Assess whether a household is receiving duplicate subsidies (196ba7)

Situation

Housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave has one working extract — housing overlapping-address and income file — after an issuance file that is 1,104 issuances over control. If housing overlapping-address and income file cannot support a household is receiving, the honest Public Benefits output is hold.

Decision

Housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave must choose Pay or continue / Recoup / Deny / Hold using housing overlapping-address and income file after an issuance file that is 1,104 issuances over control.

Hypotheses to test

• Housing overlapping-address and income file reads as Pay or continue once an issuance file that is 1,104 issuances over control is lined up to the same Public Benefits population.
• Housing overlapping-address and income file is closer to Recoup after an issuance file that is 1,104 issuances over control; Pay or continue would over-claim this Compliance and Integrity Operations extract.
• Deny is still live in housing overlapping-address and income file for housing-subsidy fraud investigator in a state SNAP agency after an EBT skimming wave.
• Housing overlapping-address and income file is missing the fact housing-subsidy fraud investigator needs after an issuance file that is 1,104 issuances over control; stop this Public Benefits close.

Analysis required

• Match household facts in housing overlapping-address and income file to the rule that pays the benefit.
• Trace the notice and appeal path housing-subsidy fraud investigator must preserve.
• Test eligibility, recoupment, and improper-payment facts in housing overlapping-address and income file after an issuance file that is 1,104 issuances over control.
• For this Public Benefits Compliance and Integrity Operations file, read housing overlapping-address and income file against an issuance file that is 1,104 issuances over control and write the one fact that would move a household is receiving for housing-subsidy fraud investigator.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Compliance and Integrity Operations packet (housing overlapping-address and income file after an issuance file that is 1,104 issuances over control). The follow-on Compliance and Integrity Operations action is what housing-subsidy fraud investigator does next: implement the option, assign an owner, and log the missing fact.