HAR §17-1416-36
HAR §17-1416-36. Request for additional services
Cite as Haw. Code R. § 17-1416-36
(a)
There shall be written documentation of a recipient’s
request for services in addition to the services the
recipient is already receiving.
The documentation may
be:
(1)
A written request completed. by the recipient;
or
(2)
A recording of the request by departmental
staff.
(b)
Disposition of requests for additional
services shall be made in the same manner as an
application and section 17-1416-13 shall apply.
Disposition shall be made within thirty calendar days
from the date the oral or written request is received
by the department.
[Eff 6/29/92;
conp 10/28195)
(Auth:
HRS §346—14) (Imp:
fIRS §346—14;
42 U.S.C.
§1397c)
§17—1416—37
Redetermination of eligibility for
social services.
(a)
The department shall redetermine
income and program eligibility for continued social
services:
(1)
When informatiOn is obtained that there are
anticipated changes in the individual’s or
family’s situation;
(2)
Promptly, not to exceed thirty days, after
information is received that changes have
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§17-1416—39
occurred in the individual’s or family’s
circumstances which may result in
ineligibility for services;
and,
(3)’ At least once every year from the month
eligibility for service was determined.
(b)
Redetermination of eligibility for a specific
service shall be made in the same manner as the
disposition of an application including signing and
dating a form prescribed by the department.
tEff’
6/29/92;
comp 10/28/95]
(Auth:
MRS §346—14)
(Imp:
MRS
§346—14;
42 U.S.C §1397c)
§17—1416—38
Confidentiality.
The provisions of
chapter 17—1401 shall be applicable to the specific
services identified in chapters 17—1416 to 17—1421.
fEff 6/29/92;
comp 10/28/95;
am 12/5/97] .(Auth:
MRS
§S346—1O,
346—14)
(Imp:
MRS §S346—10,
346—14)
§17—1416—39
Reporting changes.
(a)
Social
service recipients shall be responsible to report to
the department within thirty days of occurrence any
changes in:
‘
‘
(1)
Income maintenance status as specified in
section 17—1416—20(2)(A);
(2)
Address, including:
(A)
Place of residence; and
(B)
Mailing address;
(3)
Family member size;
...
(4)
Marital status;
(5)
Providers of the service the recipient IE’’
receiving; arid.
‘
.-
.‘ :.
(6)
Circumstances which may affect the
recipient’s eligibility for continuing
services, including,
‘ but not, limited to:..
(A)
. Changes in. number of hours of service
required;
.‘‘
...
‘..
.
. .
.‘
.
(B)
Changes in hours of employment; and
(C)
Anticipated changes in the individual’s
situation which may affect the
individual’s eligibility for continued
services.
.
.
•.
.
(b)
Failure to report information, as specified
in subsection (a),
. which may affect ‘the recipient’s
eligibility for services or amount of social services
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§17—1416—39
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payments shall be investigated by the department as a
suspected fraud.
(c)
In situations where fraud is suspected, the
provisions of chapter 17—1404 shall be applicable.
[Eff 6/29/92;
am 8/5/93;
am and conp 10/28/95;
am
12/5/97) .(Auth:
HRS §346—14)
(Imp:
fiRS §346—14;
42
U.S.C.
§1397c)
§17—1416—40
Overpayments and recoupment.
(a)
An
overpayment shall occur when a recipient receives
social service cash payments or receives social
services through a purchase of service provider to
which the person is not entitled.
(b)
Overpayments shall be collected from the
individual in the following manner:
(1)
As a refund from the currently available
social service cash payment at a rate of ten,
per cent of the monthly social service
payment for individuals who continue to be
eligible for social service costs; or
(2)
As a reduction in the current monthly service
hours being authorized from the purcbaseof
service provider at a rate of ten per cent
for individuals who continue to be eligible
for social services; or
(3)
Recovered for the department by the
investigations office
(INVO) for individuals
who are no longer eligible for cash payments.
(c)
Overpayments resulting from the receipt of
social services through a purchase of service provider
shall not be collected from individuals who are no”
longer eligible for the services.
(d)
Overpayments that meet.. the definition of
fraud as defined in chapter 17—1404 shall bereferred
to the investigations office
(INVO) for investigation.
[Eff 6/29/9*;
am 8/5/93;
am and comp 10/28/95;
am
12/5/97]
(Auth:
fiRS §346—14)
(Imp:
fiRS §346—44)
§17—1416—41
Claim against the estate of a
deceased recipient.
(a)
If a recipient dies leaving
an estate and does not-have a surviving spouse, child,.
father, mother, grandfather, grandmother, grandchild,
stepfather, stepmother, or designated heir, the
department may tile a claim against the estate for the
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•
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§17—1416—44
amount of social service benefits provided the deceased
recipient.
(b)
If a recipient fraudulently received social
service benefits because of the recipient’s withholding
of information, the department may file a claim against
the estate of the deceased recipient, notwithstanding
subsection (a), for the amount of social service
benefits overpaid.
