SENATE AMENDED
        PRIOR PRINTER'S NOS. 785, 3023, 3217          PRINTER'S NO. 3269

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 694 Session of 1975


        INTRODUCED BY MRS. A. P. KELLY, MESSRS. DiCARLO, USTYNOSKI,
           McLANE, DIETZ, FEE, REED, BERLIN, McCLATCHY AND HILL,
           MARCH 11, 1975

        IN SENATE, AS AMENDED ON SECOND CONSIDERATION, MAY 25, 1976

                                     AN ACT

     1  Amending the act of June 13, 1967 (P.L.31, No.21), entitled "An
     2     act to consolidate, editorially revise, and codify the public
     3     welfare laws of the Commonwealth," ADDING A DEFINITION AND     <--
     4     FURTHER PROVIDING FOR ADMINISTRATION OF, ELIGIBILITY FOR,
     5     QUALIFICATIONS OF AND ALLOWANCES TO RECIPIENTS OF ASSISTANCE
     6     PROVIDING FOR THE PREPAYMENT OF CONTRACTED MEDICAL SERVICES    <--
     7     AND further providing for the right to inspect facilities.

     8     The General Assembly of the Commonwealth of Pennsylvania
     9  hereby enacts as follows:
    10     SECTION 1.  SECTION 402, ACT OF JUNE 13, 1967 (P.L.31,         <--
    11  NO.21), KNOWN AS THE "PUBLIC WELFARE CODE," AMENDED DECEMBER 12,  <--
    12  1973 (P.L.403, NO.143), IS AMENDED BY ADDING A DEFINITION TO      <--
    13  READ:
    14     SECTION 402.  DEFINITIONS.--AS USED IN THIS ARTICLE:
    15     * * *                                                          <--
    16     "ASSISTANCE" MEANS MONEY, SERVICES, GOODS, SHELTER, BURIAL
    17  AND MEDICAL, CHIROPRACTIC AND OTHER HEALTH CARE, INCLUDING
    18  NURSING HOME CARE PROVIDED FROM OR WITH STATE, FEDERAL, COUNTY,
    19  COUNTY INSTITUTION DISTRICT OR MUNICIPAL FUNDS, FOR NEEDY


     1  PERSONS WHO RESIDE IN PENNSYLVANIA AND NEED ASSISTANCE TO
     2  PROVIDE FOR THEMSELVES AND THEIR DEPENDENTS A DECENT AND
     3  HEALTHFUL STANDARD OF LIVING, AND FOR NEEDY HOMELESS OR
     4  TRANSIENT PERSONS.
     5     "BENEFIT PERIOD" MEANS, WITH RESPECT TO ANY INDIVIDUAL, A
     6  PERIOD OF CONSECUTIVE DAYS BEGINNING WITH THE FIRST DAY NOT
     7  INCLUDED IN A PREVIOUS BENEFIT PERIOD, ON WHICH HE IS FURNISHED
     8  INPATIENT HOSPITAL CARE, AND ENDING WITH THE LAST DAY OF THE
     9  FIRST SIXTY-DAY PERIOD THEREAFTER DURING EACH DAY OF WHICH HE IS
    10  NOT AN INPATIENT IN A HOSPITAL.
    11     "GENERAL ASSISTANCE" MEANS ASSISTANCE GRANTED UNDER THE
    12  PROVISIONS OF SECTION 432 [(2)] (3) OF THIS ACT.
    13     "HOME HEALTH CARE" MEANS INTERMITTENT OR PART TIME NURSING
    14  SERVICES OR OTHER THERAPEUTIC SERVICES FURNISHED BY A HOME
    15  HEALTH AGENCY QUALIFIED TO PARTICIPATE UNDER TITLE XVIII OF THE
    16  FEDERAL SOCIAL SECURITY ACT.
    17     "PROTECTIVE PAYMENTS" MEANS PAYMENTS WITH RESPECT TO ANY
    18  DEPENDENT CHILD WHICH ARE MADE TO ANOTHER INDIVIDUAL WHO (AS
    19  DETERMINED IN ACCORDANCE WITH STANDARDS PRESCRIBED BY THE
    20  DEPARTMENT) IS INTERESTED IN OR CONNECTED WITH THE WELFARE OF
    21  SUCH CHILD OR RELATIVE, OR MADE ON BEHALF OF SUCH CHILD OR
    22  RELATIVE DIRECTLY TO A PERSON FURNISHING FOOD, LIVING
    23  ACCOMMODATIONS, OR OTHER GOODS, SERVICES, OR ITEMS TO OR FOR
    24  SUCH CHILD. WHENEVER POSSIBLE, THE PROTECTIVE PAYEE SHALL BE A
    25  PUBLIC CHILD WELFARE AGENCY.
    26     * * *                                                          <--
    27     "STATE SUPPLEMENTAL ASSISTANCE" MEANS ASSISTANCE GRANTED
    28  UNDER THE PROVISIONS OF SECTION 432 [(1.1) AND (2.1)] (2).
    29     SECTION 2.  SECTION 403 OF THE ACT IS AMENDED TO READ:
    30     SECTION 403.  UNIFORMITY IN ADMINISTRATION OF ASSISTANCE;
    19750H0694B3269                  - 2 -

     1  REGULATIONS AS TO ASSISTANCE.--(A)  THE DEPARTMENT IS
     2  RESPONSIBLE FOR MAINTAINING UNIFORMITY IN THE ADMINISTRATION OF
     3  PUBLIC WELFARE, INCLUDING GENERAL ASSISTANCE, THROUGHOUT THE
     4  COMMONWEALTH.
     5     (B)  THE DEPARTMENT SHALL ESTABLISH RULES, REGULATIONS AND
     6  STANDARDS, CONSISTENT WITH THE LAW, AS TO ELIGIBILITY FOR
     7  ASSISTANCE AND AS TO ITS NATURE AND EXTENT. THE SECRETARY OR HIS
     8  DESIGNEE IN WRITING IS THE ONLY PERSON AUTHORIZED TO ADOPT
     9  REGULATIONS, ORDERS, OR STANDARDS OF GENERAL APPLICATION TO
    10  IMPLEMENT, INTERPRET, OR MAKE SPECIFIC THE LAW ADMINISTERED BY
    11  THE DEPARTMENT. THE SECRETARY SHALL ISSUE INTERIM REGULATIONS
    12  WHENEVER CHANGES IN FEDERAL LAWS AND REGULATIONS SUPERSEDE
    13  EXISTING STATUTES. IN ADOPTING REGULATIONS, ORDERS, OR STANDARDS
    14  OF GENERAL APPLICATION, THE SECRETARY SHALL STRIVE FOR CLARITY
    15  OF LANGUAGE WHICH MAY BE READILY UNDERSTOOD BY THOSE
    16  ADMINISTERING AID AND BY THOSE WHO APPLY FOR OR RECEIVE AID.
    17     (C)  WHENEVER A RECIPIENT OF PUBLIC ASSISTANCE, AS A
    18  PREREQUISITE TO RECEIVING ASSISTANCE OR OTHERWISE, HAS BEEN
    19  REQUIRED TO ENCUMBER IN FAVOR OF THE COMMONWEALTH ANY PROPERTY,
    20  OR TO GIVE ANY BOND, NOTE OR OTHER OBLIGATION IN ANY SUM TO
    21  SECURE THE REPAYMENT OF MONEY RECEIVED AS ASSISTANCE OR FOR ANY
    22  OTHER PURPOSES, AND SUCH BONDS, NOTES, JUDGMENTS, MORTGAGES, OR
    23  OTHER OBLIGATIONS ARE THEREAFTER SIGNED BY THE COMMONWEALTH TO
    24  ANY THIRD PARTY, THE ASSIGNEE SHALL NOT BE ENTITLED TO COLLECT,
    25  AND THE PERSON LIABLE FOR THE PAYMENT OF THE LIEN OR OBLIGATION
    26  SHALL NOT BE LIABLE FOR THE PAYMENT OF, ANY AMOUNT GREATER THAN
    27  THE AMOUNT THE ASSIGNEE PAID FOR THE ASSIGNMENT, NOTWITHSTANDING
    28  THE FACE AMOUNT OF SUCH LIEN OR OBLIGATION. THIS PROVISION SHALL
    29  NOT BE EFFECTIVE AS TO THE COLLECTION OF INTEREST ACCRUING AFTER
    30  THE DATE OF THE ASSIGNMENT OR COSTS OF COLLECTION.
    19750H0694B3269                  - 3 -

     1     SECTION 3.  THE ACT IS AMENDED BY ADDING A SECTION TO READ:
     2     SECTION 405.1.  PENNSYLVANIA EMPLOYABLES PROGRAM.--(A) EVERY
     3  INDIVIDUAL, WITHIN TEN DAYS AFTER ESTABLISHING ELIGIBILITY FOR
     4  PUBLIC ASSISTANCE, AS A CONDITION OF CONTINUING ELIGIBILITY FOR
     5  AID TO FAMILIES WITH DEPENDENT CHILDREN OR GENERAL ASSISTANCE,
     6  SHALL REGISTER WITH THE BUREAU OF EMPLOYMENT SECURITY IN          <--
     7  ACCORDANCE WITH REGULATIONS OF THE DEPARTMENT FOR EMPLOYMENT,
     8  TRAINING AND MANPOWER SERVICES, UNLESS SUCH INDIVIDUAL IS:
     9     (1)  A CHILD WHO IS ATTENDING SCHOOL OR COLLEGE OR AN
    10  APPROVED PROGRAM OF VOCATIONAL TRAINING ON A FULL-TIME BASIS OR
    11  WHO IS UNDER THE AGE OF SIXTEEN;
    12     (2)  ILL OR INCAPACITATED;
    13     (3)  SO REMOTE FROM A BUREAU OF EMPLOYMENT SECURITY OFFICE
    14  THAT EFFECTIVE PARTICIPATION IN EMPLOYMENT AND TRAINING
    15  COUNSELING IS PRECLUDED;
    16     (4)  REQUIRED TO BE PRESENT IN THE HOME BECAUSE OF ILLNESS OR
    17  INCAPACITY OF ANOTHER MEMBER OF THE HOUSEHOLD;
    18     (5)  THE MOTHER OR OTHER RELATIVE OF A CHILD UNDER THE AGE OF
    19  SIX WHO IS CARING FOR THE CHILD;
    20     (6)  THE MOTHER OR OTHER CARETAKER OF A CHILD IF THE FATHER
    21  OR ANOTHER ADULT MALE RELATIVE IS IN THE HOME AND NOT EXCLUDED
    22  FROM THE REQUIREMENT TO REGISTER, UNLESS SUCH ADULT MALE
    23  RELATIVE HAS FAILED TO REGISTER AS HEREIN REQUIRED OR HAS
    24  REFUSED WITHOUT GOOD CAUSE TO ACCEPT EMPLOYMENT OR TO
    25  PARTICIPATE IN WORK EXPERIENCE OR TRAINING;
    26     (7)  THE MOTHER OR OTHER CARETAKER OF A CHILD BETWEEN THE
    27  AGES OF SIX AND FOURTEEN, UNLESS THERE ARE ADEQUATE CHILD CARE
    28  ARRANGEMENTS FOR THE CHILD;
    29     (8)  ACTIVELY PARTICIPATING IN THE FEDERAL WORK INCENTIVE
    30  PROGRAM OR WAS CERTIFIED TO SAID PROGRAM WITHIN THE PREVIOUS SIX
    19750H0694B3269                  - 4 -

     1  MONTHS; OR
     2     (9)  EMPLOYED FULL TIME.
     3     (B)  REGISTRATION SHALL INCLUDE A PERSONAL INTERVIEW           <--
     4  CONDUCTED BY THE BUREAU OF EMPLOYMENT SECURITY. A WORK
     5  APPLICATION SHALL BE COMPLETED. AN EMPLOYABILITY PLAN SHALL BE
     6  DEVELOPED. THE INDIVIDUAL'S JOB SEARCH AND REPORTING
     7  RESPONSIBILITIES SHALL BE FULLY EXPLAINED, AND, WHEN EMPLOYMENT
     8  IS AVAILABLE, THE BUREAU SHALL IMMEDIATELY REFER THE INDIVIDUAL
     9  TO SUCH EMPLOYMENT. AS PART OF COMPLYING WITH THE REQUIREMENTS
    10  SET FORTH IN THIS SECTION, EACH REGISTRANT SHALL CONDUCT AN
    11  ADEQUATE JOB SEARCH IN ACCORDANCE WITH THE REGULATIONS SET FORTH
    12  BY THE BUREAU OF EMPLOYMENT SECURITY.
    13     (C) (B)  ANY PERSON EXCLUDED FROM THE REQUIREMENTS OF
    14  REGISTRATION BY REASON OF SUBSECTION (A), MAY REGISTER TO
    15  PARTICIPATE IN THE PENNSYLVANIA EMPLOYABLES PROGRAM.
    16     (D) (C)  NO PERSON REGISTERED PURSUANT TO SUBSECTION (A)       <--
    17  SHALL REFUSE TO ACCEPT A BONA FIDE OFFER OF EMPLOYMENT OR
    18  TRAINING. THE BONA FIDE OFFER OF EMPLOYMENT, TRAINING, OR WORK
    19  EXPERIENCE MUST BE CONSISTENT WITH THE PERSON'S PHYSICAL, MENTAL
    20  AND EMOTIONAL CAPABILITIES.
    21     IN ORDER TO BE A BONA FIDE OFFER OF EMPLOYMENT, THERE MUST BE
    22  REASONABLE ASSURANCES THAT:
    23     (1)  APPROPRIATE STANDARDS FOR THE HEALTH, SAFETY, MINIMUM
    24  WAGE AND OTHER CONDITIONS APPLICABLE TO THE PERFORMANCE OF WORK
    25  AND TRAINING IN THE EMPLOYMENT ARE ESTABLISHED AND WILL BE
    26  MAINTAINED.
    27     (2)  THE OFFER OF EMPLOYMENT WILL NOT RESULT IN ANY
    28  DISPLACEMENT OF EMPLOYED WORKERS.
    29     (3)  WITH RESPECT TO SUCH EMPLOYMENT, THE CONDITIONS OF WORK,
    30  TRAINING, EDUCATION, AND EMPLOYMENT ARE REASONABLE IN THE LIGHT
    19750H0694B3269                  - 5 -

