Assess whether a household is receiving duplicate subsidies (94c3e0)

Situation

After two Section 8 files with the same landlord and overlapping tenants, identity-proofing exception queue is what SNAP trafficking investigator can touch in a TANF office with thin work-participation documentation. Public Benefits will live with Pay or continue versus Recoup on this Recoupment and Policy file.

Decision

SNAP trafficking investigator in a TANF office with thin work-participation documentation must choose Pay or continue / Recoup / Deny / Hold using identity-proofing exception queue after two Section 8 files with the same landlord and overlapping tenants.

Hypotheses to test

• Identity-proofing exception queue reads as Pay or continue once two Section 8 files with the same landlord and overlapping tenants is lined up to the same Public Benefits population.
• Identity-proofing exception queue is closer to Recoup after two Section 8 files with the same landlord and overlapping tenants; Pay or continue would over-claim this Recoupment and Policy extract.
• Deny is still live in identity-proofing exception queue for SNAP trafficking investigator in a TANF office with thin work-participation documentation.
• Identity-proofing exception queue 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

• Test eligibility, recoupment, and improper-payment facts in identity-proofing exception queue after two Section 8 files with the same landlord and overlapping tenants.
• Quantify overpayment if a household is receiving is wrong.
• Separate a case-level error from a program-design failure in a TANF office with thin work-participation documentation.
• For this Public Benefits Recoupment and Policy file, read identity-proofing exception queue against two Section 8 files with the same landlord and overlapping tenants and write the one fact that would move a household is receiving for SNAP trafficking investigator.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Recoupment and Policy packet (identity-proofing exception queue after two Section 8 files with the same landlord and overlapping tenants). If identity-proofing exception queue cannot force a Public Benefits label under Recoupment and Policy, stop. If identity-proofing exception queue after two Section 8 files with the same landlord and overlapping tenants cannot support Pay or continue versus Recoup on this Public Benefits Recoupment and Policy close, SNAP trafficking investigator must do not pay, recoup, or deny beyond the eligibility record.