Assess whether to recoup, waive, or refer for prosecution (690212)

SITUATION SNAP trafficking investigator owns this Compliance and Integrity Operations review in a housing authority with overlapping subsidy households. A MAGI mismatch that could be a household-size coding error is the triggering event; housing overlapping-address and income file is the evidence for whether to recoup, waive, or refer for prosecution.

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 MAGI mismatch that could be a household-size coding error.

HYPOTHESES TO TEST 1. The population in housing overlapping-address and income file is the one a MAGI mismatch that could be a household-size coding error named, so To recoup, waive, follows for this Compliance and Integrity Operations file. 2. The population in housing overlapping-address and income file is adjacent only to a MAGI mismatch that could be a household-size coding error; Refer for prosecution is the honest Public Benefits call. 3. A housing authority with overlapping subsidy households already contained a MAGI mismatch that could be a household-size coding error before housing overlapping-address and income file arrived; no new Compliance and Integrity Operations path. 4. Provenance on housing overlapping-address and income file after a MAGI mismatch that could be a household-size coding error is broken; do not pick To recoup, waive, or Refer for prosecution yet.

ANALYSIS REQUIRED 1. Quantify overpayment if to recoup, waive, or refer is wrong. 2. Separate a case-level error from a program-design failure in a housing authority with overlapping subsidy households. 3. Match household facts in housing overlapping-address and income file to the rule that pays the benefit. 4. For this Public Benefits Compliance and Integrity Operations file, read housing overlapping-address and income file against a MAGI mismatch that could be a household-size coding error 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 MAGI mismatch that could be a household-size coding error). The follow-on Compliance and Integrity Operations action is what SNAP trafficking investigator does next: implement the option, assign an owner, and log the missing fact.

COMMAND RETURNS - Bottom-line Public Benefits option on to recoup, waive, or refer, then the evidence in housing overlapping-address and income file, then the action for SNAP trafficking investigator - Hypothesis scorecard against housing overlapping-address and income file: supported / rejected / untestable - Owner and next date for SNAP trafficking investigator in a housing authority with overlapping subsidy households - What changes to recoup, waive, or refer if a MAGI mismatch that could be a household-size coding error is later withdrawn