     1  OF SUCH FACTORS AS THE TYPE OF WORK, GEOGRAPHICAL REGION, AND A
     2  PROFICIENCY OF THE PARTICIPANT.
     3     (4)  THE EMPLOYMENT IS NOT AVAILABLE DUE TO LABOR DISPUTE,
     4  STRIKE OR LOCK-OUT.
     5     (E) (D)  ANY PERSON REQUIRED TO REGISTER PURSUANT TO           <--
     6  SUBSECTION (A) WHO WILLFULLY:
     7     (1)  FAILS TO REGISTER; OR                                     <--
     8     (2)  FAILS TO CONDUCT AN ADEQUATE JOB SEARCH OR FULFILL HIS    <--
     9  REPORTING RESPONSIBILITIES REQUIRED BY SUBSECTION (B); OR
    10     (3) (2)  REFUSES A BONA FIDE OFFER OF EMPLOYMENT OR TRAINING
    11  IN VIOLATION OF SUBSECTION (D) (C) SHALL BE INELIGIBLE FOR AID    <--
    12  TO FAMILIES WITH DEPENDENT CHILDREN OR GENERAL ASSISTANCE. WHERE  <--
    13  WHERE THERE IS NO OTHER PARENT PRESENT WHO IS ELIGIBLE FOR
    14  ASSISTANCE ANY AID FOR WHICH SUCH CHILD IS ELIGIBLE WILL BE
    15  PROVIDED IN THE FORM OF PROTECTIVE PAYMENT AS DEFINED IN SECTION
    16  402.
    17     (E)  THE DEPARTMENT SHALL, WITHIN TWELVE MONTHS OF THE         <--
    18  EFFECTIVE DATE OF THIS ACT, ESTABLISH A SERIES OF DEMONSTRATION
    19  PROJECTS WHICH WILL HAVE AS THEIR PRIMARY PURPOSE, THE OBTAINING
    20  OF BONA FIDE EMPLOYMENT FOR NON-EXEMPT ASSISTANCE APPLICANTS AND
    21  RECIPIENTS. THE DEMONSTRATION PROJECTS MAY BE SUBSTITUTED FOR
    22  THE REGISTRATION REQUIRED BY SUBSECTION (A). THE DEMONSTRATION
    23  PROJECTS SHALL INCLUDE, BUT NOT BE LIMITED TO REFERRAL TO
    24  PRIVATE EMPLOYMENT AGENCIES UNDER CONTRACT WITH THE DEPARTMENT
    25  AND THE ESTABLISHMENT OF AN EMPLOYMENT OFFICER IN COUNTY BOARD
    26  OF ASSISTANCE OFFICES. THOSE DEMONSTRATION PROJECTS CONSIDERED
    27  BY THE DEPARTMENT TO BE SUCCESSFUL AFTER AT LEAST A TWELVE-MONTH
    28  TRIAL PERIOD MAY BE MADE PERMANENT ON EITHER A STATEWIDE OR
    29  LOCALIZED BASIS. DURING THE TRIAL PERIOD, A DEMONSTRATION
    30  PROJECT MAY BE EXPANDED. EVERY DEMONSTRATION PROJECT MUST
    19750H0694B3269                  - 6 -

     1  INCLUDE ADEQUATE PROVISION FOR EVALUATION AND EACH EVALUATION
     2  SHALL INCLUDE PARTICIPATION BY MEMBERS OF THE PUBLIC. NOTHING IN
     3  THIS SUBSECTION SHALL BE CONSTRUED TO PERMIT THE IMPLEMENTATION
     4  OF A DEMONSTRATION PROGRAM WHICH WOULD REQUIRE AN APPLICANT OR
     5  RECIPIENT TO PERFORM WORK AS PAYMENT FOR AN ASSISTANCE GRANT.
     6     (F)  THE DEPARTMENT SHALL TAKE ALL APPROPRIATE MEASURES TO
     7  OBTAIN ANY NECESSARY FEDERAL APPROVAL AND ASSISTANCE FOR THE
     8  PENNSYLVANIA EMPLOYABLES PROGRAM. IF THE UNITED STATES
     9  DEPARTMENT OF HEALTH, EDUCATION AND WELFARE DOES NOT APPROVE ALL
    10  OR PART OF THE PENNSYLVANIA EMPLOYABLES PROGRAM, THAT PART OF
    11  THE PROGRAM UNAPPROVED SHALL NOT APPLY TO PERSONS WHO ARE
    12  OTHERWISE ELIGIBLE FOR AID TO FAMILIES WITH DEPENDENT CHILDREN,
    13  BUT IT SHALL APPLY TO PERSONS ELIGIBLE FOR GENERAL ASSISTANCE.
    14     (G)  THE BUREAU OF EMPLOYMENT SECURITY SHALL NOTIFY THE        <--
    15  DEPARTMENT OF ANY DEREGISTRATION. THE DEPARTMENT SHALL PROMPTLY
    16  REDETERMINE ELIGIBILITY UPON RECEIPT OF NOTICE OF
    17  DEREGISTRATION.
    18     (H)  NO DEPARTMENT OR AGENCY OF THE COMMONWEALTH AND NO        <--
    19  VENDOR DELIVERING SOCIAL SERVICES FUNDED IN WHOLE OR IN PART BY
    20  CONTRACTS WITH OR GRANTS FROM THE DEPARTMENT OF PUBLIC WELFARE
    21  SHALL DISCRIMINATE IN ANY MANNER INCLUDING EMPLOYMENT OR JOB
    22  PLACEMENT AGAINST ANY PERSON BECAUSE THAT PERSON IS OR WAS AN
    23  APPLICANT FOR OR RECIPIENT OF ASSISTANCE.
    24     SECTION 4.  SECTION 412 OF THE ACT IS AMENDED TO READ:
    25     SECTION 412.  APPOINTMENT OF [TRUSTEES] PROTECTIVE PAYEES.--
    26  THE DEPARTMENT MAY APPOINT A [TRUSTEE] PROTECTIVE PAYEE TO TAKE
    27  CHARGE OF THE EXPENDITURE OF ASSISTANCE GRANTED ANY PERSON UNDER
    28  THIS ARTICLE WHEN, [IN ITS OPINION] CONSISTENT WITH FEDERAL
    29  REGULATIONS, SUCH [TRUSTEE] PROTECTIVE PAYEE IS NECESSARY. IN
    30  ANY SUCH CASE, PAYMENT SHALL BE MADE DIRECT TO THE [TRUSTEE]
    19750H0694B3269                  - 7 -

     1  PROTECTIVE PAYEE. A [TRUSTEE] PROTECTIVE PAYEE SHALL SERVE
     2  WITHOUT COMPENSATION, AND SHALL BE SUBJECT TO SUCH RULES,
     3  REGULATIONS AND ACCOUNTING AS THE DEPARTMENT SHALL PRESCRIBE.
     4     WHEREVER POSSIBLE, THE PROTECTIVE PAYEE SHALL BE A PUBLIC
     5  CHILD WELFARE AGENCY.
     6     SECTION 5.  THE ACT IS AMENDED BY ADDING SECTIONS TO READ:
     7     SECTION 432.1.  CONTINUED ABSENCE FROM THE HOME.--WHERE AN
     8  APPLICATION FOR AID TO FAMILIES WITH DEPENDENT CHILDREN IS BASED
     9  UPON DEPRIVATION OF PARENTAL SUPPORT OR CARE DUE TO THE
    10  CONTINUED ABSENCE OF A PARENT FROM THE HOME, SUCH DEPRIVATION
    11  EXISTS WHEN THE NATURE OF THE ABSENCE, FOR ANY REASON,
    12  INTERRUPTS OR TERMINATES THE PARENT'S FUNCTIONING AS A PROVIDER
    13  OF MAINTENANCE, PHYSICAL CARE OR GUIDANCE FOR THE CHILD AND THE
    14  KNOWN OR INDEFINITE DURATION OF THE ABSENCE PRECLUDES CONTINUING
    15  THE PARENT'S PERFORMANCE OF HIS FUNCTION AS A PROVIDER. ABSENCE
    16  ALONE SHALL NOT CONSTITUTE DEPRIVATION.
    17     IT SHALL BE THE DUTY OF THE DEPARTMENT TO VERIFY THE
    18  CONTINUED ABSENCE OF THE PARENT FROM THE HOME FROM INFORMATION
    19  REGARDING THE ABSENT PARENT SUPPLIED BY THE APPLICANT ON HIS
    20  APPLICATION, OR BY REQUIRING THE APPLICANT TO PROVIDE, WHERE
    21  KNOWN, THE NAME, SOCIAL SECURITY NUMBER, DESCRIPTION, EMPLOYER
    22  AND PRESENT OR LAST KNOWN ADDRESS OF THE ABSENT PARENT UPON
    23  REQUEST.
    24     SECTION 432.2.  DETERMINATION OF ELIGIBILITY.--(A) PRIOR TO
    25  DETERMINATION OF ELIGIBILITY, THE DEPARTMENT SHALL CONDUCT A
    26  PERSONAL INTERVIEW WITH THE APPLICANT, OR WITH THE CARETAKER
    27  RELATIVES OF THE NEEDY CHILDREN.
    28     (B)  AS A CONDITION OF ELIGIBILITY, AN INDIVIDUAL APPLYING
    29  FOR ASSISTANCE SHALL COMPLETE AN APPLICATION CONTAINING A
    30  WRITTEN DECLARATION OF SUCH INFORMATION REQUIRED TO ESTABLISH
    19750H0694B3269                  - 8 -

     1  ELIGIBILITY AND AMOUNT OF GRANT. THE APPLICATION SHALL INCLUDE,
     2  BUT NOT BE LIMITED TO, THE FOLLOWING INFORMATION:
     3     (1)  NAMES OF ALL PERSONS TO RECEIVE AID;
     4     (2)  BIRTH DATES OF ALL PERSONS TO RECEIVE AID;
     5     (3)  SOCIAL SECURITY NUMBERS OF ALL PERSONS TO RECEIVE AID,
     6  OR PROOF OF APPLICATION FOR SUCH SOCIAL SECURITY NUMBER;
     7     (4)  PLACE OF RESIDENCE FOR ALL PERSONS TO RECEIVE AID;
     8     (5)  THE NAMES OF ANY LEGALLY RESPONSIBLE RELATIVE LIVING IN
     9  THE HOME;
    10     (6)  ANY INCOME OR RESOURCES AS DEFINED IN THIS ACT OR IN
    11  REGULATIONS PROMULGATED PURSUANT TO THIS ACT.
    12     THE DEPARTMENT SHALL PROVIDE ASSISTANCE AS NEEDED TO COMPLETE
    13  THE APPLICATION AND SHALL INSURE THAT ALL APPLICANTS OR
    14  RECIPIENTS HAVE OR PROMPTLY OBTAIN A SOCIAL SECURITY NUMBER.
    15     (C)  THE DEPARTMENT SHALL REQUIRE, AS AN ADDITIONAL CONDITION  <--
    16  OF ELIGIBILITY, THAT EACH APPLICANT OR RECIPIENT:
    17     (1)  ASSIGN TO THE STATE ANY RIGHTS TO SUPPORT FROM ANY OTHER
    18  PERSON SUCH APPLICANT MAY HAVE (I) IN HIS OWN BEHALF OR IN
    19  BEHALF OF ANY OTHER FAMILY MEMBER FOR WHOM THE APPLICANT IS
    20  APPLYING FOR OR RECEIVING AID, AND (II) WHICH HAVE ACCRUED AT
    21  THE TIME SUCH ASSIGNMENT IS EXECUTED;
    22     (2)  COOPERATE WITH THE STATE EXCEPT WHEN IT IS NOT IN THE
    23  BEST INTEREST OF THE CHILD AS DEFINED BY FEDERAL LAW OR
    24  REGULATIONS (I) IN ESTABLISHING THE PATERNITY OF THE CHILD BORN
    25  OUT OF WEDLOCK WITH RESPECT TO WHOM AID IS CLAIMED, AND (II) IN
    26  OBTAINING SUPPORT PAYMENTS FOR SUCH APPLICANTS AND FOR A CHILD
    27  WITH RESPECT TO WHOM SUCH AID IS CLAIMED, OR IN OBTAINING ANY
    28  OTHER PAYMENTS OR PROPERTY DUE SUCH APPLICANT OR SUCH CHILD AND
    29  THAT, IF THE RELATIVE WITH WHOM A CHILD IS LIVING IS FOUND TO BE
    30  INELIGIBLE BECAUSE OF FAILURE TO COMPLY WITH THE REQUIREMENTS OF
    19750H0694B3269                  - 9 -

