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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 2016 Nan McKay & Associates Adminplan 3/1/17 <br />TOC-23 <br />Unlimited copies may be made for internal use <br /> <br />