Fraud Bureau - Policy Interpretation Log - October 2018
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5 Fraud Bureau - Policy Interpretation Log - October 2018 DATE RECEIVED ANALYST SUBJECT LOG # REQUESTOR STATUS 4/8/2016 Ashleigh Unreported income from Temp Agencies /7/2017 Ashleigh Verifyfast.Com /13/2017 Chris Work Number 17-20* 4/20/2017 Chris IFD Processing 17-22* 6/6/2017 Cassie Non-Compliance 17-31* 8/15/2017 Cassie Transitional CalFresh /11/2017 Chris Verification of Income 18-05* 8/28/2017 Cassie Income for OI /20/2017 Cassie Asset Match 18-13* 10/27/2017 Ashleigh Disq. On PACF 18-18* 10/27/2017 Ashleigh OP/OI for PVS /2/2017 Ashleigh Disposal of IEVS Matches /7/2017 Chris Disq. For CF/CW 18-21* 12/18/2017 Ashleigh Recomping HH /26/2018 Ashleigh Failure to Cooperate /22/2018 Ashleigh Noncompliance with IEVS /11/2018 Cassie Calculating CF OI /4/2018 Ashleigh IPV due to Perjury /6/2018 Cassie TOP Admin Offset Fee 18-44E FOLLOW-UP DATE Comments Santa Cruz County Nina Wagner Reassigned - 6/21/18 Will revisit Lake County With Section Chief for Jonette Moffet Reassigned - 6/21/18 review 9/19/2018 El Dorado County Nicole Nelson Placer County Jakki Cuff Diana George Solano County Mark Mahre Back to analyst for further research - 1/9/18 Submitted to manager for review - 1/6/18 Awaiting on Workgroup Decision - 3/28/18 Awaiting Program Input - 10/12/2018 Lake County Jonette Moffet Assigned 4/17/2018 Tulare County Leanne Zuniga With analyst -10/08 e9/25 Santa Barbara County Maria Castillo Assigned 8/20/2018 e9/25 San Joaquin County Melissa Chiasson San Joaquin County Melissa Chiasson Awaiting on Workgroup Decision - 3/28/18 Submitted to Section Chief for review - 7/3/18 Diana George Executed 9/28/2018 Del Norte County Misty Malloroy Assigned 4/17/2018 Stanislaus County Stephen Wright Assigned 8/20/2018 e9/25 San Bernardino County Laurie Coffey Awaiting Program Input- 6/15/18 Stanislaus County Bernard Licata Assigned 8/1/2018 Program input due 10/25/18 Need to give guidance Will revisit Just assigned. Was waiting on Hold for IFD Process Meeting Hold for IFD Process Meeting San Joaquin County Melissa Chiasson Canceled 10/15/2018 Sent to CalFresh San Luis Obispo County Thomas Arnold Assigned 8/1/2018 Manuel Contreras, Jr. Executed 10/16/2018 SME
6 Fraud Bureau - Policy Interpretation Log - October 2018 DATE RECEIVED ANALYST SUBJECT LOG # REQUESTOR STATUS 4/18/2018 Cassie NPM and FF Verification /15/2018 Ashleigh IEVS on Denied Cases /18/2018 Cassie TOP Offset Exemption /30/2018 Ashleigh IEVS Disclosure to Clients /29/2018 Cassie Applicant IEVS Processing /6/2018 Cassie TOP and Allotment Reduction /11/2018 Cassie Past Statute OPs /14/2018 Ashleigh NHR Unaided Member /22/2018 Cassie FTB Refund /22/2018 Cassie Deceased Responsible Party /9/2018 Ashleigh ECS Closed in Error /30/2018 Cassie NPM Close Out /13/2018 Ashleigh IPV Noticing /17/2018 Cassie IFD and VUR /5/2018 Cassie Multiple Debts /18/2018 Ashleigh MCE Eligibility /22/2018 Cassie ICT and IPVs Tulare County Leanne Zuniga FOLLOW-UP DATE Comments Awaiting response from requestor - & 10/17 e9/25 Confirm SID is SIU Santa Barbara County Maria Castillo Assigned 8/20/2018 e9/25 Santa Clara County Conway Giang Canceled /2018 Yolo County Kenn Valenzuela Assigned 8/20/2018 e9/25 Stanislaus County Catherine Bender Executed 10/16/2018 Ventura County Denise Santistevan Alameda County Ali Roberts Submitted to Manager for Approval - 10/19 Awaiting clarification from the requester - 10/17/2018 Mariposa County Adam Ogilvie Assigned 8/20/2018 e9/25 Aurelia Brockman Awaiting clarification from the requester - 10/19 e10/19 Manuel Contreras, Jr. With analyst - 10/17/2018 Tori Garcia Assigned 8/20/2018 e9/25 Riverside County Lisa Taylor Assigned 8/20/2018 e9/25 Will need program CF & CW input Programs will have diff. answers San Bernadino County Maria Contreras Assigned 8/20/2018 e9/25 WFPC Only request for that quarter on Work Ventura County Number so don't have Laura Wuertele Assigned 8/20/2018 e9/25 to act Sonoma County Liz Liddiard-Griffin With analyst - 10/18/2018 Michelle Zamudio Assigned 10/02/ /2/2018 Liz Root Assigned 10/22/ /22/2018 SME
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