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What is an Administrative Disqualification Hearing?
An administrative disqualification hearing is a hearing held to decide if you or a member of your household intentionally violated Child Care, Supplemental Nutrition Assistance Program (SNAP), or Temporary Assistance for Needy Families (TANF) rules. This is called an “intentional program violation.” The local department of social services will request that the state conduct a hearing when there is evidence that a violation occurred.
What is an Intentional Program Violation?
An “intentional program violation” is any of the following actions:
• Making a false or misleading statement to the local agency, either orally or in writing, to get Child Care, SNAP, or TANF benefits to which you are not entitled. Even if your Child Care, SNAP, or TANF application is denied, you can be found guilty. • Hiding information or not telling all the facts in order to get Child Care, SNAP, or TANF benefits to which you are not entitled. • Using SNAP benefits to buy non-food items such as alcohol, tobacco, or paper products. • Using or having SNAP benefits you are not supposed to have. • Trading or selling SNAP benefits or access devices.
What are the Penalties for an Intentional Program Violation?
If the hearing officer finds that you are guilty, you be disqualified from receiving Child Care, SNAP, or TANF benefits. The length of the disqualification for Child Care, 3 months for the first offense; 12 months for the second offense; and permanently for the third offense. For SNAP, the disqualification will be 12 months for the first offense; 24 months for the second offense; and permanently for the third offense. For TANF, the disqualification will be 6 months for the first offense; 12 months for the second offense; and permanently for the third offense.
In addition, if the hearing officer finds that you intentionally gave false information or hid information about identity or residence to get SNAP benefits in more than one locality at the same time, you will be disqualified for 10 years.
Advance Notification of an Administrative Disqualification Hearing
The hearing officer will provide the date, time, and place of the hearing. You will be told at least 30 days before the hearing date. If you ask the hearing officer at least 10 days before the hearing to delay the hearing, the hearing will be rescheduled. The hearing will not be delayed, however, for more than 30 days. You will be told in writing what the charges are against you. You will also receive a summary of the evidence against you. You will be told in writing how and where you can see the evidence.
What Happens at the Administrative Disqualification Hearing?
The hearing officer will decide if you are guilty of an “intentional program violation.” The hearing officer will make the decision based upon the evidence presented at the hearing. At the hearing, you may: • See all the documents and records being used at the hearing. • Present the case or have a legal representative or someone else present the case. • Bring witnesses. • Question any testimony or evidence. • Confront all witnesses and ask them questions. • Present evidence to establish the household member’s side of the case. • Remain silent about the charges.