Page:United States Statutes at Large Volume 101 Part 2.djvu/1094

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101 STAT. 1330-300
PUBLIC LAW 100-000—MMMM. DD, 1987
101 STAT. 1330-300

101 STAT. 1330-300

PUBLIC LAW 100-203—DEC. 22, 1987

a period of 12 months upon the second occasion of any such offense, and (C) permanently upon the third or a subsequent occasion of any such offense. "(c) The State agency involved shall proceed against any individual alleged to have committed an offense described in subsection (b) either by way of administrative hearing or by referring the matter to the appropriate authorities for civil or criminal action in a court of law. The State agency shall coordinate its actions under this section with any corresponding actions being taken under the food stamp program in any case where the factual issues involved arise from the same or related circumstances. "(d) Any period for which sanctions are imposed under subsection (b) shall remain in effect, without possibility of administrative stay, unless and until the finding upon which the sanctions were imposed is subsequently reversed by a court of appropriate jurisdiction; but in no event shall the duration of the period for which such sanctions are imposed be subject to review. "(e) The sanctions provided under subsection (b) shall be in addition to, and not in substitution for, any other sanctions which may be provided for by law with respect to the offenses involved. "(f) Each State which has elected to establish and operate a fraud control program under this section must provide all applicants for aid to families with dependent children under its approved State plan, at the time of their application for such aid, with a written notice of the penalties for fraud which are provided for under this section.". 42 USC 602. (b) STATE PLAN REQUIREMENT.—Section 402(a) of such Act is amended— r,ru,j >, *, (1) by striking "and" after the semicolon at the end of paragraph (38); (2) by striking the period at the end of paragraph (39) and inserting "; and"; and ^^ (3) by inserting immediately after paragraph (39) the following new paragraph: "(40) provide, if the State has elected to establish and operate a fraud control program under section 416, that the State will r.,rn k.. submit to the Secretary (with such revisions as may from time y to time be necessary) a description of and budget for such program, and will operate such program in full compliance with that section.". 42 USC 603. (c) FEDERAL MATCHING.—Section 403(a)(3) of such Act is amended— (1) by striking "and" after the final comma in subpara0 graph (B); (2) by redesignating subparagraph (C) as subparagraph (D); vj (3) by inserting after subparagraph (B) the following new subparagraph: ,: "(C) 75 percent of so much of such expenditures as are for the costs of carrying out a fraud control program under vih't section 416, including costs related to the investigation, u prosecution, and administrative hearing of fraudulent cases and the making of any resultant collections, and"; and (4) by striking "(C)" in the matter following subparagraph (D)

  • . (as redesignated by paragraph (2) of this subsection) and

?" inserting "(D)".:iv,,,^ u.* •.. - <..•.-^^..--j-i-. •-.-•: ^.y.:ri*ta