Attachment B UIPL 07-99

BPC MEASURES PROJECT

WEST VIRGINIA

Report for Quarter Ending September 30, 1996

INDICATORS INTRA-
STATE		 INTER-
STATE

FRAUD		 NON-
FRAUD
1. Number of overpayments established as a percentage of first payments. 10.3 19.9 1.7 9.0
2. Dollar amount of overpayments established as a percentage of benefits paid. 1.3 2.4 0.4 0.9
3. Amount of overpayments collected by cash and offset during the period as a percentage of the balance of overpayments outstanding at the beginning of the period. 6.3 3.2 2.9 8.9
4. Amount of overpayments ruled uncollectible (waivers and writeoffs) as a percentage of the balance of overpayments outstanding at the beginning of the period. 3.7 1.5 2.1 4.7
5. Amount of overpayments recovered (cash and offset) plus the amount ruled uncollectible (waivers and writeoffs) as a percentage of the balance of overpayments outstanding at the beginning of the period. 10.0 4.8 5.0 13.5
6. Number of overpayments recovered plus the number of overpayments ruled uncollectible as a percentage of overpayment cases outstanding at the beginning of the period. 16.4 8.9 6.2 20.9
7. Number of overpayments closed (recovered plus ruled uncollectible) as a percentage of the number of cases established during the period. 93.9 133.3 92.9 96.9

8. RECOVERY TIME LAPSE OF OVERPAYMENT CASES CLOSED DURING THE REPORT PERIOD -- from the date the overpayment was established to the date the case was closed.
INTERVALS INTRASTATE INTERSTATE FRAUD NONFRAUD
No. % No. % No. % No. %
30 days or less 372 53.4 18 34 9 11.5 381 56.8
31 - 60 days 50 7.2 9 17 0 0 59 8.8
61 - 90 days 30 4.3 3 5.7 2 2.6 31 4.6
91 - 180 days 48 6.9 4 7.5 7 9 45 6.7
181 - 270 days 37 5.3 2 3.8 8 10.3 31 4.6
271 - 360 days 26 3.7 3 5.7 4 5.1 25 3.7
361 - 540 days 43 6.2 2 3.8 8 10.3 37 5.5
541 - 720 days 20 2.9 3 5.7 8 10.3 15 2.2
721 -2100 days 70 10.1 9 17 32 41 47 7
TOTALS 696 53 78 671

9. AGING OF OVERPAYMENT CASES OUTSTANDING -- from the date the overpayment was established to the end of the period.
INTERVALS INTRASTATE INTERSTATE FRAUD NONFRAUD
No. % No. % No. % No. %
30 days or less 278 4.8 30 3.2 43 1.7 265 6.3
31 - 60 days 254 4.4 15 1.6 76 3 193 4.6
61 - 90 days 146 2.5 6 0.6 38 1.5 114 2.7
91 - 180 days 462 8 31 3.4 115 4.5 378 9.1
181 - 270 days 434 7.5 55 5.9 96 3.8 393 9.4
271 - 360 days 288 5 31 3.4 91 3.6 228 5.5
361 - 540 days 633 10.9 71 7.7 182 7.2 522 12.5
541 - 720 days 510 8.8 85 9.2 139 5.5 456 10.9
721 -2100 days 2777 48 601 65 1751 69.2 1627 39
TOTALS 5782 925 2531 4176

10. AGING OF OVERPAID DOLLARS OUTSTANDING -- from the date the overpayment was established to the end of the period.
INTERVALS INTRASTATE INTERSTATE FRAUD NONFRAUD
Dollars % Dollars % Dollars % Dollars %
30 days or less 93,889 2.7 17,157 2.7 35,615 1.7 75,431 3.8
31 - 60 days 95,883 2.8 6,334 1 43,679 2.1 58,538 2.9
61 - 90 days 84,384 2.4 4,166 0.7 42,507 2 46,043 2.3
91 - 180 days 228,309 6.6 33,617 5.3 94,169 4.5 167,757 8.4
181 - 270 days 183,144 5.3 28,034 4.4 73,071 3.5 138,107 6.9
271 - 360 days 172,345 5 16,852 2.6 61,768 3 127,429 6.4
361 - 540 days 318,556 9.2 48,363 7.6 139,250 6.7 227,669 11.4
541 - 720 days 237,662 6.9 47,864 7.5 101,449 4.9 184,077 9.2
721 -2100 days 2,036,196 59 433,576 68.2 1,496,907 71.7 972,865 48.7
TOTALS 3,450,368 635,963 2,088,415 1,997,916

