SB40-CSA1, s. 1673 17Section 1673. 49.82 (2) of the statutes is renumbered 49.82 (2) (a) and
18amended to read:
SB40-CSA1,781,2519 49.82 (2) (a) Proof shall be provided Except as provided in par. (b), for each
20person included in an application for public assistance under this chapter, except for
21a child who is eligible for medical assistance under s. 49.46 or 49.47 because of 42
22USC 1396a
(e) (4) or an unborn child who is eligible for coverage under the Badger
23Care health care program under s. 49.665 (4) (ap),
proof shall be provided of his or
24her social security number or that an application for a social security number has
25been made.
SB40-CSA1, s. 1674
1Section 1674. 49.82 (2) (b) of the statutes is created to read:
SB40-CSA1,782,22 49.82 (2) (b) Paragraph (a) does not apply to any of the following:
SB40-CSA1,782,43 1. A child who is eligible for medical assistance under s. 49.46 or 49.47 because
4of 42 USC 1396a (e) (4).
SB40-CSA1,782,65 2. An unborn child who is eligible for coverage under the Badger Care health
6care program under s. 49.665 (4) (ap).
SB40-CSA1,782,117 3. A person who is applying for medical assistance under subch. IV, coverage
8under the Badger Care health care program under s. 49.665, or coverage under the
9program for prescription drug assistance for elderly persons under s. 49.688 and who
10refuses to obtain a social security number because of well-established religious
11objections, as defined in 42 CFR 435.910 (h) (2).
SB40-CSA1, s. 1675 12Section 1675 . 49.82 (2) (b) 1. of the statutes, as created by 2007 Wisconsin Act
13.... (this act), is amended to read:
SB40-CSA1,782,1514 49.82 (2) (b) 1. A child who is eligible for medical assistance under s. 49.46 or,
1549.47, or 49.471 because of 42 USC 1396a (e) (4).
SB40-CSA1, s. 1676 16Section 1676 . 49.82 (2) (b) 2. of the statutes, as created by 2007 Wisconsin Act
17.... (this act), is amended to read:
SB40-CSA1,782,1918 49.82 (2) (b) 2. An unborn child who is eligible for coverage under s. 49.471 or
19the Badger Care health care program under s. 49.665 (4) (ap).
SB40-CSA1, s. 1677 20Section 1677. 49.83 of the statutes is amended to read:
SB40-CSA1,783,6 2149.83 Limitation on giving information. Except as provided under s. 49.32
22(9), (10), and (10m), no person may use or disclose information concerning applicants
23and recipients of relief funded by a relief block grant, aid to families with dependent
24children, Wisconsin Works under ss. 49.141 to 49.161, social services, child and
25spousal support and establishment of paternity and medical support liability

1services under s. 49.22, or supplemental payments under s. 49.77 for any purpose not
2connected with the administration of the programs, except that the department of
3workforce development children and families may disclose such information to the
4department of revenue for the sole purpose of administering state taxes. Any person
5violating this section may be fined not less than $25 nor more than $500 or
6imprisoned in the county jail not less than 10 days nor more than one year or both.
SB40-CSA1, s. 1678 7Section 1678. 49.84 (6) of the statutes is created to read:
SB40-CSA1,783,98 49.84 (6) (a) In this subsection, "department" means the department of health
9and family services.
SB40-CSA1,783,1510 (b) 1. Notwithstanding any other eligibility requirements for the programs
11specified in par. (c), unless excepted by par. (c) an applicant for or recipient under any
12of those programs who declares himself or herself to be a citizen or national of the
13United States shall provide, as a further condition of eligibility, satisfactory
14documentary evidence, as provided in par. (d), that he or she is a citizen or national
15of the United States.
SB40-CSA1,783,2216 2. An applicant shall provide the documentation at the time of application. If
17a recipient was not required to provide documentation at the time he or she applied,
18the recipient shall provide the documentation the first time his or her eligibility is
19reviewed or redetermined after the effective date of this subdivision .... [revisor
20inserts date]. An applicant or recipient shall be granted a reasonable time, as
21determined by the department, to submit the documentation before his or her
22eligibility is denied or terminated.
SB40-CSA1,783,2423 (c) The requirement to provide satisfactory documentary evidence under par.
24(b) applies to applicants for and recipients under all of the following:
SB40-CSA1,784,2
11. The Medical Assistance program under subch. IV, except for any of the
2following:
SB40-CSA1,784,43 a. An applicant or recipient who is entitled to benefits under or enrolled in any
4part of Medicare under 42 USC 1395 et seq., as amended.
SB40-CSA1,784,65 b. An applicant or recipient who is receiving supplemental security income
6under 42 USC 1381 to 1383c.
SB40-CSA1,784,77 c. A person who is eligible for medical assistance under s. 49.45 (27).
SB40-CSA1,784,98 d. A child who is receiving medical assistance under s. 49.46 (1) (a) 13. or 49.47
9(4) (am) 3.
SB40-CSA1,784,1010 e. A pregnant woman who is receiving medical assistance under s. 49.465.
SB40-CSA1,784,1211 2. The Badger Care health care program under s. 49.665, except for an unborn
12child under s. 49.665 (4) (ap).
