Page 438

Child Care Assistance Program Policy Manual Issued 02/2022 Overpayments 14 An overpayment is the portion of a child care payment that is greater than the amount for which a recipient is eligible or greater than the amount a provider should have received. This chapter gives information on overpayments and helps you determine how to pursue overpayment recoupment or recovery. Sub-chapters Follow policy in the chapters below when assessing and collecting overpayments: 14.1

Assessing overpayments 14.3 Responsibility for Overpayment 14.6 Amount of Overpayment 14.9 Recovery Methods 14.9.3 Voluntary Repayment Agreement 14.9.6 Recoupment - Families 14.9.9 Recoupment - Providers 14.9.12 Civil Recovery - Families 14.9.15 14.9.18 14.9.21 Civil Recovery - Providers Claim compromise Claim termination and uncollectible debts Legal authority Minnesota Statutes 16D.15 Minnesota Statutes 270C.68 Minnesota Statutes 256.0471 Minnesota Statutes 518A.53 Minnesota Statutes 290.92, Subd. 26 Minnesota Statutes 119B.011, Subd. 21 Minnesota Statutes 119B.11, Subd. 2a & Subd. 3 Minnesota Statutes 245E.07 Minnesota Rules 3400.0020, Subp. 33 Minnesota Rules 3400.0140, Subp.19 Minnesota Rules 3400.0187