.03 Recoupment of CA Income
CA fraud recoupment is the result of an identified participant being prosecuted in a court of law for either of the following:
Fraudulently receiving CA payments
Having committed an Intentional Program Violation (IPV)
Use the following instructions to determine the amount of CA income to count towards the NA payments:
Determine whether any participant in the NA budgetary unit is receiving CA benefits
Check the name of the CA case and the Social Security Number against the list of CA Court Convictions
When the case is on the list, ensure the IPV participant is coded DF on SEPA and IP on DISA.
Compare OVCH with AFBH to determine the amount recouped and the fraud status.
NOTE AZTECS budgets the original CA payment amount displayed on AFBH.