(A)This rule
describes the terms and meanings used to administer the supplemental nutrition
assistance program (SNAP), formerly known as the food assistance program. These
definitions are not intended to fully explain or to limit the scope of any
action in the administration of the program.
(B)Definition:
(1)"Allotment"
means the total value of SNAP benefits an assistance group is authorized to
receive during each month or other time period. The allotment may be issued in
the form of a check (cash-out) or electronic benefit transfer (EBT).
(2)"Application
for Cash, Food, or Medical Assistance (JFS 7200)" means the document
utilized by the state of Ohio as an application for cash, food, and medical
assistance. It is also a screening device for determining entitlement to
expedited SNAP benefits. It is the beginning step in the application process
and is used in conjunction with the interactive interview.
(3)"Assessment"
means an in-depth evaluation of employability skills coupled with counseling on
how and where to search for employment.
(4)"Assistance
group" means those persons potentially eligible or determined eligible to
receive benefits together under one assistance group name. This was formerly
referred to as the SNAP household.
(5)"Assistance
group name" means the case name. All assistance groups will have an
assistance group name. The assistance group name may or may not be the
applicant. The person designated as the assistance group name will be the
person to receive all notices and will assume all responsibilities such as
reviewing the application form for completeness and validity, signing and
dating the application, participating in the interactive interview and
accepting the program rights and responsibilities unless the assistance group
has designated an authorized representative to apply on their behalf.
(6)"Assistance
group payee" means a person who is designated to receive the benefits for
an assistance group. The person who is the assistance group name will be the
payee unless the assistance group has an authorized representative to receive
the benefits. There will only be one assistance group payee per assistance
group and benefits will only be issued to this person.
(7)"Beneficiary
and earnings data exchange (BENDEX)" means the system that is used to
verify social security benefit information.
(8)"Case file
or case record" means all program information, verification, application,
forms, notices and journal entries used to make an eligibility determination
for the assistance group.
(9)"Case
Worksheet-Cash, Food Stamp, and Medical Assistance Interview (JFS 01846)"
means the document which is utilized by the state of Ohio to gather data for
the cash, food, and medical assistance programs for home visits and telephone
interviews when the statewide automated eligibility system is unavailable. The
applicant must acknowledge the information on the form by signing and dating
the form.
(10) "Code of
Federal Regulations (CFR)" means the codification of the rules published
in the Federal Register by the U. S. government.
(11) "Date of
entry" means the date established by U.S. citizenship and immigration
services (USCIS) as the date an alien was admitted into the United States.
(12) "Department
of housing and urban development (HUD)" means a governmental agency that
provides housing to low-income households.
(13) "Drug addiction
or alcoholic treatment and rehabilitation program" means any drug
addiction or alcoholic treatment and rehabilitation program conducted by a
private nonprofit organization or institution, or publicly operated community
mental health center, under part B of Title XIX of the Public Health Service
Act (42 U.S.C. 300x) (1992).
(14) "Elderly or
disabled member" means a member of an assistance group who:
(a)Is sixty years
of age or older;
(b)Receives
supplemental security income benefits under Title XVI of the Social Security
Act of 1935 or disability or blindness payments under Title I, II, X, XIV, or
XVI of the Social Security Act;
(c)Is a veteran
with a service-connected or nonservice-connected disability rated by the
veterans administration as total or paid as total under Title 38 of the United
States Code (U.S.C.) (2002);
(d)Is considered
in need of regular aid and attendance or permanently housebound under such
title of the code;
(e)Is a surviving
spouse of a veteran and considered by the veterans administration to be in need
of regular aid and attendance or permanently housebound or a surviving child of
a veteran and considered by the veterans administration to be permanently
incapable of self-support under Title 38 of the U.S.C.;
(f)Is a
surviving spouse or surviving child of a veteran and considered by the veterans
administration to be entitled to compensation for a service-connected death or
pension benefits for a nonservice-connected death under Title 38 of the U.S.C.
