{ "article": { "LEGIARTI000039787628": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L168-15", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2019-12-28" } }, "META_COMMUN": { "ID": "LEGIARTI000039787628", "URL": "article/LEGI/ARTI/00/00/39/78/76/LEGIARTI000039787628.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000039755192", "@num": "68", "#text": "LOI n° 2019-1446 du 24 décembre 2019 - art. 68 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000039675317", "@nortexte": "CPAX1927098L", "@numtexte": "2019-1446", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2019-12-24" }, { "@id": "LEGIARTI000031667995", "@num": "L114-10-2", "#text": "Code de la sécurité sociale. - art. L114-10-2", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006741026", "@num": "L114-11", "#text": "Code de la sécurité sociale. - art. L114-11", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@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": "LEGIARTI000017752992", "@num": "L114-19", "#text": "Code de la sécurité sociale. - art. L114-19", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017752994", "@num": "L114-20", "#text": "Code de la sécurité sociale. - art. L114-20", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019950289", "@num": "L114-22", "#text": "Code de la sécurité sociale. - art. L114-22", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041398767", "@num": "L114-9", "#text": "Code de la sécurité sociale. - art. L114-9 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006741229", "@num": "L161-1-4", "#text": "Code de la sécurité sociale. - art. L161-1-4", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000039787612", "@fin": "2999-01-01", "#text": "Chapitre 8 bis : Allocation journalière du proche aidant", "@debut": "2019-12-28" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141605", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions relatives aux prestations et aux soins - Contrôle médical - Tutelle aux prestations sociales", "@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": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000039787628", "@fin": "2999-01-01", "@num": "L168-15", "@etat": "VIGUEUR", "@debut": "2019-12-28", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les dispositions relatives aux contrôles et à la lutte contre la fraude prévues aux articles L. 114-9 à L. 114-10-2, L. 114-11 à L. 114-17, L. 114-19, L. 114-20 à L. 114-22 et L. 161-1-4 du présent code sont applicables à l'allocation journalière du proche aidant.

" } }, "LEGIARTI000006741026": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-11", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2011-12-23", "DATE_DEBUT": "2005-12-20" } }, "META_COMMUN": { "ID": "LEGIARTI000006741026", "URL": "article/LEGI/ARTI/00/00/06/74/10/LEGIARTI000006741026.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SSAXXXXXXXX1X114L11AXXAA" } }, "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": "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": "LEGIARTI000021166658", "@num": "1", "#text": "Arrêté du 8 octobre 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021162642", "@nortexte": "BCFS0923636A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-08" }, { "@id": "LEGITEXT000025171853", "#text": "Décret n°2012-53\n du 17 janvier 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025170969", "@nortexte": "ETSS1126917D", "@numtexte": "2012-53", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-01-17" }, { "@id": "LEGIARTI000048850284", "@num": "L214-16", "#text": "Code de l'action sociale et des familles - art. L214-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042686260", "@num": "L161-1-4", "#text": "Code de la sécurité sociale. - art. L161-1-4 (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": "LEGIARTI000021120921", "@num": "R114-19", "#text": "Code de la sécurité sociale. - art. R114-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@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": "LEGIARTI000006741026", "@fin": "2011-12-23", "@num": "L114-11", "@etat": "MODIFIE", "@debut": "2005-12-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025014786", "@fin": "2015-12-23", "@num": "L114-11", "@etat": "MODIFIE", "@debut": "2011-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031688584", "@fin": "2016-12-25", "@num": "L114-11", "@etat": "MODIFIE", "@debut": "2015-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033715719", "@fin": "2018-12-23", "@num": "L114-11", "@etat": "MODIFIE", "@debut": "2016-12-25", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043169539", "@fin": "2999-01-01", "@num": "L114-11", "@etat": "VIGUEUR", "@debut": "2018-12-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les constatations relatives à la situation de fait des assurés sociaux résidant hors de France ou à des soins reçus hors de France faites à la demande des organismes de sécurité sociale par des personnes physiques ou morales agréées par l'autorité consulaire française font foi jusqu'à preuve du contraire.
\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. 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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. 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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 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.
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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.
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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.
" } }, "LEGIARTI000006741229": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L161-1-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-12-22", "DATE_DEBUT": "2005-12-20" } }, "META_COMMUN": { "ID": "LEGIARTI000006741229", "URL": "article/LEGI/ARTI/00/00/06/74/12/LEGIARTI000006741229.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SSAXXXXXXXX1X161L01EXXAA" } }, "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": "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": "LEGIARTI000030458311", "@num": "1", "#text": "DÉCRET n°2015-390 du 3 avril 2015 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030456681", "@nortexte": "AFSS1428491D", "@numtexte": "2015-390", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-04-03" }, { "@id": "LEGIARTI000033343923", "#text": "Décret n°2016-1494 du 4 novembre 2016 - art. 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Les organismes de sécurité sociale demandent, pour le service d'une prestation, toutes pièces justificatives utiles pour apprécier les conditions du droit à la prestation, notamment la production d'avis d'imposition ou de déclarations déposées auprès des administrations fiscales compétentes. Les organismes peuvent se dispenser de cette demande lorsqu'ils sont en mesure d'effectuer des contrôles par d'autres moyens mis à leur disposition.
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Sauf cas de force majeure, la non-présentation par le demandeur des pièces justificatives entraîne la suspension, selon le cas, soit du délai d'instruction de la demande pendant une durée maximale fixée par décret, soit du versement de la prestation jusqu'à la production des pièces demandées.
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Pour le service des prestations sous condition de ressources, l'appréciation des ressources prend en compte les prestations et ressources d'origine française, étrangère ou versées par une organisation internationale. Un décret en Conseil d'Etat prévoit les conditions dans lesquelles la vérification de l'exactitude des déclarations relatives aux revenus de source étrangère peut être confiée à un ou plusieurs organismes du régime général de sécurité sociale agissant pour le compte de l'ensemble des régimes. Les dispositions de l'article L. 114-11 sont applicables à cette vérification.
" } }, "LEGIARTI000006741230": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L161-1-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2008-12-19", "DATE_DEBUT": "2006-12-22" } }, "META_COMMUN": { "ID": "LEGIARTI000006741230", "URL": "article/LEGI/ARTI/00/00/06/74/12/LEGIARTI000006741230.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "SSAXXXXXXXX1X161L01EXXAB" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000886460", "#text": "Loi 78-17 1978-01-06", "@sens": "source", "@cidtexte": "JORFTEXT000000886460", "@numtexte": "78-17", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1978-01-06" }, { "@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": "LEGIARTI000006759398", "@num": "139", "#text": "Loi n°2006-1640 du 21 décembre 2006 - art. 139 () JORF 22 décembre 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000817095", "@nortexte": "SANX0600163L", "@numtexte": "2006-1640", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2006-12-21" }, { "@id": "LEGIARTI000030458311", "@num": "1", "#text": "DÉCRET n°2015-390 du 3 avril 2015 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030456681", "@nortexte": "AFSS1428491D", "@numtexte": "2015-390", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-04-03" }, { "@id": "LEGIARTI000033343923", "#text": "Décret n°2016-1494 du 4 novembre 2016 - art. 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L168-15 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031077480", "@num": "L845-1", "#text": "Code de la sécurité sociale. - art. L845-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038701487", "@num": "R861-15-4", "#text": "Code de la sécurité sociale. - art. R861-15-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185850", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dispositions communes.", "@debut": "2003-08-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006172507", "@fin": "2999-01-01", "#text": "Section 1 : Bénéficiaires", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156026", "@fin": "2999-01-01", "#text": "Chapitre 1er : Dispositions relatives aux prestations", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141605", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions relatives aux prestations et aux soins - Contrôle médical - Tutelle aux prestations sociales", "@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": "LEGIARTI000006741229", "@fin": "2006-12-22", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2005-12-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006741230", "@fin": "2008-12-19", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2006-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019959910", "@fin": "2010-12-22", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2008-12-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023271562", "@fin": "2011-12-23", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2010-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025014754", "@fin": "2016-01-28", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2011-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031928811", "@fin": "2020-12-16", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2016-01-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042686260", "@fin": "2999-01-01", "@num": "L161-1-4", "@etat": "VIGUEUR", "@debut": "2020-12-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les organismes de sécurité sociale demandent, pour le service d'une prestation, toutes pièces justificatives utiles pour apprécier les conditions du droit à la prestation, notamment la production d'avis d'imposition ou de déclarations déposées auprès des administrations fiscales compétentes. Les organismes peuvent se dispenser de cette demande lorsqu'ils sont en mesure d'effectuer des contrôles par d'autres moyens mis à leur disposition.
\n
Les organismes de sécurité sociale peuvent notamment se dispenser de solliciter la production de pièces justificatives par le demandeur ou le bénéficiaire d'une prestation lorsqu'ils peuvent obtenir directement les informations ou pièces justificatives nécessaires auprès des personnes morales de droit public ou des personnes morales de droit privé gérant un service public compétentes, notamment par transmission électronique de données. Les traitements automatisés de données qui se limitent à l'organisation de ces transmissions, notamment en vue de garantir l'authenticité et la fiabilité des données échangées, sont soumis aux dispositions de la loi n° 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés, dès lors que les informations et pièces justificatives échangées au titre d'une prestation sont celles définies par les dispositions législatives et réglementaires relatives au service de la prestation concernée.
\n
Sauf cas de force majeure, la non-présentation par le demandeur des pièces justificatives entraîne la suspension, selon le cas, soit du délai d'instruction de la demande pendant une durée maximale fixée par décret, soit du versement de la prestation jusqu'à la production des pièces demandées.
\n
Pour le service des prestations sous condition de ressources, l'appréciation des ressources prend en compte les prestations et ressources d'origine française, étrangère ou versées par une organisation internationale. Un décret en Conseil d'Etat prévoit les conditions dans lesquelles la vérification de l'exactitude des déclarations relatives aux revenus de source étrangère peut être confiée à un ou plusieurs organismes du régime général de sécurité sociale agissant pour le compte de l'ensemble des régimes. Les dispositions de l'article L. 114-11 sont applicables à cette vérification.
" } }, "LEGIARTI000017844926": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-20", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-11", "DATE_DEBUT": "2007-12-22" } }, "META_COMMUN": { "ID": "LEGIARTI000017844926", "URL": "article/LEGI/ARTI/00/00/17/84/49/LEGIARTI000017844926.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000017730905", "@num": "115", "#text": "LOI n°2007-1786 du 19 décembre 2007 - art. 115", "@sens": "cible", "@cidtexte": "JORFTEXT000017726554", "@nortexte": "BCFX0766311L", "@numtexte": "2007-1786", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2007-12-19" }, { "@id": "LEGIARTI000006315130", "@num": "L82 C", "#text": "Livre des procédures fiscales - art. L82 C", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006315133", "@num": "L83 A", "#text": "Livre des procédures fiscales - art. L83 A", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006315134", "@num": "L83 B", "#text": "Livre des procédures fiscales - art. L83 B", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006315120", "@num": "L84", "#text": "Livre des procédures fiscales - art. L84", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006315137", "@num": "L84 A", "#text": "Livre des procédures fiscales - art. L84 A", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006315797", "@num": "L91", "#text": "Livre des procédures fiscales - art. L91", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006315808", "@num": "L95", "#text": "Livre des procédures fiscales - art. L95", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006315149", "@num": "L96 B", "#text": "Livre des procédures fiscales - art. L96 B", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048850284", "@num": "L214-16", "#text": "Code de l'action sociale et des familles - art. L214-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017752992", "@num": "L114-19", "#text": "Code de la sécurité sociale. - art. L114-19 (V)", "@sens": "source", "@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" } ] }, "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": "LEGIARTI000017844926", "@fin": "2016-12-11", "@num": "L114-20", "@etat": "MODIFIE", "@debut": "2007-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033614110", "@fin": "2018-12-23", "@num": "L114-20", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043169809", "@fin": "2999-01-01", "@num": "L114-20", "@etat": "VIGUEUR", "@debut": "2018-12-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Sans préjudice des autres dispositions législatives applicables en matière d'échanges d'informations, le droit de communication défini à l'article L. 114-19 est exercé dans les conditions prévues et auprès des personnes mentionnées à la section 1 du chapitre II du titre II du livre des procédures fiscales à l'exception des personnes mentionnées aux articles L. 82 C, L. 83 A, L. 83 B, L. 84, L. 84 A, L. 91, L. 95 et L. 96 B à L. 96 F." } }, "LEGIARTI000017844936": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-19", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-05-08", "DATE_DEBUT": "2007-12-22" } }, "META_COMMUN": { "ID": "LEGIARTI000017844936", "URL": "article/LEGI/ARTI/00/00/17/84/49/LEGIARTI000017844936.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000017730905", "@num": "115", "#text": "LOI n°2007-1786 du 19 décembre 2007 - art. 115", "@sens": "cible", "@cidtexte": "JORFTEXT000017726554", "@nortexte": "BCFX0766311L", "@numtexte": "2007-1786", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2007-12-19" }, { "@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": "LEGIARTI000037249191", "#text": "Arrêté du 25 juin 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037248423", "@nortexte": "SSAS1816847A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-06-25" }, { "@id": "LEGIARTI000006585348", "@num": "L724-7", "#text": "Code rural - art. L724-7", "@sens": "source", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648338", "@num": "L324-12", "#text": "Code du travail - art. L324-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048850284", "@num": "L214-16", "#text": "Code de l'action sociale et des familles - art. L214-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169809", "@num": "L114-20", "#text": "Code de la sécurité sociale. - art. L114-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169843", "@num": "L114-21", "#text": "Code de la sécurité sociale. - art. L114-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046811304", "@num": "L162-1-20", "#text": "Code de la sécurité sociale. - art. L162-1-20 (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": "LEGIARTI000006742044", "@num": "L243-7", "#text": "Code de la sécurité sociale. - art. L243-7", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031077480", "@num": "L845-1", "#text": "Code de la sécurité sociale. - art. L845-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034669311", "@num": "R114-35", "#text": "Code de la sécurité sociale. - art. R114-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@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": "LEGIARTI000017844936", "@fin": "2010-05-08", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2007-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022287660", "@fin": "2010-12-22", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2010-05-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023271553", "@fin": "2011-12-23", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2010-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025014790", "@fin": "2015-12-23", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2011-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031688571", "@fin": "2016-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2015-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033715761", "@fin": "2018-01-01", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2016-12-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036394057", "@fin": "2018-10-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2018-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037526104", "@fin": "2020-12-16", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2018-10-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042683970", "@fin": "2021-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2020-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044627442", "@fin": "2022-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046811259", "@fin": "2999-01-01", "@num": "L114-19", "@etat": "VIGUEUR", "@debut": "2022-12-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le droit de communication permet d'obtenir, sans que s'y oppose le secret professionnel, les documents et informations nécessaires :

