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us-co/regulation/9-ccr-2503-5/3.584 — FRAUDULENT ACT · Axiom

FRAUDULENT ACT

3 rules

A. When the county department or local service delivery agency determines that it has paid a client a grant payment as a result of a fraudulent act, the facts used in the determination shall be reviewed with the department’s legal counsel within the attorney general’s office and/or a representative from the district attorney’s office. If suspected fraud is substantiated by the available evidence, the case shall be referred to the district attorney. All referrals to the district attorney shall be made in writing and shall include the amount of assistance fraudulently received by the client. B. If any deduction is being made from the client’s assistance payment it must be consistent with any court order resulting from a prosecution by the district attorney. If the individual being prosecuted is not an Adult Financial program client, another method of recovery shall be used to collect amounts due to the department. 1. Interest shall be charged from the month in which the overpayment was received until the date the overpayment is recovered. Interest shall be calculated at the legal rate. 2. The client may choose to repay the county department the entire amount of the overpayment at one time or establish a repayment plan. In either instance, the fraud charge should be discussed with the district attorney or appropriate investigative authority. C. If the district attorney declines to prosecute, the amount of overpayment due, as established by the department, will continue to be recovered by deduction from subsequent grant payments or other method of recovery if the individual is not a client of Adult Financial grant payments.

in view

Whole section

Encodings · 3

fraudulent_grant_payment_determination_review_requirement_satisfiedCO reg. 3.584 · derived

9 CCR 2503-5, § 3.584(A)

name: fraudulent_grant_payment_determination_review_requirement_satisfied
kind: derived
entity: AdultFinancialFraudCase
dtype: Judgment
period: Month
source: 9 CCR 2503-5, § 3.584(A)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/9-ccr-2503-5/3.584
versions:
  - effective_from: '2016-10-01'
    formula: >-
      not grant_payment_determined_to_result_from_fraudulent_act

      or
      facts_reviewed_with_department_legal_counsel_or_district_attorney_representative

substantiated_fraud_referral_requirement_satisfiedCO reg. 3.584 · derived

9 CCR 2503-5, § 3.584(A)

name: substantiated_fraud_referral_requirement_satisfied
kind: derived
entity: AdultFinancialFraudCase
dtype: Judgment
period: Month
source: 9 CCR 2503-5, § 3.584(A)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/9-ccr-2503-5/3.584
versions:
  - effective_from: '2016-10-01'
    formula: |-
      not suspected_fraud_substantiated_by_available_evidence
      or (
        case_referred_to_district_attorney
        and district_attorney_referral_made_in_writing
        and district_attorney_referral_includes_fraudulently_received_assistance_amount
      )

declined_prosecution_overpayment_recovery_requirement_satisfiedCO reg. 3.584 · derived

9 CCR 2503-5, § 3.584(C)

name: declined_prosecution_overpayment_recovery_requirement_satisfied
kind: derived
entity: AdultFinancialFraudCase
dtype: Judgment
period: Month
source: 9 CCR 2503-5, § 3.584(C)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/9-ccr-2503-5/3.584
versions:
  - effective_from: '2016-10-01'
    formula: |-
      not district_attorney_declines_to_prosecute
      or (
        (individual_is_adult_financial_grant_payment_client and overpayment_recovered_by_deduction_from_subsequent_grant_payments)
        or (
          not individual_is_adult_financial_grant_payment_client
          and overpayment_recovered_by_other_method
        )
      )

▸rulespec code

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regulations/9-ccr-2503-5/3.584.yaml

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Rules

fraudulent_grant_payment_determination_review_requirement_satisfied

Derived

source: 9 CCR 2503-5, § 3.584(A)

- name: fraudulent_grant_payment_determination_review_requirement_satisfied
  kind: derived
  entity: AdultFinancialFraudCase
  dtype: Judgment
  period: Month
  source: 9 CCR 2503-5, § 3.584(A)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/9-ccr-2503-5/3.584
  versions:
    - effective_from: '2016-10-01'
      formula: |-
        not grant_payment_determined_to_result_from_fraudulent_act
        or facts_reviewed_with_department_legal_counsel_or_district_attorney_representative

substantiated_fraud_referral_requirement_satisfied

Derived

source: 9 CCR 2503-5, § 3.584(A)

- name: substantiated_fraud_referral_requirement_satisfied
  kind: derived
  entity: AdultFinancialFraudCase
  dtype: Judgment
  period: Month
  source: 9 CCR 2503-5, § 3.584(A)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/9-ccr-2503-5/3.584
  versions:
    - effective_from: '2016-10-01'
      formula: |-
        not suspected_fraud_substantiated_by_available_evidence
        or (
          case_referred_to_district_attorney
          and district_attorney_referral_made_in_writing
          and district_attorney_referral_includes_fraudulently_received_assistance_amount
        )

declined_prosecution_overpayment_recovery_requirement_satisfied

Derived

source: 9 CCR 2503-5, § 3.584(C)