and has a disability considered permanent under section 221(i) of the Social
Security Act. "Entitled" as used in this definition refers to those
veterans' surviving spouses and children who are receiving the compensation or
pension benefits stated or have been approved for such payments, but are not
receiving them;
(g)Receives
federally or state-administered supplemental benefits under section 1616(a) of
the Social Security Act provided that the eligibility to receive the benefits
is based upon the disability or blindness criteria used under Title XVI of the
Social Security Act;
(h)Receives
disability retirement benefits from a governmental agency because of disability
considered permanent under section 221(i) of the Social Security Act;
(i)Received an
annuity payment under section (2)(a)(1)(iv) of the Railroad Retirement Act of
1974 and is determined to be eligible to receive medicare by the railroad
retirement board; or section (2)(a)(1)(v) of the Railroad Retirement Act of
1974 and is determined to be disabled based upon the criteria used under Title
XVI of the Social Security Act;
(j)Is a recipient
of interim assistance benefits pending the receipt of supplemental security
income; or
(k)Receives
federally or state administered supplemental benefits under section 212(a) of
P.L. No. 93.66, 42 U.S.C. 1382, (12/2013).
(15) "Eligibility
determination/benefit calculation (ED/BC)" means the automated process of
determining eligibility and the level of benefits by the statewide automated
eligibility system which is based on data entered into the system.
(16) "Eligibility
worker" means an employee of the county agency responsible for determining
eligibility for SNAP.
(17) "Eligible
foods" means:
(a)Any food or
food product intended for human consumption except alcoholic beverages,
tobacco, hot foods, hot food products prepared for immediate consumption;
(b)Seeds and
plants to grow foods for the personal consumption of eligible assistance
groups;
(c)Meals prepared
and delivered by an authorized meal delivery service;
(d)Meals served
by a communal dining facility for the elderly and their spouses, disabled
recipients who receive social security or supplemental security income (SSI)
and their spouses, and to homeless assistance groups;
(e)Meals prepared
and served by an authorized drug addict or alcoholic treatment and
rehabilitation center to narcotic addicts or alcoholics and their children who
live with them;
(f)Meals
prepared and served by a group living arrangement facility to residents who are
blind or disabled as defined in paragraphs (B) (15)(b) to (B) (15)(k) of this
rule;
(g)Meals prepared
and served by a shelter for battered individuals and children to its eligible
residents;
(h)Meals prepared
and served by an authorized public or private nonprofit establishment (e.g.,
soup kitchen, temporary shelter), as determined by the county agency, which
provides meals on a regular basis to homeless persons; and
(i)Container
deposit fee required to purchase any food or food product contained in a
returnable bottle, can or other container, regardless of whether the fee is
included in the shelf price posted for the food or food product, as long as the
amount does not exceed the state's container deposit fee.
(18) "Employment
and training (E&T) component" means a work experience, education and
training, or supervised job search, work-based learning or job retention program as
described in Chapter 5101:4-3 of the Administrative Code designed to help SNAP
recipients move promptly into unsubsidized employment.
(19) "Employment
and training (E&T) mandatory
participant" means a SNAP program applicant or participantrecipient
who has been referred to the SNAP E&T program and is either required to be work-registered according to
rule 5101:4-3-11 of the Administrative Code or
volunteers to participate.
(20) "Employment
and training (E&T) program" means a program operated by each county
agency consisting of case management and one or more E&T components.
(21) "Employment
services" means the agency responsible for work registration and job
search activities.
(22) "Food and
nutrition service (FNS)" means the federal agency of the United States
department of agriculture (USDA) responsible for the overall administration of
the SNAP program.
(23) "Guardian"
means, an individual that is granted authority by a probate court pursuant to
Chapter 2111. of the Revised Code, or a court of competent jurisdiction in
another state, to exercise parental rights over a child under the age of
eighteen to the extent provided in the court's order and subject to residual
parental rights of the child's parents.