1° Aux agents des organismes de sécurité sociale pour contrôler la sincérité et l'exactitude des déclarations souscrites ou l'authenticité des pièces produites en vue de l'attribution et du paiement des prestations servies par lesdits organismes ;

2° Aux agents chargés du contrôle mentionnés aux articles L. 243-7 du présent code et L. 724-7 du code rural pour accomplir leurs missions de contrôle définies aux mêmes articles et leur mission de lutte contre le travail dissimulé définie à l'article L. 324-12 du code du travail.

Le droit prévu au premier alinéa s'exerce quel que soit le support utilisé pour la conservation des documents et peut s'accompagner de la prise immédiate d'extraits et de copies.

" } }, "LEGIARTI000019869229": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-17", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-12-28", "DATE_DEBUT": "2009-06-01" } }, "META_COMMUN": { "ID": "LEGIARTI000019869229", "URL": "article/LEGI/ARTI/00/00/19/86/92/LEGIARTI000019869229.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000026596555", "@num": "Annexe", "#text": "Arrêté du 21 juin 2006 - art. 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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.
" } }, "LEGIARTI000019959910": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L161-1-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-12-22", "DATE_DEBUT": "2008-12-19" } }, "META_COMMUN": { "ID": "LEGIARTI000019959910", "URL": "article/LEGI/ARTI/00/00/19/95/99/LEGIARTI000019959910.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000886460", "#text": "LOI n° 78-17 du 6 janvier 1978", "@sens": "source", "@cidtexte": "JORFTEXT000000886460", "@numtexte": "78-17", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1978-01-06" }, { "@id": "LEGIARTI000019945570", "@num": "119", "#text": "LOI n°2008-1330\n du 17 décembre 2008 - art. 119", "@sens": "cible", "@cidtexte": "JORFTEXT000019942966", "@nortexte": "BCFX0823210L", "@numtexte": "2008-1330", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2008-12-17" }, { "@id": "LEGIARTI000030458311", "@num": "1", "#text": "DÉCRET n°2015-390 du 3 avril 2015 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030456681", "@nortexte": "AFSS1428491D", "@numtexte": "2015-390", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-04-03" }, { "@id": "LEGIARTI000033343923", "#text": "Décret n°2016-1494 du 4 novembre 2016 - art. 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R861-15-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185850", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dispositions communes.", "@debut": "2003-08-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006172507", "@fin": "2999-01-01", "#text": "Section 1 : Bénéficiaires", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156026", "@fin": "2999-01-01", "#text": "Chapitre 1er : Dispositions relatives aux prestations", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141605", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions relatives aux prestations et aux soins - Contrôle médical - Tutelle aux prestations sociales", "@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": "LEGIARTI000006741229", "@fin": "2006-12-22", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2005-12-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006741230", "@fin": "2008-12-19", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2006-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019959910", "@fin": "2010-12-22", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2008-12-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023271562", "@fin": "2011-12-23", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2010-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025014754", "@fin": "2016-01-28", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2011-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031928811", "@fin": "2020-12-16", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2016-01-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042686260", "@fin": "2999-01-01", "@num": "L161-1-4", "@etat": "VIGUEUR", "@debut": "2020-12-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les organismes de sécurité sociale demandent, pour le service d'une prestation, toutes pièces justificatives utiles pour apprécier les conditions du droit à la prestation, notamment la production d'avis d'imposition ou de déclarations déposées auprès des administrations fiscales compétentes. Les organismes peuvent se dispenser de cette demande lorsqu'ils sont en mesure d'effectuer des contrôles par d'autres moyens mis à leur disposition.

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Les organismes de sécurité sociale peuvent notamment se dispenser de solliciter la production de pièces justificatives par le demandeur ou le bénéficiaire d'une prestation lorsqu'ils peuvent obtenir directement les informations ou pièces justificatives nécessaires auprès des personnes morales de droit public ou des personnes morales de droit privé gérant un service public compétentes, notamment par transmission électronique de données. Les traitements automatisés de données qui se limitent à l'organisation de ces transmissions, notamment en vue de garantir l'authenticité et la fiabilité des données échangées, sont soumis aux dispositions de la loi n° 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés, dès lors que les informations et pièces justificatives échangées au titre d'une prestation sont celles définies par les dispositions législatives et réglementaires relatives au service de la prestation concernée.

\n
\n

Sauf cas de force majeure, la non-présentation par le demandeur des pièces justificatives entraîne la suspension, selon le cas, soit du délai d'instruction de la demande pendant une durée maximale fixée par décret, soit du versement de la prestation jusqu'à la production des pièces demandées.

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Pour le service des prestations sous condition de ressources, l'appréciation des ressources prend en compte les prestations et ressources d'origine française, étrangère ou versées par une organisation internationale. Afin de permettre l'appréciation de ressources d'origine étrangère, le demandeur doit produire tout renseignement ou pièce justificative utile à l'identification de sa situation fiscale et sociale dans le pays dans lequel il a résidé à l'étranger au cours des douze mois précédant sa demande ou dans lequel il continue à percevoir des ressources. Un décret en Conseil d'Etat prévoit les conditions dans lesquelles la vérification de l'exactitude des déclarations relatives aux revenus de source étrangère peut être confiée à un ou plusieurs organismes du régime général de sécurité sociale agissant pour le compte de l'ensemble des régimes. Les dispositions de l'article L. 114-11 sont applicables à cette vérification.

