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4620.25.00 CATEGORICALLY ELIGIBLE AGs WITH OVER-ISSUANCES (S) ............................................. 15

4620.30.00 DETERMINING THE AMOUNT OF OVER-ISSUANCE (C) .................................................... 16 4620.30.05 BUDGETING IMPROPERLY RETAINED SUPPORT PAYMENTS (C) ...................................... 16 4620.30.10 REDUCING AN OVER-PAYMENT WITH CHILD SUPPORT COLLECTIONS (C) ...................... 16 4625.00.00 OFFICIAL DETERMINATION OF FRAUD ............................................................................. 16 4625.05.00 REFERRAL TO COUNTY PROSECUTOR .............................................................................. 17 4625.05.05 COURT DETERMINATION OF FRAUD ................................................................................ 17 4625.10.00 REFERRAL FOR ADMINISTRATIVE DISQUALIFICATION HEARING/WAIVER TO ADH......... 18 4625.15.00 IPV DISQUALIFICATION .................................................................................................... 18 4625.15.05 IMPOSING THE IPV DISQUALIFICATION ........................................................................... 18 4625.15.10 SNAP IPV DISQUALIFICATION PERIODS (S) ...................................................................... 19

4625.15.15 TANF FRAUD DISQUALIFICATION PERIODS (C) ................................................................ 20 4630.00.00 PERSONS RESPONSIBLE FOR REPAYMENT ....................................................................... 20 4630.05.00 PERSONS RESPONSIBLE FOR REPAYMENT (S) .................................................................. 20 4630.10.00 PERSONS RESPONSIBLE FOR REPAYMENT (C).................................................................. 21 4630.15.00 RESPONSIBILITY FOR REPAYMENT IN ALIEN/SPONSOR CASES ........................................ 21 4630.20.00 OVER-ISSUANCES AGAINST DRUG/ALCOHOLIC TREATMENT CENTERS (S) ..................... 21 4630.25.00 OVER-ISSUANCE AGAINST GROUP LIVING ARRANGEMENT PERSONS (S) ....................... 22 4635.00.00 CANCELING A CLAIM ........................................................................................................ 22 4640.00.00 INITIATING COLLECTION ACTION (S) ................................................................................ 22 4640.05.00 RECIPIENT NOTIFICATION OF OVER-ISSUANCE (S) .......................................................... 22 4640.10.00 MONITORING RESPONSES TO NOTICES (S) ...................................................................... 23

4640.15.00 RECIPIENT NOTIFICATION OF OVER-ISSUANCE (C) .......................................................... 23 4640.15.05 REPAYMENT NEGOTIATION (C) ........................................................................................ 24 4640.15.05.05 ACTION TAKEN WHEN PAYOR DEFAULTS (C) .............................................................. 24 4645.00.00 RECOVERY METHODS ....................................................................................................... 24 4645.05.00 LUMP SUM AND INSTALLMENT PAYMENTS .................................................................... 25 4645.05.05 EBT VOLUNTARY REPAYMENTS ....................................................................................... 25 4645.10.00 BENEFIT/ALLOTMENT REDUCTION .................................................................................. 25 4645.10.05 ALLOTMENT REDUCTION (S) ............................................................................................ 26 4645.10.10 BENEFIT REDUCTION (C) .................................................................................................. 26

4645.10.10.05 COMPUTATION OF THE AMOUNT OF RECOUPABLE INCOME (C) ............................... 27 4645.15.00 OFFSET OF OVER-ISSUANCE ............................................................................................. 29 4645.20.00 COMMUNITY SERVICE CREDIT HOURS (S) ....................................................................... 30