Assess whether to recoup, waive, or refer for prosecution (336e76)

SITUATION A state SNAP agency after an EBT skimming wave cannot treat a MAGI mismatch that could be a household-size coding error as incidental context on legislative briefing on error-rate drivers. TANF work-requirement monitor must close to recoup, waive, or refer from that extract under Public Benefits / Recoupment and Policy.

DECISION TANF work-requirement monitor in a state SNAP agency after an EBT skimming wave must choose To recoup, waive, / Refer for prosecution using legislative briefing on error-rate drivers after a MAGI mismatch that could be a household-size coding error.

HYPOTHESES TO TEST 1. A MAGI mismatch that could be a household-size coding error is noise around an already-controlled Recoupment and Policy process in a state SNAP agency after an EBT skimming wave, given legislative briefing on error-rate drivers. 2. A MAGI mismatch that could be a household-size coding error is the event in legislative briefing on error-rate drivers that forces To recoup, waive, for TANF work-requirement monitor under Public Benefits. 3. Legislative briefing on error-rate drivers shows a one-file miss after a MAGI mismatch that could be a household-size coding error, not a Recoupment and Policy program failure. 4. Legislative briefing on error-rate drivers cannot decide to recoup, waive, or refer yet after a MAGI mismatch that could be a household-size coding error; hold is the only Public Benefits close a state SNAP agency after an EBT skimming wave can defend.

ANALYSIS REQUIRED 1. Trace the notice and appeal path TANF work-requirement monitor must preserve. 2. Test eligibility, recoupment, and improper-payment facts in legislative briefing on error-rate drivers after a MAGI mismatch that could be a household-size coding error. 3. Quantify overpayment if to recoup, waive, or refer is wrong. 4. For this Public Benefits Recoupment and Policy file, read legislative briefing on error-rate drivers 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 TANF work-requirement monitor.

RECOMMENDATION Choose To recoup, waive, / Refer for prosecution on this Public Benefits / Recoupment and Policy packet (legislative briefing on error-rate drivers after a MAGI mismatch that could be a household-size coding error). The follow-on Recoupment and Policy action is what TANF work-requirement monitor 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 legislative briefing on error-rate drivers, then the action for TANF work-requirement monitor - Hypothesis scorecard against legislative briefing on error-rate drivers: supported / rejected / untestable - Regulatory or exam hook Recoupment and Policy would cite - Recoupment and Policy finding in legislative briefing on error-rate drivers that a second reviewer can re-perform