     1  SUBSECTIONS (B) AND (C), ANY AID FOR WHICH SUCH CHILD IS
     2  ELIGIBLE WILL BE PROVIDED IN THE FORM OF PROTECTIVE PAYMENT.
     3     (D) (C)  THE DEPARTMENT SHALL DETERMINE ALL ELEMENTS OF
     4  ELIGIBILITY PERIODICALLY IN ACCORDANCE WITH THE PROVISIONS OF
     5  THIS SECTION: PROVIDED, HOWEVER, THAT SUCH DETERMINATION SHALL
     6  NOT BE LESS FREQUENT THAN EVERY SIX MONTHS. THE DEPARTMENT SHALL
     7  REQUIRE THE COMPLETION OF A CONTINUING APPLICATION FORM AT THE
     8  TIME OF REDETERMINATION AND THE PROVISIONS OF SECTION 432.15
     9  SHALL BE APPLICABLE TO THIS SUBSECTION.
    10     (E) (D)  EACH APPLICANT SHALL PROVIDE, UNDER PENALTY OF        <--
    11  FRAUD, THE INFORMATION NECESSARY TO COMPLETE SUCH APPLICATION.
    12  THE APPLICATIONS USED BY THE DEPARTMENT SHALL CONTAIN, AT THE
    13  END THEREOF, IN LARGE TYPE, A STATEMENT IN THE FORM APPROVED BY
    14  THE ATTORNEY GENERAL THAT THE APPLICANT UNDERSTANDS THAT HE HAS
    15  AN OBLIGATION TO REPORT IMMEDIATELY TO THE DEPARTMENT IN          <--
    16  ACCORDANCE WITH SECTION 432.14 OF THIS ACT ANY CHANGES IN INCOME
    17  OR RESOURCES, COMPOSITION OF THE ASSISTANCE UNIT, ADDRESSES OR
    18  ANY OTHER FACTOR WHICH MAY AFFECT ELIGIBILITY, AND THAT THE
    19  DECLARATIONS IN THE APPLICATION ARE CORRECT AND COMPLETE TO THE
    20  BEST OF THE APPLICANT'S KNOWLEDGE OR BELIEF WHEN MADE. THIS
    21  DECLARATION SHALL BE SIGNED BY THE APPLICANT OF ASSISTANCE OR
    22  ANY PERSON COMPLETING THE APPLICATION FOR AN APPLICANT UNABLE TO
    23  DO SO HIMSELF.
    24     (F) (E)  THE CASEWORKER SHALL INSURE THAT THE APPLICANT        <--
    25  UNDERSTANDS HIS RIGHTS AND DUTIES UNDER THIS ACT AND SHALL
    26  CERTIFY ON EACH APPLICATION THAT HE HAS EXPLAINED SUCH RIGHTS
    27  AND DUTIES TO THE APPLICANT OR RECIPIENT.
    28     (G)  THE DEPARTMENT SHALL REDETERMINE ELIGIBILITY PROMPTLY     <--
    29  UPON RECEIPT OF NOTICE OF DEREGISTRATION BY THE BUREAU OF
    30  EMPLOYMENT SECURITY.
    19750H0694B3269                 - 10 -

     1     SECTION 432.3.  VOLUNTARY TERMINATION OF EMPLOYMENT.--A
     2  PERSON WHO IS NOT IN A CLASS OF PERSONS EXCLUDED FROM MANDATORY   <--
     3  PARTICIPATION IN THE PENNSYLVANIA EMPLOYABLES PROGRAM AND WHO
     4  WITHOUT GOOD CAUSE: (I) VOLUNTARILY TERMINATES EMPLOYMENT OR
     5  REDUCES HIS EARNING CAPACITY FOR THE PURPOSE OF QUALIFYING FOR
     6  ASSISTANCE OR A LARGER AMOUNT THEREOF; OR (II) FAILS OR REFUSES
     7  TO ACCEPT REFERRAL TO AND PARTICIPATE IN A VOCATIONAL
     8  REHABILITATION OR TRAINING PROGRAM, INCLUDING THE WORK INCENTIVE
     9  PROGRAM, OR REFUSES TO ACCEPT REFERRAL TO AND WORK IN EMPLOYMENT
    10  IN WHICH HE IS ABLE TO ENGAGE, PROVIDED SUCH EMPLOYMENT CONFORMS  <--
    11  TO THE STANDARDS ESTABLISHED FOR A BONA FIDE OFFER OF EMPLOYMENT
    12  IN THE PENNSYLVANIA EMPLOYABLES PROGRAM, SHALL BE
    13     (1)  DISQUALIFIED FROM RECEIVING ASSISTANCE FOR THIRTY DAYS    <--
    14  DISQUALIFIED FROM RECEIVING ASSISTANCE FOR THIRTY DAYS
    15  THEREAFTER AND UNTIL SUCH TIME AS HE IS WILLING TO COMPLY WITH
    16  THE REQUIREMENTS OF SECTION 405.1. EXCEPT THAT                    <--
    17     (2)  AN APPLICANT FOR OR RECIPIENT OF GENERAL ASSISTANCE WHO
    18  WITHOUT GOOD CAUSE VOLUNTARILY TERMINATED EMPLOYMENT OR REDUCED
    19  HIS EARNING CAPACITY SHALL BE DISQUALIFIED FROM RECEIVING
    20  GENERAL ASSISTANCE FOR SEVENTY-FIVE DAYS THEREAFTER AND UNTIL
    21  SUCH TIME AS HE IS WILLING TO COMPLY WITH THE REQUIREMENTS OF
    22  SECTION 405.1.
    23     SECTION 432.4.  IDENTIFICATION AND PROOF OF RESIDENCE.--ALL
    24  PERSONS APPLYING FOR ASSISTANCE SHALL PROVIDE ACCEPTABLE
    25  IDENTIFICATION AND PROOF OF RESIDENCE; THE DEPARTMENT SHALL BY
    26  REGULATIONS SPECIFY WHAT CONSTITUTES ACCEPTABLE IDENTIFICATION
    27  AND PROOF OF RESIDENCE.
    28     SECTION 432.5.  RESIDENCE.--ASSISTANCE MAY BE GRANTED ONLY TO  <--
    29  OR IN BEHALF OF A RESIDENT OF PENNSYLVANIA. NEEDY PERSONS WHO DO
    30  NOT MEET THE RESIDENCE REQUIREMENTS STATED IN THIS SECTION AND
    19750H0694B3269                 - 11 -

     1  WHO ARE TRANSIENTS OR WITHOUT RESIDENCE IN ANY STATE, MAY BE
     2  GRANTED ASSISTANCE UP TO SEVEN DAYS, ALL IN ACCORDANCE WITH
     3  RULES REGULATIONS AND STANDARDS ESTABLISHED BY THE DEPARTMENT.
     4     FOR THE PURPOSE OF DETERMINING ELIGIBILITY FOR ASSISTANCE,
     5  THE CONTINUED ABSENCE OF A RECIPIENT FROM THE COMMONWEALTH FOR A
     6  PERIOD OF SIXTY DAYS OR LONGER SHALL BE PRIMA FACIE EVIDENCE OF
     7  THE INTENT OF THE RECIPIENT TO HAVE CHANGED HIS RESIDENCE TO A
     8  PLACE OUTSIDE THE COMMONWEALTH. THE DEPARTMENT SHALL MAKE
     9  INQUIRY FROM ALL RECIPIENTS WHO HAVE BEEN CONTINUOUSLY ABSENT
    10  FOR A PERIOD OF THIRTY DAYS TO DETERMINE WHETHER OR NOT IT IS
    11  THEIR INTENT TO REMAIN RESIDENTS OF THE COMMONWEALTH OR TO
    12  BECOME RESIDENTS ELSEWHERE, AND SHALL REDETERMINE THE RESIDENCE
    13  OF SUCH PERSONS. IN ANY CASE IN WHICH SUCH INQUIRY DOES NOT
    14  ESTABLISH THAT THE RECIPIENT REMAINS A RESIDENT OF THE
    15  COMMONWEALTH, HIS AID SHALL BE TERMINATED AFTER PROVIDING
    16  APPROPRIATE TIMELY AND ADEQUATE NOTICE OF SUCH INTENDED ACTION.   <--
    17     IF A RECIPIENT IS PREVENTED BY ILLNESS OR OTHER GOOD CAUSE
    18  FROM RETURNING TO THE COMMONWEALTH AT THE END OF SIXTY DAYS, AND
    19  HAS NOT ACTED TO ESTABLISH RESIDENCE ELSEWHERE, HE SHALL NOT BE
    20  DEEMED TO HAVE LOST HIS RESIDENCE IN THE COMMONWEALTH.
    21     WHEN A RECIPIENT OF AID TO FAMILIES WITH DEPENDENT CHILDREN
    22  OR GENERAL ASSISTANCE IS ABSENT FROM THE UNITED STATES FOR A
    23  PERIOD IN EXCESS OF THIRTY DAYS, HIS AID SHALL THEREAFTER BE
    24  SUSPENDED WHENEVER NEED CANNOT BE DETERMINED FOR THE ENSUING
    25  PERIOD OF HIS ABSENCE.
    26     IT IS NOT THE INTENT OF THE GENERAL ASSEMBLY, HOWEVER, IN
    27  ENACTING THIS SECTION TO CREATE ANY DURATIONAL RESIDENCE
    28  REQUIREMENT.
    29     SECTION 432.5.  LIMITS ON PROPERTY HOLDINGS.--(A) REAL AND
    30  PERSONAL PROPERTY WHICH AN APPLICANT OR RECIPIENT OWNS OR IN
    19750H0694B3269                 - 12 -

     1  WHICH HE HAS AN INTEREST ARE RESOURCES WHICH MUST BE CONSIDERED
     2  IN DETERMINING INITIAL AND CONTINUOUS ELIGIBILITY FOR
     3  ASSISTANCE, SUBJECT TO THE LIMITATIONS AND EXCEPTIONS
     4  HEREINAFTER PROSCRIBED.
     5     (B)  AN APPLICANT OR RECIPIENT MAY RETAIN REAL PROPERTY OWNED
     6  BY HIM, OR IN CONJUNCTION WITH ANY OTHER PERSON WITHOUT
     7  REFERENCE TO ITS VALUE IF SUCH REAL PROPERTY SERVES AS THE HOME
     8  OF SUCH APPLICANT OR RECIPIENT.
     9     (C)  PERSONAL PROPERTY IN EXCESS OF ONE THOUSAND DOLLARS       <--
    10  ($1,000) PER A COMBINED AMOUNT OF TWO HUNDRED FIFTY DOLLARS
    11  ($250) FOR THE FIRST PERSON IN THE ASSISTANCE UNIT AND ONE
    12  HUNDRED DOLLARS ($100) FOR EACH ADDITIONAL PERSON IN THE
    13  ASSISTANCE UNIT SHALL BE CONSIDERED AN AVAILABLE RESOURCE EXCEPT
    14  AS FOLLOWS:
    15     (1)  WEDDING AND ENGAGEMENT RINGS, FAMILY HEIRLOOMS, CLOTHING
    16  AND CHILDREN'S TOYS.
    17     (2)  HOUSEHOLD FURNISHINGS, PERSONAL EFFECTS AND OTHER ITEMS   <--
    18  USED TO PROVIDE, EQUIP, AND MAINTAIN A HOUSEHOLD FOR THE
    19  APPLICANT AND RECIPIENT.
    20     (3)  EQUIPMENT AND MATERIAL WHICH ARE NECESSARY TO IMPLEMENT
    21  EMPLOYMENT, REHABILITATION, OR SELF CARE PLAN FOR THE APPLICANT
    22  OR RECIPIENT.
    23     (4)  ONE MOTOR VEHICLE. ANY ADDITIONAL VEHICLES MAY BE         <--
    24  INCLUDED AS EQUIPMENT NECESSARY TO IMPLEMENT EMPLOYMENT,
    25  REHABILITATION OR A SELF CARE PLAN FOR THE APPLICANT OR
    26  RECIPIENT.
    27     (4)  MOTOR VEHICLES.                                           <--
    28     (5)  UP TO FIFTY DOLLARS ($50) CASH ON HAND AT THE TIME OF     <--
    29  APPLICATION AND SAVINGS SAVINGS OF SCHOOL CHILDREN UP TO TWO
    30  THOUSAND DOLLARS ($2,000) FOR EACH CHILD.
    19750H0694B3269                 - 13 -

