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EXHIBIT 1 <br />SAHA Administrative Plan -Table of Contents <br />Chapter 14 <br />PROGRAM INTEGRITY <br />PART I: PREVENTING, DETECTING, AND INVESTIGATING ERRORS AND <br />PROGRAM ABUSE............................................................................................ 14-3 <br />14-I.A. Preventing Errors and Program Abuse ................................................. 14-3 <br />14-I.B. Detecting Errors and Program Abuse ................................................... 14-4 <br />Quality Control and Analysis of Data ............................................ 14-4 <br />Independent Audits and HUD Monitoring ..................................... 14-4 <br />Individual Reporting of Possible Errors and Program Abuse ........ 14-4 <br />14-I.C. Investigating Errors and Program Abuse .............................................. 14-5 <br />When the PHA Will Investigate..................................................... 14-5 <br />Consent to Release of Information [24 CFR 982.516] ................... 14-5 <br />Analysis and Findings..................................................................... 14-5 <br />Consideration of Remedies............................................................. 14-6 <br />Noticeand Appeals......................................................................... 14-6 <br />PART II: CORRECTIVE MEASURES AND PENALTIES ............................................... 14-7 <br />14-II.A. <br />Subsidy Under- or Overpayments........................................................ 14-7 <br />Corrections...................................................................................... <br />14-7 <br />Reimbursement............................................................................... 14-7 <br />14-II.B. <br />Family -Caused Errors and Program Abuse .......................................... 14-8 <br />Family Reimbursement to PHA [HCV GB pp. 22-12 to 22-13] ....14-8 <br />PHA Reimbursement to Family [HCV GB p. 22-12]..................... 14-8 <br />Prohibited Actions.......................................................................... 14-9 <br />Penalties for Program Abuse.......................................................... 14-9 <br />14-II.C. <br />Owner -Caused Error or Program Abuse ............................................. <br />14-10 <br />Owner Reimbursement to the PHA .............................................. <br />14-10 <br />Prohibited Owner Actions............................................................ <br />14-10 <br />Remedies and Penalties................................................................ <br />14-11 <br />14-II.D. <br />PHA -Caused Errors or Program Abuse .............................................. <br />14-12 <br />De Minimis Errors [24 CFR 5.609(c)(4)]..................................... <br />14-12 <br />Prohibited Activities..................................................................... <br />14-13 <br />14-II.E. <br />Criminal Prosecution..........................................................................14-14 <br />14-II.F. <br />Fraud and Program Abuse Recoveries ............................................... <br />14-14 <br />- 025 <br />City Council 5 — 35 5 2 25 <br />