049-4 Wyo. Code R. §§ 4-9 - Disqualification Penalties
(a) For SNAP:
(i) Individuals found to have committed an
IPV either through an administrative disqualification hearing or by a Federal,
State or local court, or who have signed a Waiver of Right to an Administrative
Disqualification shall be ineligible to participate in the program:
(A) For a period of twelve (12) months for
the first IPV;
(B) For a period of
twenty-four (24) months upon the second occasion of an IPV; or
(C) Permanently for the third occasion of an
IPV.
(ii) Individuals
convicted by a Federal, State or local court to have used or received benefits
in a transaction involving the sale of a controlled substance as defined by
federal law shall be ineligible to participate in the program:
(A) For a period of twenty-four (24) months
upon the first occasion of such violation; and
(B) Permanently upon the second occasion of
such violation.
(iii)
Individuals convicted by a Federal, State or local court to have used or
received benefits in a transaction involving the sale of firearms, ammunition
or explosives shall be permanently ineligible to participate in the program
upon the first occasion of such violation.
(iv) An individual convicted by a Federal,
State or local court of having trafficked benefits for an aggregate amount of
five hundred dollars ($500.00) or more shall be permanently ineligible to
participate in the program upon the first occasion of such violation.
(v) An individual found to have made a
fraudulent statement or representation with respect to the identity or place of
residence of the individual in order to receive multiple SNAP benefits
simultaneously shall be ineligible to participate in the program for a period
of ten (10) years.
(vi) The
penalties in paragraphs (i), (ii) and (iii) of this section shall also apply in
cases of deferred adjudication.
(vii) If a court of law fails to impose a
disqualification penalty period for an IPV, the Department shall impose the
appropriate disqualification penalty as specified in paragraphs (a)(i) - (v),
unless it is contrary to the court order.
(b) For POWER:
(i) Individuals found to have committed an
IPV either through an administrative disqualification hearing or by a Federal,
State or local court, or who have signed a waiver of right to an administrative
disqualification hearing shall be ineligible to participate in the program:
(A) For a period of twelve (12) months for
the first IPV;
(B) For a period of
twenty-four (24) months upon the second occasion of an IPV; or
(C) Permanently for the third occasion of an
IPV.
(ii) An individual
found to have made a fraudulent statement or representation with respect to the
individual's place of residence in order to receive multiple Temporary
Assistance for Needy Families (TANF) benefits simultaneously shall be
ineligible to participate in the program for a period of ten (10)
years.
(c) For Child
Care:
(i) The adult in the child care
assistance unit shall be disqualified if found guilty of an IPV in an
administrative hearing, federal, state or local court, until full restitution
is paid and the sentence is completed;
(ii) The adult in the child care assistance
unit shall be disqualified if given a deferred prosecution, until full
restitution of all erroneous payments is paid, and the sentence is completed;
or,
(iii) The adult in the child
care assistance unit shall be disqualified if they were not prosecuted, but
waived their right to a hearing or were found guilty of an IPV after the
disqualification hearing as follows:
(A)
Twelve (12) months for the first disqualification;
(B) Twenty-four (24) months for the second
disqualification; or
(C)
Permanently, for the third disqualification.
Notes
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