8.2.2 IPV Determination

If the outcome of the investigation confirms that an individual committed a fraudulent act, the W-2Wisconsin Works agency must ensure that the fraudulent act meets the definition of an Intentional Program Violation (IPV). (See 8.1.1) A W-2 supervisor or a supervisor’s designee must review and approve all IPV determinations to ensure uniform application of IPV policy.

Within seven working days of receiving a fraud investigation report, the W-2 agency must:

1.             Determine if an IPV has occurred;

2.             Determine whether an IPV penalty can be applied based on the November 1, 2012 effective date of ss. 49.151 (2) Stats; and

3.             Notify the individual that he or she committed an IPV.

History: Release 21-01; Release 13-01.