au sens de l'article 132-71 du code pénal, cette limite est portée à seize fois le plafond mensuel de la sécurité sociale.

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1° L'inexactitude ou le caractère incomplet des déclarations faites pour le service des prestations, sauf en cas de bonne foi de la personne concernée ;

2° L'absence de déclaration d'un changement dans la situation justifiant le service des prestations, sauf en cas de bonne foi de la personne concernée ;

4° Les agissements visant à obtenir ou à tenter de faire obtenir le versement indu de prestations servies par un organisme mentionné au premier alinéa, même sans en être le bénéficiaire ;

II.-Le montant de la pénalité est fixé en fonction de la gravité des faits, dans la limite de quatre fois le plafond mensuel de la sécurité sociale. Tout fait ayant donné lieu à une sanction devenue définitive en application du présent article peut constituer le premier terme de récidive d'un nouveau manquement sanctionné par le présent article. Cette limite est doublée en cas de récidive dans un délai fixé par voie réglementaire.

La pénalité ne peut pas être prononcée s'il a été fait application, pour les mêmes faits, de l'article L. 262-52 du code de l'action sociale et des familles.

III.-Lorsque l'intention de frauder est établie, le montant de la pénalité ne peut être inférieur à un trentième du plafond mensuel de la sécurité sociale. En outre, la limite du montant de la pénalité prévue au I du présent article est portée à huit fois le plafond mensuel de la sécurité sociale. Dans le cas d'une fraude commise en bande organisée au sens de l'article 132-71 du code pénal, cette limite est portée à seize fois le plafond mensuel de la sécurité sociale.

Les modalités d'application du présent article sont fixées par décret en Conseil d'Etat.

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Article R114-10 AUTONOME MODIFIE, en vigueur du 22/10/2010 au 27/02/2017 (Code de la sécurité sociale)