The Non-Compliance Types table is organized alphabetically.
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Scenario |
Type | Reason | Food Assistance Impact | TANF/RCA Impact | Child Care Impact | Description | Begin Date | End Date | Non-Compliance Date |
---|---|---|---|---|---|---|---|---|---|
Child Support Penalty for TANF and Child Care recipient or caretaker. | Child Support | 1st Penalty | N/A | Close Person | Close Program | When an individual is not complying with Child Support while receiving assistance. See Child Support (CSS) Penalty for process guidelines. | For Child Care: First day of the first penalty month based on when the penalty is manually added by staff. | Defaults to 3 months from the begin date. | The date CSS determined the consumer was non-compliant. |
For TANF: First day of the come up month considering timely notice based on the creation date from CSS. | N/A | ||||||||
2nd Penalty | N/A | Close Person | Close Program | For Child Care: First day of the first penalty month based on when the penalty is manually added by staff. | Defaults to 6 months from the begin date. | The date CSS determined the consumer was non-compliant. | |||
For TANF: First day of the come up month considering timely notice based on the creation date from CSS. | N/A | ||||||||
3rd Penalty | N/A | Close Person | Close Program | For Child Care: First day of the first penalty month based on when the penalty is manually added by staff. | Defaults to 12 months from the begin date. | The date CSS determined the consumer was non-compliant. | |||
For TANF: First day of the come up month considering timely notice based on the creation date from CSS. | N/A | ||||||||
4th Penalty | N/A | Close Person | Close Program | For Child Care: First day of the first penalty month based on when the penalty is manually added by staff. | Defaults to 10 years from the begin date. | The date CSS determined the consumer was non-compliant. | |||
For TANF: First day of the come up month considering timely notice based on the creation date from CSS. | N/A | ||||||||
Child Support Penalty for Food Assistance recipient. | Child Support | Food Assistance | FRE | N/A | N/A | Creation Date from CSS or end user if necessary. | High Dated | N/A | |
Child Support Penalty for pending TANF applications. | CSS Non-Cooperation | CSS Non-Cooperation | FRE | Close Person | Close Person | For TANF: When an individual is not complying with Child Support at the time of application for TANF to prevent eligibility without applying a penalty. See Child Support (CSS) Penalty for process guidelines. | Creation Date from CSS or end user if necessary. | High Dated | N/A |
Child Support Penalty for Child Care pending applications OR until next review if non-compliance was determined while the household is receiving Child Care benefits. | For Child Care: When an individual is not complying with Child Support at the time of application or if an individual becomes non-compliant while receiving Child Care benefits. See Child Support (CSS) Penalty for process guidelines. | ||||||||
Child Support Penalty for Medical. | CSS Non-Cooperation | Medical | N/A | N/A | N/A |
DO NOT USE - Medical Only |
N/A | ||
Penalty for Fraud of Identity or Residence in order to receive duplicate aid for Food Assistance. | FA - Fraud, Identity or Residence | In order to receive duplicate aid | FRE | N/A | N/A | When an individual has been found guilty of fraud with respect to identity or place of residence in order to receive multiple food assistance benefits at the same time. |
First day of the month the penalty is applied. |
Defaults to 10 years from the set begin date. | N/A |
Penalty for Fraud conviction of buying or selling Food Assistance benefits for $500 or more. | FA Fraud, Permanently Disqualified | Convicted of buying or selling FA benefits of $500 or more | FRE | N/A | N/A | When an individual has been found guilty of trafficking food assistance benefits of $500 or more. |
First day of the month the penalty is applied. |
High Dated | N/A |
Penalty for Fraud conviction of trading Food Assistance for guns, ammunition or explosives. | Convicted of trading FA for guns, ammunition or explosives | FRE | N/A | N/A | When an individual has been found guilty of using or receiving food assistance benefits in a transaction involving the sale of firearms, ammunition, or explosives. |
First day of the month the penalty is applied. |
High Dated | N/A | |
