Suspending collection of intentional program violation claims.
(4) Suspending collection of intentional program violation claims.
(i)A social services district may suspend collection action on an intentional program violation claim at any time if it has documentation that the household cannot be located.#
(i) A social services district may suspend collection action on an intentional program violation claim at any time if it has documentation that the household cannot be located.
(ii)The collection of any intentional program violation claim against a non-participating household may be suspended if the cost of further collection action is likely to exceed the amount that can be recovered and demand letters have been sent#
(ii) The collection of any intentional program violation claim against a non-participating household may be suspended if the cost of further collection action is likely to exceed the amount that can be recovered and demand letters have been sent as follows:
(a) claims under $100 - at least one demand letter;
(b) claims between $100 and $400 - at least two demand letters; or
(c) claims of more than $400 - at least three demand letters.
(ii)(a)claims under $100 - at least one demand letter;#
(a) claims under $100 - at least one demand letter;
(ii)(b)claims between $100 and $400 - at least two demand letters; or#
(b) claims between $100 and $400 - at least two demand letters; or