\n
" } }, "LEGIARTI000019959914": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-22", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-25", "DATE_DEBUT": "2008-12-19" } }, "META_COMMUN": { "ID": "LEGIARTI000019959914", "URL": "article/LEGI/ARTI/00/00/19/95/99/LEGIARTI000019959914.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000019945570", "@num": "119", "#text": "LOI n°2008-1330\n du 17 décembre 2008 - art. 119", "@sens": "cible", "@cidtexte": "JORFTEXT000019942966", "@nortexte": "BCFX0823210L", "@numtexte": "2008-1330", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2008-12-17" }, { "@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" } ] }, "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": "LEGIARTI000019959914", "@fin": "2016-12-25", "@num": "L114-22", "@etat": "MODIFIE", "@debut": "2008-12-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033715699", "@fin": "2019-06-01", "@num": "L114-22", "@etat": "MODIFIE", "@debut": "2016-12-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037826072", "@fin": "2024-01-01", "@num": "L114-22", "@etat": "MODIFIE", "@debut": "2019-06-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048600709", "@fin": "2999-01-01", "@num": "L114-22", "@etat": "VIGUEUR", "@debut": "2024-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "Les organismes chargés de la gestion d'un régime obligatoire de sécurité sociale et du régime d'assurance chômage peuvent échanger des données à caractère personnel, y compris des données relatives aux revenus des personnes, avec les organismes et institutions chargés de la gestion d'un régime équivalent au sein d'un Etat membre de l'Union européenne, d'un autre Etat partie à l'accord sur l'Espace économique européen ou d'un Etat inscrit sur une liste fixée par voie réglementaire sous réserve qu'il impose à ses organismes et institutions des conditions de protection des données personnelles équivalentes à celles existant en France, aux fins de :
\n
1° Déterminer la législation applicable et prévenir ou sanctionner le cumul indu de prestations ;
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2° Déterminer l'éligibilité aux prestations et contrôler le droit au bénéfice de prestations lié à la résidence, à l'appréciation des ressources, à l'exercice ou non d'une activité professionnelle et à la composition de la famille ;
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3° Procéder au recouvrement des cotisations et contributions dues et contrôler leur assiette." } }, "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

" }, "LIENS": { "LIEN": [ { "@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": "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": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2009-12-24" }, { "@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": "LEGIARTI000006417489", "@num": "132-71", "#text": "Code pénal - art. 132-71", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045178228", "@num": "L643-11", "#text": "Code de commerce - art. 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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. 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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. 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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.

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Le droit de communication permet d'obtenir, sans que s'y oppose le secret professionnel, les documents et informations nécessaires :

2° Aux agents chargés du contrôle mentionnés aux articles L. 243-7 du présent code et L. 724-7 du code rural et de la pêche maritime pour accomplir leurs missions de contrôle définies aux mêmes articles et leur mission de lutte contre le travail dissimulé définie à l'article L. 324-12 du code du travail.

Le droit prévu au premier alinéa s'exerce quel que soit le support utilisé pour la conservation des documents et peut s'accompagner de la prise immédiate d'extraits et de copies.

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Le droit de communication permet d'obtenir, sans que s'y oppose le secret professionnel, les documents et informations nécessaires :

3° Aux agents de contrôle des organismes de sécurité sociale pour recouvrer les prestations versées indûment à des tiers.

Le droit prévu au premier alinéa s'exerce quel que soit le support utilisé pour la conservation des documents et peut s'accompagner de la prise immédiate d'extraits et de copies.

Le refus de déférer à une demande relevant du présent article est puni d'une amende de 7 500 €.

Ce délit peut faire l'objet de la procédure simplifiée de l'ordonnance pénale prévue aux articles 495 à 495-6 du code de procédure pénale.

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Les organismes de sécurité sociale demandent, pour le service d'une prestation ou le contrôle de sa régularité, toutes pièces justificatives utiles pour vérifier l'identité du demandeur ou du bénéficiaire d'une prestation ainsi que pour apprécier les conditions du droit à la prestation, notamment la production d'avis d'imposition ou de déclarations déposées auprès des administrations fiscales compétentes. Les organismes peuvent se dispenser de ces demandes lorsqu'ils sont en mesure d'effectuer des contrôles par d'autres moyens mis à leur disposition.

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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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R861-15-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185850", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dispositions communes.", "@debut": "2003-08-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006172507", "@fin": "2999-01-01", "#text": "Section 1 : Bénéficiaires", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156026", "@fin": "2999-01-01", "#text": "Chapitre 1er : Dispositions relatives aux prestations", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141605", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions relatives aux prestations et aux soins - Contrôle médical - Tutelle aux prestations sociales", "@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": "LEGIARTI000006741229", "@fin": "2006-12-22", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2005-12-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006741230", "@fin": "2008-12-19", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2006-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019959910", "@fin": "2010-12-22", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2008-12-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023271562", "@fin": "2011-12-23", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2010-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025014754", "@fin": "2016-01-28", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2011-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031928811", "@fin": "2020-12-16", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2016-01-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042686260", "@fin": "2999-01-01", "@num": "L161-1-4", "@etat": "VIGUEUR", "@debut": "2020-12-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

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Sauf cas de force majeure, la non-présentation par le demandeur de pièces justificatives, la présentation de faux documents ou de fausses informations ou l'absence réitérée de réponse aux convocations d'un organisme de sécurité sociale entraînent la suspension, selon le cas, soit du délai d'instruction de la demande pendant une durée maximale fixée par décret, soit du versement de la prestation jusqu'à la production des pièces demandées ou la réponse à la convocation adressée.

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\n

" } }, "LEGIARTI000025014786": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-11", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2015-12-23", "DATE_DEBUT": "2011-12-23" } }, "META_COMMUN": { "ID": "LEGIARTI000025014786", "URL": "article/LEGI/ARTI/00/00/25/01/47/LEGIARTI000025014786.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000866621", "#text": "Décret n° 85-1353 du 17 décembre 1985", "@sens": "source", "@cidtexte": "JORFTEXT000000866621", "@numtexte": "85-1353", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1985-12-17" }, { "@id": "LEGIARTI000021166658", "@num": "1", "#text": "Arrêté du 8 octobre 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021162642", "@nortexte": "BCFS0923636A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-08" }, { "@id": "LEGIARTI000025007776", "@num": "121", "#text": "LOI n°2011-1906\n du 21 décembre 2011 - art. 121", "@sens": "cible", "@cidtexte": "JORFTEXT000025005833", "@nortexte": "BCRX1125833L", "@numtexte": "2011-1906", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-12-21" }, { "@id": "LEGITEXT000025171853", "#text": "Décret n°2012-53\n du 17 janvier 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025170969", "@nortexte": "ETSS1126917D", "@numtexte": "2012-53", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-01-17" }, { "@id": "LEGIARTI000006525060", "@num": "L452-1", "#text": "Code de l'éducation - art. L452-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071191", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048850284", "@num": "L214-16", "#text": "Code de l'action sociale et des familles - art. L214-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042686260", "@num": "L161-1-4", "#text": "Code de la sécurité sociale. - art. L161-1-4 (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": "LEGIARTI000021120921", "@num": "R114-19", "#text": "Code de la sécurité sociale. - art. R114-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@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": "LEGIARTI000006741026", "@fin": "2011-12-23", "@num": "L114-11", "@etat": "MODIFIE", "@debut": "2005-12-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025014786", "@fin": "2015-12-23", "@num": "L114-11", "@etat": "MODIFIE", "@debut": "2011-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031688584", "@fin": "2016-12-25", "@num": "L114-11", "@etat": "MODIFIE", "@debut": "2015-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033715719", "@fin": "2018-12-23", "@num": "L114-11", "@etat": "MODIFIE", "@debut": "2016-12-25", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043169539", "@fin": "2999-01-01", "@num": "L114-11", "@etat": "VIGUEUR", "@debut": "2018-12-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Dans l'exercice de leurs missions respectives, les organismes de sécurité sociale, les services de l'Etat chargés des affaires consulaires ainsi que l'établissement mentionné à l'article L. 452-1 du code de l'éducation se communiquent toutes informations qui sont utiles :

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1° A l'appréciation et au contrôle des conditions d'ouverture ou de service des prestations et des aides qu'ils versent ;

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2° Au recouvrement des créances qu'ils détiennent ;

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3° Aux vérifications par les autorités consulaires des conditions de délivrance des documents d'entrée et de séjour sur le territoire français.

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Les constatations relatives à la situation de fait des assurés sociaux résidant hors de France ou à des soins reçus hors de France faites à la demande des organismes de sécurité sociale par des personnes physiques ou morales agréées par l'autorité consulaire française font foi jusqu'à preuve du contraire.

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" } }, "LEGIARTI000025014790": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-19", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2015-12-23", "DATE_DEBUT": "2011-12-23" } }, "META_COMMUN": { "ID": "LEGIARTI000025014790", "URL": "article/LEGI/ARTI/00/00/25/01/47/LEGIARTI000025014790.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

(1) L. 8271-7 et suivants du nouveau code du travail.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000025007778", "@num": "122", "#text": "LOI n°2011-1906\n du 21 décembre 2011 - art. 122", "@sens": "cible", "@cidtexte": "JORFTEXT000025005833", "@nortexte": "BCRX1125833L", "@numtexte": "2011-1906", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-12-21" }, { "@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": "LEGIARTI000037249191", "#text": "Arrêté du 25 juin 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037248423", "@nortexte": "SSAS1816847A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-06-25" }, { "@id": "LEGIARTI000006576725", "@num": "495", "#text": "Code de procédure pénale - art. 495 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006585348", "@num": "L724-7", "#text": "Code rural - art. L724-7", "@sens": "source", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648338", "@num": "L324-12", "#text": "Code du travail - art. L324-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048850284", "@num": "L214-16", "#text": "Code de l'action sociale et des familles - art. L214-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169809", "@num": "L114-20", "#text": "Code de la sécurité sociale. - art. L114-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169843", "@num": "L114-21", "#text": "Code de la sécurité sociale. - art. L114-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046811304", "@num": "L162-1-20", "#text": "Code de la sécurité sociale. - art. L162-1-20 (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": "LEGIARTI000006742044", "@num": "L243-7", "#text": "Code de la sécurité sociale. - art. L243-7", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031077480", "@num": "L845-1", "#text": "Code de la sécurité sociale. - art. L845-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034669311", "@num": "R114-35", "#text": "Code de la sécurité sociale. - art. R114-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@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": "LEGIARTI000017844936", "@fin": "2010-05-08", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2007-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022287660", "@fin": "2010-12-22", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2010-05-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023271553", "@fin": "2011-12-23", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2010-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025014790", "@fin": "2015-12-23", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2011-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031688571", "@fin": "2016-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2015-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033715761", "@fin": "2018-01-01", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2016-12-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036394057", "@fin": "2018-10-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2018-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037526104", "@fin": "2020-12-16", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2018-10-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042683970", "@fin": "2021-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2020-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044627442", "@fin": "2022-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046811259", "@fin": "2999-01-01", "@num": "L114-19", "@etat": "VIGUEUR", "@debut": "2022-12-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le droit de communication permet d'obtenir, sans que s'y oppose le secret professionnel, les documents et informations nécessaires :

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\n

3° Aux agents de contrôle des organismes de sécurité sociale pour recouvrer les prestations versées indûment à des tiers.

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Le droit prévu au premier alinéa s'exerce quel que soit le support utilisé pour la conservation des documents et peut s'accompagner de la prise immédiate d'extraits et de copies.

Les documents et informations sont communiqués à titre gratuit dans les trente jours qui suivent la réception de la demande.

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Le refus de déférer à une demande relevant du présent article est puni d'une amende de 7 500 €.

