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MAGI-BASED ELIGIBILITY VERIFICATION PLAN (Insert Medicaid, CHIP, or Both) Medicaid & CHIP State: Ohio Section B1. Use of Electronic Data Sources Financial: Electronic Data Source Determined Useful (Y/N)1 Accuracy Considered (Y/N) Timeliness Considered (Y/N) Ability to Access Considered (Y/N) Age of Data Considered (Y/N) Comprehensive Considered (Y/N) Other Criteria Used (Y/N) (Please Describe in Comments section) Data Source Used at Applicati on (Y/N) Data Source Used at Renewal (Y/N) Data Source Used Post- Enrollment (Y/N) If Data Source Used for Post- Enrollment - Frequency Used (e.g. monthly, quarterly) Comments 1. Internal Revenue Service (IRS) YES YES YES YES YES YES NO YES YES NO Other (specify in comments) Hub income data will be used for verification purposes wherever possible, but the actual Hub income data will not be stored. 2. Social Security Administration (SSA) (SSI, Title II) YES YES YES YES YES YES NO YES YES NO 3. State Wage Information Collection Agency (SWICA) YES YES YES YES YES YES NO NO NO NO SWICA data will be used as soon as the interface is available. Projected date is 01/01/14. We will update the Verification Plan at that time. 4. State Unemployment Compensation YES YES YES YES YES YES NO YES YES YES Other (specify in comments) Unemployment data will be used "post-enrollment" to generate alerts of potential changes in income. 5. State Administered Supplementary Payment Program NO NO YES YES YES YES NO NO NO NO Means-tested benefits do not count as income under MAGI budgeting rules, and income budgeting for this program is not based on MAGI rules. 6. State General Assistance Programs NO NO YES NO NO YES NO NO NO NO Means-tested benefits do not count as income under MAGI budgeting rules, and income budgeting for this program is not based on MAGI rules. 7. Supplemental Nutrition Assistance Program (SNAP) NO NO YES YES YES YES NO NO NO NO Means-tested benefits do not count as income under MAGI budgeting rules, and income budgeting for this program is not based on MAGI rules. 8. Temporary Assistance for Needy Families (TANF) NO NO YES YES YES YES NO NO NO NO Means-tested benefits do not count as income under MAGI budgeting rules, and income budgeting for this program is not based on MAGI rules. 9. Office of Child Support Enforcement (OCSE) YES YES YES YES YES YES YES NO NO NO A child support interface is available for verification of income in our legacy non-MAGI eligibility system. This interface will be available in the new Integrated Eligibility System by the time non-MAGI cases are being determined in the new system. Projected date is 01/01/14. We will update the Verification Plan at that time. 10. State Income Tax NO NO YES YES NO NO YES NO NO NO To our understanding, this data source is subject to the same limitations as IRS data as to timeliness and usefulness. 11. Commercial database: (Pease describe any commercial databases in the space below) TALX/The Work Number YES YES NO YES NO NO NO YES YES NO Workers use TALX (via phone, not through a computer interface) in counties where it may be of use. An interface to the Hub- provided TALX data is planned, but CMS-released data shows low (or no) participation rates in many Ohio counties. 12. Other: (Please describe any additional electronic data sources in the space below) PARIS YES YES NO YES YES YES NO NO YES YES Quarterly PARIS data will be used to generate alerts suggesting a change in income, and will be available as an electronic verification at renewal. 1. The state marked any criterion YES if they were considered in determining the usefulness of the electronic data source; however, the determination of whether the data source was useful/not useful did not rest solely on these criteria. MAGI-BASED ELIGIBILITY VERIFICATION PLAN SECTION B1 - Use of Electronic Data Sources, Financial 4