Assess whether to recoup, waive, or refer for prosecution (22639b)

SITUATION An identity-proofing vendor outage that opened a manual path put disability CDR medical-evidence pack in front of SNAP trafficking investigator in a TANF office with thin work-participation documentation. This Public Benefits / Recoupment and Policy close is to recoup, waive, or refer from disability CDR medical-evidence pack, and the live options are To recoup, waive,, Refer for prosecution.

DECISION SNAP trafficking investigator in a TANF office with thin work-participation documentation must choose To recoup, waive, / Refer for prosecution using disability CDR medical-evidence pack after an identity-proofing vendor outage that opened a manual path.

HYPOTHESES TO TEST 1. Disability CDR medical-evidence pack reads as To recoup, waive, once an identity-proofing vendor outage that opened a manual path is lined up to the same Public Benefits population. 2. Disability CDR medical-evidence pack is closer to Refer for prosecution after an identity-proofing vendor outage that opened a manual path; To recoup, waive, would over-claim this Recoupment and Policy extract. 3. A dual reading is still live in disability CDR medical-evidence pack for SNAP trafficking investigator in a TANF office with thin work-participation documentation. 4. Disability CDR medical-evidence pack is missing the fact SNAP trafficking investigator needs after an identity-proofing vendor outage that opened a manual path; stop this Public Benefits close.

ANALYSIS REQUIRED 1. Match household facts in disability CDR medical-evidence pack to the rule that pays the benefit. 2. Trace the notice and appeal path SNAP trafficking investigator must preserve. 3. Test eligibility, recoupment, and improper-payment facts in disability CDR medical-evidence pack after an identity-proofing vendor outage that opened a manual path. 4. For this Public Benefits Recoupment and Policy file, read disability CDR medical-evidence pack against an identity-proofing vendor outage that opened a manual path and write the one fact that would move to recoup, waive, or refer for SNAP trafficking investigator.

RECOMMENDATION Choose To recoup, waive, / Refer for prosecution on this Public Benefits / Recoupment and Policy packet (disability CDR medical-evidence pack after an identity-proofing vendor outage that opened a manual path). If disability CDR medical-evidence pack cannot force a Public Benefits label under Recoupment and Policy, stop. If disability CDR medical-evidence pack after an identity-proofing vendor outage that opened a manual path cannot support To recoup, waive, versus Refer for prosecution on this Public Benefits Recoupment and Policy close, SNAP trafficking investigator must do not pay, recoup, or deny beyond the eligibility record.