Assess whether to recoup, waive, or refer for prosecution (979f43)

SITUATION TANF work-hours that cannot be corroborated arrived with an identity-proofing vendor outage that opened a manual path for child-care provider integrity lead. That is a Public Benefits Recoupment and Policy decision on to recoup, waive, or refer in a disability unit facing a backlog of CDRs.

DECISION Child-care provider integrity lead in a disability unit facing a backlog of CDRs must choose To recoup, waive, / Refer for prosecution using TANF work-hours that cannot be corroborated after an identity-proofing vendor outage that opened a manual path.

HYPOTHESES TO TEST 1. The population in TANF work-hours that cannot be corroborated is the one an identity-proofing vendor outage that opened a manual path named, so To recoup, waive, follows for this Recoupment and Policy file. 2. The population in TANF work-hours that cannot be corroborated is adjacent only to an identity-proofing vendor outage that opened a manual path; Refer for prosecution is the honest Public Benefits call. 3. A disability unit facing a backlog of CDRs already contained an identity-proofing vendor outage that opened a manual path before TANF work-hours that cannot be corroborated arrived; no new Recoupment and Policy path. 4. Provenance on TANF work-hours that cannot be corroborated after an identity-proofing vendor outage that opened a manual path is broken; do not pick To recoup, waive, or Refer for prosecution yet.

ANALYSIS REQUIRED 1. Test eligibility, recoupment, and improper-payment facts in TANF work-hours that cannot be corroborated after an identity-proofing vendor outage that opened a manual path. 2. Quantify overpayment if to recoup, waive, or refer is wrong. 3. Separate a case-level error from a program-design failure in a disability unit facing a backlog of CDRs. 4. For this Public Benefits Recoupment and Policy file, read TANF work-hours that cannot be corroborated against an identity-proofing vendor outage that opened a manual path and write the one fact that would move to recoup, waive, or refer for child-care provider integrity lead.

RECOMMENDATION Choose To recoup, waive, / Refer for prosecution on this Public Benefits / Recoupment and Policy packet (TANF work-hours that cannot be corroborated after an identity-proofing vendor outage that opened a manual path). Lead with the Public Benefits option TANF work-hours that cannot be corroborated can support after an identity-proofing vendor outage that opened a manual path, then the two facts that force it, then the Monday action for child-care provider integrity lead in a disability unit facing a backlog of CDRs.

COMMAND RETURNS - Bottom-line Public Benefits option on to recoup, waive, or refer, then the evidence in TANF work-hours that cannot be corroborated, then the action for child-care provider integrity lead - Hypothesis scorecard against TANF work-hours that cannot be corroborated: supported / rejected / untestable - What changes to recoup, waive, or refer if an identity-proofing vendor outage that opened a manual path is later withdrawn - Named option among To recoup, waive,, Refer for prosecution and the fact that kills the others