     1     (6)  RETROACTIVE ASSISTANCE PAYMENTS RECEIVED AS A RESULT OF
     2  A PREHEARING CONFERENCE OR A FAIR HEARING DECISION.
     3     (7)  LIFE INSURANCE WITH A CASH VALUE NOT IN EXCESS OF FIVE    <--
     4  HUNDRED DOLLARS ($500). ONE THOUSAND DOLLARS ($1,000).            <--
     5     (D)  IN THE CASE OF ANY NONRESIDENT REAL PROPERTY, THE
     6  APPLICANT OR RECIPIENT MUST TAKE ADEQUATE STEPS TO OFFER SUCH
     7  PROPERTY FOR SALE ON THE OPEN MARKET, CONVERT IT TO CASH, WITH
     8  SUCH SUMS BEING CONSIDERED AN AVAILABLE RESOURCE. THE APPLICANT
     9  OR RECIPIENT SHALL ACKNOWLEDGE THE LIABILITY OF THE PROPERTY FOR
    10  REIMBURSEMENT.
    11     (E)  WITH THE EXCEPTION OF THE ITEMS OF PERSONAL PROPERTY IN
    12  SUBSECTION (C) PERSONAL PROPERTY SHALL BE CONSIDERED IMMEDIATELY
    13  CONVERTIBLE TO CASH AND AVAILABLE TO MEET CURRENT LIVING
    14  EXPENSES. WHERE SUCH PERSONAL PROPERTY CANNOT BE READILY
    15  CONVERTED INTO CASH, OR WHERE IT IS IN THE FORM OF A FROZEN
    16  ASSET, ELIGIBILITY CRITERIA SHALL BE MET PROVIDED THAT THE OWNER
    17  TAKE ADEQUATE STEPS TO CONVERT THE PROPERTY INTO CASH, OFFERING
    18  SUCH PERSONAL PROPERTY FOR SALE ON THE OPEN MARKET, AND
    19  ACKNOWLEDGING THE LIABILITY OF THE PROPERTY FOR REIMBURSEMENT.
    20     (F)  WHERE AID HAS BEEN RECEIVED IN GOOD FAITH, BUT THE
    21  RECIPIENT IN FACT OWNS EXCESS PROPERTY OR HAS NOT MET THE
    22  REQUIREMENTS OF SUBSECTIONS (C), (D) AND (E), SUCH RECIPIENT
    23  SHALL BE CONSIDERED TO HAVE BEEN INELIGIBLE FOR ASSISTANCE
    24  DURING THE PERIOD FOR WHICH ANY EXCESS PROPERTY WOULD HAVE
    25  SUPPORTED HIM AT THE RATE OF THE ASSISTANCE GRANTED TO HIM. IN
    26  SUCH CASE, SUBJECT TO THE PROVISIONS OF SECTION 432.16,           <--
    27  RECIPIENT SHALL REPAY THE AMOUNT OF ASSISTANCE RECEIVED DURING
    28  SUCH PERIOD OF INELIGIBILITY.
    29     SECTION 432.6.  SUPPORT FROM LEGALLY RESPONSIBLE RELATIVES.--
    30  (A) EVERY APPLICANT FOR ASSISTANCE WHOSE ELIGIBILITY IS BASED ON
    19750H0694B3269                 - 14 -

     1  DEPRIVATION DUE TO ABSENCE OF A PARENT FROM A HOME SHALL BE
     2  REFERRED WITHIN TEN DAYS FOR INTERVIEW TO THE DESIGNATED SUPPORT
     3  OFFICIAL OF THE DEPARTMENT WHO SHALL BE STATIONED IN LOCAL
     4  WELFARE OFFICES, UNLESS SUCH OFFICES HAVE TOO FEW APPLICANTS TO
     5  WARRANT PERMANENT STATIONING. THE DEPARTMENT SHALL BE
     6  RESPONSIBLE FOR TAKING ALL STEPS NECESSARY TO IDENTIFY, LOCATE,
     7  AND OBTAIN SUPPORT PAYMENTS FROM ABSENT PARENTS.
     8     (B)  THE DEPARTMENT SHALL ESTABLISH A SCALE OF SUGGESTED
     9  MINIMUM CONTRIBUTIONS TO ASSIST COURTS IN DETERMINING THE AMOUNT
    10  THAT AN ABSENT PARENT SHOULD BE EXPECTED TO PAY TOWARDS THE
    11  SUPPORT OF A DEPENDENT CHILD. THE SCALE SHALL INCLUDE
    12  CONSIDERATION OF GROSS INCOME, SHALL AUTHORIZE EXPENSE
    13  DEDUCTIONS, INCLUDING DEDUCTIONS FOR TAXES, FOR DETERMINING NET
    14  INCOME, SHALL DESIGNATE OTHER AVAILABLE RESOURCES TO BE
    15  CONSIDERED AND SHALL SPECIFY THE CIRCUMSTANCES WHICH SHOULD BE
    16  CONSIDERED IN REDUCING LIABILITY ON THE BASIS OF HARDSHIP.
    17  COPIES OF THIS SCALE SHALL BE MADE AVAILABLE TO COURTS, DISTRICT
    18  ATTORNEYS AND TO THE PUBLIC. IT IS INTENDED THAT THE SCALE
    19  FORMULATED PURSUANT TO THIS SECTION SHOULD BE OPTIONAL.
    20     (C)  FAILURE OF THE ABSENT PARENT TO COMPLY WITH HIS SUPPORT
    21  OBLIGATIONS SHALL BE REFERRED TO THE COURT HAVING JURISDICTION
    22  OF THIS MATTER FOR APPROPRIATE PROCEEDINGS.
    23     (D)  EFFECTIVE JANUARY 1, 1977, "LEGALLY RESPONSIBLE           <--
    24  RELATIVE" MEANS SPOUSES AND THE PARENT FOR AN UNEMANCIPATED
    25  MINOR CHILD.
    26     SECTION 432.8.  PUBLIC WELFARE COOPERATIVE SUPPORT PROGRAM     <--
    27  FUND.--THERE IS HEREBY CREATED IN THE STATE TREASURY A REVOLVING
    28  FUND TO BE DESIGNATED AS THE "PUBLIC WELFARE COOPERATIVE SUPPORT
    29  PROGRAM FUND" WHICH SHALL BE USED BY THE DEPARTMENT IN CARRYING
    30  OUT THE PURPOSES SPECIFIED IN SECTION 432.9. ALL MONEYS IN SAID
    19750H0694B3269                 - 15 -

     1  FUND FROM TIME TO TIME ARE HEREBY APPROPRIATED TO THE DEPARTMENT
     2  FOR SUCH PURPOSES AND SHALL BE PAID WITHOUT FURTHER
     3  APPROPRIATION UNDER REQUISITION AND WARRANT DRAWN ON THE STATE
     4  TREASURER IN THE USUAL MANNER.
     5     SECTION 432.9.  COOPERATIVE SUPPORT PROGRAM AGREEMENT.--(A)
     6  THE DEPARTMENT OF PUBLIC WELFARE IS HEREBY AUTHORIZED AND
     7  EMPOWERED TO ENTER INTO AGREEMENTS WITH COUNTY COMMISSIONERS OR
     8  APPROPRIATE COURTS OR LAW ENFORCEMENT OFFICIALS OF THE
     9  COMMONWEALTH TO REIMBURSE THE CONTRACTING UNIT FOR A PORTION OF
    10  THE COST OF DEVELOPING AND IMPLEMENTING AN IMPROVED DOMESTIC
    11  RELATIONS DIVISION PROGRAM:
    12     (1)  FOR SECURING SUPPORT FOR PERSONS RECEIVING STATE PUBLIC
    13  ASSISTANCE AND REIMBURSEMENT FROM THE LEGALLY RESPONSIBLE
    14  RELATIVES OF SUCH ASSISTANCE RECIPIENTS;
    15     (2)  FOR ESTABLISHING PATERNITY OF CHILDREN BORN OUT OF
    16  WEDLOCK WHO ARE RECEIVING AID TO FAMILIES WITH DEPENDENT
    17  CHILDREN AND TO SECURE SUPPORT FOR THEM; AND
    18     (3)  IN THE CASE OF ANY CHILD OR OTHER PERSON RECEIVING AID
    19  TO FAMILIES WITH DEPENDENT CHILDREN WHO IS DESERTED OR ABANDONED
    20  BY A PARENT OR SPOUSE (I) FOR PROVIDING COUNSELING SERVICES TO
    21  REUNITE AND REHABILITATE THE FAMILIES INVOLVED; (II) FOR
    22  SECURING SUPPORT FOR SUCH RECIPIENTS OF PUBLIC AID; AND (III)
    23  FOR SUCH ADDITIONAL MEASURES FOR THE PROTECTION OF THE PERSONS
    24  AND FAMILIES OF PERSONS RECEIVING AID TO FAMILIES WITH DEPENDENT
    25  CHILDREN, AND THE PUBLIC WHICH THE DEPARTMENT AND THE OTHER
    26  CONTRACTING PARTIES MAY FIND DESIRABLE TO UNDERTAKE
    27  COOPERATIVELY.
    28     FISCAL INCENTIVE WILL BE PROVIDED TO THE CONTRACTING UNIT IN
    29  ACCORDANCE WITH FEDERAL REGULATIONS. EACH CONTRACTING UNIT SHALL
    30  ENTER INTO AN ENFORCEMENT AGREEMENT WITH THE DEPARTMENT AS A
    19750H0694B3269                 - 16 -

     1  CONDITION OF RECEIVING THE FISCAL INCENTIVE.
     2     (B)  IN ANY COOPERATIVE SUPPORT PROGRAM AGREEMENT ENTERED
     3  INTO PURSUANT TO THIS SECTION, THE DEPARTMENT, SUBJECT TO
     4  GENERAL CONDITIONS ADOPTED AND STATED IN THE AGREEMENT BY THE
     5  DEPARTMENT TO COMPLY WITH STATE AND FEDERAL LAW AND REGULATIONS
     6  AND WHICH WILL REASONABLY ACHIEVE THE OBJECTIVES OF THIS SECTION
     7  AND MADE APPLICABLE TO ALL CONTRACTING COUNTIES, SHALL AGREE TO
     8  REIMBURSE THE CONTRACTING UNIT TO THE EXTENT PERMITTED BY
     9  FEDERAL REGULATIONS FOR ADMINISTRATIVE EXPENDITURES AND IN
    10  ACCORDANCE WITH STATE REGULATIONS, COSTS INCURRED DURING THE
    11  PERIOD OF THE AGREEMENT.
    12     (C)  THE CONTRACTING UNIT MUST MAINTAIN ITS PREAGREEMENT
    13  FISCAL EFFORT RELATIVE TO THE SUPPORT ENFORCEMENT OPERATIONS OF
    14  THE DOMESTIC RELATIONS DIVISION AND/OR THE PROBATION OFFICE OF
    15  THE COURT IN PROCESSING PATERNITY, DESERTION AND NONSUPPORT
    16  CASES IN THE CONTRACTING COUNTY.
    17     SECTION 432.7.  DETERMINATION OF PATERNITY AND ENFORCEMENT OF  <--
    18  SUPPORT OBLIGATIONS.--IN ACCORDANCE WITH A CHILD SUPPORT PLAN
    19  APPROVED BY THE FEDERAL GOVERNMENT, THE DEPARTMENT SHALL HAVE
    20  THE POWER AND ITS DUTY SHALL BE TO:
    21     (A)  REQUIRE AS A CONDITION OF ELIGIBILITY FOR ASSISTANCE
    22  THAT THE APPLICANT OR RECIPIENT:
    23     (1)  FURNISH HIS SOCIAL SECURITY ACCOUNT NUMBER OR TO THE
    24  EXTENT PERMITTED BY FEDERAL LAW, PROOF OF MAKING APPLICATION FOR
    25  A SOCIAL SECURITY ACCOUNT NUMBER IF THE APPLICANT OR RECIPIENT
    26  HAS NO SOCIAL SECURITY ACCOUNT NUMBER.
    27     (2)  ASSIGN TO THE DEPARTMENT ON FORMS PROVIDED BY THE
    28  DEPARTMENT SUCH SUPPORT RIGHTS AS THE APPLICANT OR RECIPIENT MAY
    29  HAVE IN HIS OWN BEHALF OR ON BEHALF OF ANY FAMILY MEMBER WHO IS
    30  A PART OF THE ASSISTANCE UNIT.
    19750H0694B3269                 - 17 -

     1     (3)  COOPERATE WITH THE DEPARTMENT IN ESTABLISHING THE
     2  PATERNITY OF A CHILD BORN OUT OF WEDLOCK WITH RESPECT TO WHOM
     3  ASSISTANCE IS CLAIMED, EXCEPT WHEN SUCH COOPERATION WOULD NOT BE
     4  IN THE BEST INTEREST OF THE CHILD IN ACCORDANCE WITH STANDARDS
     5  DEVELOPED BY THE DEPARTMENT CONSISTENT WITH FEDERAL REGULATIONS.
     6     (4)  COOPERATE IN OBTAINING SUPPORT PAYMENTS FOR SUCH
     7  APPLICANT OR RECIPIENT AND FOR A CHILD WITH RESPECT TO WHOM SUCH
     8  AID IS CLAIMED OR IN OBTAINING ANY OTHER PAYMENT OR PROPERTY DUE
     9  SUCH APPLICANT, RECIPIENT OR SUCH CHILD, EXCEPT WHEN SUCH
    10  COOPERATION WOULD NOT BE IN THE BEST INTEREST OF THE CHILD IN
    11  ACCORDANCE WITH STANDARDS DEVELOPED BY THE DEPARTMENT CONSISTENT
    12  WITH FEDERAL REGULATIONS.
    13     (B)  PROVIDE FOR PROTECTIVE PAYMENTS FOR ANY CHILD ELIGIBLE
    14  FOR ASSISTANCE WHEN A CARETAKER RELATIVE IS INELIGIBLE DUE TO
    15  THE CARETAKER RELATIVE'S FAILURE TO COMPLY WITH EITHER CLAUSE
    16  (2), (3) OR (4) OF SUBSECTION (A).
    17     (C)  PROVIDE THAT IN ANY CASE IN WHICH THE CHILD SUPPORT
    18  PAYMENTS ARE COLLECTED FOR A CHILD WITH RESPECT TO WHOM AN
    19  ASSIGNMENT HAS BEEN MADE PURSUANT TO CLAUSE (2) OF SUBSECTION
    20  (A), SUCH PAYMENT SHALL BE MADE TO THE DEPARTMENT FOR
    21  DISTRIBUTION PURSUANT TO SUBSECTION (G) EXCEPT FOR THOSE
    22  PAYMENTS MADE FOR ANY MONTH IN WHICH THE AMOUNT COLLECTED IS
    23  SUFFICIENT TO MAKE SUCH FAMILY INELIGIBLE FOR ASSISTANCE.
    24  WHENEVER A FAMILY FOR WHOM CHILD SUPPORT PAYMENTS HAVE BEEN
    25  COLLECTED AND DISTRIBUTED CEASES TO RECEIVE ASSISTANCE, THE
    26  DEPARTMENT MAY CONTINUE TO COLLECT SUCH SUPPORT PAYMENTS FROM
    27  THE LEGALLY RESPONSIBLE RELATIVE FOR A PERIOD NOT TO EXCEED
    28  THREE MONTHS FROM THE MONTH FOLLOWING THE MONTH IN WHICH SUCH
    29  FAMILIES CEASED TO RECEIVE ASSISTANCE AND PAY ALL AMOUNTS SO
    30  COLLECTED TO THE FAMILY AND AT THE END OF SUCH THREE-MONTH
    19750H0694B3269                 - 18 -

