Intentional Program Violation (IPV) 400-28-160

Overview 400-28-160-05

(Revised 4/1/14 ML #3401)

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NDAC 75-02-01.3-12

Any provider or adult member of the Child Care Assistance unit who is suspected of withholding information for the purpose of improperly establishing or maintaining eligibility for benefits shall be referred to the Administrative Disqualification Hearings Officer for a determination of an Intentional Program Violation (IPV) or the court system for a determination of fraud. If a provider or adult member of the Child Care Assistance unit withheld information that did not result in an overpayment, an IPV can still be pursued due to the fact that the individual withheld information.