Assess whether to recoup, waive, or refer for prosecution (b838a2)

SITUATION TANF work-hours that cannot be corroborated arrived with two Section 8 files with the same landlord and overlapping tenants 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 two Section 8 files with the same landlord and overlapping tenants.

HYPOTHESES TO TEST 1. Child-care provider integrity lead can defend To recoup, waive, from TANF work-hours that cannot be corroborated after two Section 8 files with the same landlord and overlapping tenants in a Public Benefits challenge. 2. Child-care provider integrity lead cannot defend To recoup, waive, from TANF work-hours that cannot be corroborated; Refer for prosecution is what the extract actually supports after two Section 8 files with the same landlord and overlapping tenants. 3. Two Section 8 files with the same landlord and overlapping tenants never reached the population in TANF work-hours that cannot be corroborated — reopen intake, do not close to recoup, waive, or refer. 4. Two facts in TANF work-hours that cannot be corroborated after two Section 8 files with the same landlord and overlapping tenants conflict for child-care provider integrity lead; hold this Recoupment and Policy file.

ANALYSIS REQUIRED 1. Separate a case-level error from a program-design failure in a disability unit facing a backlog of CDRs. 2. Match household facts in TANF work-hours that cannot be corroborated to the rule that pays the benefit. 3. Trace the notice and appeal path child-care provider integrity lead must preserve. 4. For this Public Benefits Recoupment and Policy file, read TANF work-hours that cannot be corroborated 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 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 two Section 8 files with the same landlord and overlapping tenants). Lead with the Public Benefits option TANF work-hours that cannot be corroborated 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 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 - Recoupment and Policy finding in TANF work-hours that cannot be corroborated that a second reviewer can re-perform - Missing page in TANF work-hours that cannot be corroborated after two Section 8 files with the same landlord and overlapping tenants, if any