     1  PERIOD, IF SPECIFICALLY AUTHORIZED BY THE INDIVIDUAL ON WHOSE
     2  BEHALF THE COLLECTION WILL BE MADE, CONTINUE TO COLLECT SUCH
     3  SUPPORT PAYMENTS FROM THE LEGALLY RESPONSIBLE RELATIVE AND PAY
     4  THE NET AMOUNT OF ANY AMOUNT SO COLLECTED TO THE FAMILY AFTER
     5  DEDUCTING ANY COSTS INCURRED IN MAKING THE COLLECTION FROM THE
     6  AMOUNT OF ANY RECOVERY MADE.
     7     (D)  CREATE A SINGLE AND SEPARATE ORGANIZATIONAL UNIT WHICH
     8  SHALL BE RESPONSIBLE FOR DEVELOPING AND IMPLEMENTING, SUBJECT TO
     9  THE APPROVAL OF THE SECRETARY, A FEDERALLY APPROVED STATE PLAN
    10  FOR CHILD SUPPORT. THE UNIT SHALL MAINTAIN A PARENT LOCATOR
    11  SERVICE TO LOCATE ABSENT LEGALLY RESPONSIBLE RELATIVES UTILIZING
    12  ALL SOURCES OF INFORMATION AND LEGALLY AVAILABLE RECORDS AND THE
    13  PARENT LOCATOR SERVICE OF THE FEDERAL GOVERNMENT.
    14     (E)  UNDERTAKE EITHER DIRECTLY OR PURSUANT TO COOPERATIVE
    15  ARRANGEMENTS WITH APPROPRIATE COURTS OR LAW ENFORCEMENT
    16  OFFICIALS (INCLUDING DOMESTIC RELATIONS OFFICES) TO :
    17     (1)  ESTABLISH PATERNITY OF CHILDREN BORN OUT OF WEDLOCK WITH
    18  RESPECT TO WHOM AN ASSIGNMENT PURSUANT TO CLAUSE (2) OF
    19  SUBSECTION (A) HAS BEEN MADE; AND
    20     (2)  SECURE SUPPORT FOR A CHILD WITH RESPECT TO WHOM SUCH AN
    21  ASSIGNMENT HAS BEEN MADE FROM ANY LEGALLY RESPONSIBLE RELATIVE.
    22     (F)  MAKE AVAILABLE CHILD SUPPORT AND PATERNITY DETERMINATION
    23  SERVICES TO ANY INDIVIDUAL NOT ELIGIBLE FOR ASSISTANCE TO THE
    24  EXTENT REQUIRED BY FEDERAL LAW AND UPON APPLICATION SUBMITTED TO
    25  THE DEPARTMENT ON FORMS PROVIDED BY THE DEPARTMENT, THE PAYMENT
    26  OF ANY APPLICATION FEE ESTABLISHED BY THE DEPARTMENT AND THE
    27  AGREEMENT TO PAY COSTS IN EXCESS OF THE FEE OUT OF ANY RECOVERY
    28  MADE BY THE DEPARTMENT.
    29     (G)  PROVIDE FOR BONUS PAYMENTS TO RECIPIENTS CONSISTENT WITH
    30  FEDERAL LAW FROM AMOUNTS COLLECTED PERIODICALLY WITHOUT ANY
    19750H0694B3269                 - 19 -

     1  DECREASE IN THE AMOUNT OF ASSISTANCE.
     2     (H)  MAKE INCENTIVE PAYMENTS TO POLITICAL SUBDIVISIONS AND
     3  OTHER STATES CONSISTENT WITH FEDERAL LAW WHENEVER THE POLITICAL
     4  SUBDIVISION OR OTHER STATE ENFORCES OR COLLECTS SUPPORT RIGHTS
     5  ASSIGNED TO THE DEPARTMENT PURSUANT TO CLAUSE (2) OF SUBSECTION
     6  (A).
     7     (I)  CONSTRUE AND IMPLEMENT THIS SECTION IN ORDER TO COMPLY
     8  WITH TITLE IV-D OF THE FEDERAL SOCIAL SECURITY ACT RELATING TO
     9  CHILD SUPPORT AND THE ESTABLISHMENT OF PATERNITY. THE DEPARTMENT
    10  SHALL TAKE ALL STEPS NECESSARY TO IMPLEMENT A FEDERALLY APPROVED
    11  STATE PLAN FOR CHILD SUPPORT.
    12     SECTION 432.8.  GARNISHMENT OF WAGES OF COMMONWEALTH           <--
    13  EMPLOYES.--NOTWITHSTANDING ANY OTHER PROVISION OF LAW MONEYS DUE
    14  FROM OR PAYABLE BY THE COMMONWEALTH OF PENNSYLVANIA (INCLUDING
    15  ANY AGENCY, INSTRUMENTALITY OR AUTHORITY THEREOF) DUE TO ANY
    16  INDIVIDUAL SHALL BE SUBJECT, IN LIKE MANNER AND TO THE SAME
    17  EXTENT AS IF THE COMMONWEALTH OF PENNSYLVANIA WERE A PRIVATE
    18  PERSON, TO LEGAL PROCESS BROUGHT FOR THE ENFORCEMENT AGAINST
    19  SUCH INDIVIDUAL OF HIS LEGAL OBLIGATIONS TO PROVIDE SUPPORT FOR
    20  A CHILD OR SPOUSE.
    21     SECTION 432.9.  CENTRAL REGISTRY.--(A) A CENTRAL REGISTRY OF
    22  RECORDS SHALL BE MAINTAINED IN THE DEPARTMENT SHOWING, AS FAR AS
    23  IT IS KNOWN, WITH RESPECT TO ANY PARENT WHO HAS DESERTED OR
    24  ABANDONED ANY CHILD RECEIVING AID TO FAMILIES WITH DEPENDENT
    25  CHILDREN:
    26     (1)  THE FULL AND TRUE NAME OF SUCH PARENT TOGETHER WITH ANY
    27  KNOWN ALIASES;
    28     (2)  DATE AND PLACE OF BIRTH;
    29     (3)  PHYSICAL DESCRIPTION;
    30     (4)  SOCIAL SECURITY NUMBER;
    19750H0694B3269                 - 20 -

     1     (5)  OCCUPATION AND ANY SPECIAL SKILLS HE MAY HAVE;
     2     (6)  MILITARY STATUS AND VETERANS' ADMINISTRATION OR MILITARY
     3  SERVICE SERIAL NUMBER;
     4     (7)  LAST KNOWN ADDRESS AND THE DATE THEREOF;
     5     (8)  THE NUMBER OF THE DRIVER'S LICENSE; AND
     6     (9)  ANY FURTHER INFORMATION THAT MAY BE OF ASSISTANCE IN
     7  LOCATING THE PERSON.
     8     (B)  TO EFFECTUATE THE PURPOSES OF THIS SECTION, THE
     9  DEPARTMENT MAY REQUEST AND SHALL RECEIVE FROM ALL DEPARTMENTS,
    10  BUREAUS, BOARDS OR OTHER AGENCIES OF THIS COMMONWEALTH, OR ANY
    11  OF ITS POLITICAL SUBDIVISIONS, AND THE SAME ARE AUTHORIZED TO
    12  PROVIDE, SUCH ASSISTANCE AND DATA EXCEPT TAX RECORDS AS WILL
    13  ENABLE THE DEPARTMENT AND OTHER PUBLIC AGENCIES TO CARRY OUT
    14  THEIR DUTIES TO LOCATE ABSENT PARENTS FOR THE SUPPORT OF THEIR
    15  CHILDREN. THE DEPARTMENT SHALL UTILIZE THE "PARENT LOCATOR
    16  SERVICE" PURSUANT TO ESTABLISHMENT IN THE DEPARTMENT OF HEALTH,
    17  EDUCATION AND WELFARE BY FILING IN ACCORDANCE WITH SECTION
    18  453(B) OF THE SOCIAL SECURITY ACT.
    19     (C)  ANY RECORDS ESTABLISHED PURSUANT TO THE PROVISIONS OF
    20  THIS SECTION SHALL BE AVAILABLE ONLY TO PUBLIC WELFARE OFFICES,
    21  DISTRICT ATTORNEYS, PROBATION DEPARTMENTS, CENTRAL REGISTRIES IN
    22  OTHER STATES, AND COURTS HAVING JURISDICTION IN SUPPORT OR
    23  ABANDONMENT PROCEEDINGS OR ACTION AND ONLY FOR THE PURPOSES FOR
    24  WHICH THE RECORDS HAVE BEEN ESTABLISHED.
    25     SECTION 432.10.  MAXIMUM WITHHOLDING EXEMPTIONS.--AN EMPLOYED
    26  APPLICANT OR RECIPIENT SHALL BE CONSIDERED TO BE CLAIMING THE
    27  MAXIMUM NUMBER OF EXEMPTIONS FOR FEDERAL INCOME TAX PURPOSES TO
    28  WHICH HE IS ENTITLED UNDER FEDERAL LAW AND ANY EARNED INCOME
    29  SHALL BE COMPUTED ACCORDINGLY. THE DEPARTMENT SHALL MAINTAIN
    30  TABLES INDICATING THE AMOUNT OF WITHHOLDING FOR VARIOUS NUMBERS
    19750H0694B3269                 - 21 -

     1  OF DEPENDENTS AND VARIOUS INCOME LEVELS. THE DEPARTMENT SHALL
     2  BASE ASSISTANCE ON THE MAXIMUM NUMBER OF EXEMPTIONS TO WHICH THE
     3  APPLICANT OR RECIPIENT IS ENTITLED. THIS DETERMINATION SHALL BE
     4  MADE AT THE TIME OF APPLICATION, AT THE PERIODIC REDETERMINATION
     5  OF ELIGIBILITY AND WHEN CHANGES IN A RECIPIENT'S CIRCUMSTANCES
     6  REQUIRE THAT THE AMOUNT OF ASSISTANCE BE REDETERMINED.
     7     SECTION 432.11.  ACCESS TO STATE RECORDS.--(A) THE SECRETARY
     8  OR HIS DESIGNEES IN WRITING SHALL HAVE ACCESS TO ALL RECORDS
     9  OTHER THAN TAX RECORDS, AND THE DEPARTMENT, IN COOPERATION WITH
    10  ALL OTHER DEPARTMENTS OF THE EXECUTIVE BRANCH, SHALL ESTABLISH A
    11  SINGLE UNIFORM SYSTEM OF INFORMATION CLEARANCE AND RETRIEVAL.
    12     (B)  THE BUREAU OF EMPLOYMENT SECURITY SHALL PROVIDE THE
    13  DEPARTMENT WITH A STATEMENT OF EARNINGS CLEARANCE UPON THE
    14  REQUEST OF THE DEPARTMENT.
    15     (C)  UPON REQUEST OF THE DEPARTMENT, THE BUREAU OF MOTOR
    16  VEHICLES SHALL PROVIDE INFORMATION AS TO ALL VEHICLES OWNED BY
    17  THE APPLICANT OR RECIPIENT.
    18     (D)  WITH THE EXCEPTION OF THE ACCESS PROVIDED BY SUBSECTIONS  <--
    19  (B) AND (C), THE PROVISIONS OF SUBSECTION (A) SHALL NOT BE
    20  CONSTRUED TO GIVE THE SECRETARY OR HIS DESIGNEE ACCESS TO
    21  INFORMATION WHICH WOULD OTHERWISE BE DEEMED PRIVILEGED OR
    22  CONFIDENTIAL PURSUANT TO STATE OR FEDERAL LAW.
    23     SECTION 432.12.  DETERMINATION OF INCOME.--(A) IN ACCORDANCE
    24  WITH FEDERAL LAW AND REGULATIONS THE DEPARTMENT SHALL, IN
    25  DETERMINING NEED, TAKE INTO CONSIDERATION THE INCOME, NOT         <--
    26  INCLUDING THAT AMOUNT EQUAL TO THE EXPENSES REASONABLY
    27  ATTRIBUTABLE TO THE EARNING OF INCOME, OF ALL MEMBERS OF THE
    28  ASSISTANCE UNIT WHO ARE FOURTEEN YEARS OF AGE OR OLDER. FOR AID   <--
    29  TO FAMILIES WITH DEPENDENT CHILDREN, TAKE INTO CONSIDERATION THE
    30  INCOME, EXCLUDING THAT AMOUNT EQUAL TO THE EXPENSES REASONABLY
    19750H0694B3269                 - 22 -

