program-integrity-fraud-investigation-payment-recovery-and-sanctions SANCTIONS

Reason(s) for non-compliance: • The Lead Agency does not include the results of the activities to impose sanctions on clients or providers in response to fraud, as required by 98.68(b)(2). (Plan Question 10.2.2e) Overall Target Completion Date: 09/30/2025 Action Step Number Action Step Description Target Completion Date 1 Draft amended Plan Question 10.2.2e to include data that indicate the results of the activities of imposed sanctions on clients or providers in response to fraud. 03/31/2025 2 Coordinate with OCC and federal TA staff on next steps, if needed. 04/30/2025 3 Submit CCDF plan amendment. 09/30/2025