1. (a) “Intentional program violation (IPV)” means a fraudulent act for which an individual intentionally provides false or misleading statements or information to the department. This term includes an individual’s intentional failure to disclose changes in resources or circumstances that would affect the receipt of or eligibility for receipt of financial assistance to needy families (FANF) benefits.

2. (b) An individual shall be found to have committed an IPV if the individual has:

   1. (1) Pled guilty or nolo contendere to, or otherwise been found guilty of, an IPV in state or federal court;
   2. (2) Been determined to have committed an IPV by a hearing officer following an administrative disqualification hearing on the alleged violation pursuant to He-W 693.03;
   3. (3) Executed a waiver of his or her right to an administrative disqualification hearing pursuant to He-W 693.04; or
   4. (4) Signed a consent agreement pursuant to He-W 693.05.

Source. (See Revision Note #1 at Chapter Heading He-W 600) #6008, eff 3-24-95; ss by #7834, eff 2-24-03, ss by #9871, INTERIM, eff 2-24-11, EXPIRES: 8-23-11; ss by #9983, eff 8-23-11; ss by #12901, eff 10-22-19