Assess whether identity proofing exceptions are being abused (fd46cc)

SITUATION Housing-subsidy fraud investigator in a housing authority with overlapping subsidy households has one working extract — TANF work-hours that cannot be corroborated — after a provider billing full-time care during school hours. If TANF work-hours that cannot be corroborated cannot support identity proofing exceptions are, the only defensible Public Benefits output is hold.

DECISION Housing-subsidy fraud investigator in a housing authority with overlapping subsidy households must choose Pay or continue / Recoup / Deny / Hold using TANF work-hours that cannot be corroborated after a provider billing full-time care during school hours.

HYPOTHESES TO TEST 1. A provider billing full-time care during school hours is already priced into TANF work-hours that cannot be corroborated; housing-subsidy fraud investigator can take Pay or continue on identity proofing exceptions are inside a housing authority with overlapping subsidy households. 2. A provider billing full-time care during school hours is the event in TANF work-hours that cannot be corroborated that forces Recoup rather than Pay or continue for this Recoupment and Policy file. 3. TANF work-hours that cannot be corroborated shows a one-file miss after a provider billing full-time care during school hours, not a Public Benefits program failure across a housing authority with overlapping subsidy households. 4. Identity proofing exceptions are cannot be closed from TANF work-hours that cannot be corroborated after a provider billing full-time care during school hours; housing-subsidy fraud investigator should keep Hold in force.

ANALYSIS REQUIRED 1. Match household facts in TANF work-hours that cannot be corroborated to the rule that pays the benefit. 2. Trace the notice and appeal path housing-subsidy fraud investigator must preserve. 3. Test eligibility, recoupment, and improper-payment facts in TANF work-hours that cannot be corroborated after a provider billing full-time care during school hours. 4. For this Public Benefits Recoupment and Policy file, read TANF work-hours that cannot be corroborated against a provider billing full-time care during school hours and write the one fact that would move identity proofing exceptions are for housing-subsidy fraud investigator.

RECOMMENDATION On this Public Benefits / Recoupment and Policy decision, bind Pay or continue to TANF work-hours that cannot be corroborated after a provider billing full-time care during school hours: if TANF work-hours that cannot be corroborated supports it, housing-subsidy fraud investigator executes Pay or continue in a housing authority with overlapping subsidy households and logs the owner. If TANF work-hours that cannot be corroborated instead fits Recoup, take that path. Where TANF work-hours that cannot be corroborated after a provider billing full-time care during school hours is silent, housing-subsidy fraud investigator must do not pay, recoup, or deny beyond the eligibility record.