This sanction applies if the county fails to submit the following reports accurately, completely, and timely.

(1)Financial Reporting Forms:

(a)ODHS 2827 Monthly Financial Statement (APM 7902);

(b)ODHS 2820 Children Services Monthly Financial Statement (APM 7901);

(c)ODHS 2750 Child Support Monthly Financial Statement (CSEM 5000);

(d)ODHS 2710or 2710-A Income Maintenance Random Moment Sample Observation Form Data (APM 7931); and,

(e)ODHS 2714, 2714-A, 2715, or 2716 Social Services Random Moment Sample Observation Form Data (APM 7932).

(2)Statistical Reports:

(a)ODHS 4228Claims of Good Cause for Refusing to Cooperate in Establishing Paternity and Securing Child Support (APM 5202);

(b)ODHS 4230Annual TANF Fraud Activity Report (APM 5302);

(c)ODHS 4235Income Eligibility Verification System (IEVS) Cost Report (APM 5304); and,

(d)FNS-259 Food Stamp Mail Issuance Report (APM 5101).

(3)CRIS-E Data Elements required for federal and state reports.

REFERENCE: 45 CFR 272.1(a)(3)