Assess whether a retailer should be disqualified (11af83)

Situation

The desk packet is housing overlapping-address and income file after a recoupment that would make a household homeless. TANF work-requirement monitor in a UI shop after a synthetic-identity filing spike has to name Pay or continue or Recoup for this Public Benefits Compliance and Integrity Operations file.

Decision

TANF work-requirement monitor in a UI shop after a synthetic-identity filing spike must choose Pay or continue / Recoup / Deny / Hold using housing overlapping-address and income file after a recoupment that would make a household homeless.

Hypotheses to test

• Housing overlapping-address and income file reads as Pay or continue once a recoupment that would make a household homeless is lined up to the same Public Benefits population.
• Housing overlapping-address and income file is closer to Recoup after a recoupment that would make a household homeless; Pay or continue would over-claim this Compliance and Integrity Operations extract.
• Deny is still live in housing overlapping-address and income file for TANF work-requirement monitor in a UI shop after a synthetic-identity filing spike.
• Housing overlapping-address and income file is missing the fact TANF work-requirement monitor needs after a recoupment that would make a household homeless; stop this Public Benefits close.

Analysis required

• Quantify overpayment if a retailer should be disqualified is wrong.
• Separate a case-level error from a program-design failure in a UI shop after a synthetic-identity filing spike.
• Match household facts in housing overlapping-address and income file to the rule that pays the benefit.
• For this Public Benefits Compliance and Integrity Operations file, read housing overlapping-address and income file against a recoupment that would make a household homeless and write the one fact that would move a retailer should be disqualified for TANF work-requirement monitor.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Compliance and Integrity Operations packet (housing overlapping-address and income file after a recoupment that would make a household homeless). The follow-on Compliance and Integrity Operations action is what TANF work-requirement monitor does next: implement the option, assign an owner, and log the missing fact.