     1  ATTRIBUTABLE TO THE EARNING OF INCOME, OF ALL MEMBERS OF THE
     2  ASSISTANCE UNIT WHO ARE FOURTEEN YEARS OF AGE OR OLDER.
     3     IN DETERMINING NEED FOR GENERAL ASSISTANCE, THE DEPARTMENT
     4  SHALL TAKE INTO CONSIDERATION ALL INCOME, EXCLUDING THAT AMOUNT
     5  EQUAL TO THE EXPENSES REASONABLY ATTRIBUTABLE TO THE EARNING OF
     6  INCOME UP TO TWENTY-FIVE DOLLARS ($25) PER MONTH, OF ALL MEMBERS
     7  OF THE ASSISTANCE UNIT WHO ARE FOURTEEN YEARS OF AGE OR OLDER.
     8  IN ADDITION TO SAID WORK RELATED EXPENSES, THE FIRST TWENTY
     9  DOLLARS ($20) PLUS FIFTY PERCENT OF THE NEXT SIXTY DOLLARS ($60)
    10  SHALL BE DEDUCTED FROM THE GROSS MONTHLY WAGES OF EACH EMPLOYED
    11  RECIPIENT OF GENERAL ASSISTANCE. THE GENERAL ASSISTANCE GRANT
    12  SHALL BE COMPUTED ON THE REMAINDER.
    13     (B)  INCOME AS USED IN SUBSECTION (A) INCLUDES BENEFITS IN
    14  CASH OR IN KIND (OTHER THAN THE RENTAL VALUE OF LIVING            <--
    15  ACCOMMODATIONS), AS DEFINED BY THE DEPARTMENT IN ACCORDANCE WITH
    16  FEDERAL LAW AND REGULATIONS.
    17     (C)  TO BE CONSIDERED IN ESTABLISHING FINANCIAL ELIGIBILITY
    18  AND THE AMOUNT OF THE ASSISTANCE PAYMENT, INCOME MUST BE
    19  ACTUALLY AVAILABLE FOR CURRENT USE BY THE APPLICANT OR
    20  RECIPIENT. IN ACCORDANCE WITH FEDERAL LAW AND REGULATIONS, THE
    21  APPLICANT OR RECIPIENT SHALL, HOWEVER, AS A NECESSARY CONDITION
    22  OF ELIGIBILITY:
    23     (1)  PROVIDE ALL INFORMATION NECESSARY TO INCOME
    24  DETERMINATION; AND
    25     (2)  TAKE ALL ACTIONS NECESSARY TO OBTAIN UNCONDITIONALLY
    26  AVAILABLE INCOME INCLUDING APPLYING FOR UNEMPLOYMENT
    27  COMPENSATION TO THE EXTENT PERMITTED BY FEDERAL LAW. INCOME
    28  SHALL BE CONSIDERED UNCONDITIONALLY AVAILABLE IF THE APPLICANT
    29  OR RECIPIENT HAS ONLY TO CLAIM OR ACCEPT SUCH INCOME, INCLUDING
    30  ANY TYPE OF GOVERNMENTAL BENEFITS, SOCIAL INSURANCE, PRIVATE
    19750H0694B3269                 - 23 -

     1  PENSION OR BENEFITS PLAN, OR OFFERS OF PRIVATE CONTRIBUTIONS,
     2  INCLUDING CONTRIBUTIONS FROM RELATIVES NOT IN THE NATURE OF
     3  DISASTER RELIEF.
     4     SECTION 432.13.  INCOME AVERAGING.--FOR PURPOSES OF
     5  DETERMINING ELIGIBILITY FOR ASSISTANCE, THE INCOME OF ANY PERSON
     6  UNDER A CONTRACT OF EMPLOYMENT ON AN ANNUAL BASIS WHO WORKS AND
     7  RECEIVES INCOME FROM SUCH CONTRACT IN FEWER THAN TWELVE MONTHS,
     8  BUT MORE THAN EIGHT MONTHS, SHALL BE PRORATED OVER THE PERIOD OF
     9  THE CONTRACT. THIS PROVISION SHALL APPLY ONLY TO SUCH PERSONS
    10  WHOSE ANNUAL INCOME, WHEN AVERAGED OVER A TWELVE-MONTH PERIOD,
    11  IS EXPECTED TO BE IN EXCESS OF THAT SET FORTH IN THE MINIMUM
    12  BASIC STANDARDS OF ADEQUATE CARE FOR THE APPROPRIATE NUMBER OF
    13  PERSONS DEPENDENT UPON SUCH INCOME.
    14     SECTION 432.14.  REPORTING RESPONSIBILITY.--(A) IT SHALL BE
    15  THE DUTY OF THE DEPARTMENT TO INSURE THAT EVERY APPLICANT FOR,
    16  OR RECIPIENT OF, ASSISTANCE BE NOTIFIED NOT LESS FREQUENTLY THAN
    17  SEMIANNUALLY AS TO THE PROVISIONS OF ELIGIBILITY AND HIS
    18  RESPONSIBILITY FOR REPORTING INFORMATION CONCERNING CHANGES IN
    19  CIRCUMSTANCES WHICH MAY AFFECT THE AMOUNT OF GRANT. AFTER SUCH
    20  NOTIFICATION HAS BEEN PROVIDED, THE DEPARTMENT SHALL REQUIRE THE
    21  RECIPIENT TO FORMALLY ACKNOWLEDGE, ON A FORM PRESCRIBED FOR SUCH
    22  PURPOSE, THAT THE PROVISIONS OF ELIGIBILITY AND REPORTING
    23  OBLIGATIONS HAVE BEEN EXPLAINED TO HIM AND WERE UNDERSTOOD.
    24     (B)  EACH APPLICANT FOR OR RECIPIENT OR PAYEE OF SUCH
    25  ASSISTANCE SHALL BE RESPONSIBLE FOR REPORTING ACCURATELY AND
    26  WITHIN A REASONABLE SPECIFIED PERIOD THOSE FACTS REQUIRED OF HIM
    27  PURSUANT TO THE EXPLANATION PROVIDED BY THE DEPARTMENT.
    28     SECTION 432.15.  QUARTERLY EARNINGS DETERMINATION.--THE
    29  DEPARTMENT SHALL TRANSMIT TO THE BUREAU OF EMPLOYMENT SECURITY
    30  THE SOCIAL SECURITY NUMBER OF ALL PERSONS OVER SIXTEEN YEARS OF
    19750H0694B3269                 - 24 -

     1  AGE WHO RECEIVE ASSISTANCE DURING THE SECOND PRIOR QUARTER. THE
     2  BUREAU OF EMPLOYMENT SECURITY SHALL DETERMINE THE AMOUNT OF
     3  WAGES REPORTED BY EMPLOYERS FOR THE AMOUNT OF UNEMPLOYMENT
     4  COMPENSATION INSURANCE BENEFITS WHICH HAVE BEEN PAID DURING THE
     5  SECOND AND THIRD PRIOR QUARTERS TO PERSONS WITH THOSE SOCIAL
     6  SECURITY NUMBERS AND SHALL RETURN SUCH INFORMATION, INCLUDING
     7  ZERO WAGE REPORTS TO THE DEPARTMENT. THE DEPARTMENT SHALL
     8  COMPARE SUCH WAGE REPORTS WITH EARNINGS REPORTED BY RECIPIENTS,
     9  TAKE PROMPT ACTION TO RESOLVE DISCREPANCIES, AND SHALL REFER
    10  PROMPTLY FOR INVESTIGATION ANY CASES OF SUSPECTED FRAUD.
    11     SECTION 432.16.  RECOUPMENT OF PRIOR OVERPAYMENTS AND
    12  RETROACTIVE CORRECTION OF UNDERPAYMENTS.--(A) IN ACCORDANCE WITH
    13  FEDERAL LAW AND REGULATIONS, THE DEPARTMENT SHALL ESTABLISH
    14  PROCEDURES FOR RECOUPMENT OF PRIOR OVERPAYMENTS CAUSED BY THE
    15  RECIPIENT'S WILLFUL WITHHOLDING OF INFORMATION CONCERNING HIS
    16  INCOME, RESOURCES, OR OTHER CIRCUMSTANCES WHICH MAY AFFECT THE
    17  AMOUNT OF PAYMENT, PROVIDED THAT:
    18     (1)  THE AMOUNT OF OVERPAYMENTS RECOUPED SHALL BE LIMITED TO
    19  OVERPAYMENTS MADE DURING THE TWELVE MONTHS PRECEDING THE MONTH
    20  IN WHICH THE OVERPAYMENT WAS DISCOVERED: PROVIDED, HOWEVER, THAT  <--
    21  WHERE THE OVERPAYMENT WAS CAUSED BY THE RECIPIENT'S WILFULL
    22  WITHHOLDING OF INFORMATION REGARDING HIS INCOME OR RESOURCES,
    23  RECOUPMENT SHALL BE PERMITTED FOR OVERPAYMENTS MADE DURING THE
    24  TWENTY-FOUR MONTHS PRECEDING THE MONTH IN WHICH THE OVERPAYMENT
    25  WAS DISCOVERED.
    26     (2)  THE RECOUPMENT OF OVERPAYMENTS MAY BE MADE (I) FROM
    27  INCOME OR RESOURCES, EXCLUSIVE OF THE CURRENT ASSISTANCE
    28  PAYMENT, WHICH ARE CURRENTLY AVAILABLE TO THE RECIPIENT IN THE
    29  AMOUNT BY WHICH THE DEPARTMENT PROPOSES TO REDUCE PAYMENTS; OR
    30  (II) FROM CURRENT ASSISTANCE PAYMENTS. IF RECOUPMENTS ARE MADE
    19750H0694B3269                 - 25 -

     1  FROM CURRENT ASSISTANCE PAYMENTS, THE DEPARTMENT SHALL, ON A
     2  CASE-BY-CASE BASIS, LIMIT THE PROPORTION OF SUCH PAYMENTS THAT
     3  MAY BE DEDUCTED IN EACH CASE, SO AS NOT TO CAUSE UNDUE HARDSHIP
     4  ON RECIPIENTS.
     5     (3)  IN NO EVENT, SHALL THE GRANT OF A NEEDY CHILD BE REDUCED
     6  UNLESS THE PARENTS OR OTHER RESPONSIBLE PERSONS HAVE SUFFICIENT
     7  AVAILABLE INCOME OR RESOURCES TO MEET THE NEEDS OF THE DEPENDENT
     8  CHILD ACCORDING TO DEPARTMENT STANDARDS DURING THE PERIOD OF
     9  REDUCTION.
    10     (4)  THE DEPARTMENT SHALL, PRIOR TO EFFECTING ANY REDUCTION
    11  OF A CURRENT GRANT, ADVISE THE RECIPIENT OF THE PROPOSED
    12  REDUCTION BY TIMELY AND ADEQUATE NOTICE.
    13     (B)  THE DEPARTMENT SHALL BE PERMITTED TO RECOUP OVERPAYMENTS
    14  IN ACCORDANCE WITH THE PROVISIONS OF SUBSECTION (A) CONCURRENT
    15  WITH A SUIT FOR RESTITUTION PROVIDED THAT THE EXTENT OF
    16  LIABILITY FOR RESTITUTION SHALL BE REDUCED BY THE AMOUNT OF
    17  OVERPAYMENTS RECOUPED.
    18     (C)  THE DEPARTMENT SHALL, IN ACCORDANCE WITH FEDERAL
    19  REGULATIONS, ESTABLISH PROCEDURES FOR RETROACTIVE CORRECTION OF
    20  UNDERPAYMENTS CAUSED BY ADMINISTRATIVE ERROR PROVIDED THAT:
    21     (1)  RETROACTIVE CORRECTIVE PAYMENTS SHALL BE LIMITED TO THE
    22  TWELVE MONTHS PRECEDING THE MONTH IN WHICH THE UNDERPAYMENT
    23  FIRST BECOMES KNOWN TO THE DEPARTMENT;
    24     (2)  RETROACTIVE PAYMENTS TO CORRECT IMPROPER DENIAL OF
    25  ASSISTANCE SHALL BE MADE FOR UP TO TWELVE MONTHS PRIOR TO THE
    26  MONTH IN WHICH THE ERROR FIRST BECOMES KNOWN TO THE DEPARTMENT,
    27  BUT IN NO CASE EARLIER THAN THE DATE OF APPLICATION;
    28     (3)  FOR THE PURPOSES OF DETERMINING CONTINUED ELIGIBILITY
    29  AND THE AMOUNT OF ASSISTANCE, SUCH RETROACTIVE CORRECTIVE
    30  PAYMENTS SHALL NOT BE CONSIDERED AS INCOME OR AS A RESOURCE IN
    19750H0694B3269                 - 26 -

