Assess whether to recoup, waive, or refer for prosecution (a3fbe5)

SITUATION After two Section 8 files with the same landlord and overlapping tenants, recoupment aging versus collectability is what SNAP trafficking investigator can touch in a housing authority with overlapping subsidy households. Public Benefits will live with To recoup, waive, versus Refer for prosecution on this Compliance and Integrity Operations file.

DECISION SNAP trafficking investigator in a housing authority with overlapping subsidy households must choose To recoup, waive, / Refer for prosecution using recoupment aging versus collectability after two Section 8 files with the same landlord and overlapping tenants.

HYPOTHESES TO TEST 1. Recoupment aging versus collectability reads as To recoup, waive, once two Section 8 files with the same landlord and overlapping tenants is lined up to the same Public Benefits population. 2. Recoupment aging versus collectability is closer to Refer for prosecution after two Section 8 files with the same landlord and overlapping tenants; To recoup, waive, would over-claim this Compliance and Integrity Operations extract. 3. A dual reading is still live in recoupment aging versus collectability for SNAP trafficking investigator in a housing authority with overlapping subsidy households. 4. Recoupment aging versus collectability is missing the fact SNAP trafficking investigator needs after two Section 8 files with the same landlord and overlapping tenants; stop this Public Benefits close.

ANALYSIS REQUIRED 1. Test eligibility, recoupment, and improper-payment facts in recoupment aging versus collectability after two Section 8 files with the same landlord and overlapping tenants. 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 recoupment aging versus collectability against two Section 8 files with the same landlord and overlapping tenants 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 (recoupment aging versus collectability after two Section 8 files with the same landlord and overlapping tenants). Lead with the Public Benefits option recoupment aging versus collectability can support after two Section 8 files with the same landlord and overlapping tenants, then the two facts that force it, then the Monday action for SNAP trafficking investigator in a housing authority with overlapping subsidy households.