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Ce délit peut faire l'objet de la procédure simplifiée de l'ordonnance pénale prévue aux articles 495 à 495-6 du code de procédure pénale.

" } }, "LEGIARTI000029963015": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-17", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-01-01", "DATE_DEBUT": "2014-12-25" } }, "META_COMMUN": { "ID": "LEGIARTI000029963015", "URL": "article/LEGI/ARTI/00/00/29/96/30/LEGIARTI000029963015.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000026596555", "@num": "Annexe", "#text": "Arrêté du 21 juin 2006 - art. 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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.

" } }, "LEGIARTI000031686354": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-10-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-25", "DATE_DEBUT": "2016-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000031686354", "URL": "article/LEGI/ARTI/00/00/31/68/63/LEGIARTI000031686354.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000031666218", "@num": "59", "#text": "LOI n°2015-1702 du 21 décembre 2015 - art. 59", "@sens": "cible", "@cidtexte": "JORFTEXT000031663208", "@nortexte": "FCPX1523191L", "@numtexte": "2015-1702", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2015-12-21" }, { "@id": "LEGIARTI000033343923", "#text": "Décret n°2016-1494 du 4 novembre 2016 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033342215", "@nortexte": "AFSS1626934D", "@numtexte": "2016-1494", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-04" }, { "@id": "LEGIARTI000042970517", "@num": "R611-5", "#text": "Code de l'entrée et du séjour des étrangers et ... - art. R611-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070158", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169513", "@num": "L114-10-3", "#text": "Code de la sécurité sociale. - art. L114-10-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006741042", "@num": "L115-7", "#text": "Code de la sécurité sociale. - art. L115-7 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CONCORDE", "@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" } ] }, "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": "LEGIARTI000031686354", "@fin": "2016-12-25", "@num": "L114-10-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033715726", "@fin": "2019-06-01", "@num": "L114-10-2", "@etat": "MODIFIE", "@debut": "2016-12-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037826074", "@fin": "2020-12-16", "@num": "L114-10-2", "@etat": "MODIFIE", "@debut": "2019-06-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042686220", "@fin": "2999-01-01", "@num": "L114-10-2", "@etat": "VIGUEUR", "@debut": "2020-12-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les organismes chargés de la gestion d'un régime obligatoire de sécurité sociale assurant l'affiliation, l'attribution des prestations ou le recouvrement des cotisations sont tenus de vérifier lors de l'affiliation et périodiquement que les assurés étrangers satisfont aux conditions de régularité de leur situation en France prévues au présent code. La vérification peut également être faite lors de la déclaration nominative effectuée par l'employeur prévue par l'article L. 320 du code du travail. Ils peuvent avoir accès aux fichiers des services de l'Etat pour obtenir les informations administratives nécessaires à cette vérification.

Lorsque ces informations sont conservées sur support informatique, elles peuvent faire l'objet d'une transmission selon les modalités prévues au chapitre IV de la loi n° 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés.

" } }, "LEGIARTI000031688571": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-19", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-25", "DATE_DEBUT": "2015-12-23" } }, "META_COMMUN": { "ID": "LEGIARTI000031688571", "URL": "article/LEGI/ARTI/00/00/31/68/85/LEGIARTI000031688571.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

(1) L. 8271-7 et suivants du nouveau code du travail.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000031666122", "@num": "92", "#text": "LOI n°2015-1702 du 21 décembre 2015 - art. 92", "@sens": "cible", "@cidtexte": "JORFTEXT000031663208", "@nortexte": "FCPX1523191L", "@numtexte": "2015-1702", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2015-12-21" }, { "@id": "LEGIARTI000031666128", "@num": "95", "#text": "LOI n°2015-1702 du 21 décembre 2015 - art. 95", "@sens": "cible", "@cidtexte": "JORFTEXT000031663208", "@nortexte": "FCPX1523191L", "@numtexte": "2015-1702", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2015-12-21" }, { "@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": "LEGIARTI000037249191", "#text": "Arrêté du 25 juin 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037248423", "@nortexte": "SSAS1816847A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-06-25" }, { "@id": "LEGIARTI000006576725", "@num": "495", "#text": "Code de procédure pénale - art. 495", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031688605", "@num": "L724-7", "#text": "Code rural et de la pêche maritime - art. L724-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648338", "@num": "L324-12", "#text": "Code du travail - art. L324-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048850284", "@num": "L214-16", "#text": "Code de l'action sociale et des familles - art. L214-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169809", "@num": "L114-20", "#text": "Code de la sécurité sociale. - art. L114-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169843", "@num": "L114-21", "#text": "Code de la sécurité sociale. - art. L114-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046811304", "@num": "L162-1-20", "#text": "Code de la sécurité sociale. - art. L162-1-20 (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": "LEGIARTI000006742044", "@num": "L243-7", "#text": "Code de la sécurité sociale. - art. L243-7", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031077480", "@num": "L845-1", "#text": "Code de la sécurité sociale. - art. L845-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034669311", "@num": "R114-35", "#text": "Code de la sécurité sociale. - art. R114-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@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": "LEGIARTI000017844936", "@fin": "2010-05-08", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2007-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022287660", "@fin": "2010-12-22", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2010-05-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023271553", "@fin": "2011-12-23", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2010-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025014790", "@fin": "2015-12-23", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2011-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031688571", "@fin": "2016-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2015-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033715761", "@fin": "2018-01-01", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2016-12-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036394057", "@fin": "2018-10-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2018-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037526104", "@fin": "2020-12-16", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2018-10-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042683970", "@fin": "2021-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2020-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044627442", "@fin": "2022-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046811259", "@fin": "2999-01-01", "@num": "L114-19", "@etat": "VIGUEUR", "@debut": "2022-12-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le droit de communication permet d'obtenir, sans que s'y oppose le secret professionnel, les documents et informations nécessaires :

1° Aux agents des organismes chargés de la gestion d'un régime obligatoire de sécurité sociale pour contrôler la sincérité et l'exactitude des déclarations souscrites ou l'authenticité des pièces produites en vue de l'attribution et du paiement des prestations servies par lesdits organismes ;

3° Aux agents de contrôle des organismes de sécurité sociale pour recouvrer les prestations versées indûment à des tiers.

Le droit prévu au premier alinéa s'exerce quel que soit le support utilisé pour la conservation des documents et peut s'accompagner de la prise immédiate d'extraits et de copies.

Les documents et informations sont communiqués à titre gratuit dans les trente jours qui suivent la réception de la demande.

Le refus de déférer à une demande relevant du présent article est puni d'une amende de 1 500 € par cotisant, assuré ou allocataire concerné, sans que le total de l'amende puisse être supérieur à 10 000 €.

Ce délit peut faire l'objet de la procédure simplifiée de l'ordonnance pénale prévue aux articles 495 à 495-6 du code de procédure pénale.

" } }, "LEGIARTI000031688584": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-11", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2016-12-25", "DATE_DEBUT": "2015-12-23" } }, "META_COMMUN": { "ID": "LEGIARTI000031688584", "URL": "article/LEGI/ARTI/00/00/31/68/85/LEGIARTI000031688584.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000866621", "#text": "Décret n° 85-1353 du 17 décembre 1985", "@sens": "source", "@cidtexte": "JORFTEXT000000866621", "@numtexte": "85-1353", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1985-12-17" }, { "@id": "LEGIARTI000021166658", "@num": "1", "#text": "Arrêté du 8 octobre 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021162642", "@nortexte": "BCFS0923636A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-08" }, { "@id": "LEGITEXT000025171853", "#text": "Décret n°2012-53\n du 17 janvier 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025170969", "@nortexte": "ETSS1126917D", "@numtexte": "2012-53", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-01-17" }, { "@id": "LEGIARTI000031666122", "@num": "92", "#text": "LOI n°2015-1702 du 21 décembre 2015 - art. 92", "@sens": "cible", "@cidtexte": "JORFTEXT000031663208", "@nortexte": "FCPX1523191L", "@numtexte": "2015-1702", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2015-12-21" }, { "@id": "LEGIARTI000006525060", "@num": "L452-1", "#text": "Code de l'éducation - art. L452-1", "@sens": "source", "@cidtexte": "LEGITEXT000006071191", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048850284", "@num": "L214-16", "#text": "Code de l'action sociale et des familles - art. L214-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042686260", "@num": "L161-1-4", "#text": "Code de la sécurité sociale. - art. L161-1-4 (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": "LEGIARTI000021120921", "@num": "R114-19", "#text": "Code de la sécurité sociale. - art. R114-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@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": "LEGIARTI000006741026", "@fin": "2011-12-23", "@num": "L114-11", "@etat": "MODIFIE", "@debut": "2005-12-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025014786", "@fin": "2015-12-23", "@num": "L114-11", "@etat": "MODIFIE", "@debut": "2011-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031688584", "@fin": "2016-12-25", "@num": "L114-11", "@etat": "MODIFIE", "@debut": "2015-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033715719", "@fin": "2018-12-23", "@num": "L114-11", "@etat": "MODIFIE", "@debut": "2016-12-25", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043169539", "@fin": "2999-01-01", "@num": "L114-11", "@etat": "VIGUEUR", "@debut": "2018-12-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Dans l'exercice de leurs missions respectives, les organismes chargés de la gestion d'un régime obligatoire de sécurité sociale, les services de l'Etat chargés des affaires consulaires ainsi que l'établissement mentionné à l'article L. 452-1 du code de l'éducation se communiquent toutes informations qui sont utiles :

1° A l'appréciation et au contrôle des conditions d'ouverture ou de service des prestations et des aides qu'ils versent ;

2° Au recouvrement des créances qu'ils détiennent ;

3° Aux vérifications par les autorités consulaires des conditions de délivrance des documents d'entrée et de séjour sur le territoire français.

