Assess whether to recoup, waive, or refer for prosecution (0e829a)

SITUATION Compliance and Integrity Operations work in a housing authority with overlapping subsidy households now turns on to recoup, waive, or refer because a provider billing full-time care during school hours put housing overlapping-address and income file in play. SNAP trafficking investigator should say what housing overlapping-address and income file proves.

DECISION SNAP trafficking investigator in a housing authority with overlapping subsidy households must choose To recoup, waive, / Refer for prosecution using housing overlapping-address and income file after a provider billing full-time care during school hours.

HYPOTHESES TO TEST 1. Authorize To recoup, waive, now; housing overlapping-address and income file already has the discriminator after a provider billing full-time care during school hours. 2. Keep Refer for prosecution in force until housing overlapping-address and income file is completed after a provider billing full-time care during school hours for SNAP trafficking investigator. 3. Treat housing overlapping-address and income file as To recoup, waive, because both readings appear after a provider billing full-time care during school hours. 4. Refuse a Public Benefits close: SNAP trafficking investigator does not have the decision to recoup, waive, or refer turns on in housing overlapping-address and income file.

ANALYSIS REQUIRED 1. Test eligibility, recoupment, and improper-payment facts in housing overlapping-address and income file after a provider billing full-time care during school hours. 2. Quantify overpayment if to recoup, waive, or refer is wrong. 3. Separate a case-level error from a program-design failure in a housing authority with overlapping subsidy households. 4. For this Public Benefits Compliance and Integrity Operations file, read housing overlapping-address and income file against a provider billing full-time care during school hours 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 / Compliance and Integrity Operations packet (housing overlapping-address and income file after a provider billing full-time care during school hours). If housing overlapping-address and income file cannot force a Public Benefits label under Compliance and Integrity Operations, stop. If housing overlapping-address and income file after a provider billing full-time care during school hours cannot support To recoup, waive, versus Refer for prosecution on this Public Benefits Compliance and Integrity Operations close, SNAP trafficking investigator must do not pay, recoup, or deny beyond the eligibility record.