(24) "Guardianship
payments" means a payment made to a person who becomes a legal guardian of
a child under the age of eighteen that can include:
(a)Kinship care
payments which enables children and families to remain connected to their
family of origin; or
(b)Subsidized
guardianship payments for foster care which enables children who cannot be
adopted, and do not live with relatives, to have a greater degree of
permanency.
(25) "Group
home" means a public or private nonprofit residential setting that
provides its residents with a majority of their meals (over fifty per cent of
their meals daily), has no more than sixteen residents, and is certified by a
public agency of the state of Ohio under section 1616(e) of the Social Security
Act, or under standards determined by the secretary of the United States
department of agriculture to be comparable to standards implemented by
appropriate state agencies under section 1616(e) of the Social Security Act. In
accordance with rule 5101:4-6-26 of the Administrative Code to be eligible, for
SNAP benefits, a resident of the group home is to be blind or disabled as
defined in paragraphs (B)(15)(b) to (B)(15(k) of this rule.
(26) "Group
living arrangement" means the same as a group home.
(27) "Homeless
individual" means an individual who lacks a fixed and regular night time
residence or an individual whose primary night time residence is:
(a)A supervised
shelter designed to provide temporary accommodations (such as a welfare hotel
or congregate shelter);
(b)A halfway house
or similar institution that provides temporary residence for individuals
intended to be institutionalized;
(c)A night time
residence which is a temporary accommodation for no more than ninety days from
the date the temporary accommodation began in the residence of another
individual; or
(d)A place not
designated for, or ordinarily used as, a regular sleeping accommodation for
human beings (a hallway, a bus station, a lobby or similar places).
(28) "Homeless
meal provider" means an authorized public or private establishment (e.g.,
soup kitchen, temporary shelter), which provides meals on a regular basis to
homeless persons, as determined by the county agency.
(29) "Household"
means a personal place of residence where persons live together at the same
common address. The persons may or may not be related. Group homes and
commercial establishments such as hotels or boarding houses are not included in
this definition of household.
(30) "Income and
Eligibility Verification System (IEVS)" means a system of information
acquisition and exchange for purposes of income and eligibility verification
which meets the requirements of section 1137 of the Social Security Act.
(31) "Interactive
interview" means the interview between the eligibility worker and the
applicant to discuss eligibility information to determine benefits. The
interview may be conducted face-to-face, by telephone or a home visit.
(32) "Internal
revenue service (IRS)" means the federal agency responsible for the
administration of governmental income from taxes, including collection of taxes
and enforcement of tax laws.
(33) "Kinship
support payments" means the payment that is received by caretakers for
children in accordance with rule 5101:2-42-18.2 of the Administrative Code.
(34) "Management
evaluation (ME) review," means an analysis conducted to determine if a
county is administering and operating the SNAP program in accordance with
program requirements.
(35) "Minimum
benefit" means the lowest full monthly amount of SNAP that an eligible one
or two person assistance group may receive. By law, this amount is eight per
cent of the maximum allotment for an assistance group containing one member,
rounded to the nearest dollar.
(36) "Non-assistance"
means an assistance group that participates in the SNAP program but at least
one of its members does not receive public assistance.
(37) "Ohio works
first (OWF)" means a program funded under Title IV-A of the Social
Security Act. This program was formerly referred to as the "TANF
program" and the "ADC program."
(38) "Ohio works
first (OWF) recipient" means any person who receives an OWF payment, in
accordance with paragraph (E) of rule 5101:1-23-01 of the Administrative Code.
(39) "Overpayment"
means the amount by which benefits issued to an assistance group exceed the
amount the assistance group was eligible to receive.
(40) "Public
assistance (PA)" means any of the following programs authorized by the
Social Security Act: old-age assistance; TANF funded under Title IV-A of the
Social Security Act; aid to the blind; aid to the permanently and totally
disabled; and aid to the aged, blind, or disabled.
