UI REPORTS HANDBOOK NO. 401
ETA 227 Overpayment Detection and Recovery Activities

A. Facsimile of Form (page 1 of 3)

ETA 227 - OVERPAYMENT DETECTION AND RECOVERY ACTIVITIES
STATE: REPORT FOR
PERIOD ENDING:		 OMB Approval No. 1205-0173     
Expires: 01/31/2007                   
A. OVERPAYMENTS ESTABLISHED — CAUSES
Cause Line No. No.
Schemes		 Number of Cases Dollar Amounts
    UI     UCFE/UCX     UI     UCFE/UCX
(1) (2) (3) (4) (5)
Fraud — Total 101          
   Multi Claimant Schemes 102          
Nonfraud — Total 103          
   Reversals 104          
State Agency Errors 105          
Employer Errors 106          
Claimant Errors 107          
Other 108          
Penalty 109          
Total — Fraud, Nonfraud,
and Penalty
110          

B. OVERPAYMENTS ESTABLISHED — METHODS OF DETECTION
Method Line
No.		 No.
Cases
Inv		 Fraud Nonfraud
No. Cases Dollars No. Cases Dollars
(6) (7) (8) (9) (10)
Controllable — Total 201          
   Wage/Benefit Crossmatch 202          
IB Crossmatch 203          
New Hires Systems 204          
Multi-Claimant
Scheme Systems		 205          
Special Project 206          
Other 207          
Noncontrollable — Total 208          
Total - Controllable and
Noncontrollable 		209          

Page 1 of 3 ETA 227 (Rev. 9/2001)

IV-3-1

12/2003

UI REPORTS HANDBOOK NO. 401
ETA 227 Overpayment Detection and Recovery Activities

A. Facsimile of Form, continued (page 2 of 3)

ETA 227 - OVERPAYMENT DETECTION AND RECOVERY ACTIVITIES
State: Report for
Period Ending:

C. RECOVERY/ RECONCILIATION
Item Line
No.		 Dollar Amount
Fraud Nonfraud
UI UCFE/UCX UI UCFE/UCX
(11) (12) (13) (14)
Outstanding at Beginning of Period 301        
Recovered - Total 302        
  Cash 303        
Benefit Offset 304        
State Income Tax Offset 305        
By Other States 306        
Other 307        
Waived 308        
Written-Off 309        
Additions 310        
Subtractions 311        
Receivables Removed at End of Period 312        
Outstanding at End of Period 313        
Recovered for Other States 321        

D. CRIMINAL/CIVIL ACTIONS
Item Line
No.		 State/Local Courts Federal
(OIG)
UI UCFE/UCX
(15) (16) (17)
Number Fraud Cases Pending Prosecution at Beginning of Period 401      
Number of Fraud Cases Referred for Prosecution during the Period 402      
Number Cases Prosecution Refused 403      
Number Convictions Obtained 404      
Number Cases Referred for Civil Action 405      
Number Civil Actions Obtained 406      

Page 2 of 3 ETA 227 (Rev. 9/2001)

IV-3-2

12/2003

UI REPORTS HANDBOOK NO. 401
ETA 227 Overpayment Detection and Recovery Activities

A. Facsimile of Form, continued (page 3 of 3)

ETA 227 - OVERPAYMENT DETECTION AND RECOVERY ACTIVITIES
State: Report for
Period Ending:

E. AGING OF BENEFIT OVERPAYMENT ACCOUNTS
Accounts Receivable Line No. Dollar Amounts
UI UCFE/UCX
(18) (19)
90 days or less 501    
91 - 180 days 502    
181 - 270 days 503    
271 - 360 days 504    
361 - 450 days 505    
451 days or more 506    
Total Accounts Receivable 507    

Comments:

These reporting instructions have been approved under the Paperwork Reduction Act of 1995, under OMB No. 1205-0173 with an expiration date of 01/31/2007. Persons are not required to respond to this collection of information unless it displays a currently valid OMB control number. Public reporting burden for this collection of information is estimated to average 14 hours, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Submission is mandatory under SSA 303(a)(6). Send comments regarding this burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to the U.S. Department of Labor, Office of Workforce Security, Room S-4231, 200 Constitution Ave. NW, Washington, DC, 20210.

Page 3 of 3 ETA 227 (Rev. 9/2001)

IV-3-3

12/2003