Assess whether a retailer should be disqualified (dd970b)

Situation

TANF work-requirement monitor in a UI shop after a synthetic-identity filing spike has one working extract — TANF work-hours that cannot be corroborated — after a CDR where treating-source evidence conflicts with a CE. If TANF work-hours that cannot be corroborated cannot support a retailer should be disqualified, the honest Public Benefits output is hold.

Decision

TANF work-requirement monitor in a UI shop after a synthetic-identity filing spike must choose Pay or continue / Recoup / Deny / Hold using TANF work-hours that cannot be corroborated after a CDR where treating-source evidence conflicts with a CE.

Hypotheses to test

• The population in TANF work-hours that cannot be corroborated is the one a CDR where treating-source evidence conflicts with a CE named, so Pay or continue follows for this Compliance and Integrity Operations file.
• The population in TANF work-hours that cannot be corroborated is adjacent only to a CDR where treating-source evidence conflicts with a CE; Recoup is the honest Public Benefits call.
• A UI shop after a synthetic-identity filing spike already contained a CDR where treating-source evidence conflicts with a CE before TANF work-hours that cannot be corroborated arrived; no new Compliance and Integrity Operations path.
• Provenance on TANF work-hours that cannot be corroborated after a CDR where treating-source evidence conflicts with a CE is broken; do not pick Pay or continue or Recoup yet.

Analysis required

• Separate a case-level error from a program-design failure in a UI shop after a synthetic-identity filing spike.
• Match household facts in TANF work-hours that cannot be corroborated to the rule that pays the benefit.
• Trace the notice and appeal path TANF work-requirement monitor must preserve.
• For this Public Benefits Compliance and Integrity Operations file, read TANF work-hours that cannot be corroborated against a CDR where treating-source evidence conflicts with a CE and write the one fact that would move a retailer should be disqualified for TANF work-requirement monitor.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Compliance and Integrity Operations packet (TANF work-hours that cannot be corroborated after a CDR where treating-source evidence conflicts with a CE). The follow-on Compliance and Integrity Operations action is what TANF work-requirement monitor does next: implement the option, assign an owner, and log the missing fact.