Penalty for Food Assistance consumers who transferred property for less than the fair market value in order to get assistance. | FA Transfer of Property |
$1 - $249.99 | Close Program | N/A | N/A | When an individual has transferred property for less than the fair market value in order to get food assistance benefits. |
First day of the month the penalty is applied. |
Defaults to 1 month from the set begin date. | N/A |
$250.00 - $999.99 | Close Program | N/A | N/A | When an individual has transferred property for less than the fair market value in order to get food assistance benefits. |
First day of the month the penalty is applied. |
Defaults to 3 months from the set begin date. | N/A | ||
$1000 - $2999.99 | Close Program | N/A | N/A | When an individual has transferred property for less than the fair market value in order to get food assistance benefits. |
First day of the month the penalty is applied. |
Defaults to 6 months from the set begin date. | N/A | ||
$3000 - $4999.99 | Close Program | N/A | N/A | When an individual has transferred property for less than the fair market value in order to get food assistance benefits. |
First day of the month the penalty is applied. |
Defaults to 9 months from the set begin date. | N/A | ||
$5000 or more | Close Program | N/A | N/A | When an individual has transferred property for less than the fair market value in order to get food assistance benefits. |
First day of the month the penalty is applied. |
Defaults to 12 months from the set begin date. | N/A | ||
Failure to provide requested information. | Failure to Provide | Name and/or Identity | Close Program | Close Program | Close Program | Consumer failed to provide proof of identity. |
First day of the month the penalty is applied. |
High Dated | N/A |
Non-Citizenship Documents | FRE | FRE | FRI | Consumer failed to provide proof of non-citizenship documents. |
First day of the month the penalty is applied. |
High Dated | N/A | ||
Proof of Income | Close Program | Close Program | Close Program | Consumer failed to provide proof of income. |
First day of the month the penalty is applied. |
High Dated | N/A | ||
Proof of Trust | Close Program | Close Program | Close Program | Consumer failed to provide documentation regarding a trust. |
First day of the month the penalty is applied. |
High Dated | N/A | ||
Relationship verification to the adult | N/A | Close Person | FRI | Consumer failed to provide proof of relationship. |
First day of the month the penalty is applied. |
High Dated | N/A | ||
Residence | Close Program | Close Program | Close Program | Consumer failed to provide proof of residence. |
First day of the month the penalty is applied. |
High Dated | N/A | ||
School Enrollment | N/A | Close Program | N/A | Consumer failed to provide proof of school enrollment for all children in the home. |
First day of the month the penalty is applied. |
High Dated | N/A | ||
Social Security Number | FRE | FRE | N/A | Consumer failed to provide proof of social security number. |
First day of the month the penalty is applied. |
High Dated | N/A | ||
Medical Prudent Person | N/A | N/A | N/A |
DO NOT USE - Medical Only |
N/A | ||||
HIPPS | N/A | Close Program | N/A | Consumer failed to cooperate with the requirements of the Health Insurance Premium Payment System (HIPPS). |
First day of the month the penalty is applied. |
High Dated | N/A | ||
Failure to pursue potential resources for TANF. | Failure to Pursue Potential Resources | Failure to Pursue Potential Resources | N/A | Close Program | N/A | Consumer failed to provide verification or an application for a potential resource. |
First day of the month the penalty is applied. |
High Dated | N/A |
Convicted of a Fraud on Food Assistance. | Fraud - FA | 1st Violation | FRE | N/A | N/A | Consumer has committed fraud. |
First day of the month the penalty is applied. |
Defaults to 12 months from the set begin date. | N/A |
2nd Violation | FRE | N/A | N/A | Consumer has committed fraud. |
First day of the month the penalty is applied. |
Defaults to 24 months from the set begin date. | N/A | ||
3rd Violation | FRE | N/A | N/A | Consumer has committed fraud. |
First day of the month the penalty is applied. |
High Dated | N/A | ||
Convicted of a Fraud for TANF or Child Care. | Fraud - TANF and CC | 1st Violation | N/A | FRE | N/A | Consumer has committed fraud. |
First day of the month the penalty is applied. |
High Dated | N/A |
