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4410-3 B. ADJUSTING, SUSPENDING, OR ENDING PAYMENTS AND/OR COLLECTION ACTIONS ................................. 646 4410-4 PAYMENT TRACKING SPREADSHEET RECONCILIATION ..647 4410-5 CHILD CARE ASSISTANCE PROGRAM DEBARMENT .............649 4410-5 A. DEBAR WARNING ............................................................... 649 4410-5 B. DEBAR NOTICE .................................................................... 651 4410-5 C. DEBAR REMOVED ............................................................... 652 4420 CHILD CARE ASSISTANCE PROGRAM FRAUD ....................... 654 4420-1 INTENTIONAL PROGRAM VIOLATIONS .................................... 655 4420-1 A. IDENTIFYING POTENTIAL INTENTIONAL PROGRAM VIOLATIONS ..........................................................................655 4420-1 B. REFERRING POTENTIAL INTENTIONAL PROGRAM VIOLATIONS ..........................................................................656 4420-2 PURSUING INTENTIONAL PROGRAM VIOLATIONS ..............658 4420-2 A. WAIVER OF INTENTIONAL PROGRAM VIOLATION HEARING ................................................................................ .658 4420-2 B. INTENTIONAL PROGRAM VIOLATION HEARING ..658 4420-2 C. ACTIONS ON AN INTENTIONAL PROGRAM VIOLATION DETERMINATION ...................................... 660 4420-3 PENALTIES FOR AN INTENTIONAL PROGRAM VIOLATION.662 4420-3 A. FAMILY PENALTIES FOR AN INTENTIONAL PROGRAM VIOLATION ........................................................663 4420-3 B. PROVIDER PENALTIES FOR AN INTENTIONAL PROGRAM VIOLATION .......................................................666 4420-4 ADMINISTRATIVE ACTION NOTICES ......................................... 668 4430 CONTINUOUS IMPROVEMENT MODEL .................................... .670 4430-1 INTERNAL FILE REVIEWS ............................................................. 671 4430-1 A. FAMILY FILE REVIEWS .................................................... 672