Assess whether a household is receiving duplicate subsidies (69c32c)

Situation

A TANF office with thin work-participation documentation cannot treat a TANF case with unsigned work-activity forms as color commentary on identity-proofing exception queue. UI identity-fraud caseworker must close a household is receiving from that extract under Public Benefits / Compliance and Integrity Operations.

Decision

UI identity-fraud caseworker in a TANF office with thin work-participation documentation must choose Pay or continue / Recoup / Deny / Hold using identity-proofing exception queue after a TANF case with unsigned work-activity forms.

Hypotheses to test

• The population in identity-proofing exception queue is the one a TANF case with unsigned work-activity forms named, so Pay or continue follows for this Compliance and Integrity Operations file.
• The population in identity-proofing exception queue is adjacent only to a TANF case with unsigned work-activity forms; Recoup is the honest Public Benefits call.
• A TANF office with thin work-participation documentation already contained a TANF case with unsigned work-activity forms before identity-proofing exception queue arrived; no new Compliance and Integrity Operations path.
• Provenance on identity-proofing exception queue after a TANF case with unsigned work-activity forms is broken; do not pick Pay or continue or Recoup yet.

Analysis required

• Quantify overpayment if a household is receiving is wrong.
• Separate a case-level error from a program-design failure in a TANF office with thin work-participation documentation.
• Match household facts in identity-proofing exception queue to the rule that pays the benefit.
• For this Public Benefits Compliance and Integrity Operations file, read identity-proofing exception queue against a TANF case with unsigned work-activity forms and write the one fact that would move a household is receiving for UI identity-fraud caseworker.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Compliance and Integrity Operations packet (identity-proofing exception queue after a TANF case with unsigned work-activity forms). The follow-on Compliance and Integrity Operations action is what UI identity-fraud caseworker does next: implement the option, assign an owner, and log the missing fact.