BPC MEASURES PROJECT

UTAH

Report for Quarter Ending September 30, 1996

INDICATORS INTRA-
STATE		 INTER-
STATE

FRAUD		 NON-
FRAUD
1. Number of overpayments established as a percentage of first payments. 18.8 26.9 6.5 12.6
2. Dollar amount of overpayments established as a percentage of benefits paid. 3.5 4.6 1.7 1.9
3. Amount of overpayments collected by cash and offset during the period as a percentage of the balance of overpayments outstanding at the beginning of the period. 6.2 7.3 6.3 6.3
4. Amount of overpayments ruled uncollectible (waivers and writeoffs) as a percentage of the balance of overpayments outstanding at the beginning of the period. 0.1 0 0 0.3
5. Amount of overpayments recovered (cash and offset) plus the amount ruled uncollectible (waivers and writeoffs) as a percentage of the balance of overpayments outstanding at the beginning of the period. 6.3 7.3 6.3 6.6
6. Number of overpayments recovered plus the number of overpayments ruled uncollectible as a percentage of overpayment cases outstanding at the beginning of the period. 17.9 6.1 3.3 23.7
7. Number of overpayments closed (recovered plus ruled uncollectible) as a percentage of the number of cases established during the period. 180.7 180.9 40.3 252.7

8. RECOVERY TIME LAPSE OF OVERPAYMENT CASES CLOSED DURING THE REPORT PERIOD -- from the date the overpayment was established to the date the case was closed.
INTERVALS INTRASTATE INTERSTATE FRAUD NONFRAUD
No. % No. % No. % No. %
30 days or less 418 19.7 25 20.5 45 28.3 398 19.1
31 - 60 days 502 23.7 33 27 32 20.1 503 24.2
61 - 90 days 487 23 36 29.5 47 29.6 476 22.9
91 - 180 days 320 15.1 19 15.6 13 8.2 326 15.7
181 - 270 days 191 9 3 2.5 5 3.1 189 9.1
271 - 360 days 118 5.6 0 0 9 5.7 109 5.2
361 - 540 days 72 3.4 3 2.5 4 2.5 71 3.4
541 - 720 days 6 0.3 1 0.8 1 0.6 6 0.3
721 -2100 days 4 0.2 2 1.6 3 1.9 3 0.1
TOTALS 2118 122 159 2081

9. AGING OF OVERPAYMENT CASES OUTSTANDING -- from the date the overpayment was established to the end of the period.
INTERVALS INTRASTATE INTERSTATE FRAUD NONFRAUD
No. % No. % No. % No. %
30 days or less 1013 9.3 495 25.3 863 16.1 645 8.6
31 - 60 days 996 8.8 481 24.5 771 14.3 676 9
61 - 90 days 870 8 280 14.3 542 10.1 608 8.1
91 - 180 days 711 6.5 236 12 553 10.3 394 5.2
181 - 270 days 1013 9.3 118 6 360 6.7 771 10.3
271 - 360 days 532 4.9 67 3.4 183 3.4 416 5.5
361 - 540 days 1608 14.7 51 2.6 274 5.1 1385 18.4
541 - 720 days 1387 12.7 39 2 143 2.7 1283 17.1
721 -2100 days 2836 25.9 193 9.8 1687 31.4 1342 17.8
TOTALS 10,936 1960 5376 7520

10. AGING OF OVERPAID DOLLARS OUTSTANDING -- from the date the overpayment was established to the end of the period.
INTERVALS INTRASTATE INTERSTATE FRAUD NONFRAUD
Dollars % Dollars % Dollars % Dollars %
30 days or less 165,237 3.8 16,808 7.5 160,309 6.4 21,736 1
31 - 60 days 170,492 3.9 10,032 4.5 150,764 6.1 29,760 1.4
61 - 90 days 149,505 3.4 8,166 3.6 139,780 5.6 17,891 0.9
91 - 180 days 261,446 6 9,256 4.1 192,369 7.7 78,333 3.8
181 - 270 days 270,793 6.2 10,730 4.8 172,318 6.9 109,205 5.2
271 - 360 days 215,376 4.9 9,357 4.2 141,184 5.7 83,549 4
361 - 540 days 245,565 5.6 10,124 4.5 148,744 6 106,945 5.1
541 - 720 days 203,687 4.7 11,460 5.1 111,293 4.5 103,854 5
721 -2100 days 2,670,288 61.4 138,809 61.8 1,274,725 51.2 1,534,372 73.6
TOTALS 4,352,389 224,742 2,491,486 2,085,645

