Assess whether to recoup, waive, or refer for prosecution (22fa04)

SITUATION A live Public Benefits Compliance and Integrity Operations file in a housing authority with overlapping subsidy households now turns on issuance file-control totals that will not balance after a MAGI mismatch that could be a household-size coding error. SNAP trafficking investigator should state what that extract proves for whether to recoup, waive, or refer for prosecution.

DECISION SNAP trafficking investigator in a housing authority with overlapping subsidy households must choose To recoup, waive, / Refer for prosecution using issuance file-control totals that will not balance after a MAGI mismatch that could be a household-size coding error.

HYPOTHESES TO TEST 1. A MAGI mismatch that could be a household-size coding error is noise around an already-controlled Compliance and Integrity Operations process in a housing authority with overlapping subsidy households, given issuance file-control totals that will not balance. 2. A MAGI mismatch that could be a household-size coding error is the event in issuance file-control totals that will not balance that forces To recoup, waive, for SNAP trafficking investigator under Public Benefits. 3. Issuance file-control totals that will not balance shows a one-file miss after a MAGI mismatch that could be a household-size coding error, not a Compliance and Integrity Operations program failure. 4. Issuance file-control totals that will not balance cannot decide to recoup, waive, or refer yet after a MAGI mismatch that could be a household-size coding error; hold is the only Public Benefits close a housing authority with overlapping subsidy households can defend.

ANALYSIS REQUIRED 1. Separate a case-level error from a program-design failure in a housing authority with overlapping subsidy households. 2. Match household facts in issuance file-control totals that will not balance to the rule that pays the benefit. 3. Trace the notice and appeal path SNAP trafficking investigator must preserve. 4. For this Public Benefits Compliance and Integrity Operations file, read issuance file-control totals that will not balance against a MAGI mismatch that could be a household-size coding error and write the one fact that would move to recoup, waive, or refer for SNAP trafficking investigator.

RECOMMENDATION Choose To recoup, waive, / Refer for prosecution on this Public Benefits / Compliance and Integrity Operations packet (issuance file-control totals that will not balance after a MAGI mismatch that could be a household-size coding error). Lead with the Public Benefits option issuance file-control totals that will not balance can support after a MAGI mismatch that could be a household-size coding error, then the two facts that force it, then the Monday action for SNAP trafficking investigator in a housing authority with overlapping subsidy households.