[Eff 12/5/97]
(Auth:
MRS §346—14,
346—44)
(Imp:
MRS SS346—37,
346—44)
§17—1416—42 to 17—1416—43
(Reserved).
SUBCHAPTER 6
TERMINATION,
SUSPENSION,
OR REDUCTION
OF SERVICE
§17—1416—44
Advance notice of action to
terminate,
suspend, or reduce social services.
(a)
The department shall give timely arid adequate notice
prior to initiating action to terminate, suspend, or
reduce social services unless the provisions of
subsection (d) apply.
Under this requirement:
(1)
“Timely” means that:
(A)
The department shall mail a written
notice at least ten days prior to the
effective date of action..
The date of
action shall be the date on which
services shall be terminated, reduced,
or. suspended; and
(B)
When the department obtains facts
indicating need for the action because
of probable fraud, the department shall
mail a written notice at least five days
before social service is actually
terminated
1 suspended, or reduced.
Where possible, these facts shall have
been verified through collateral
•
sources; and
(2)
“Adequate” means a written notice that
includes statements of:
(A)
What action the department intends to
take;
(B)
Reasons for the intended action;
1416—17
§17-1416-44
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(C)
The departmental rules supporting the
intended action;
(D)
The individual’s right to request an
informal review,, a fair hearing, or•
both; and
(E)
The circumstances under which social
services, shall be continued if a fair
hearing is requested.
(b)
Unless specified otherwise, timely notice
shall not be required under the following circumstances
but adequate notice shall be sent no later than the
date of action when one of the following conditions is
met:
(1)
The department receives a clear written
statement signed by a recipient that:
(A)
The recipient no longer wishes social
services; or
(B)
Provides information which necessitates
termination or reduction of social
services and indicates that the
recipient understands the consequences
of supplying the information shall be
reduction or termination of social
service;
.;
(2)
The recipient is admitted or committed to’ a
public institutiàn;
(3)
The recipient is placed in a nursing facility
or is hospitalized on a long—ten basis;
(4)
The recipient’s whereabouts are unknown and
mail sent -the recipient is returned by the
post office indicating no known forwarding
address.
When mail is returned, both timely
and adequate notice shall be issued only when
the recipient has provided the department
with a new address.
The returned social
service assistance check, however, shall be
released to the recipient if the recipient’s
whereabouts become known during the payment
period covered by the, returned check;
(5)
The recipient is accöpted for social services
in another state and this fact is established
by the department; or
(6)
A special allowance granted for a specific
period is terminated and the recipient is
informed in writing ‘at the time the allowance
is made that the allowance would
1416—18
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§17—1416-45
automatically terminate at the end of the
specified period.
(C)
Timely and adequate notice shall be given
when automatic grant adjustments are made due to
changes in state or federal law.
The notice shall be
adequate if it includes a statement of:
(1)
The intended action;
(2)
Reasons for the intended action;
(3)
The specific change in law requiring the
action;
and
(4)
The circumstances under which a fair hearing
may be obtained and assistance may be
continued.
(d)
Neither timely nor adequate notice shall be
required nor shall aid be paid pending a fair hearing
when changes in state or federal law or funding result
in changes such as deletions or reductions in current
social services, reduction or elimination of eligible
groups, or changes in eligibility requirements for
social services provided that:
(1)
At the beginning of a program year, the
department issues a public report specifying
the social services to be provided and the
individuals eligible for the social services
during that year;
(2)
Changes which are made during a program year
are identified for the public by a press
release prior to the effective date of
change; and
(3)
Recipients to be affected by the changes in
the program are informed in writing at least
ten days prior to the effective date of
change
The determination that the change meets the criteria of
this subsection and that no aid shall be paid pending a
fair hearing shall be made by the department.
(Eff
6/29/92;
am and comp 10/28/95)
(Auth:
fiRS §346—14)
(Imp:
fiRS §346—12)
§17—1416—45
Basis for reduction or termination of
services.
(a)
Services shall be reduced or terminated
when one or more of the following occurs:
(1)
when it is determined that the individual is
ineligible for continued services;
1416—19
517-1416-45
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(2)
The recipient moves and leaves no forwarding
address or the recipient’s whereabouts are
unknown;
(3)
The service is no longer included in the
department’s scope of service;
(4)
The recipient is unwilling or unable to make
constructive use of the service;
(5)
The department social worker has determined
that the recipient’s need for the service has
decreased;
(6)
The purchase of service provider no longer
has a valid contract with the department to
provide the service;
(7)
The recipient requests termination of
services;
(8)
The recipient leaves the State;
(9)
The recipient dies; or
(10)
The department lacks available funds to
provide services.
(b)
Services shall be reduced or terminated upon
mutual agreement between the recipient and the
department or after written notice, specified in
section 17—1416—44, of the intent to reduce or
terminate services has been given the recipient
tEff
6/29/92;
am 7/25/94; comp 10/28/95]
(Auth:
MRS §346—14)
(Imp:
MRS §346—14;
42 U.S.C.
§1397c)
§517—1416—46 to 17—1416—48
(Reserved).
1416—20