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Administrative Plan -Table of Contents <br />Chapter 14 <br />PROGRAM INTEGRITY <br />PART I: PREVENTING, DETECTING, AND INVESTIGATING ERRORS AND <br />PROGRAM ABUSE ............................................................................................14-2 <br />14-I.A. Preventing Errors and Program Abuse ................................................. 14-2 <br />14-I.B. Detecting Errors and Program Abuse ................................................... 14-3 <br />Quality Control and Analysis of Data ............................................ 14-3 <br />Independent Audits and HUD Monitoring ..................................... 14-3 <br />Individual Reporting of Possible Errors and Program Abuse ........ 14-3 <br />14-I.C. Investigating Errors and Program Abuse .............................................. 14-3 <br />When SARA Will Investigate ........................................................ 14-3 <br />Consent to Release of Information [24 CFR 982.516] ................... 14-4 <br />Analysis and Findings ..................................................................... 14-4 <br />Consideration of Remedies ............................................................. 14-4 <br />Notice and Appeals ......................................................................... 14-4 <br />PART II: CORRECTIVE MEASURES AND PENALTIES ...............................................14-4 <br />14-II.A. Subsidy Under- or Overpayments ........................................................14-4 <br />Corrections ......................................................................................14-5 <br />Reimbursement ...............................................................................14-5 <br />14-II.B. Family-Caused Errors and Program Abuse ..........................................14-5 <br />Family Reimbursement to PHA [HCV GB pp. 22-12 to 22-13] ....14-5 <br />SARA Reimbursement to Family [HCV GB p. 22-12] ..................14-5 <br />Prohibited Actions ..........................................................................14-5 <br />Penalties for Program Abuse ..........................................................14-6 <br />14-II.C. Owner-Caused Error or Program Abuse ...............................................14-6 <br />Owner Reimbursement to the SARA .............................................14-6 <br />Prohibited Owner Actions ..............................................................14-7 <br />Remedies and Penalties ..................................................................14-7 <br />14-II.D. PHA-Caused Errors or Program Abuse ................................................14-7 <br />Repayment to the SAHA ................................................................14-8 <br />SARA Reimbursement to Family or Owner ..................................14-8 <br />Prohibited Activities .......................................................................14-8 <br />14-II.E. Criminal Prosecution ............................................................................14-8 <br />14-II.F. Fraud and Program Abuse Recoveries .................................................14-8 <br />Page 21 <br />4/02/ 12 <br />