(a) DFS-ORP is responsible for investigating any case of alleged Intentional Program Violation.
(b) DFS-ORP is responsible for ensuring that appropriate cases are acted upon.
(c) DFS-ORP has opted to use disqualification hearings in the following cases: - (i) the Agency believes the facts of the individual case do not warrant civil or criminal prosecution; or
- (ii) cases previously referred for prosecution that were declined by the appropriate legal authority; or
- (iii) in previously referred cases where no action was taken within a reasonable period of time and the referral was formally withdrawn by the Agency.