     1  THE MONTH IN WHICH PAID NOR IN THE NEXT FOLLOWING MONTH; AND
     2     (4)  NO RETROACTIVE PAYMENT NEED BE MADE WHERE THE
     3  ADMINISTRATIVE COST WOULD EXCEED THE AMOUNT OF SUCH PAYMENT.
     4     SECTION 432.17.  TIMELY AND ADEQUATE NOTICE DEFINED.--THE
     5  DEPARTMENT SHALL PROVIDE TIMELY AND ADEQUATE NOTICE IN ALL CASES
     6  OF INTENDED ACTION TO DISCONTINUE, TERMINATE, SUSPEND OR REDUCE
     7  AN ASSISTANCE GRANT EXCEPT IN THOSE CASES WHERE ADEQUATE NOTICE
     8  ALONE WOULD BE CONSISTENT WITH THE REQUIREMENTS OF FEDERAL LAW
     9  OR REGULATION.
    10     "TIMELY NOTICE" MEANS NOTICE WHICH IS MAILED AT LEAST TEN      <--
    11  DAYS BEFORE THE INTENDED CHANGE WOULD BE EFFECTIVE.
    12     "ADEQUATE NOTICE" MEANS A WRITTEN NOTICE THAT INCLUDES A
    13  STATEMENT OF WHAT ACTION THE AGENCY INTENDS TO TAKE, THE REASONS
    14  FOR THE INTENDED ACTION, THE SPECIFIC REGULATIONS OR STATUTES
    15  SUPPORTING SUCH ACTION, AN EXPLANATION OF THE INDIVIDUAL'S RIGHT
    16  TO REQUEST AN EVIDENTIARY AND AN ADMINISTRATIVE HEARING ON THE
    17  PROPRIETY OF THE INTENDED ACTION AND THE CIRCUMSTANCES UNDER
    18  WHICH ASSISTANCE IS CONTINUED IF A HEARING IS REQUESTED.
    19  ADEQUATE NOTICE SHALL BE SENT NOT LATER THAN THE DATE OF ACTION.
    20     SECTION 432.18.  ASSISTANCE PAYMENTS; LOST, STOLEN, DESTROYED
    21  OR NOT RECEIVED.--IN THE EVENT THAT A RECIPIENT OF ASSISTANCE
    22  DOES NOT RECEIVE AN ASSISTANCE CHECK, OR IF SUCH CHECK IS LOST,
    23  STOLEN OR DESTROYED AFTER RECEIPT BUT BEFORE IT IS CASHED, THE
    24  COUNTY OFFICE AFTER A PERIOD OF THREE DAYS MAY AUTHORIZE A ONE-
    25  TIME GRANT FROM THE COUNTY DISBURSEMENT, PROVIDED THAT THE
    26  FOLLOWING CONDITIONS ARE MET:
    27     (1)  THE RECIPIENT REPORTS THE NONRECEIPT OF THE CHECK, LOSS,
    28  OR THEFT OF AN UNENDORSED CHECK OR DESTRUCTION OF AN ENDORSED
    29  CHECK. THE REPORT OF A LOSS OR THEFT OF A CHECK SHALL BE
    30  ACCOMPANIED BY A SWORN STATEMENT TO THAT EFFECT UNDER PENALTY OF
    19750H0694B3269                 - 27 -

     1  FRAUD. THE COUNTY BOARD SHALL IMMEDIATELY STOP PAYMENT ON THE
     2  CHECK AFTER RECEIPT OF ITS COPY OF THE SIGNED STATEMENT.
     3     (2)  THE CHECK WAS SENT TO THE RECIPIENT.
     4     (3)  THE RECIPIENT SHALL BE INSTRUCTED ON HIS LIABILITY,
     5  SHOULD THE LOST, STOLEN, DESTROYED OR NONRECEIVED CHECK COME
     6  INTO HIS POSSESSION, TO RETURN SUCH CHECK IMMEDIATELY TO THE
     7  COUNTY OFFICE AND THAT CASHING OR ATTEMPTING TO CASH SUCH CHECK
     8  CONSTITUTES FRAUD.
     9     SECTION 437.  REPORTS TO GENERAL ASSEMBLY.--TWO COPIES OF ALL
    10  REPORTS REQUIRED BY THE NATIONAL CENTER FOR SOCIAL STATISTICS OF
    11  THE DEPARTMENT OF HEALTH, EDUCATION AND WELFARE SHALL BE
    12  FURNISHED TO THE SENATE PUBLIC HEALTH AND WELFARE COMMITTEE AND
    13  THE HEALTH AND WELFARE COMMITTEE OF THE HOUSE OF REPRESENTATIVES
    14  WHEN THEY ARE SUBMITTED TO THE FEDERAL GOVERNMENT. SIMILAR
    15  REPORTS PREPARED CONCERNING GENERAL ASSISTANCE, THE STATE BLIND
    16  PENSION AND STATE SUPPLEMENTAL ASSISTANCE SHALL BE SIMILARLY
    17  FURNISHED TO THE COMMITTEES.
    18     SECTION 441.2.  MEDICAL ASSISTANCE ELIGIBILITY.--MEDICAL
    19  ASSISTANCE SHALL NOT BE GRANTED TO OR IN BEHALF OF ANY PERSON
    20  WHO DISPOSED OF HIS REAL OR PERSONAL PROPERTY, OF THE VALUE OF
    21  FIVE HUNDRED DOLLARS ($500), OR MORE, WITHOUT FAIR
    22  CONSIDERATION, WITHIN TWO YEARS IMMEDIATELY PRECEDING THE DATE
    23  OF APPLICATION FOR MEDICAL ASSISTANCE UNLESS HE IS ELIGIBLE FOR
    24  STATE SUPPLEMENTAL ASSISTANCE OR UNLESS HE CAN CLEARLY SHOW THAT
    25  THE TRANSFER WAS NOT PRIMARILY FOR THE PURPOSE OF ACQUIRING OR
    26  RETAINING ELIGIBILITY FOR ASSISTANCE.
    27     SECTION 6.  SECTION 443.1 OF THE ACT ADDED JULY 31, 1968       <--
    28  (P.L.904, NO.273) AND CLAUSE (3) AMENDED OCTOBER 26, 1972
    29  (P.L.1027, NO.252), IS AMENDED TO READ:
    30     SECTION 443.1.  MEDICAL ASSISTANCE PAYMENTS FOR INSTITUTIONAL
    19750H0694B3269                 - 28 -

     1  CARE.--THE FOLLOWING MEDICAL ASSISTANCE PAYMENTS SHALL BE MADE
     2  IN BEHALF OF ELIGIBLE PERSONS WHOSE INSTITUTIONAL CARE IS
     3  PRESCRIBED BY PHYSICIANS:
     4     (1)  THE REASONABLE COST OF INPATIENT HOSPITAL CARE, AS
     5  SPECIFIED BY REGULATIONS OF THE DEPARTMENT ADOPTED UNDER TITLE
     6  XIX OF THE FEDERAL SOCIAL SECURITY ACT AND CERTIFIED TO THE
     7  DEPARTMENT BY THE AUDITOR GENERAL[, FOR A MAXIMUM OF SIXTY DAYS
     8  IN A BENEFIT PERIOD] FOR A BED PATIENT ON A CONTINUOUS TWENTY-
     9  FOUR HOUR A DAY BASIS IN A MULTI-BED ACCOMMODATION OF A
    10  HOSPITAL, EXCLUSIVE OF A HOSPITAL OR DISTINCT PART OF A HOSPITAL
    11  WHEREIN TWENTY-FIVE PERCENT OF PATIENTS REMAIN SIX MONTHS OR
    12  MORE. TO BE ELIGIBLE FOR SUCH PAYMENTS A HOSPITAL MUST BE
    13  QUALIFIED TO PARTICIPATE UNDER TITLE XIX OF THE FEDERAL SOCIAL
    14  SECURITY ACT AND HAVE ENTERED INTO A WRITTEN AGREEMENT WITH THE
    15  DEPARTMENT REGARDING MATTERS DESIGNATED BY THE SECRETARY AS
    16  NECESSARY TO EFFICIENT ADMINISTRATION, SUCH AS HOSPITAL
    17  UTILIZATION, MAINTENANCE OF PROPER COST ACCOUNTING RECORDS AND
    18  ACCESS TO PATIENTS' RECORDS. SUCH EFFICIENT ADMINISTRATION SHALL
    19  REQUIRE THE DEPARTMENT TO PERMIT PARTICIPATING HOSPITALS TO
    20  UTILIZE THE SAME FISCAL INTERMEDIARY FOR THIS TITLE XIX PROGRAM
    21  AS SUCH HOSPITALS USE FOR THE TITLE XVIII PROGRAM;
    22     (2)  THE COST OF SKILLED NURSING [HOME] AND INTERMEDIATE
    23  NURSING CARE IN STATE-OWNED GERIATRIC CENTERS, [AND]
    24  INSTITUTIONS FOR THE MENTALLY RETARDED, INSTITUTIONS FOR THE
    25  MENTALLY ILL, AND IN COUNTY HOMES WHICH MEET THE STATE AND
    26  FEDERAL REQUIREMENTS FOR PARTICIPATION UNDER TITLE XIX OF THE
    27  FEDERAL SOCIAL SECURITY ACT AND WHICH ARE APPROVED BY THE
    28  DEPARTMENT. THIS COST IN COUNTY HOMES SHALL BE AS SPECIFIED BY
    29  THE REGULATIONS OF THE DEPARTMENT ADOPTED UNDER TITLE XIX OF THE
    30  FEDERAL SOCIAL SECURITY ACT AND CERTIFIED TO THE DEPARTMENT BY
    19750H0694B3269                 - 29 -

     1  THE AUDITOR GENERAL; ELSEWHERE THE COST SHALL BE DETERMINED BY
     2  THE DEPARTMENT;
     3     (3)  RATES ON A COST-RELATED BASIS ESTABLISHED BY THE
     4  DEPARTMENT FOR SKILLED NURSING HOME OR INTERMEDIATE CARE IN A
     5  NON-PUBLIC NURSING HOME, WHEN FURNISHED BY A NURSING HOME
     6  LICENSED OR APPROVED BY THE DEPARTMENT AND QUALIFIED TO
     7  PARTICIPATE UNDER TITLE XIX OF THE FEDERAL SOCIAL SECURITY ACT;
     8     (4)  THE COST OF CARE IN ANY MENTAL HOSPITAL OR IN A PUBLIC
     9  TUBERCULOSIS HOSPITAL. TO BE ELIGIBLE FOR SUCH PAYMENTS A
    10  HOSPITAL MUST BE QUALIFIED TO PARTICIPATE UNDER TITLE XIX OF THE
    11  FEDERAL SOCIAL SECURITY ACT AND HAVE ENTERED INTO A WRITTEN
    12  AGREEMENT WITH THE DEPARTMENT REGARDING MATTERS DESIGNATED BY
    13  THE SECRETARY AS NECESSARY TO EFFICIENT ADMINISTRATION, SUCH AS
    14  HOSPITAL UTILIZATION, MAINTENANCE OF PROPER COST ACCOUNTING
    15  RECORDS AND ACCESS TO PATIENTS' RECORDS. CARE IN A PRIVATE
    16  MENTAL HOSPITAL SHALL BE LIMITED TO SIXTY DAYS IN A BENEFIT
    17  PERIOD. ONLY PERSONS AGED TWENTY-ONE YEARS OR UNDER AND AGED
    18  SIXTY-FIVE YEARS OR OLDER SHALL BE ELIGIBLE FOR CARE IN A PUBLIC
    19  MENTAL OR TUBERCULOSIS HOSPITAL. THIS COST SHALL BE THE
    20  REASONABLE COST, AS DETERMINED BY THE DEPARTMENT FOR A STATE
    21  INSTITUTION OR AS SPECIFIED BY REGULATIONS OF THE DEPARTMENT
    22  ADOPTED UNDER TITLE XIX OF THE FEDERAL SOCIAL SECURITY ACT AND
    23  CERTIFIED TO THE DEPARTMENT BY THE AUDITOR GENERAL FOR COUNTY
    24  AND NON-PUBLIC INSTITUTIONS.
    25     SECTION 7.  THE ACT IS AMENDED BY ADDING A SECTION TO READ:    <--
    26     SECTION 443.5.  PREPAYMENT FOR CONTRACTED MEDICAL SERVICES.--
    27  FOR CATEGORICALLY NEEDY OR MEDICALLY NEEDY PERSONS ELIGIBLE FOR
    28  MEDICAL ASSISTANCE, PREPAID CAPITATION PAYMENTS OR INSURANCE
    29  PREMIUMS FOR SERVICES UNDER THE MEDICAL ASSISTANCE STATE PLAN
    30  MAY BE MADE ON BEHALF OF ELIGIBLE PERSONS THROUGH COMPETITIVE
    19750H0694B3269                 - 30 -

     1  BIDDING WITH PROFIT OR NON-PROFIT CONTRACTORS, INSURERS, OR
     2  HEALTH MAINTENANCE ORGANIZATIONS. PROFIT AND NON-PROFIT INSURERS
     3  MUST BE APPROVED UNDER APPLICABLE STATE LAWS. PREPAID CAPITATION
     4  OR PREMIUM PAYMENTS MADE UNDER SUCH CONTRACTS SHALL NOT EXCEED
     5  PAYMENTS MADE TO OTHER THIRD PARTY PAYERS FOR COMPARABLE
     6  SERVICES AND SIMILAR BENEFIT CONDITIONS. CAPITATION PAYMENTS
     7  CHARGED FOR ANTICIPATED MEDICAL ASSISTANCE ELIGIBLE PERSONS
     8  UNDER A CONTRACT MAY BE PREPAID BY THE COMMONWEALTH SUBJECT TO
     9  MONTHLY, QUARTERLY, AND ANNUAL ADJUSTMENT BY THE DEPARTMENT
    10  BASED ON ACTUAL ENROLLMENT AND FIXED CAPITATION RATES.
    11     SECTION 6. 7. 8.  SECTIONS 451, 481, 487 AND 488 AND           <--
    12  SUBSECTIONS (A) AND (B) OF SECTION 911 OF THE ACT ARE AMENDED TO
    13  READ:
    14     SECTION 451.  CONFORMITY WITH FEDERAL LEGISLATION.--
    15  NOTWITHSTANDING ANY OTHER PROVISION OF LAW, THE DEPARTMENT, WITH
    16  THE APPROVAL OF THE GOVERNOR, MAY BY REGULATION GRANT [MEDICAL]
    17  ASSISTANCE TO ANY PERSONS, MODIFY OR DISCONTINUE ANY TYPE OF
    18  [MEDICAL] ASSISTANCE AND ESTABLISH NEW TYPES OF [MEDICAL]
    19  ASSISTANCE IN ORDER TO INSURE RECEIPT OF FEDERAL CONTRIBUTIONS
    20  FOR SUCH [MEDICAL] ASSISTANCE. ANY SUCH REGULATION SHALL BE VOID
    21  AT THE END OF THE REGULAR SESSION OF THE GENERAL ASSEMBLY HELD
    22  DURING THE ODD-NUMBERED YEAR NEXT FOLLOWING THE ADOPTION OF THE
    23  REGULATION.
    24     SECTION 481.  FALSE STATEMENTS; PENALTY.--(A) ANY PERSON WHO,
    25  EITHER PRIOR TO, OR AT THE TIME OF, OR SUBSEQUENT TO THE
    26  APPLICATION FOR ASSISTANCE, BY MEANS OF A WILFULLY FALSE
    27  STATEMENT OF MISREPRESENTATION, OR BY IMPERSONATION OR OTHER
    28  FRAUDULENT MEANS, SECURES, OR ATTEMPTS TO SECURE, OR AIDS OR
    29  ABETS ANY PERSON IN SECURING ASSISTANCE, OR FEDERAL FOOD STAMPS,
    30  UNDER THIS ARTICLE SHALL BE GUILTY OF A MISDEMEANOR, AND, UPON
    19750H0694B3269                 - 31 -

