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Resource | Research and Data | Payment Accuracy and Program Integrity Results of the Feasibility Study of Estimating the Risk of Meal Claiming Error in the CACFP

FNS proposed to select a random sample of sponsoring organizations and, from each, use a random selection of the sponsor’s monitoring visits of family day care homes. Using these data, FNS would compare the number of meals claimed with the number of children observed at the time of the visit.

05/01/2009
Resource | Guidance Documents Program Access Review Guide Tools for FNS Regional Offices

The following review tools are provided as a convenience to FNS regional office and state agency reviewers for use with “Conducting Program Access Reviews at Local Food Stamp Offices: A Guide for FNS Regional Offices, For Adaptation by State Agencies.”

07/31/2008
Resource | Guidance Documents Conducting Program Access Reviews at Local Food Stamp Offices

This guidance, which updates the original August 2000 guidance, is provided to assist FNS regional offices in conducting PARs. It is intended that state agencies will adapt this guidance when monitoring the program access portion of the ME reviews of their food stamp project areas (or counties).

07/31/2008
Resource | Policy Fraud Policy: 7 CFR 273.16

This memorandum is to reiterate and clarify current policy governing intentional program violations as set forth in the Food Stamp Program regulations.

01/01/2004
Resource | Policy Food Stamp Program Cooperation with Fraud Investigations

After a further review of this matter, and upon advice of our legal counsel, we have reconsidered our position on the use of the Request for Contact (RFC) to facilitate household cooperation with fraud investigations. We have decided that the RFC may only be issued by state eligibility workers and only when the state agency learns of a change in the household’s circumstances that calls into question the household’s continued eligibility for the program or its current level of benefits.

04/24/2003
Resource | Final Rule Final Rule: FSP Retailer Integrity, Fraud Reduction and Penalties

The purpose of this final rule is to implement the Food Stamp Program retailer provisions included in the Personal Responsibility and Work Opportunity Reconciliation Act of 1996, as well as the retailer provision included in the Federal Agriculture Improvement and Reform Act. 

04/30/1999
Resource | Proposed Rule Proposed Rule: FSP Retailer Integrity, Fraud Reduction and Penalties

The purpose of this proposed rule is to implement the Food Stamp Program retailer provisions included in the Personal Responsibility and Work Opportunity Reconciliation Act (PRWORA) of 1996, as well as the retailer provision included in the Federal Agriculture Improvement and Reform Act.

05/06/1998
Page updated: October 14, 2021