" } }, "LEGIARTI000031928811": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L161-1-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-12-16", "DATE_DEBUT": "2016-01-28" } }, "META_COMMUN": { "ID": "LEGIARTI000031928811", "URL": "article/LEGI/ARTI/00/00/31/92/88/LEGIARTI000031928811.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000886460", "#text": "LOI n° 78-17 du 6 janvier 1978", "@sens": "source", "@cidtexte": "JORFTEXT000000886460", "@numtexte": "78-17", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1978-01-06" }, { "@id": "LEGIARTI000030458311", "@num": "1", "#text": "DÉCRET n°2015-390 du 3 avril 2015 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030456681", "@nortexte": "AFSS1428491D", "@numtexte": "2015-390", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2015-04-03" }, { "@id": "LEGIARTI000036393703", "@num": "83", "#text": "LOI n°2016-41 du 26 janvier 2016 - art. 83 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000031912641", "@nortexte": "AFSX1418355L", "@numtexte": "2016-41", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-01-26" }, { "@id": "LEGIARTI000033343923", "#text": "Décret n°2016-1494 du 4 novembre 2016 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033342215", "@nortexte": "AFSS1626934D", "@numtexte": "2016-1494", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-04" }, { "@id": "LEGIARTI000048850284", "@num": "L214-16", "#text": "Code de l'action sociale et des familles - art. L214-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000018052200", "@num": "R262-22-4", "#text": "Code de l'action sociale et des familles - art. R262-22-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028251786", "@num": "R262-78", "#text": "Code de l'action sociale et des familles - art. R262-78 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020525933", "@num": "R262-83", "#text": "Code de l'action sociale et des familles - art. R262-83 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033120573", "@num": "D161-1-3", "#text": "Code de la sécurité sociale. - art. D161-1-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006741026", "@num": "L114-11", "#text": "Code de la sécurité sociale. - art. L114-11", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025009634", "@num": "L114-12-3", "#text": "Code de la sécurité sociale. - art. L114-12-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042667575", "@num": "L114-12-3-1", "#text": "Code de la sécurité sociale. - art. L114-12-3-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031668865", "@num": "L160-1", "#text": "Code de la sécurité sociale. - art. L160-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006740563", "@num": "L161-15-1", "#text": "Code de la sécurité sociale. - art. L161-15-1 (V)", "@sens": "source", "@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": "LEGIARTI000031077480", "@num": "L845-1", "#text": "Code de la sécurité sociale. - art. L845-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000038701487", "@num": "R861-15-4", "#text": "Code de la sécurité sociale. - art. R861-15-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006185850", "@fin": "2999-01-01", "#text": "Sous-section 1 : Dispositions communes.", "@debut": "2003-08-05" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006172507", "@fin": "2999-01-01", "#text": "Section 1 : Bénéficiaires", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006156026", "@fin": "2999-01-01", "#text": "Chapitre 1er : Dispositions relatives aux prestations", "@debut": "1985-12-21" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006141605", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions relatives aux prestations et aux soins - Contrôle médical - Tutelle aux prestations sociales", "@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": "LEGIARTI000006741229", "@fin": "2006-12-22", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2005-12-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006741230", "@fin": "2008-12-19", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2006-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019959910", "@fin": "2010-12-22", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2008-12-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023271562", "@fin": "2011-12-23", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2010-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025014754", "@fin": "2016-01-28", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2011-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031928811", "@fin": "2020-12-16", "@num": "L161-1-4", "@etat": "MODIFIE", "@debut": "2016-01-28", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042686260", "@fin": "2999-01-01", "@num": "L161-1-4", "@etat": "VIGUEUR", "@debut": "2020-12-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

\n
\n

Le présent article ne peut, conformément à l'article L. 161-15-1, avoir de conséquences sur le service des prestations en nature de l'assurance maladie que pour les seules situations touchant au non-respect de la condition de résidence mentionnée à l'article L. 160-1.

" } }, "LEGIARTI000033614110": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-20", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-12-23", "DATE_DEBUT": "2016-12-11" } }, "META_COMMUN": { "ID": "LEGIARTI000033614110", "URL": "article/LEGI/ARTI/00/00/33/61/41/LEGIARTI000033614110.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000033562085", "@num": "160", "#text": "LOI n°2016-1691 du 9 décembre 2016 - art. 160", "@sens": "cible", "@cidtexte": "JORFTEXT000033558528", "@nortexte": "ECFM1605542L", "@numtexte": "2016-1691", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-12-09" }, { "@id": "LEGIARTI000006315130", "@num": "L82 C", "#text": "Livre des procédures fiscales - art. L82 C", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033614130", "@num": "L83 A", "#text": "Livre des procédures fiscales - art. L83 A (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006315120", "@num": "L84", "#text": "Livre des procédures fiscales - art. L84", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006315137", "@num": "L84 A", "#text": "Livre des procédures fiscales - art. L84 A", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006315797", "@num": "L91", "#text": "Livre des procédures fiscales - art. L91", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006315808", "@num": "L95", "#text": "Livre des procédures fiscales - art. L95", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006315149", "@num": "L96 B", "#text": "Livre des procédures fiscales - art. L96 B", "@sens": "source", "@cidtexte": "LEGITEXT000006069583", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048850284", "@num": "L214-16", "#text": "Code de l'action sociale et des familles - art. L214-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017752992", "@num": "L114-19", "#text": "Code de la sécurité sociale. - art. L114-19", "@sens": "source", "@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" } ] }, "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": "LEGIARTI000017844926", "@fin": "2016-12-11", "@num": "L114-20", "@etat": "MODIFIE", "@debut": "2007-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033614110", "@fin": "2018-12-23", "@num": "L114-20", "@etat": "MODIFIE", "@debut": "2016-12-11", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043169809", "@fin": "2999-01-01", "@num": "L114-20", "@etat": "VIGUEUR", "@debut": "2018-12-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Sans préjudice des autres dispositions législatives applicables en matière d'échanges d'informations, le droit de communication défini à l'article L. 114-19 est exercé dans les conditions prévues et auprès des personnes mentionnées à la section 1 du chapitre II du titre II du livre des procédures fiscales à l'exception des personnes mentionnées aux articles L. 82 C, L. 83 A, L. 84, L. 84 A, L. 91, L. 95 et L. 96 B à L. 96 F.

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Les organismes chargés de la gestion d'un régime obligatoire de sécurité sociale et du recouvrement des cotisations de sécurité sociale ou du service des allocations et prestations mentionnées au présent code ainsi que Pôle emploi peuvent échanger des données à caractère personnel, y compris des données relatives aux revenus des personnes, avec les organismes et institutions chargés de la gestion d'un régime équivalent au sein d'un Etat membre de l'Union européenne, d'un autre Etat partie à l'accord sur l'Espace économique européen ou d'un Etat inscrit sur une liste fixée par voie réglementaire sous réserve qu'il impose à ses organismes et institutions des conditions de protection des données personnelles équivalentes à celles existant en France, aux fins de :

1° Déterminer la législation applicable et prévenir ou sanctionner le cumul indu de prestations ;

2° Déterminer l'éligibilité aux prestations et contrôler le droit au bénéfice de prestations lié à la résidence, à l'appréciation des ressources, à l'exercice ou non d'une activité professionnelle et à la composition de la famille ;

3° Procéder au recouvrement des cotisations et contributions dues et contrôler leur assiette.

" } }, "LEGIARTI000033715719": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-11", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-12-23", "DATE_DEBUT": "2016-12-25" } }, "META_COMMUN": { "ID": "LEGIARTI000033715719", "URL": "article/LEGI/ARTI/00/00/33/71/57/LEGIARTI000033715719.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000866621", "#text": "Décret n° 85-1353 du 17 décembre 1985", "@sens": "source", "@cidtexte": "JORFTEXT000000866621", "@numtexte": "85-1353", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "1985-12-17" }, { "@id": "LEGIARTI000021166658", "@num": "1", "#text": "Arrêté du 8 octobre 2009 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021162642", "@nortexte": "BCFS0923636A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-10-08" }, { "@id": "LEGITEXT000025171853", "#text": "Décret n°2012-53\n du 17 janvier 2012 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000025170969", "@nortexte": "ETSS1126917D", "@numtexte": "2012-53", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2012-01-17" }, { "@id": "LEGIARTI000033685316", "@num": "106", "#text": "LOI n°2016-1827 du 23 décembre 2016 - art. 106", "@sens": "cible", "@cidtexte": "JORFTEXT000033680665", "@nortexte": "ECFX1623944L", "@numtexte": "2016-1827", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-12-23" }, { "@id": "LEGIARTI000006525060", "@num": "L452-1", "#text": "Code de l'éducation - art. L452-1", "@sens": "source", "@cidtexte": "LEGITEXT000006071191", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048850284", "@num": "L214-16", "#text": "Code de l'action sociale et des familles - art. L214-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031667962", "@num": "L114-10-1", "#text": "Code de la sécurité sociale. - art. L114-10-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042686260", "@num": "L161-1-4", "#text": "Code de la sécurité sociale. - art. L161-1-4 (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": "LEGIARTI000021120921", "@num": "R114-19", "#text": "Code de la sécurité sociale. - art. R114-19 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@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": "LEGIARTI000006741026", "@fin": "2011-12-23", "@num": "L114-11", "@etat": "MODIFIE", "@debut": "2005-12-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025014786", "@fin": "2015-12-23", "@num": "L114-11", "@etat": "MODIFIE", "@debut": "2011-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031688584", "@fin": "2016-12-25", "@num": "L114-11", "@etat": "MODIFIE", "@debut": "2015-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033715719", "@fin": "2018-12-23", "@num": "L114-11", "@etat": "MODIFIE", "@debut": "2016-12-25", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000043169539", "@fin": "2999-01-01", "@num": "L114-11", "@etat": "VIGUEUR", "@debut": "2018-12-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Dans l'exercice de leurs missions respectives, les organismes mentionnés à l'article L. 114-10-1, les services de l'Etat chargés des affaires consulaires ainsi que l'établissement mentionné à l'article L. 452-1 du code de l'éducation se communiquent toutes informations qui sont utiles :

1° A l'appréciation et au contrôle des conditions d'ouverture ou de service des prestations et des aides qu'ils versent ;

2° Au recouvrement des créances qu'ils détiennent ;

3° Aux vérifications par les autorités consulaires des conditions de délivrance des documents d'entrée et de séjour sur le territoire français.

" } }, "LEGIARTI000033715726": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-10-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2019-06-01", "DATE_DEBUT": "2016-12-25" } }, "META_COMMUN": { "ID": "LEGIARTI000033715726", "URL": "article/LEGI/ARTI/00/00/33/71/57/LEGIARTI000033715726.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000886460", "#text": "Loi n° 78-17 du 6 janvier 1978 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000886460", "@numtexte": "78-17", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1978-01-06" }, { "@id": "LEGIARTI000033343923", "#text": "Décret n°2016-1494 du 4 novembre 2016 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033342215", "@nortexte": "AFSS1626934D", "@numtexte": "2016-1494", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-04" }, { "@id": "LEGIARTI000033685316", "@num": "106", "#text": "LOI n°2016-1827 du 23 décembre 2016 - art. 106", "@sens": "cible", "@cidtexte": "JORFTEXT000033680665", "@nortexte": "ECFX1623944L", "@numtexte": "2016-1827", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-12-23" }, { "@id": "LEGIARTI000006648018", "@num": "L320", "#text": "Code du travail - art. L320 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042970517", "@num": "R611-5", "#text": "Code de l'entrée et du séjour des étrangers et ... - art. R611-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070158", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031667962", "@num": "L114-10-1", "#text": "Code de la sécurité sociale. - art. L114-10-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169513", "@num": "L114-10-3", "#text": "Code de la sécurité sociale. - art. L114-10-3 (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" } ] }, "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": "LEGIARTI000031686354", "@fin": "2016-12-25", "@num": "L114-10-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033715726", "@fin": "2019-06-01", "@num": "L114-10-2", "@etat": "MODIFIE", "@debut": "2016-12-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037826074", "@fin": "2020-12-16", "@num": "L114-10-2", "@etat": "MODIFIE", "@debut": "2019-06-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042686220", "@fin": "2999-01-01", "@num": "L114-10-2", "@etat": "VIGUEUR", "@debut": "2020-12-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les organismes mentionnés à l'article L. 114-10-1 sont tenus de vérifier lors de l'affiliation et périodiquement que les assurés étrangers satisfont aux conditions de régularité de leur situation en France prévues au présent code. La vérification peut également être faite lors de la déclaration nominative effectuée par l'employeur prévue par l'article L. 320 du code du travail. Ils peuvent avoir accès aux fichiers des services de l'Etat pour obtenir les informations administratives nécessaires à cette vérification.

