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 identify program violations, as required by 98.68(b)(1). (Plan Question 10.2.1) Overall Target Completion Date: 12/31/2025 Action Step Number Action Step Description Target Completion Date 1 Review the information we do have related to identifying program violations. Review what information we would like to have that is missing. 02/28/2025 2 Review information from TA on other lead agency examples of program integrity and accountability 02/28/2025 3 Create a plan for a more robust and unified approach to eligibility review, fraud detection, and program integrity across our team. Train staff on approach and implement new guidelines for eligibility specialists. 06/30/2025 4 Fully implement plan created in Step 3 12/31/2025