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Rules and Regulations of the Office of Housing and Community Development <br />County of Hawai'i <br />Table of Contents <br />Chapter 14 <br />PROGRAM INTEGRITY <br />PART I: PREVENTING, DETECTING, AND INVESTIGATING ERRORS AND <br />PROGRAM ABUSE 14-3 <br />14-I.A. Preventing Errors and Program Abuse 14-3 <br />14-I.B. Detecting Errors and Program Abuse 14-4 <br />Quality Control and Analysis of Data 14-4 <br />Independent Audits and HUD Monitoring 14-4 <br />Individual Reporting of Possible Errors and Program Abuse 14-4 <br />14-I.C. Investigating Errors and Program Abuse 14-5 <br />When the PHA Will Investigate 14-5 <br />Consent to Release of Information [24 CFR 982.516] 14-5 <br />Analysis and Findings 14-5 <br />Consideration of Remedies 14-6 <br />Notice and Appeals 14-6 <br />PART II: CORRECTIVE MEASURES AND PENALTIES 14-7 <br />14-II.A. Subsidy Under- or Overpayments 14-7 <br />Corrections 14-7 <br />Reimbursement 14-7 <br />14-II.B. Family -Caused Errors and Program Abuse 14-8 <br />Family Reimbursement to PHA [HCV GB pp. 22-12 to 22-13] 14-8 <br />PHA Reimbursement to Family [HCV GB p. 22-12] 14-8 <br />Prohibited Actions 14-9 <br />Penalties for Program Abuse 14-9 <br />14-II.C. Owner -Caused Error or Program Abuse 14-10 <br />Owner Reimbursement to the PHA 14-10 <br />Prohibited Owner Actions 14-10 <br />Remedies and Penalties 14-11 <br />14-II.D. PHA -Caused Errors or Program Abuse 14-12 <br />Repayment to the PHA 14-12 <br />PHA Reimbursement to Family or Owner 14-12 <br />Prohibited Activities 14-12 <br />14-II.E. Criminal Prosecution 14-13 <br />14-II.F. Fraud and Program Abuse Recoveries 14-14 <br />© Copyright 2019 Nan McKay & Associates <br />Unlimited copies may be made for internal use <br />TOC -23 <br />Adminplan 7/1/2020 <br />