- name: declined_prosecution_overpayment_recovery_requirement_satisfied
  kind: derived
  entity: AdultFinancialFraudCase
  dtype: Judgment
  period: Month
  source: 9 CCR 2503-5, § 3.584(C)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/9-ccr-2503-5/3.584
  versions:
    - effective_from: '2016-10-01'
      formula: |-
        not district_attorney_declines_to_prosecute
        or (
          (individual_is_adult_financial_grant_payment_client and overpayment_recovered_by_deduction_from_subsequent_grant_payments)
          or (
            not individual_is_adult_financial_grant_payment_client
            and overpayment_recovered_by_other_method
          )
        )

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FRAUDULENT ACT

3 rules

Official source

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in view

Whole section

Encodings · 3

fraudulent_grant_payment_determination_review_requirement_satisfiedCO reg. 3.584 · derived

9 CCR 2503-5, § 3.584(A)

name: fraudulent_grant_payment_determination_review_requirement_satisfied
kind: derived
entity: AdultFinancialFraudCase
dtype: Judgment
period: Month
source: 9 CCR 2503-5, § 3.584(A)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/9-ccr-2503-5/3.584
versions:
  - effective_from: '2016-10-01'
    formula: >-
      not grant_payment_determined_to_result_from_fraudulent_act

      or
      facts_reviewed_with_department_legal_counsel_or_district_attorney_representative

substantiated_fraud_referral_requirement_satisfiedCO reg. 3.584 · derived

9 CCR 2503-5, § 3.584(A)

name: substantiated_fraud_referral_requirement_satisfied
kind: derived
entity: AdultFinancialFraudCase
dtype: Judgment
period: Month
source: 9 CCR 2503-5, § 3.584(A)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/9-ccr-2503-5/3.584
versions:
  - effective_from: '2016-10-01'
    formula: |-
      not suspected_fraud_substantiated_by_available_evidence
      or (
        case_referred_to_district_attorney
        and district_attorney_referral_made_in_writing
        and district_attorney_referral_includes_fraudulently_received_assistance_amount
      )

declined_prosecution_overpayment_recovery_requirement_satisfiedCO reg. 3.584 · derived

9 CCR 2503-5, § 3.584(C)

name: declined_prosecution_overpayment_recovery_requirement_satisfied
kind: derived
entity: AdultFinancialFraudCase
dtype: Judgment
period: Month
source: 9 CCR 2503-5, § 3.584(C)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/9-ccr-2503-5/3.584
versions:
  - effective_from: '2016-10-01'
    formula: |-
      not district_attorney_declines_to_prosecute
      or (
        (individual_is_adult_financial_grant_payment_client and overpayment_recovered_by_deduction_from_subsequent_grant_payments)
        or (
          not individual_is_adult_financial_grant_payment_client
          and overpayment_recovered_by_other_method
        )
      )

▸rulespec code

Shown source

regulations/9-ccr-2503-5/3.584.yaml

Displaying the canonical repository encoding.

View on GitHub

Rules

fraudulent_grant_payment_determination_review_requirement_satisfied

Derived

source: 9 CCR 2503-5, § 3.584(A)

- name: fraudulent_grant_payment_determination_review_requirement_satisfied
  kind: derived
  entity: AdultFinancialFraudCase
  dtype: Judgment
  period: Month
  source: 9 CCR 2503-5, § 3.584(A)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/9-ccr-2503-5/3.584
  versions:
    - effective_from: '2016-10-01'
      formula: |-
        not grant_payment_determined_to_result_from_fraudulent_act
        or facts_reviewed_with_department_legal_counsel_or_district_attorney_representative

substantiated_fraud_referral_requirement_satisfied

Derived

source: 9 CCR 2503-5, § 3.584(A)

- name: substantiated_fraud_referral_requirement_satisfied
  kind: derived
  entity: AdultFinancialFraudCase
  dtype: Judgment
  period: Month
  source: 9 CCR 2503-5, § 3.584(A)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/9-ccr-2503-5/3.584
  versions:
    - effective_from: '2016-10-01'
      formula: |-
        not suspected_fraud_substantiated_by_available_evidence
        or (
          case_referred_to_district_attorney
          and district_attorney_referral_made_in_writing
          and district_attorney_referral_includes_fraudulently_received_assistance_amount
        )

declined_prosecution_overpayment_recovery_requirement_satisfied

Derived

source: 9 CCR 2503-5, § 3.584(C)

- name: declined_prosecution_overpayment_recovery_requirement_satisfied
  kind: derived
  entity: AdultFinancialFraudCase
  dtype: Judgment
  period: Month
  source: 9 CCR 2503-5, § 3.584(C)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/9-ccr-2503-5/3.584
  versions:
    - effective_from: '2016-10-01'
      formula: |-
        not district_attorney_declines_to_prosecute
        or (
          (individual_is_adult_financial_grant_payment_client and overpayment_recovered_by_deduction_from_subsequent_grant_payments)
          or (
            not individual_is_adult_financial_grant_payment_client
            and overpayment_recovered_by_other_method
          )
        )