- (a) The Overpayment Processing Unit of the Secretary’s Office of the Department of Human Services will make the determination relative to the disposition of the claim when collection and/or fraud referrals are indicated.
(b) When an agreement is reached with the participant, either by the Fraud Investigation Unit of the Office of Security and Compliance of the Department of Human Services or Appellate Section of the Office of Chief Counsel of the Department of Human Services, the Overpayment Processing Unit will be apprised of whether:
- (1) Participant has been sentenced;
- (2) Participant’s sentence has been suspended contingent upon restitution by court order;
- (3) Voluntary agreement to repay has been reached;
- (4) Signed agreement to repay has been negotiated; or
- (5) Civil court action initiated with results.
- (c) The Secretary’s Office of the Department of Human Services, Cash Receipts Unit, WG2, will be responsible for receiving and processing all moneys collected.