Fleeing felon or in violation of probation or parole for TANF or Food Assistance. | Fugitive Felons | Fugitive Felons/Probation or Parole Violators | FRE | FRE | N/A | Consumer is a fleeing felon or in violation of probation or parole. |
First day of the month the penalty is applied. |
High Dated | N/A |
TANF Felony Drug Conviction | Generic | Generic | FRE | FRE | FRI | A generic non-compliance to penalize a person. This will be used as policy defines. |
First day of the month the penalty is applied. |
High Dated | N/A |
FA Felony Drug Conviction | |||||||||
Suspicion Based Drug Testing for TANF | |||||||||
Consumer failed to meet (or provide good cause for not meeting) FA work requirements | Not Meeting Work Requirements | 1st violation |
FRE | N/A | N/A | Consumer failed to meet Food Assistance work requirements |
First day of the month the penalty is applied |
Defaults to 3 months from the set begin date. | N/A |
2nd violation | FRE | N/A | N/A | Consumer failed to meet Food Assistance work requirements |
First day of the month the penalty is applied |
Defaults to 6 months from the set begin date. | N/A | ||
3rd violation | FRE | N/A | N/A | Consumer failed to meet Food Assistance work requirements |
First day of the month the penalty is applied |
Defaults to 12 months from the set begin date. | N/A | ||
Potential Employment Penalty | Potential Employment | Violation | FRE | Close Person | N/A | TANF applicant and/or Food Assistance applicant or recipient has a potential employment violation. |
First day of the month the penalty is applied. |
High Dated | N/A |
Failure to cooperate with a Federal Quality Control Review for Food Assistance. | Quality Control |
Federal QC Non-Coop KEES 2123: Reapplies after 9 month after July 1, the household should not be determined ineligible. Leave it high-dated. Comments box needs to state what needs to be verified prior to re-opening. |
Close Program | N/A | N/A | Consumer failed to cooperate with a Federal Quality Control review for food assistance. |
First day of the month the penalty is applied. |
N/A | |
Consumer fails to cooperate with a TANF or Child Care Fraud Investigation. See EES Overpayment Process. | |||||||||
State QC Non-Coop | Close Program | Close Program | Close Program | Consumer failed to cooperate with a State Quality Control review. |
First day of the month the penalty is applied. |
N/A | |||
DO NOT USE | TANF KWK | KWK not met or not completed | N/A | Close Program | N/A | Consumer failed to register with KansasWorks and/or complete a KeyTrain Assessment. |
First day of the month the penalty is applied. |
High Dated | N/A |
Consumer has been found guilty of using or receiving Food Assistance in a transaction involving the sale of a controlled substance. | Trading FA for Drugs |
1st Penalty | FRE | N/A | N/A | Consumer has been found guilty of using or receiving food assistance benefits in a transaction involving the sale of a controlled substance and is ineligible to participate in the Food Assistance Program. | First day of the month the penalty is applied. | Defaults to 24 months from the set begin date. | N/A |
2nd Penalty | FRE | N/A | N/A | Consumer has been found guilty of using or receiving food assistance benefits in a transaction involving the sale of a controlled substance and is ineligible to participate in the Food Assistance Program. |
First day of the month the penalty is applied. |
High Dated | N/A | ||
Transfer or Property for Medical | Transfer of Property | Medical | N/A | N/A | N/A |
DO NOT USE - Medical Only |
N/A | ||
Work Programs or Potential Employment Penalty for TANF recipient | Work Programs | 1st Penalty | FRE | Close Person | N/A | Consumer failed to meet TANF Work Program requirements. |
First day of the month the penalty is applied. |
Defaults to 3 months from the set begin date. | N/A |
2nd Penalty | FRE | Close Person | N/A | Consumer failed to meet TANF Work Program requirements. |
First day of the month the penalty is applied. |
Defaults to 6 months from the set begin date. | N/A | ||
3rd Penalty | FRE | Close Person | N/A | Consumer failed to meet TANF Work Program requirements. |
First day of the month the penalty is applied. |
Defaults to 12 months from the set begin date. | N/A | ||
4th Penalty | FRE | Close Person | N/A | Consumer failed to meet TANF Work Program requirements. |
First day of the month the penalty is applied. |
Defaults to 10 years from the set begin date. | N/A |