" } }, "LEGIARTI000033715761": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-19", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-01-01", "DATE_DEBUT": "2016-12-25" } }, "META_COMMUN": { "ID": "LEGIARTI000033715761", "URL": "article/LEGI/ARTI/00/00/33/71/57/LEGIARTI000033715761.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

(1) L. 8271-7 et suivants du nouveau code du travail.

" }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000033685318", "@num": "107", "#text": "LOI n°2016-1827 du 23 décembre 2016 - art. 107", "@sens": "cible", "@cidtexte": "JORFTEXT000033680665", "@nortexte": "ECFX1623944L", "@numtexte": "2016-1827", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2016-12-23" }, { "@id": "LEGIARTI000037249191", "#text": "Arrêté du 25 juin 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037248423", "@nortexte": "SSAS1816847A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-06-25" }, { "@id": "LEGIARTI000006576725", "@num": "495", "#text": "Code de procédure pénale - art. 495", "@sens": "source", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006585348", "@num": "L724-7", "#text": "Code rural - art. L724-7", "@sens": "source", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648338", "@num": "L324-12", "#text": "Code du travail - art. L324-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048850284", "@num": "L214-16", "#text": "Code de l'action sociale et des familles - art. L214-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169809", "@num": "L114-20", "#text": "Code de la sécurité sociale. - art. L114-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169843", "@num": "L114-21", "#text": "Code de la sécurité sociale. - art. L114-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046811304", "@num": "L162-1-20", "#text": "Code de la sécurité sociale. - art. L162-1-20 (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": "LEGIARTI000006742044", "@num": "L243-7", "#text": "Code de la sécurité sociale. - art. L243-7", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031077480", "@num": "L845-1", "#text": "Code de la sécurité sociale. - art. L845-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034669311", "@num": "R114-35", "#text": "Code de la sécurité sociale. - art. R114-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@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": "LEGIARTI000017844936", "@fin": "2010-05-08", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2007-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022287660", "@fin": "2010-12-22", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2010-05-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023271553", "@fin": "2011-12-23", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2010-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025014790", "@fin": "2015-12-23", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2011-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031688571", "@fin": "2016-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2015-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033715761", "@fin": "2018-01-01", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2016-12-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036394057", "@fin": "2018-10-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2018-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037526104", "@fin": "2020-12-16", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2018-10-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042683970", "@fin": "2021-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2020-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044627442", "@fin": "2022-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046811259", "@fin": "2999-01-01", "@num": "L114-19", "@etat": "VIGUEUR", "@debut": "2022-12-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le droit de communication permet d'obtenir, sans que s'y oppose le secret professionnel, les documents et informations nécessaires :

3° Aux agents de contrôle des organismes de sécurité sociale pour recouvrer les prestations versées indûment à des tiers ou des prestations recouvrables sur la succession.

Le droit prévu au premier alinéa s'exerce quel que soit le support utilisé pour la conservation des documents et peut s'accompagner de la prise immédiate d'extraits et de copies.

Les documents et informations sont communiqués à titre gratuit dans les trente jours qui suivent la réception de la demande.

Ce délit peut faire l'objet de la procédure simplifiée de l'ordonnance pénale prévue aux articles 495 à 495-6 du code de procédure pénale.

" } }, "LEGIARTI000036394057": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-19", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-10-25", "DATE_DEBUT": "2018-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036394057", "URL": "article/LEGI/ARTI/00/00/36/39/40/LEGIARTI000036394057.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

(1) L. 8271-7 et suivants du nouveau code du travail.

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L114-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046811304", "@num": "L162-1-20", "#text": "Code de la sécurité sociale. - art. L162-1-20 (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": "LEGIARTI000006742044", "@num": "L243-7", "#text": "Code de la sécurité sociale. - art. L243-7", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031077480", "@num": "L845-1", "#text": "Code de la sécurité sociale. - art. L845-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034669311", "@num": "R114-35", "#text": "Code de la sécurité sociale. - art. R114-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@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": "LEGIARTI000017844936", "@fin": "2010-05-08", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2007-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022287660", "@fin": "2010-12-22", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2010-05-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023271553", "@fin": "2011-12-23", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2010-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025014790", "@fin": "2015-12-23", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2011-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031688571", "@fin": "2016-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2015-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033715761", "@fin": "2018-01-01", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2016-12-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036394057", "@fin": "2018-10-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2018-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037526104", "@fin": "2020-12-16", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2018-10-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042683970", "@fin": "2021-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2020-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044627442", "@fin": "2022-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046811259", "@fin": "2999-01-01", "@num": "L114-19", "@etat": "VIGUEUR", "@debut": "2022-12-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le droit de communication permet d'obtenir, sans que s'y oppose le secret professionnel, les documents et informations nécessaires :

3° Aux agents de contrôle des organismes de sécurité sociale pour recouvrer les prestations versées indûment à des tiers ou des prestations recouvrables sur la succession.

Le droit prévu au premier alinéa s'exerce quel que soit le support utilisé pour la conservation des documents et peut s'accompagner de la prise immédiate d'extraits et de copies.

Les documents et informations sont communiqués à titre gratuit dans les trente jours qui suivent la réception de la demande.

Le refus de déférer à une demande relevant du premier alinéa du présent article est puni d'une pénalité de 1 500 € par cotisant, assuré ou allocataire concerné, sans que le total de la pénalité puisse être supérieur à 10 000 €.

Le refus de déférer à une demande relevant du cinquième alinéa du présent article est puni d'une pénalité de 5 000 €. Cette pénalité s'applique pour chaque demande, dès lors que tout ou partie des documents ou renseignements sollicités n'est pas communiqué.

" } }, "LEGIARTI000036394077": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-17", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2018-08-12", "DATE_DEBUT": "2018-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000036394077", "URL": "article/LEGI/ARTI/00/00/36/39/40/LEGIARTI000036394077.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000026596555", "@num": "Annexe", "#text": "Arrêté du 21 juin 2006 - art. 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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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L835-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006745253", "@num": "L835-3", "#text": "Code de la sécurité sociale. - art. L835-3", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031077439", "@num": "L845-3", "#text": "Code de la sécurité sociale. - art. L845-3", "@sens": "source", "@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" }, { "@id": "LEGIARTI000006797289", "@num": "L262-46", "#text": "Code de l'action sociale et des familles - art. L262-46", "@sens": "source", "@cidtexte": "LEGITEXT000006074069", "@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": { "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 ;

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.

" } }, "LEGIARTI000037526104": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-19", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-12-16", "DATE_DEBUT": "2018-10-25" } }, "META_COMMUN": { "ID": "LEGIARTI000037526104", "URL": "article/LEGI/ARTI/00/00/37/52/61/LEGIARTI000037526104.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

(1) L. 8271-7 et suivants du nouveau code du travail.

" }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000037249191", "#text": "Arrêté du 25 juin 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037248423", "@nortexte": "SSAS1816847A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-06-25" }, { "@id": "LEGIARTI000037520278", "@num": "8", "#text": "LOI n°2018-898 du 23 octobre 2018 - art. 8", "@sens": "cible", "@cidtexte": "JORFTEXT000037518803", "@nortexte": "CPAE1805937L", "@numtexte": "2018-898", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2018-10-23" }, { "@id": "LEGIARTI000006585348", "@num": "L724-7", "#text": "Code rural - art. L724-7", "@sens": "source", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006648338", "@num": "L324-12", "#text": "Code du travail - art. L324-12", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000048850284", "@num": "L214-16", "#text": "Code de l'action sociale et des familles - art. L214-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006074069", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169809", "@num": "L114-20", "#text": "Code de la sécurité sociale. - art. L114-20 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169843", "@num": "L114-21", "#text": "Code de la sécurité sociale. - art. L114-21 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000046811304", "@num": "L162-1-20", "#text": "Code de la sécurité sociale. - art. L162-1-20 (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": "LEGIARTI000006742044", "@num": "L243-7", "#text": "Code de la sécurité sociale. - art. L243-7", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031077480", "@num": "L845-1", "#text": "Code de la sécurité sociale. - art. L845-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034669311", "@num": "R114-35", "#text": "Code de la sécurité sociale. - art. R114-35 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006073189", "@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": "LEGIARTI000017844936", "@fin": "2010-05-08", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2007-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000022287660", "@fin": "2010-12-22", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2010-05-08", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023271553", "@fin": "2011-12-23", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2010-12-22", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025014790", "@fin": "2015-12-23", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2011-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000031688571", "@fin": "2016-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2015-12-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033715761", "@fin": "2018-01-01", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2016-12-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036394057", "@fin": "2018-10-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2018-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037526104", "@fin": "2020-12-16", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2018-10-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042683970", "@fin": "2021-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2020-12-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000044627442", "@fin": "2022-12-25", "@num": "L114-19", "@etat": "MODIFIE", "@debut": "2021-12-25", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000046811259", "@fin": "2999-01-01", "@num": "L114-19", "@etat": "VIGUEUR", "@debut": "2022-12-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Le droit de communication permet d'obtenir, sans que s'y oppose le secret professionnel, les documents et informations nécessaires :

3° Aux agents des organismes de sécurité sociale pour recouvrer les prestations versées indûment ou des prestations recouvrables sur la succession.

Le droit prévu au premier alinéa s'exerce quel que soit le support utilisé pour la conservation des documents et peut s'accompagner de la prise immédiate d'extraits et de copies.

Les documents et informations sont communiqués à titre gratuit dans les trente jours qui suivent la réception de la demande.

