Ohio Admin. Code 5101:6-20-18 - State hearings: notice of disqualification for an intentional program violation
(A) The local agency shall provide an
individual found to have committed an intentional
program violation a written notice of disqualification.
(1) If more than one member of an assistance
group is to be disqualified, a separate disqualification notice shall be
provided to each individual.
(2) A
copy of the disqualification notice shall also be sent to
the bureau of state hearings and to the
appropriate fraud control specialist.
(B) The notice shall be mailed or personally
delivered no later than five workdays
business days after the local agency's receipt of the
administrative disqualification hearing decision, court decision, waiver or
consent agreement upon which disqualification is to be based.
(C) The notice shall include the following:
(1) The name of the individual to be
disqualified.
(2) The program(s)
from which the individual is to be disqualified.
(3) The basis for the
disqualification.
(4) The effective
date and period of disqualification.
(5) A statement that the disqualification
period will begin at once, regardless of whether the individual is currently
receiving benefits.
(6) Notice to
the remaining assistance group members, if any, of the benefits they will
receive during the disqualification period.
In the food assistance
must
(D) The disqualification notice shall be
accompanied by a JFS 07442 "Food Assistance Repayment Agreement" (rev.
11/2008), or the
its computer-generated equivalent, unless that form
has already been provided.
(E) In
all instances, the JFS 04062 "Notice of Disqualification for Intentional
Program Violation" (rev. 1/2015
5/2001) or its
computer-generated equivalent , shall be used.
Notes
Promulgated Under: 119.03
Statutory Authority: 5101.35
Rule Amplifies: 5101.35
Prior Effective Dates: 06/20/1980, 10/01/1981, 05/01/1982, 08/01/1983, 04/01/1984 (Temp.), 06/01/1984, 08/01/1984 (Emer.), 10/20/1984, 09/01/1994, 06/01/1996, 10/01/1996, 05/15/1999, 06/01/2003, 09/01/2008, 02/28/2014
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
No prior version found.