HAR §17-663-128
HAR §17-663-128. Awaiting verification
Cite as Haw. Code R. § 17-663-128
(a) If
information necessary to carry out the provisions of
section 17-663-124 is not received or verified, the
sponsored alien shall be ineligible until such time as
all necessary facts are obtained. The eligibility of
any remaining household members shall be determined.
(b) The income and resources of the ineligible
alien (excluding the deemed income and resources of the
alien's sponsor and sponsor's spouse) shall be treated
in the same manner as a nonhousehold member, as
specified in subchapter 7, and considered available in
determining the eligibility and benefit level of the
remaining household members.
(c) If the sponsored alien refuses to cooperate
in providing and verifying needed information, other
adult members of the alien's household shall be
§17-663-128
663-72
responsible for providing and verifying the required
information in accordance with chapter 17-647.
(d) If the information or verification is
subsequently received, the department shall act on the
information as a reported change in household
membership in accordance with chapter 17-680.
(e) If the same sponsor is responsible for the
entire household, the entire household, with the
exception of household members who are exempt from
sponsor deeming as specified in section 17-663-124(i),
shall be ineligible until such time as the household
provides the needed sponsor information or
verification. The department shall assist aliens in
obtaining verification in accordance with the
provisions of chapter 17-647. [Eff 3/19/93; am and
comp 11/19/05; am and comp 10/07/10] (Auth: HRS §346-
14) (Imp: 7 C.F.R. §273.4(c)(5); Farm Security and
Rural Investment Act of 2002 (P.L. 107-171)
§17-663-129 Overpayment due to incorrect sponsor
information. (a) Any sponsor of an alien and the
alien shall be jointly and severably liable for
repayment of any overpayment of SNAP benefits as a
result of incorrect information provided by the
sponsor. However, if the alien's sponsor had good
cause or was without fault for supplying the incorrect
information, the alien's household shall be solely
liable for repayment of the overpayment. Examples of
good cause or without fault are:
(1) Incorrect application of state rules by the
department;
(2) The alien provided incorrect information
regarding the sponsor's income and assets and
the sponsor was unaware of the alien's
actions; or
(3) The alien sponsor was unable to provide
accurate information regarding income and
assets because of a mental disorder.
(b) Where the sponsor did not have good cause,
the department shall decide whether to establish a
claim for the overpayment against the sponsor or the
alien's household, or both. The department may choose
§17-663-130
663-73
to establish claims against both parties at the same
time or to establish a claim against the party it deems
most likely to repay first. If a claim is established
against the alien's sponsor first, the department shall
ensure that a claim is established against the alien's
household whenever the sponsor fails to respond to the
department’s demand letter within thirty days of
receipt. The department shall return to the alien's
sponsor (and the alien's household, if appropriate) any
amounts repaid in excess of the total amount of the
claim.
(c) The sponsor is entitled to a hearing either
to contest a determination that the sponsor was at
fault where it was determined that incorrect infor-
mation has been provided or to contest the amount of
the claim. [Eff 3/19/93; comp 11/19/05; am and comp
10/07/10] (Auth: HRS §346-14) (Imp: 7 C.F.R.
§§273.4(c)(6); 273.18(a)(4))