Le silence gardé ou le refus de déférer à une demande relevant du premier alinéa du présent article est puni d'une pénalité de 1 500 € par cotisant, assuré ou allocataire concerné, sans que le total de la pénalité puisse être supérieur à 10 000 €.

Le silence gardé ou le refus de déférer à une demande relevant du cinquième alinéa du présent article est puni d'une pénalité de 5 000 €. Cette pénalité s'applique pour chaque demande, dès lors que tout ou partie des documents ou renseignements sollicités n'est pas communiqué.

Ces montants sont doublés en cas de récidive de refus ou de silence gardé du tiers dans le délai de cinq ans à compter de l'expiration du délai de trente jours octroyé au tiers pour faire droit à la première demande de l'organisme de sécurité sociale.

" } }, "LEGIARTI000037826072": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-22", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2024-01-01", "DATE_DEBUT": "2019-06-01" } }, "META_COMMUN": { "ID": "LEGIARTI000037826072", "URL": "article/LEGI/ARTI/00/00/37/82/60/LEGIARTI000037826072.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 29 de l’ordonnance n° 2018-1125 du 12 décembre 2018, ces dispositions entrent en vigueur en même temps que le décret n° 2019-536 du 29 mai 2019 pris pour l'application de la loi n° 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés au 1er juin 2019.

" }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000037801542", "@num": "23", "#text": "Ordonnance n°2018-1125 du 12 décembre 2018 - art. 23", "@sens": "cible", "@cidtexte": "JORFTEXT000037800506", "@nortexte": "JUSC1829503R", "@numtexte": "2018-1125", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2018-12-12" }, { "@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" } ] }, "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": "LEGIARTI000019959914", "@fin": "2016-12-25", "@num": "L114-22", "@etat": "MODIFIE", "@debut": "2008-12-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033715699", "@fin": "2019-06-01", "@num": "L114-22", "@etat": "MODIFIE", "@debut": "2016-12-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037826072", "@fin": "2024-01-01", "@num": "L114-22", "@etat": "MODIFIE", "@debut": "2019-06-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000048600709", "@fin": "2999-01-01", "@num": "L114-22", "@etat": "VIGUEUR", "@debut": "2024-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les organismes chargés de la gestion d'un régime obligatoire de sécurité sociale et du recouvrement des cotisations de sécurité sociale ou du service des allocations et prestations mentionnées au présent code ainsi que Pôle emploi peuvent échanger des données à caractère personnel, y compris des données relatives aux revenus des personnes, avec les organismes et institutions chargés de la gestion d'un régime équivalent au sein d'un Etat membre de l'Union européenne, d'un autre Etat partie à l'accord sur l'Espace économique européen ou d'un Etat inscrit sur une liste fixée par voie réglementaire sous réserve qu'il impose à ses organismes et institutions des conditions de protection des données à caractère personnel équivalentes à celles existant en France, aux fins de :

1° Déterminer la législation applicable et prévenir ou sanctionner le cumul indu de prestations ;

3° Procéder au recouvrement des cotisations et contributions dues et contrôler leur assiette.

" } }, "LEGIARTI000037826074": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-10-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-12-16", "DATE_DEBUT": "2019-06-01" } }, "META_COMMUN": { "ID": "LEGIARTI000037826074", "URL": "article/LEGI/ARTI/00/00/37/82/60/LEGIARTI000037826074.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000886460", "#text": "LOI n° 78-17 du 6 janvier 1978", "@sens": "source", "@cidtexte": "JORFTEXT000000886460", "@numtexte": "78-17", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1978-01-06" }, { "@id": "LEGIARTI000033343923", "#text": "Décret n°2016-1494 du 4 novembre 2016 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033342215", "@nortexte": "AFSS1626934D", "@numtexte": "2016-1494", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-04" }, { "@id": "LEGIARTI000037801542", "@num": "23", "#text": "Ordonnance n°2018-1125 du 12 décembre 2018 - art. 23", "@sens": "cible", "@cidtexte": "JORFTEXT000037800506", "@nortexte": "JUSC1829503R", "@numtexte": "2018-1125", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2018-12-12" }, { "@id": "LEGIARTI000006648018", "@num": "L320", "#text": "Code du travail - art. L320", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042970517", "@num": "R611-5", "#text": "Code de l'entrée et du séjour des étrangers et ... - art. R611-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070158", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031667962", "@num": "L114-10-1", "#text": "Code de la sécurité sociale. - art. L114-10-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169513", "@num": "L114-10-3", "#text": "Code de la sécurité sociale. - art. L114-10-3 (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" } ] }, "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": "LEGIARTI000031686354", "@fin": "2016-12-25", "@num": "L114-10-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033715726", "@fin": "2019-06-01", "@num": "L114-10-2", "@etat": "MODIFIE", "@debut": "2016-12-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037826074", "@fin": "2020-12-16", "@num": "L114-10-2", "@etat": "MODIFIE", "@debut": "2019-06-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042686220", "@fin": "2999-01-01", "@num": "L114-10-2", "@etat": "VIGUEUR", "@debut": "2020-12-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Lorsque ces informations sont conservées sur support informatique, elles peuvent faire l'objet d'une transmission dans le respect des dispositions de la loi n° 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés.

" } }, "LEGIARTI000038834608": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-17", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2020-01-01", "DATE_DEBUT": "2019-09-01" } }, "META_COMMUN": { "ID": "LEGIARTI000038834608", "URL": "article/LEGI/ARTI/00/00/38/83/46/LEGIARTI000038834608.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

" }, "LIENS": { "LIEN": [ { "@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": "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": "LEGIARTI000038813962", "@num": "9", "#text": "Ordonnance n°2019-770 du 17 juillet 2019 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000038812074", "@nortexte": "LOGL1909489R", "@numtexte": "2019-770", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2019-07-17" }, { "@id": "LEGIARTI000006417489", "@num": "132-71", "#text": "Code pénal - art. 132-71", "@sens": "source", "@cidtexte": "LEGITEXT000006070719", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006447327", "@num": "2224", "#text": "Code civil - art. 2224", "@sens": "source", "@cidtexte": "LEGITEXT000006070721", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033425626", "@num": "L211-16", "#text": "Code de l'organisation judiciaire - art. 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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": "LEGIARTI000006741025", "@num": "L114-10", "#text": "Code de la sécurité sociale. - art. L114-10", "@sens": "source", "@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": "LEGIARTI000006742655", "@num": "L355-2", "#text": "Code de la sécurité sociale. - art. L355-2", "@sens": "source", "@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": "LEGIARTI000038834507", "@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": "LEGIARTI000006744881", "@num": "L815-10", "#text": "Code de la sécurité sociale. - art. L815-10", "@sens": "source", "@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": "LEGIARTI000006745253", "@num": "L835-3", "#text": "Code de la sécurité sociale. - art. 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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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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.

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\n
I., II., III. et VI.-A modifié les dispositions suivantes :

-Code de l'action sociale et des familles
\nArt. L14-10-5, Art. L14-10-9, Art. L262-46
\n

\n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
Art. L133-4-1, Art. L136-8 \n
\n

\n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. L133-4-1, Art. L355-3, Art. L553-2, Art. L815-11, Art. L821-5-1, Art. L845-3
\n

-Code de l'action sociale et des familles
\nArt. L262-46\n
\n

\n
\n

A créé les dispositions suivantes :

-Code de la sécurité sociale.
\nSct. Chapitre 8 bis : Allocation journalière du proche aidant, Art. L168-8, Art. L168-9, Art. L168-10, Art. L168-11, Art. L168-12, Art. L168-13, Art. L168-14, Art. L168-15, Art. L168-16 \n
\n

\n
\n

A modifié les dispositions suivantes :

-Code de la sécurité sociale.
\nArt. L355-3, Art. L381-1, Art. L553-2, Art. L815-11, Art. L821-5-1, Art. L845-3\n
\n

-Code du travail
\nArt. L3142-16 \n
\n

IV.-Au plus tard le 1er janvier 2022, le Gouvernement remet au Parlement un rapport relatif à la mise en œuvre de l'allocation journalière du proche aidant. Ce rapport étudie notamment le nombre de bénéficiaires concernés, le nombre de jours consommés ainsi que les éventuelles modifications à apporter à cette allocation, qu'il s'agisse de sa durée, de son montant ou de ses conditions d'attribution. Il s'attache également à analyser l'articulation de cette allocation avec d'autres prestations.
\n
Ce rapport dresse un état des lieux et établit des recommandations concernant la situation des jeunes aidants en prenant en compte l'ensemble des répercussions dans leur vie quotidienne en matière d'emploi ou d'études ainsi que sur leur vie sociale et leur état de santé.
\n
Il évalue la pertinence d'une extension du droit au congé dans les jours suivant immédiatement le décès de la personne aidée.
\n
V.-Les I et II du présent article s'appliquent aux demandes d'allocation visant à l'indemnisation de jours de congé du proche aidant ou de cessation d'activité postérieurs à une date fixée par décret, et au plus tard au 30 septembre 2020.
\n
L'article L. 168-13 du code de la sécurité sociale, dans sa rédaction résultant du 3° du II du présent article, entre en vigueur à la date fixée par le décret en Conseil d'Etat prévu à l'article 3 de l'ordonnance n° 2019-765 du 24 juillet 2019 relative au droit de rectification des informations concernant les bénéficiaires des prestations sociales et des minima sociaux en cas de notification d'indus.

\n
\n

" } }, "LEGIARTI000041398767": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-9", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2019-12-28" } }, "META_COMMUN": { "ID": "LEGIARTI000041398767", "URL": "article/LEGI/ARTI/00/00/41/39/87/LEGIARTI000041398767.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000031079656", "@num": "13-2", "#text": "Ordonnance n°77-1102 du 26 septembre 1977 - art. 13-2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000699946", "@numtexte": "77-1102", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1977-09-26" }, { "@id": "LEGIARTI000006261095", "@num": "11", "#text": "Décret n°2007-327 du 8 mars 2007 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000275133", "@nortexte": "SANS0720701D", "@numtexte": "2007-327", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2007-03-08" }, { "@id": "LEGIARTI000026758406", "@num": "Annexe XXII", "#text": "Arrêté du 22 septembre 2011 - art. 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Les directeurs des organismes chargés de la gestion d'un régime obligatoire de sécurité sociale, ainsi que les directeurs des organismes chargés du recouvrement des cotisations de sécurité sociale ou du service des allocations et prestations mentionnées au présent code sont tenus, lorsqu'ils ont connaissance d'informations ou de faits pouvant être de nature à constituer une fraude, de procéder aux contrôles et enquêtes nécessaires. Ils transmettent à l'autorité compétente de l'Etat le rapport établi à l'issue des investigations menées.

