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| 1 | AN ACT concerning public aid.
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| 2 | Be it enacted by the People of the State of Illinois,
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| 3 | represented in the General Assembly:
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| 4 | Section 5. The Illinois Public Aid Code is amended by | ||||||||||||||||||||||||
| 5 | changing Section 11-5.2 as follows: | ||||||||||||||||||||||||
| 6 | (305 ILCS 5/11-5.2) | ||||||||||||||||||||||||
| 7 | Sec. 11-5.2. Income, Residency, and Identity Verification | ||||||||||||||||||||||||
| 8 | System. | ||||||||||||||||||||||||
| 9 | (a) The Department shall ensure that its proposed | ||||||||||||||||||||||||
| 10 | integrated eligibility system shall include the computerized | ||||||||||||||||||||||||
| 11 | functions of income, residency, and identity eligibility | ||||||||||||||||||||||||
| 12 | verification to verify eligibility, eliminate duplication of | ||||||||||||||||||||||||
| 13 | medical assistance, and deter fraud. Until the integrated | ||||||||||||||||||||||||
| 14 | eligibility system is operational, the Department shall may | ||||||||||||||||||||||||
| 15 | enter into a contract with the vendor selected pursuant to | ||||||||||||||||||||||||
| 16 | Section 11-5.3 as necessary to obtain the electronic data | ||||||||||||||||||||||||
| 17 | matching described in this Section. This contract shall be | ||||||||||||||||||||||||
| 18 | exempt from the Illinois Procurement Code pursuant to | ||||||||||||||||||||||||
| 19 | subsection (h) of Section 1-10 of that Code. | ||||||||||||||||||||||||
| 20 | (b) Prior to awarding medical assistance at application | ||||||||||||||||||||||||
| 21 | under Article V of this Code, the Department shall, to the | ||||||||||||||||||||||||
| 22 | extent such databases are available to the Department, conduct | ||||||||||||||||||||||||
| 23 | data matches using the name, date of birth, address, and Social | ||||||||||||||||||||||||
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| 1 | Security Number of each applicant or recipient or responsible | ||||||
| 2 | relative of an applicant or recipient against the following: | ||||||
| 3 | (1) Income tax information. | ||||||
| 4 | (2) Employer reports of income and unemployment | ||||||
| 5 | insurance payment information maintained by the Department | ||||||
| 6 | of Employment Security. | ||||||
| 7 | (3) Earned and unearned income, citizenship and death, | ||||||
| 8 | and other relevant information maintained by the Social | ||||||
| 9 | Security Administration. | ||||||
| 10 | (4) Immigration status information maintained by the | ||||||
| 11 | United States Citizenship and Immigration Services. | ||||||
| 12 | (5) Wage reporting and similar information maintained | ||||||
| 13 | by states contiguous to this State. | ||||||
| 14 | (6) Employment information maintained by the | ||||||
| 15 | Department of Employment Security in its New Hire Directory | ||||||
| 16 | database. | ||||||
| 17 | (7) Employment information maintained by the United | ||||||
| 18 | States Department of Health and Human Services in its | ||||||
| 19 | National Directory of New Hires database. | ||||||
| 20 | (8) Veterans' benefits information maintained by the | ||||||
| 21 | United States Department of Health and Human Services, in | ||||||
| 22 | coordination with the Department of Health and Human | ||||||
| 23 | Services and the Department of Veterans' Affairs, in the | ||||||
| 24 | federal Public Assistance Reporting Information System | ||||||
| 25 | (PARIS) database. | ||||||
| 26 | (9) Residency information maintained by the Illinois | ||||||
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| 1 | Secretary of State. | ||||||
| 2 | (10) A database which is substantially similar to or a | ||||||
| 3 | successor of a database described in this Section that | ||||||
| 4 | contains information relevant for verifying eligibility | ||||||
| 5 | for medical assistance. | ||||||
| 6 | (d) If a discrepancy results between information provided | ||||||
| 7 | by an applicant, recipient, or responsible relative and | ||||||
| 8 | information contained in one or more of the databases or | ||||||
| 9 | information tools listed under subsection (b) or (c) of this | ||||||
| 10 | Section or subsection (c) of Section 11-5.3 and that | ||||||
| 11 | discrepancy calls into question the accuracy of information | ||||||
| 12 | relevant to a condition of eligibility provided by the | ||||||
| 13 | applicant, recipient, or responsible relative, the Department | ||||||
| 14 | or its contractor shall review the applicant's or recipient's | ||||||
| 15 | case using the following procedures: | ||||||
| 16 | (1) If the information discovered under subsection (c) | ||||||
| 17 | of this Section or subsection (c) of Section 11-5.3 does | ||||||
| 18 | not result in the Department finding the applicant or | ||||||
| 19 | recipient ineligible for assistance under Article V of this | ||||||
| 20 | Code, the Department shall finalize the determination or | ||||||
| 21 | redetermination of eligibility. | ||||||
| 22 | (2) If the information discovered results in the | ||||||
| 23 | Department finding the applicant or recipient ineligible | ||||||
| 24 | for assistance, the Department shall provide notice as set | ||||||
| 25 | forth in Section 11-7 of this Article. | ||||||
| 26 | (3) If the information discovered is insufficient to | ||||||
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| 1 | determine that the applicant or recipient is eligible or | ||||||
| 2 | ineligible, the Department shall provide written notice to | ||||||
| 3 | the applicant or recipient which shall describe in | ||||||
| 4 | sufficient detail the circumstances of the discrepancy, | ||||||
| 5 | the information or documentation required, the manner in | ||||||
| 6 | which the applicant or recipient may respond, and the | ||||||
| 7 | consequences of failing to take action. The applicant or | ||||||
| 8 | recipient shall have 10 business days to respond. | ||||||
| 9 | (4) If the applicant or recipient does not respond to | ||||||
| 10 | the notice, the Department shall deny assistance for | ||||||
| 11 | failure to cooperate, in which case the Department shall | ||||||
| 12 | provide notice as set forth in Section 11-7. Eligibility | ||||||
| 13 | for assistance shall not be established until the | ||||||
| 14 | discrepancy has been resolved. | ||||||
| 15 | (5) If an applicant or recipient responds to the | ||||||
| 16 | notice, the Department shall determine the effect of the | ||||||
| 17 | information or documentation provided on the applicant's | ||||||
| 18 | or recipient's case and shall take appropriate action. | ||||||
| 19 | Written notice of the Department's action shall be provided | ||||||
| 20 | as set forth in Section 11-7 of this Article. | ||||||
| 21 | (6) Suspected cases of fraud shall be referred to the | ||||||
| 22 | Department's Inspector General. | ||||||
| 23 | (e) The Department shall adopt any rules necessary to | ||||||
| 24 | implement this Section.
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| 25 | (Source: P.A. 97-689, eff. 6-14-12.)
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| 26 | Section 99. Effective date. This Act takes effect upon | ||||||
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| 1 | becoming law.
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