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Child Care Assistance Program Policy Manual Issued 10/2019 Fraud disqualifications 13 This chapter gives information on referring cases for fraud investigation and disqualifying families and providers for Intentional Program Violation (IPV). CCAP agencies must establish that an IPV has been committed in order to: • Disqualify a family or provider for fraud; and/or • Determine that an overpayment occurred due to fraud.

See Chapter 13.6 (Disqualification for wrongfully obtaining assistance – Families) and Chapter 13.9 (Disqualification for wrongfully obtaining assistance – Providers). CCAP agencies must disqualify families and providers when: • There has been a finding that a family member or provider wrongfully obtained assistance; • A family member has been found to have committed an IPV through the Administrative Disqualification Hearing (ADH) process; or • A provider has been found to have committed an IPV through a formal Notice of Disqualification.

Legal Authority Minnesota Statutes 256.046 Minnesota Statutes 256.98