Fraud or intention program violation- making false or misleading statements or committing an act intended to mislead, misrepresent, conceal, or withhold facts concerning a person’s eligibility for assistance.

• Child Care Subsidy:
  • 340:40-7-10. General provisions regarding income;
  • 340:40-13-2. Guidelines for use in approving in-home child care;
  • 340:40-15-1. Overpayments; and
  • 340:40-15-2. Fraud.
• LIHEAP:
  • 340:20-1-15. Other procedures;
• Public Assistance Procedures (SSP & TANF):
  • 340:65-9-1. Scope and applicability;
  • 340:65-9-2. Overpayments by classification;
  • 340:65-9-4. Fraud; and
  • 340:65-9-6. Development of repayment.
• SNAP:
  • 340:50-3-3. Verification;
  • 340:50-5-10.1. Excluded household members;
  • 340:50-5-26. Drug addiction or alcoholic treatment centers;
  • 340:50-5-27. Disabled or blind residents of group homes;
  • 340:50-5-49. Sponsored aliens;
  • 340:50-7-22. Income exclusions;
  • 340:50-7-29. Income inclusions;
  • 340:50-9-5. Changes after application and during the certification period;
  • 340:50-11-27. Changes after application and during the certification period;
  • 340:50-15-1. Scope and applicability;
  • 340:50-15-3. Overpayment claim procedures;
  • 340:50-15-4. Overpayments by classification;
  • 340:50-15-6. Development of repayment;
  • 340:50-15-25. Cases referred for intentional program violation determination;
  • 340:50-15-26. Reporting incidences of abuse in the Supplemental Nutrition Assistance Program; and
  • 340:50-15-27. Other penalties for misuse of benefits.
• SoonerCare (Medicaid):
  • 317:35-13-6. Fraud; and
  • 317:35-13-7. Program Abuse and Administrative Sanctions.
• TANF:
  • 340:10-3-57. Special considerations.