     1  CONVICTION THEREOF, SHALL BE SENTENCED TO PAY A FINE NOT
     2  EXCEEDING ONE THOUSAND DOLLARS ($1,000), OR TO UNDERGO
     3  IMPRISONMENT NOT EXCEEDING ONE YEAR, OR BOTH, AND ALSO SHALL BE
     4  SENTENCED TO MAKE RESTITUTION OF ANY MONEYS HE HAS RECEIVED BY
     5  REASON OF ANY SUCH FALSE STATEMENT, MISREPRESENTATION,
     6  IMPERSONATION, OR FRAUDULENT MEANS.
     7     (B)  ANY PERSON WHO, EITHER PRIOR TO OR AT THE TIME OF OR
     8  SUBSEQUENT TO THE APPLICATION FOR ASSISTANCE, BY MEANS OF A
     9  WILFULLY FALSE STATEMENT OR MISREPRESENTATION, OR BY
    10  IMPERSONATION, OR OTHER FRAUDULENT MEANS, SECURES OR ATTEMPTS TO
    11  SECURE ASSISTANCE OR FEDERAL FOOD STAMPS NOT EXCEEDING THREE
    12  HUNDRED DOLLARS ($300) UNDER THIS ARTICLE SHALL, UPON CONVICTION
    13  THEREOF IN A SUMMARY PROCEEDING, BE SENTENCED TO MAKE
    14  RESTITUTION OF SUCH ASSISTANCE, AND TO PAY A FINE OF NOT MORE
    15  THAN TWO HUNDRED DOLLARS ($200). [AND, IN DEFAULT OF MAKING
    16  RESTITUTION AND THE PAYMENT OF THE FINE IMPOSED, TO UNDERGO
    17  IMPRISONMENT NOT EXCEEDING SIXTY DAYS.] WHEN HAVING AVAILABLE
    18  SUFFICIENT MEANS OR THE ABILITY TO ACQUIRE SUCH MEANS, WILFULL
    19  FAILURE TO MAKE RESTITUTION AND PAY THE FINE IMPOSED SHALL
    20  RESULT IN IMPRISONMENT NOT EXCEEDING SIXTY DAYS.
    21     (C)  THERE SHALL BE A FOUR-YEAR STATUTE OF LIMITATIONS ON ALL
    22  OFFENSES UNDER THIS SECTION.
    23     SECTION 487.  INFORMATION TO BE SUPPLIED.--(A) EVERY BANK,
    24  INDUSTRIAL BANK, CREDIT UNION, TRUST COMPANY, BANK AND TRUST
    25  COMPANY, PRIVATE BANKER, AND BUILDING AND LOAN ASSOCIATION, OR
    26  OTHER FINANCIAL INSTITUTIONS DOING BUSINESS IN PENNSYLVANIA,
    27  SHALL, WHEN REQUESTED IN WRITING SO TO DO BY THE DEPARTMENT, OR
    28  ANY COUNTY BOARD OR BY ANY OFFICIAL LEGISLATIVE INVESTIGATING
    29  COMMITTEE, OR BY ANY AUTHORIZED AGENT THEREOF, DISCLOSE TO SUCH
    30  DEPARTMENT, BOARD, COMMITTEE, OR AUTHORIZED AGENT, WHETHER OR
    19750H0694B3269                 - 32 -

     1  NOT ANY PERSON APPLYING FOR OR RECEIVING PUBLIC ASSISTANCE, OR
     2  ANY LEGALLY RESPONSIBLE RELATIVE OF SUCH APPLICANT OR RECIPIENT,
     3  HAS HAD, OR HAS ANY MONEY ON DEPOSIT WITH, OR INVESTED IN, SUCH
     4  BANKING INSTITUTION OR BUILDING AND LOAN ASSOCIATION WITHIN ONE
     5  YEAR PRIOR TO THEIR APPLICATION FOR ASSISTANCE, OR AT ANY TIME
     6  THEREAFTER, THE AMOUNT AND DATE OF SUCH DEPOSIT OR INVESTMENT,
     7  AND THE AMOUNTS AND DATES OF WITHDRAWALS THEREFROM.
     8     (B)  EVERY EMPLOYER SHALL, WHEN REQUESTED IN WRITING SO TO DO
     9  BY THE DEPARTMENT OR ANY COUNTY BOARD OR BY ANY OFFICIAL
    10  LEGISLATIVE INVESTIGATING COMMITTEE, OR BY ANY AUTHORIZED AGENT
    11  THEREOF, DISCLOSE TO SUCH DEPARTMENT, BOARD, COMMITTEE, OR
    12  AUTHORIZED AGENT WITHIN THIRTY DAYS, WHETHER OR NOT ANY PERSON
    13  APPLYING FOR OR RECEIVING PUBLIC ASSISTANCE, OR ANY LEGALLY
    14  RESPONSIBLE RELATIVE OF SUCH APPLICANT OR RECIPIENT HAS OR HAD
    15  RECEIVED, OR WILL RECEIVE, ANY MONEY IN SALARY, WAGES,
    16  COMMISSION, OR OTHER COMPENSATION FROM SUCH EMPLOYER, AND IF SO,
    17  THE AMOUNT AND DATE OF SUCH SALARY, WAGES, COMMISSION, OR OTHER
    18  COMPENSATION.
    19     SECTION 488.  VIOLATION; PENALTY.--ANY BANK, INDUSTRIAL BANK,
    20  CREDIT UNION, TRUST COMPANY, BANK AND TRUST COMPANY, PRIVATE
    21  BANKER, BUILDING AND LOAN ASSOCIATION, OR OTHER FINANCIAL
    22  INSTITUTION DOING BUSINESS IN PENNSYLVANIA, OR EMPLOYER WHO OR
    23  WHICH WILFULLY VIOLATES THE PROVISIONS OF SECTION 487 OF THIS
    24  ACT, OR WHO OR WHICH WILFULLY MAKES ANY FALSE OR MISLEADING
    25  STATEMENT IN CONNECTION WITH ANY DISCLOSURE REQUIRED BY SAID
    26  SECTION, SHALL BE GUILTY OF A MISDEMEANOR, AND UPON CONVICTION
    27  THEREOF, SHALL BE SENTENCED TO PAY A FINE NOT EXCEEDING ONE
    28  THOUSAND DOLLARS ($1000).
    29     SECTION 911.  VISITATION AND INSPECTION.--(A) THE DEPARTMENT   <--
    30  SHALL HAVE THE POWER, AND ITS DUTY SHALL BE:
    19750H0694B3269                 - 33 -

     1     (1)  TO MAKE AND ENFORCE RULES AND REGULATIONS FOR A
     2  VISITATION, EXAMINATION AND INSPECTION OF ALL SUPERVISED
     3  INSTITUTIONS AND SAID VISITATION, EXAMINATION OR INSPECTION MAY
     4  OCCUR BOTH BEFORE AND AFTER THE BEGINNING OF OPERATION OF THE
     5  SUPERVISED FACILITY.
     6     (2)  TO VISIT AND INSPECT, AT LEAST ONCE IN EACH YEAR, ALL
     7  STATE AND SUPERVISED INSTITUTIONS; TO INQUIRE AND EXAMINE INTO
     8  THEIR METHODS OF INSTRUCTION, DISCIPLINE, DETENTION, CARE OR
     9  TREATMENT, THE CARE, TREATMENT, GOVERNMENT OR MANAGEMENT OF
    10  THEIR INMATES OR THOSE COMMITTED THERETO, OR BEING DETAINED,
    11  TREATED OR RESIDING THEREIN, THE OFFICIAL CONDUCT OF THEIR
    12  INSPECTORS, TRUSTEES, MANAGERS, DIRECTORS OR OTHER OFFICER OR
    13  OFFICERS CHARGED WITH THEIR MANAGEMENT BY LAW OR OTHERWISE, OR
    14  HAVING THE MANAGEMENT, CARE, CUSTODY OR CONTROL THEREOF, THE
    15  BUILDINGS, GROUNDS, PREMISES, AND EQUIPMENT THEREOF, OR
    16  CONNECTED THEREWITH, AND ALL AND EVERY MATTER AND THING RELATING
    17  TO THEIR USEFULNESS, ADMINISTRATION, AND MANAGEMENT, AND TO THE
    18  WELFARE OF THE INMATES THEREOF, OR THOSE COMMITTED THERETO OR
    19  BEING DETAINED, TREATED OR RESIDING THEREIN.
    20     (B)  FOR THESE PURPOSES AND FOR THE PURPOSE OF DETERMINING
    21  WHETHER OR NOT A FACILITY SHOULD BE SUBJECT TO THE SUPERVISION
    22  OF THE DEPARTMENT IN ACCORDANCE WITH SECTION 902, THE SECRETARY,
    23  OR OTHER OFFICER, INSPECTOR OR AGENT OF THE DEPARTMENT, SHALL
    24  HAVE FREE AND FULL ACCESS TO THE GROUNDS, PREMISES, AND
    25  BUILDINGS OF AND TO ALL THE RECORDS, BOOKS OR PAPERS OF OR
    26  RELATING TO ANY SUCH STATE OR SUPERVISED INSTITUTION, AND FULL
    27  OPPORTUNITY TO INTERROGATE OR INTERVIEW ANY INMATE THEREOF, OR
    28  ANY PERSON OR PERSONS COMMITTED TO OR BEING DETAINED, TREATED OR
    29  RESIDING THEREIN, AND ALL PERSONS CONNECTED WITH ANY SUCH STATE
    30  OR SUPERVISED INSTITUTION AS OFFICERS, OR CHARGED WITH THE
    19750H0694B3269                 - 34 -

     1  MANAGEMENT, THEREOF BY LAW OR OTHERWISE, OR IN ANY WAY HAVING
     2  THE CARE, CUSTODY, CONTROL, OR MANAGEMENT THEREOF, OR CONNECTED
     3  THEREWITH AS EMPLOYES, ARE HEREBY DIRECTED AND REQUIRED TO GIVE
     4  TO THE SECRETARY, OR TO SUCH OFFICER, INSPECTOR OR AGENT OF THE
     5  DEPARTMENT, SUCH MEANS, FACILITIES AND OPPORTUNITY FOR SUCH
     6  VISITATION, EXAMINATION, INQUIRY AND INTERROGATION, AS IS HEREBY
     7  PROVIDED AND REQUIRED, OR AS THE DEPARTMENT, BY ITS DULY
     8  ORDAINED RULES OR REGULATIONS, MAY REQUIRE.
     9     * * *
    10     Section 1 7. 8. 9.  Section 1016 OF THE act of June 13, 1967   <--
    11  (P.L.31, No.21), known as the "Public Welfare Code," is amended
    12  to read:
    13     Section 1016.  Right to Enter and Inspect.--For the purpose
    14  of determining the suitability of the applicants and of the
    15  premises or whether or not any premises in fact qualifies as a
    16  facility as defined in section 1001 of this act or the
    17  continuing conformity of the licensees to this act and to the
    18  applicable regulations of the department, any authorized agent
    19  of the department shall have the right to enter, visit and
    20  inspect any facility licensed or requiring a license under this
    21  act and shall have full and free access to the records of the
    22  facility and to the individuals therein and full opportunity to
    23  interview, inspect or examine such individuals.
    24     An authorized agent of the department shall also confer with
    25  the operators of facilities regarding the minimum standards of
    26  the department, encourage the adoption of higher standards and
    27  recommend methods of improving care and services.
    28     SECTION 8. 9. 10.  (A) SUBSECTION (B) OF SECTION SECTION 3,    <--
    29  ACT OF JUNE 24, 1937 (P.L.2045, NO.397), KNOWN AS "THE SUPPORT
    30  LAW," IS REPEALED IN SO FAR AS IT IS INCONSISTENT HEREWITH.
    19750H0694B3269                 - 35 -

     1     (B)  ALL OTHER ACTS AND PARTS OF ACTS, GENERAL, LOCAL AND
     2  SPECIAL, ARE REPEALED IN SO FAR AS THEY ARE INCONSISTENT
     3  HEREWITH.
     4     SECTION 9. 10. 11.  IF ANY PROVISION OF THIS ACT SHALL BE      <--
     5  HELD INVALID, THE REMAINDER OF THIS ACT SHALL NOT BE AFFECTED
     6  THEREBY.
     7     SECTION 10. 11. 12.  THIS ACT SHALL APPLY ALSO TO THOSE        <--
     8  FACILITIES TRANSFERRED TO THE DEPARTMENT OF HEALTH BY
     9  REORGANIZATION PLAN NO. 3 OF 1975.
    10     Section 2 11. 12. 13.  This act shall take effect in 60 days.  <--














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