Situations Where an Overpayment May Need to be Established 400-28-150-15-10

(Revised 10/1/11 ML #3278)

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The following is a partial listing of reasons an overpayment may need to be established:

• Individuals residing in the household who were required to be part of the child care assistance unit, but not reported at the time of application, 6 month review or as a mandatory change which resulted in a change of eligibility
• Income and/or allowable deductions that should have been reported and used at the time of application, 6 month review or as a result of a mandatory change which resulted in a change of eligibility
• Child care paid for a caretaker(s) who was not in an allowable activity
• Administrative Errors resulting in overpayments
• Receiving assistance in two states at the same time
• Not being a resident of North Dakota
• Information obtained during the Intentional Program Violation which results in an overpayment