Assess whether a retailer should be disqualified (1647f9)

Situation

The Recoupment and Policy desk packet is recoupment aging versus collectability after a thousand UI claims from one IP block. Housing-subsidy fraud investigator in a housing authority with overlapping subsidy households must name Pay or continue or Recoup for this Public Benefits file. Housing-subsidy fraud investigator in a housing authority with overlapping subsidy households has to name Pay or continue or Recoup for this Public Benefits Recoupment and Policy file.

Decision

Housing-subsidy fraud investigator in a housing authority with overlapping subsidy households must choose Pay or continue / Recoup / Deny / Hold using recoupment aging versus collectability after a thousand UI claims from one IP block.

Hypotheses to test

• The population in recoupment aging versus collectability is the one a thousand UI claims from one IP block named, so Pay or continue follows for this Recoupment and Policy file.
• The population in recoupment aging versus collectability is adjacent only to a thousand UI claims from one IP block; Recoup is the honest Public Benefits call.
• A housing authority with overlapping subsidy households already contained a thousand UI claims from one IP block before recoupment aging versus collectability arrived; no new Recoupment and Policy path.
• Provenance on recoupment aging versus collectability after a thousand UI claims from one IP block is broken; do not pick Pay or continue or Recoup yet.

Analysis required

• Quantify overpayment if a retailer should be disqualified is wrong.
• Separate a case-level error from a program-design failure in a housing authority with overlapping subsidy households.
• Match household facts in recoupment aging versus collectability to the rule that pays the benefit.
• For this Public Benefits Recoupment and Policy file, read recoupment aging versus collectability against a thousand UI claims from one IP block and write the one fact that would move a retailer should be disqualified for housing-subsidy fraud investigator.

Recommendation

Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Recoupment and Policy packet (recoupment aging versus collectability after a thousand UI claims from one IP block). The follow-on Recoupment and Policy action is what housing-subsidy fraud investigator does next: implement the option, assign an owner, and log the missing fact.