Assess whether a provider's attendance is fabricated (24faf9)

Situation

A TANF case with unsigned work-activity forms put child-care attendance vs. school-calendar mismatches in front of TANF work-requirement monitor in a UI shop after a synthetic-identity filing spike. This Public Benefits / Compliance and Integrity Operations close is a provider's attendance is from child-care attendance vs. school-calendar mismatches, and the live options are Pay or continue, Recoup, Deny — specific to child-care attendance vs. school-calendar mismatches after a TANF case with unsigned work-activity forms on this Public Benefits Compliance and Integrity Operations file for TANF work-requirement monitor in a UI shop after a synthetic-identity filing spike.

Decision

TANF work-requirement monitor in a UI shop after a synthetic-identity filing spike must choose Pay or continue / Recoup / Deny / Hold using child-care attendance vs. school-calendar mismatches after a TANF case with unsigned work-activity forms.

Hypotheses to test

• Authorize Pay or continue now; child-care attendance vs. school-calendar mismatches already has the discriminator after a TANF case with unsigned work-activity forms.
• Keep Recoup in force until child-care attendance vs. school-calendar mismatches is completed after a TANF case with unsigned work-activity forms for TANF work-requirement monitor.
• Treat child-care attendance vs. school-calendar mismatches as Deny because both readings appear after a TANF case with unsigned work-activity forms.
• Refuse a Public Benefits close: TANF work-requirement monitor does not have the page a provider's attendance is turns on in child-care attendance vs. school-calendar mismatches.

Analysis required

• Quantify overpayment if a provider's attendance is is wrong.
• Separate a case-level error from a program-design failure in a UI shop after a synthetic-identity filing spike.
• Match household facts in child-care attendance vs. school-calendar mismatches to the rule that pays the benefit.
• For this Public Benefits Compliance and Integrity Operations file, read child-care attendance vs. school-calendar mismatches against a TANF case with unsigned work-activity forms and write the one fact that would move a provider's attendance is for TANF work-requirement monitor.

Recommendation