BPC MEASURES PROJECT

CALIFORNIA

Report for Quarter Ending September 30, 1996

INDICATORS INTRA-
STATE		 INTER-
STATE

FRAUD		 NON-
FRAUD
1. Number of overpayments established as a percentage of first payments. 15.2 2.6 12.1 2.7
2. Dollar amount of overpayments established as a percentage of benefits paid. 3 0.4 2.3 0.6
3. Amount of overpayments collected by cash and offset during the period as a percentage of the balance of overpayments outstanding at the beginning of the period. 5.1 14.7 5.1 5.6
4. Amount of overpayments ruled uncollectible (waivers and writeoffs) as a percentage of the balance of overpayments outstanding at the beginning of the period. 3.1 0 1.9 10.6
5. Amount of overpayments recovered (cash and offset) plus the amount ruled uncollectible (waivers and writeoffs) as a percentage of the balance of overpayments outstanding at the beginning of the period. 8.3 14.7 7 16.3
6. Number of overpayments recovered plus the number of overpayments ruled uncollectible as a percentage of overpayment cases outstanding at the beginning of the period. 3.5 1.1 3.6 3.6
7. Number of overpayments closed (recovered plus ruled uncollectible) as a percentage of the number of cases established during the period. 98.3 22.5 95.2 110.4

8. RECOVERY TIME LAPSE OF OVERPAYMENT CASES CLOSED DURING THE REPORT PERIOD -- from the date the overpayment was established to the date the case was closed.
INTERVALS INTRASTATE INTERSTATE FRAUD NONFRAUD
No. % No. % No. % No. %
30 days or less 3907 15.2 24 64.9 2842 13.2 1089 26.2
31 - 60 days 1926 7.5 1 2.7 1353 6.3 574 13.8
61 - 90 days 2072 8.1 1 2.7 1604 7.4 469 11.3
91 - 180 days 3961 15.4 5 13.5 3317 15.4 649 15.6
181 - 270 days 2376 9.3 0 0 2068 9.6 308 7.4
271 - 360 days 1882 7.3 1 2.7 1702 7.9 181 4.4
361 - 540 days 2985 11.6 2 5.4 2727 12.7 260 6.3
541 - 720 days 1979 7.7 2 5.4 1855 8.6 126 3
721 -2100 days 4569 17.8 1 2.7 4074 18.9 496 11.9
TOTALS 25,657 37 21,542 4152

9. AGING OF OVERPAYMENT CASES OUTSTANDING -- from the date the overpayment was established to the end of the period.
INTERVALS INTRASTATE INTERSTATE FRAUD NONFRAUD
No. % No. % No. % No. %
30 days or less 14460 1.4 58 1.7 12252 1.5 2266 1.1
31 - 60 days 10436 1 50 1.4 7906 1 2580 1.2
61 - 90 days 15623 1.5 12 0.3 13024 1.6 2611 1.2
91 - 180 days 40785 3.9 75 2.2 32366 3.9 8494 4.1
181 - 270 days 46106 4.4 82 2.4 37064 4.5 9124 4.4
271 - 360 days 43237 4.2 168 4.8 35997 4.3 7408 3.5
361 - 540 days 96656 9.3 437 12.6 80639 9.7 16454 7.9
541 - 720 days 78717 7.6 439 12.7 62601 7.5 16555 7.9
721 -2100 days 690277 66.6 2143 61.9 548477 66.1 143943 68.7
TOTALS 1,036,297 3464 830,326 209,435

10. AGING OF OVERPAID DOLLARS OUTSTANDING -- from the date the overpayment was established to the end of the period.
INTERVALS INTRASTATE INTERSTATE FRAUD NONFRAUD
Dollars % Dollars % Dollars % Dollars %
30 days or less 6,148,693 3.4 23,712 5.7 5,471,952 3.5 700,452 2.7
31 - 60 days 4,045,727 2.2 16,738 4 3,480,565 2.2 581,900 2.3
61 - 90 days 5,702,701 3.1 4,548 1.1 5,184,201 3.3 523,050 2
91 - 180 days 14,749,547 8.1 19,118 4.6 13,236,088 8.4 1,532,577 6
181 - 270 days 13,850,593 7.6 5,983 1.4 12,593,022 8 1,263,554 5
271 - 360 days 11,752,319 6.4 21,719 5.2 10,733,208 6.8 1,040,832 4.1
361 - 540 days 23,878,863 13.1 48,832 11.7 21,935,543 13.9 1,992,153 7.8
541 - 720 days 15,032,323 8.2 45,672 10.9 13,271,835 8.4 1,806,160 7.1
721-2100 days 87,556,168 47.9 231,884 55.4 71,705,884 45.5 16,082,168 63
TOTALS 182,716,934 418,206 157,612,298 25,522,846