(41) "Quality
control (QC) review" means a review of a statistically valid sample of
active and negative cases to determine the extent to which households are
receiving the SNAP allotments to which they are entitled, and to determine the
extent to which decisions to deny, suspend or terminate cases are correct.
(42) "Retail
food store" means an establishment or recognized department of an
establishment, or a house-to-house trade route, whose eligible food sales
volume as determined by visual inspection, sales records, or other methods that
are customary or reasonable in the retail food industry, is more than fifty per
cent staple food items for home preparation and consumption; public or private communal
dining facilities and meal delivery services; private nonprofit drug addict or
alcoholic treatment and rehabilitation programs; publicly operated community
mental health centers for drug addicts and/or alcoholics; public or private
nonprofit group living arrangements; public or private nonprofit shelters for
battered women and children; public or private establishments approved by an
appropriate state or local agency that feeds homeless persons; any private
nonprofit cooperative food purchasing venture, including those whose members
pay for food prior to receipt of the food; and a farmer's market.
(43) "Shelter
for battered individuals and children" means a public or private nonprofit
residential facility that serves battered individuals and their children. When
such a facility serves other individuals, a portion of the facility must be set
aside on a long-term basis to serve only battered individuals and their
children.
(44) "SNAP
program" means a program designed to promote general welfare and to safeguard
the health and well-being of the nation's population by raising the levels of
nutrition among low-income households.
(45) "Social
security administration (SSA)" means the federal agency responsible for
the administration of benefits for retirement, survivors', or disability
benefits.
(46) "Spouse"
means:
(a)Those defined
as married to each other under applicable state law and those required to be
recognized as married pursuant to the United States supreme court decision in
Obergefell v. Hodges, 576 U.S., 135 S. Ct. 2584 (2015); or
(b)Those who are
living together and are holding themselves out to the community as husband and
wife by representing themselves as such to relatives, friends, neighbors, or
tradespeople. Since October 10, 1991 Ohio has not recognized common law
marriages so only couples established as a common law marriage prior to October
10, 1991 fall under this definition.
(47) "State
agency" means the Ohio department of job and family services, including
the local offices, that have the responsibility for the administration of the
federally aided public assistance programs within the state.
(48) "State data
exchange (SDX)" means the system used to verify supplemental security
income (SSI) benefits.
(49) "Statewide
automated eligibility system" means the centralized automated system that
supports all eighty-eight county agencies.
(50) "Substantial
lottery or gambling winnings" means a cash prize won in a single game
before taxes or other withholdings are taken that is equal to or greater than
the maximum allowable financial resource limit for elderly or disabled
households as outlined in rule 5101:4-4-01 of the Administrative Code. In Ohio
this may include but is not limited to payouts from casinos, racinos, slot
machines, poker, and keno and other forms of gambling. All assistance groups
are subject to report lottery or gambling winnings equal to or greater than the
limit defined in rule 5101:4-4-01 of the Administrative Code. Resource limits
are reviewed and adjusted annually; a food assistance transmittal letter is
issued notifying the county agencies of the updated amounts. Division 3770:1 of
the Administrative Code describes the types of lottery permitted in Ohio.
Section 2915.01 of the Revised Code defines gambling as permitted in Ohio. This
is not limited to substantial lottery or gambling winnings won only in Ohio.
(51) "Supplemental
security income (SSI)" means cash payments made under the authority of
Title XVI of the Social Security Act, to the aged, blind, and disabled; or section
1616(a) of the Social Security Act.
(52) "Supplemental
security income (SSI) recipient" means a person who receives SSI payments,
whose entire SSI grant is being recouped, whose SSI case is in suspended
status, or whose SSI has been authorized but payment has yet to be received.
(53) "Systematic
alien verification for entitlements (SAVE)" means the U.S. citizenship and
immigration services (USCIS) whereby county agencies may verify the validity of
documents provided by aliens applying for SNAP benefits by obtaining
information from a central data file.