L'organisme local d'assurance maladie informe le cas échéant, s'il peut être identifié, l'organisme d'assurance maladie complémentaire de l'assuré de la mise en oeuvre de la procédure visée au présent article.

Les organismes nationaux des différents régimes conçoivent et mettent en place un programme de contrôle et de lutte contre la fraude adossé au plan de contrôle interne prévu à l'article L. 114-8-1 ; ils suivent les opérations réalisées à ce titre par les organismes mentionnés au premier alinéa du présent article. Ils en établissent annuellement une synthèse qui est transmise au ministre chargé de la sécurité sociale. Un arrêté du ministre chargé de la sécurité sociale en définit le contenu et le calendrier d'élaboration.

Lorsqu'à l'issue des investigations prévues au présent article une fraude est constatée pour un montant supérieur à un seuil fixé par décret, les organismes visés au premier alinéa portent plainte en se constituant partie civile. En ce cas, ils sont dispensés de la consignation prévue à l'article 88 du code de procédure pénale.

Les organismes nationaux sont avisés par l'organisme de sécurité sociale de cette fraude et de la suite donnée. A défaut de plainte avec constitution de partie civile de l'organisme lésé, les organismes nationaux peuvent agir, en son nom et pour son compte, à l'expiration d'un délai d'un mois après une mise en demeure de ce dernier restée infructueuse. Les organismes nationaux peuvent aussi déposer plainte avec constitution de partie civile au nom et pour le compte d'un ou plusieurs organismes de sécurité sociale qui les mandatent à cette fin.

" } }, "LEGIARTI000042683970": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-19", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-12-25", "DATE_DEBUT": "2020-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000042683970", "URL": "article/LEGI/ARTI/00/00/42/68/39/LEGIARTI000042683970.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

(1) L. 8271-7 et suivants du nouveau code du travail.

" }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000037249191", "#text": "Arrêté du 25 juin 2018 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000037248423", "@nortexte": "SSAS1816847A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2018-06-25" }, { "@id": "LEGIARTI000042667410", "@num": "22", "#text": "LOI n°2020-1576 du 14 décembre 2020 - art. 22 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042665307", "@nortexte": "ECOX2023815L", "@numtexte": "2020-1576", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2020-12-14" }, { "@id": "LEGIARTI000006585348", "@num": "L724-7", "#text": "Code rural - art. 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Le droit de communication permet d'obtenir, sans que s'y oppose le secret professionnel, les documents et informations nécessaires :

3° Aux agents des organismes de sécurité sociale pour recouvrer les prestations versées indûment ou des prestations recouvrables sur la succession.

Le droit prévu au premier alinéa peut porter sur des informations relatives à des personnes non identifiées, dans des conditions fixées par décret en Conseil d'Etat pris après avis de la Commission nationale de l'informatique et des libertés. Les données ainsi obtenues peuvent faire l'objet d'une interconnexion avec les données des organismes mentionnés à l'article L. 213-1 au titre de l'accomplissement de leurs missions de contrôle et de lutte contre le travail dissimulé. Les modalités de l'interconnexion sont définies par décret en Conseil d'Etat, pris après avis de la Commission nationale de l'informatique et des libertés.

Le droit prévu au premier alinéa s'exerce quel que soit le support utilisé pour la conservation des documents et peut s'accompagner de la prise immédiate d'extraits et de copies.

Les documents et informations sont communiqués à titre gratuit dans les trente jours qui suivent la réception de la demande.

" } }, "LEGIARTI000042686220": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L114-10-2", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2020-12-16" } }, "META_COMMUN": { "ID": "LEGIARTI000042686220", "URL": "article/LEGI/ARTI/00/00/42/68/62/LEGIARTI000042686220.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

" }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000886460", "#text": "LOI n° 78-17 du 6 janvier 1978", "@sens": "source", "@cidtexte": "JORFTEXT000000886460", "@numtexte": "78-17", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1978-01-06" }, { "@id": "LEGIARTI000033343923", "#text": "Décret n°2016-1494 du 4 novembre 2016 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033342215", "@nortexte": "AFSS1626934D", "@numtexte": "2016-1494", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-11-04" }, { "@id": "LEGIARTI000042667320", "@num": "85", "#text": "LOI n°2020-1576 du 14 décembre 2020 - art. 85", "@sens": "cible", "@cidtexte": "JORFTEXT000042665307", "@nortexte": "ECOX2023815L", "@numtexte": "2020-1576", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2020-12-14" }, { "@id": "LEGIARTI000006648018", "@num": "L320", "#text": "Code du travail - art. L320", "@sens": "source", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042970517", "@num": "R611-5", "#text": "Code de l'entrée et du séjour des étrangers et ... - art. R611-5 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006070158", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000031667962", "@num": "L114-10-1", "#text": "Code de la sécurité sociale. - art. L114-10-1", "@sens": "source", "@cidtexte": "LEGITEXT000006073189", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043169513", "@num": "L114-10-3", "#text": "Code de la sécurité sociale. - art. L114-10-3 (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" } ] }, "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": "LEGIARTI000031686354", "@fin": "2016-12-25", "@num": "L114-10-2", "@etat": "MODIFIE", "@debut": "2016-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033715726", "@fin": "2019-06-01", "@num": "L114-10-2", "@etat": "MODIFIE", "@debut": "2016-12-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000037826074", "@fin": "2020-12-16", "@num": "L114-10-2", "@etat": "MODIFIE", "@debut": "2019-06-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000042686220", "@fin": "2999-01-01", "@num": "L114-10-2", "@etat": "VIGUEUR", "@debut": "2020-12-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les organismes mentionnés à l'article L. 114-10-1 sont tenus de vérifier dès l'ouverture du dossier de demande d'affiliation et périodiquement que les assurés étrangers satisfont aux conditions de régularité de leur situation en France prévues au présent code. La vérification peut également être faite lors de la déclaration nominative effectuée par l'employeur prévue par l'article L. 320 du code du travail. Ils peuvent avoir accès aux fichiers des services de l'Etat pour obtenir les informations administratives nécessaires à cette vérification.

Les informations collectées à ce titre par les organismes de sécurité sociale auprès des fichiers des services de l'Etat sont transmissibles entre eux.

Lorsque ces informations sont conservées sur support informatique, elles font l'objet d'une transmission dans le respect des dispositions de la loi n° 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés.

" } }, "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.

" }, "LIENS": { "LIEN": [ { "@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": "LEGIARTI000026596555", "@num": "Annexe", "#text": "Arrêté du 21 juin 2006 - art. 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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": "LEGIARTI000006741025", "@num": "L114-10", "#text": "Code de la sécurité sociale. - art. L114-10", "@sens": "source", "@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. 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L835-3", "@sens": "source", "@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. 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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. 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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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Il en est de même en cas de non-respect de l'obligation pour toute personne de déclarer, auprès de l'organisme auquel elle est rattachée, tout changement dans sa situation familiale ou dans son lieu de résidence affectant son rattachement au régime dont elle dépend.

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1° A l'appréciation et au contrôle des conditions d'ouverture ou de service des prestations et des aides qu'ils versent ;

2° Au recouvrement des créances qu'ils détiennent ;

3° Aux vérifications par les autorités consulaires des conditions de délivrance des documents d'entrée et de séjour sur le territoire français.

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Le droit de communication permet d'obtenir, sans que s'y oppose le secret professionnel, les documents et informations nécessaires :

3° Aux agents des organismes de sécurité sociale pour recouvrer les prestations versées indûment ou des prestations recouvrables sur la succession.

Le droit prévu au premier alinéa s'exerce quel que soit le support utilisé pour la conservation des documents et peut s'accompagner de la prise immédiate d'extraits et de copies.

Les documents et informations sont communiqués à titre gratuit, par voie dématérialisée sur demande de l'agent chargé du contrôle ou du recouvrement, dans les trente jours qui suivent la réception de la demande.

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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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Le droit de communication permet d'obtenir, sans que s'y oppose le secret professionnel, les documents et informations nécessaires :

3° Aux agents des organismes de sécurité sociale pour recouvrer les prestations versées indûment ou des prestations recouvrables sur la succession ;

4° Aux agents des organismes mentionnés aux articles L. 213-1 et L. 752-4 du présent code et à l'article L. 725-3 du code rural et de la pêche maritime pour le recouvrement des créances relatives à une infraction aux interdictions de travail dissimulé mentionnées à l'article L. 8221-1 du code du travail.

Le droit prévu au premier alinéa peut porter sur des informations relatives à des personnes non identifiées, dans des conditions fixées par décret en Conseil d'Etat pris après avis de la Commission nationale de l'informatique et des libertés. Les données ainsi obtenues par les organismes mentionnés à l'article L. 213-1 du présent code et les organismes mentionnés à l'article L. 723-2 du code rural et de la pêche maritime peuvent, au titre de l'accomplissement de leurs missions de contrôle et de lutte contre le travail dissimulé, faire l'objet d'une interconnexion avec les données dont ces mêmes organismes disposent. Les modalités de l'interconnexion sont définies par décret en Conseil d'Etat, pris après avis de la Commission nationale de l'informatique et des libertés.

Le droit prévu au premier alinéa s'exerce quel que soit le support utilisé pour la conservation des documents et peut s'accompagner de la prise immédiate d'extraits et de copies.

Le silence gardé ou le refus de déférer à une demande relevant du sixième alinéa du présent article est puni d'une pénalité de 5 000 €. Cette pénalité s'applique pour chaque demande, dès lors que tout ou partie des documents ou renseignements sollicités n'est pas communiqué.

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Conformément au V de l’article 6 de la loi n° 2023-1196 du 18 décembre 2023, ces dispositions entrent en vigueur le 1er janvier 2024.

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Les organismes chargés de la gestion d'un régime obligatoire de sécurité sociale et du recouvrement des cotisations de sécurité sociale ou du service des allocations et prestations mentionnées au présent code ainsi que l'opérateur France Travail peuvent échanger des données à caractère personnel, y compris des données relatives aux revenus des personnes, avec les organismes et institutions chargés de la gestion d'un régime équivalent au sein d'un Etat membre de l'Union européenne, d'un autre Etat partie à l'accord sur l'Espace économique européen ou d'un Etat inscrit sur une liste fixée par voie réglementaire sous réserve qu'il impose à ses organismes et institutions des conditions de protection des données à caractère personnel équivalentes à celles existant en France, aux fins de :

1° Déterminer la législation applicable et prévenir ou sanctionner le cumul indu de prestations ;

3° Procéder au recouvrement des cotisations et contributions dues et contrôler leur assiette.

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Article L168-15 AUTONOME VIGUEUR, en vigueur depuis le 28/12/2019 (Code de la sécurité sociale)