Assess whether to recoup, waive, or refer for prosecution (076d68)

SITUATION Housing-subsidy fraud investigator received identity-proofing exception queue after a MAGI mismatch that could be a household-size coding error in a state SNAP agency after an EBT skimming wave. To recoup, waive, or Refer for prosecution must follow from that extract if the file can settle whether to recoup, waive, or refer for prosecution.

DECISION Housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave must choose To recoup, waive, / Refer for prosecution using identity-proofing exception queue after a MAGI mismatch that could be a household-size coding error.

HYPOTHESES TO TEST 1. Authorize To recoup, waive, now; identity-proofing exception queue already has the discriminator after a MAGI mismatch that could be a household-size coding error. 2. Keep Refer for prosecution in force until identity-proofing exception queue is completed after a MAGI mismatch that could be a household-size coding error for housing-subsidy fraud investigator. 3. Treat identity-proofing exception queue as To recoup, waive, because both readings appear after a MAGI mismatch that could be a household-size coding error. 4. Refuse a Public Benefits close: housing-subsidy fraud investigator does not have the decision to recoup, waive, or refer turns on in identity-proofing exception queue.

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 state SNAP agency after an EBT skimming wave. 3. Match household facts in identity-proofing exception queue to the rule that pays the benefit. 4. For this Public Benefits Compliance and Integrity Operations file, read identity-proofing exception queue 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 housing-subsidy fraud investigator.

RECOMMENDATION Choose To recoup, waive, / Refer for prosecution on this Public Benefits / Compliance and Integrity Operations packet (identity-proofing exception queue after a MAGI mismatch that could be a household-size coding error). Lead with the Public Benefits option identity-proofing exception queue can support after a MAGI mismatch that could be a household-size coding error, then the two facts that force it, then the Monday action for housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave.

COMMAND RETURNS - Bottom-line Public Benefits option on to recoup, waive, or refer, then the evidence in identity-proofing exception queue, then the action for housing-subsidy fraud investigator - Hypothesis scorecard against identity-proofing exception queue: supported / rejected / untestable - Owner and next date for housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave - What changes to recoup, waive, or refer if a MAGI mismatch that could be a household-size coding error is later withdrawn