(54) "Temporary
assistance for needy families (TANF)" means a program funded under Title
IV-A of the Social Security Act. This is the title used in federal legislation
and regulations. Ohio has adopted the title "Ohio works first (OWF)"
for its Title IV-A cash assistance program and the "prevention, retention,
and contingency program (PRC)" for its benefits and services program.
(55) "Thrifty
food plan" means the diet required to feed a family of four persons
consisting of a man and a woman ages twenty through fifty, a child ages six
through eight, and a child ages nine through eleven determined in accordance
with the secretary of agriculture's calculations. The cost of such diet shall
be the basis for uniform allotments for all assistance groups regardless of
their actual composition. In order to develop maximum SNAP allotments, the
secretary of agriculture shall make assistance group size and other adjustments
in the thrifty food plan taking into account economies of scale and other
adjustments as required by law.
(56) "U.S.
citizenship and immigration service (USCIS)" (formerly known as the
immigration and naturalization service) is an agency under the department of
homeland security.
(57) "United
States department of agriculture (USDA)" means the federal agency
responsible for overseeing the SNAP program.
(58) "Workforce
Innovation and Opportunity Act (WIOA)" means the legislation providing
funding for job training, adult education, education for youths, employment for
dislocated workers, and vocational rehabilitation. This legislation was
formerly administered by the Workforce Investment Act of 1998.
(59) "Work
program" means:
(a)A program under
the Workforce Innovation and Opportunity Act of 2014 (Pub. L. No. 113-128);
(b)A program under
section 236 of the Trade Act of 1974 (19 U.S.C. 2296)(7/2014); and
(c)A program of
employment and training operated or supervised by a state or political
subdivision of a state that meets standards approved by the governor of the
state, including a program under section 6 (d)(4) of the Food and Nutrition
Act.
(d)A program of
employment and training for veterans operated by the department of labor or the
department of veterans affairs, and approved by the United States department of
agriculture (USDA) food and nutrition service (FNS).
Effective: 10/1/2023
Five Year Review (FYR) Dates: 4/1/2026
Certification: CERTIFIED ELECTRONICALLY
Date: 09/21/2023
Promulgated Under: 111.15
Statutory Authority: 5101.54
Rule Amplifies: 329.04, 329.042, 5101.54, 5101.884
Prior Effective Dates: 06/02/1980, 12/01/1980, 10/01/1981,
07/01/1982, 06/01/1983, 12/25/1983 (Temp.), 02/01/1984 (Temp.), 02/16/1984
(Temp.), 04/01/1984, 08/01/1984 (Emer.), 10/20/1984, 02/15/1985 (Emer.),
05/12/1985, 08/16/1985 (Emer.), 11/01/1985 (Emer.), 01/01/1986, 06/15/1986
(Emer.), 09/13/1986, 01/16/1987 (Emer.), 04/10/1987 (Emer.), 06/22/1987,
07/01/1987 (Emer.), 09/28/1987, 01/01/1988 (Emer.), 02/26/1988, 03/24/1988
(Emer.), 06/18/1988, 07/11/1989 (Emer.), 09/17/1989, 10/01/1989 (Emer.),
12/21/1989, 01/05/1990 (Emer.), 04/07/1990, 07/01/1991, 02/03/1992, 07/01/1992,
08/01/1992 (Emer.), 10/30/1992, 06/01/1993, 08/01/1994, 09/01/1994 (Emer.),
10/17/1994, 12/01/1994 (Emer.), 01/01/1995, 05/01/1995, 08/01/1995 (Emer.), 10/13/1995,
02/01/1996, 09/22/1996 (Emer.), 12/21/1996, 04/01/1997 (Emer.), 06/06/1997,
10/01/1997 (Emer.), 12/15/1997, 07/15/1999, 10/01/2001 (Emer.), 10/11/2001,
05/02/2005, 10/01/2008 (Emer.), 12/18/2008, 08/01/2010, 09/01/2012, 10/01/2016,
03/01/2018, 11/01/2019, 04/01/2021, 11/18/2021