CalWORKs Policy - Department of Public Social Services

“High Risk” EW. The participant may subsequently be
able to provide the required documentation.
If the participant still cannot provide the documentation 60
days after the application date, a referral is made to the
Early Action Fraud Detection/Prevention (EAFD/P)
section. A copy of the PA 1325.2 (out of drawer), Record
of Eligibility Activity – High Risk Checklist, is submitted
with the fraud referral.
When the documentation is provided or the referral is
made, the high risk status is terminated and the case is
transferred to the appropriate approved file.
No Record, PA 230, Request for Verification/Certification
of Evidence
Motor Homes or Campers
The participant continues to live in a motor home or
camper when the intake process is completed. The
following must be verified:
• The family intends to reside permanently in
California;
• Sleeping, sanitary and eating facilities are
available;
• The family has permission to park the
vehicle on the property and use the address
to receive mail; and
• Eligibility requirements are met.
When those factors are verified and the living situation
remains stable for 6 months, the case is transferred to the
appropriate file.
At the time of the next and each subsequent
redetermination, the case must be reevaluated if the
family is still living in a motor home/camper.
If the family has not moved since the last evaluation,
continues to meet the criteria listed above and there is no
other high risk factor involved, the case is transferred to
the appropriate file.
Convicted Welfare Fraud Cases
When the participant who has been convicted of welfare
fraud (including multiple aid cases) continues to receive
aid and/or reapplies for aid on a legitimate case, the
family’s eligibility must be established based on the
current situation.
The participant must account for all monies fraudulently
received and must complete and sign a PA 853 (out of
drawer), Affidavit, listing the following: