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Child Care Assistance Program (CCAP) Policy Manual

Child Care Assistance Program (CCAP) Policy Manual


14.9 Recovery Methods

ISSUE DATE: 10/2019

When an overpayment has been assessed, the method of recovery varies depending on whether the family or provider is currently receiving CCAP benefits or payments or if the family or provider is no longer participating in CCAP.

The recovery method for collecting overpayments from participant families and current CCAP providers is recoupment. See Chapter 14.9.6 (Recoupment - Families) and Chapter 14.9.9 (Recoupment - Providers)

Common methods for recovering overpayments from non-participant families and former CCAP providers:

  • · Voluntary repayment, repayment agreements, and Confessions of Judgment. See Chapter 14.9.3 (Voluntary Repayment Agreement).
  • · Civil recovery. See Chapter 14.9.12 (Civil Recovery - Families), Chapter 14.9.15 (Civil Recovery - Providers).
  • · Criminal restitution.

    • Legal authority

    Minnesota Statutes 119B.011, subd. 21
    Minnesota Statutes 119B.11, subd. 2a
    Minnesota Rules 3400.0140, subp.19
    Minnesota Rules 3400.0187

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