FAA6.E Overpayments : 07 Intentional Program Violation (IPV) - Overview
07 Intentional Program Violation (IPV) - Overview
An Intentional Program Violation (IPV) occurs when a participant intentionally commits one or more of the following acts for the purpose of establishing or maintaining eligibility for benefits or increasing (or preventing a reduction in) the amount of benefits. These acts include the following:
 
Making false or misleading statements
Misrepresenting, concealing or withholding facts
 
For CA, committing ANY act intended to mislead, misrepresent, conceal or withhold facts or propound a falsity.
 
For NA, committing an act that violates NA regulations regarding use of NA benefits in any of the following ways:
 
Acquisition
Possession
Presentation
Receipt
Transfer
 
Policy and procedures regarding IPV are organized as follows: