Assess whether a household is receiving duplicate subsidies after a hearing

Situation

In a TANF office with thin work-participation documentation, recoupment aging versus collectability is the evidence after a hearing officer reversing 40% of trafficking cases. TANF work-requirement monitor has to pick Pay or continue or Recoup for this Public Benefits Trafficking and Eligibility Fraud close using recoupment aging versus collectability.

Decision

TANF work-requirement monitor in a TANF office with thin work-participation documentation must choose Pay or continue / Recoup / Deny / Hold using recoupment aging versus collectability after a hearing officer reversing 40% of trafficking cases.

Hypotheses to test

• The population in recoupment aging versus collectability is the one a hearing officer reversing 40% of trafficking cases named, so Pay or continue follows for this Trafficking and Eligibility Fraud file.
• The population in recoupment aging versus collectability is adjacent only to a hearing officer reversing 40% of trafficking cases; Recoup is the honest Public Benefits call.
• A TANF office with thin work-participation documentation already contained a hearing officer reversing 40% of trafficking cases before recoupment aging versus collectability arrived; no new Trafficking and Eligibility Fraud path.
• Provenance on recoupment aging versus collectability after a hearing officer reversing 40% of trafficking cases 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 recoupment aging versus collectability to the rule that pays the benefit.
• For this Public Benefits Trafficking and Eligibility Fraud file, read recoupment aging versus collectability against a hearing officer reversing 40% of trafficking cases and write the one fact that would move a household is receiving for TANF work-requirement monitor.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Trafficking and Eligibility Fraud packet (recoupment aging versus collectability after a hearing officer reversing 40% of trafficking cases). The follow-on Trafficking and Eligibility Fraud action is what TANF work-requirement monitor does next: implement the option, assign an owner, and log the missing fact.