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Section 17 - Program Integrity, 2605(b)(10) U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES ADMINISTRATION FOR CHILDREN AND FAMILIES August 1987, revised 05/92, 02/95, 03/96, 12/98, 11/01 OMB Clearance No.: 0970-013 Expiration Date: 02/28/2027
LOW INCOME HOME ENERGY ASSISTANCE PROGRAM(LIHEAP) MODEL PLAN
Section 17: Program Integrity, 2605(b)(10)
17.1 Fraud Reporting Mechanisms a. Describe all mechanisms available to the public for reporting cases of suspected waste, fraud, and abuse. Select all that apply.
Online Fraud Reporting
Dedicated Fraud Reporting Hotline
Report directly to local agency/district office or Grant recipient office
Report to State Inspector General or Attorney General
Forms and procedures in place for local agencies/district offices and vendors to report fraud, waste, and abuse
Other - Describe: Posters, include information, as a part of advertising campaigns. b. Describe strategies in place for advertising the above-referenced resources. Select all that apply
Printed outreach materials
Posted in local administering agencies offices.
Addressed on LIHEAP application
Website
Other - Describe:
17.2. Identification Documentation Requirements
a. Indicate which of the following forms of identification are required or requested to be collected from LIHEAP applicants or their household members.
Collected from Whom?
Type of Identification Collected
Applicant Only
All Adults in Household
All Household Members
Required
Required
Required
Social Security Card is photocopied and retained
Requested
Requested
Requested
Required
Required
Required
Social Security Number (Without actual Card)
Requested
Requested
Requested
Required
Required
Required
Government-issued identification card (i.e.: driver's license, state ID, Tribal ID, passport, etc.)
Requested
Requested
Requested All Adults in Household All Adults in Household All Household Members All Household Members Other Applicant Only Required Applicant Only Requested Page 38 of 55