Fraud Bureau - Policy Interpretation Log - October 2018 DATE RECEIVED ANALYST SUBJECT LOG # REQUESTOR STATUS 4/8/2016 Ashleigh Unreported income from Temp Agencies 16-06 4/7/2017 Ashleigh Verifyfast.Com 17-19 4/13/2017 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 18-01 8/11/2017 Chris Verification of Income 18-05* 8/28/2017 Cassie Income for OI 18-08 9/20/2017 Cassie Asset Match 18-13* 10/27/2017 Ashleigh Disq. On PACF 18-18* 10/27/2017 Ashleigh OP/OI for PVS 18-19 11/2/2017 Ashleigh Disposal of IEVS Matches 18-20 11/7/2017 Chris Disq. For CF/CW 18-21* 12/18/2017 Ashleigh Recomping HH 18-26 1/26/2018 Ashleigh Failure to Cooperate 18-31 3/22/2018 Ashleigh Noncompliance with IEVS 18-38 4/11/2018 Cassie Calculating CF OI 18-41 5/4/2018 Ashleigh IPV due to Perjury 18-43 6/6/2018 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 15-95 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 15-95 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 15-95 guidance Will revisit Just assigned. Was waiting on 15-95 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
Fraud Bureau - Policy Interpretation Log - October 2018 DATE RECEIVED ANALYST SUBJECT LOG # REQUESTOR STATUS 4/18/2018 Cassie NPM and FF Verification 18-45 5/15/2018 Ashleigh IEVS on Denied Cases 18-46 5/18/2018 Cassie TOP Offset Exemption 18-47 5/30/2018 Ashleigh IEVS Disclosure to Clients 18-48 3/29/2018 Cassie Applicant IEVS Processing 18-49 6/6/2018 Cassie TOP and Allotment Reduction 18-50 6/11/2018 Cassie Past Statute OPs 18-51 6/14/2018 Ashleigh NHR Unaided Member 18-52 6/22/2018 Cassie FTB Refund 18-53 6/22/2018 Cassie Deceased Responsible Party 18-54 7/9/2018 Ashleigh ECS Closed in Error 18-55 7/30/2018 Cassie NPM Close Out 18-56 8/13/2018 Ashleigh IPV Noticing 18-58 8/17/2018 Cassie IFD and VUR 18-59 9/5/2018 Cassie Multiple Debts 18-60 9/18/2018 Ashleigh MCE Eligibility 18-61 10/22/2018 Cassie ICT and IPVs 18-62 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. 18-99. 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 10/02/2018 11/2/2018 Liz Root Assigned 10/22/2018 11/22/2018 SME