(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, work training education and training,
or supervised job search program as described in section
6(d)(4)(B)(i)(I) of the Food and Nutrition Act of 2008 (7 U.S.C. 2015), (12/2018)
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 participant who is required to be work-registered according to rule 5101:4-3-11
of the Administrative Code.
(20) "Employment
and training (E&T) program" means a program operated by each county agency
consisting of case management and one or more work, training, education or supervised job search 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.
The entire household will be referred to as the case.
(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: 11/18/2021
Five Year Review (FYR) Dates: 4/1/2026
Certification: CERTIFIED ELECTRONICALLY
Date: 11/08/2021
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