OCFS-LDSS-7010. Notice of Fraud Determination - Disqualification for Child Care Benefits and Repayment Plan (Sample Only)

Form OCFS-LDSS-7010, "Notice of Fraud Determination - Disqualification for Child Care Benefits and Repayment Plan," is used by the New York State Office of Children and Family Services to inform a recipient about a fraud determination resulting in disqualification from child care benefits. This form also outlines a repayment plan for any overpaid assistance. The primary purpose is to communicate the consequences of fraudulent activities and the need for repayment.

The form typically comprises sections explaining the fraud determination, disqualification details, repayment obligations, and instructions for resolving the overpayment. It is crucial for the recipient to understand the situation, the repayment plan, and any necessary actions.

Important fields in this form include the recipient's personal details, case number, disqualification details, overpayment amount, and repayment instructions. Accurate completion of these fields is essential to ensure proper identification, accurate communication of the fraud determination, and adherence to the repayment process.

Application Example: A recipient who has been found to engage in fraudulent activities related to child care benefits might receive this form. The notice would inform them about their disqualification from benefits and the obligation to repay the overpaid amount. The recipient should carefully review the form, understand the implications of their actions, and follow the outlined steps to rectify the situation.

Related form: An analogous form could be OCFS-LDSS-7009, "Notice of Child Care Assistance Overpayment and Repayment Requirements." While both forms involve overpayments and repayment, OCFS-LDSS-7010 specifically addresses fraud determination and disqualification in addition to repayment obligations.