New York Codes, Rules and Regulations
Title 18 - DEPARTMENT OF SOCIAL SERVICES
Chapter II - Regulations of the Department of Social Services
Subchapter B - Public Assistance
Article 1 - Determination of Eligibility-General
Part 359 - Disqualification For Intentional Program Violation
Section 359.3 - Standards
Universal Citation: 18 NY Comp Codes Rules and Regs ยง 359.3
Current through Register Vol. 46, No. 39, September 25, 2024
The standards for determining whether an individual has committed an intentional program violation are:
(a) A public assistance-IPV occurs when an individual, for the purpose of establishing or maintaining the eligibility of the individual or of the individual's family for public assistance or of increasing or preventing a reduction in the amount of such public assistance, individually, or as a member of a family, applies for or receives public assistance and is found to have intentionally:
(1) made a false or misleading statement, or
misrepresented, concealed or withheld facts concerning the individual's, or the
individual's family's eligibility for public assistance;
(2) committed any act intended to mislead,
misrepresent, conceal, or withhold facts or propound a falsity concerning the
individual's, or the individual's family's eligibility for public assistance;
or
(3) engaged in any conduct
inconsistent with the requirements of Part 350, 351, 352, 369 or 370 of this
Title.
(b) An FS-IPV occurs when an individual has intentionally:
(1) made a false or misleading statement, or
misrepresented, concealed or withheld facts concerning the individual's
eligibility for food stamps; or
(2)
committed any act constituting a violation of the requirements of the Food
Stamp program, including, but not limited to, acts constituting a fraudulent
use, presentation, transfer, acquisition, receipt, possession or alteration of
food stamp coupons or authorization to participate cards or any other evidence
of the individual's eligibility for food stamps.
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