SB40-CSA1,784,1513 3. The part of the prescription drug assistance for elderly persons program
14under s. 49.688 that is supported by a Medical Assistance waiver under 42 USC 1315
15(a), as authorized under s. 49.688 (11).
SB40-CSA1,784,1816 (d) Satisfactory documentary evidence that an applicant or a recipient is a
17citizen or national of the United States consists of the documents or other forms of
18evidence specified in 42 CFR 435.407.
SB40-CSA1, s. 1679 19Section 1679. 49.84 (6) (c) 1. d. of the statutes, as created by 2007 Wisconsin
20Act .... (this act), is amended to read:
SB40-CSA1,784,2321 49.84 (6) (c) 1. d. A child who is receiving medical assistance under s. 49.46 (1)
22(a) 13. or, 49.47 (4) (am) 3., or 49.471 (4) (a) 2. or (b) 2. or an unborn child receiving
23prenatal care under s. 49.471.
SB40-CSA1, s. 1680 24Section 1680. 49.84 (6) (c) 1. e. of the statutes, as created by 2007 Wisconsin
25Act .... (this act), is amended to read:
SB40-CSA1,785,3
149.84 (6) (c) 1. e. A pregnant woman who is receiving medical assistance under
2s. 49.465 or a child or pregnant woman who is receiving medical assistance under s.
349.471 (5) (b) 1. or 2
.
SB40-CSA1, s. 1681 4Section 1681. 49.845 (1) of the statutes is amended to read:
SB40-CSA1,785,235 49.845 (1) Fraud investigation. From the appropriations under s. 20.435 (4)
6(bn), (kz), (L), and (nn), the department of health and family services shall establish
7a program to investigate suspected fraudulent activity on the part of recipients of
8medical assistance under subch. IV, food stamp benefits under the food stamp
9program under 7 USC 2011 to 2036, supplemental security income payments under
10s. 49.77, payments for the support of children of supplemental security income
11recipients under s. 49.775, and health care benefits under the Badger Care health
12care program under s. 49.665 and, if the department of workforce development
13children and families contracts with the department of health and family services
14under sub. (4), on the part of recipients of aid to families with dependent children
15under s. 49.19 and participants in the Wisconsin Works program under ss. 49.141 to
1649.161. The activities of the department of health and family services under this
17subsection may include comparisons of information provided to the department by
18an applicant and information provided by the applicant to other federal, state, and
19local agencies, development of an advisory welfare investigation prosecution
20standard, and provision of funds to county departments under ss. 46.215, 46.22, and
2146.23 and to Wisconsin Works agencies to encourage activities to detect fraud. The
22department of health and family services shall cooperate with district attorneys
23regarding fraud prosecutions.
SB40-CSA1, s. 1682 24Section 1682. 49.845 (2) of the statutes is amended to read:
SB40-CSA1,786,9
149.845 (2) State error reduction activities. The department of health and
2family services shall conduct activities to reduce payment errors in the Medical
3Assistance program under subch. IV, the food stamp program under 7 USC 2011 to
42036, the supplemental security income payments program under s. 49.77, the
5program providing payments for the support of children of supplemental security
6income recipients under s. 49.775, and the Badger Care health care program under
7s. 49.665 and, if the department of workforce development children and families
8contracts with the department of health and family services under sub. (4), in
9Wisconsin Works under ss. 49.141 to 49.161.
SB40-CSA1, s. 1683 10Section 1683. 49.845 (3) of the statutes is amended to read:
SB40-CSA1,786,1611 49.845 (3) Wisconsin Works agency error reduction. If the department of
12workforce development children and families contracts with the department of
13health and family services under sub. (4), the department of health and family
14services shall provide funds from the appropriation under s. 20.435 (4) (kz) to
15Wisconsin Works agencies to offset the administrative costs of reducing payment
16errors in Wisconsin Works under ss. 49.141 to 49.161.
SB40-CSA1, s. 1684 17Section 1684. 49.845 (4) of the statutes is amended to read:
SB40-CSA1,786,2418 49.845 (4) Contract for Wisconsin Works. Notwithstanding s. 49.197 (1m)
19and (3), the department of workforce development children and families may
20contract with the department of health and family services to investigate suspected
21fraudulent activity on the part of recipients of aid to families with dependent
22children under s. 49.19 and participants in Wisconsin Works under ss. 49.141 to
2349.161 and to conduct activities to reduce payment errors in Wisconsin Works under
24ss. 49.141 to 49.161, as provided in this section.
SB40-CSA1, s. 1685 25Section 1685. 49.85 (1) of the statutes is amended to read:
SB40-CSA1,787,12
149.85 (1) Department notification requirement. If a county department under
2s. 46.215, 46.22, or 46.23 or a governing body of a federally recognized American
3Indian tribe or band determines that the department of health and family services
4may recover an amount under s. 49.497, 49.793, or 49.847, or that the department
5of workforce development children and families may recover an amount under s.
649.161 or 49.195 (3) or collect an amount under s. 49.147 (6) (cm), the county
7department or governing body shall notify the affected department of the
8determination. If a Wisconsin Works agency determines that the department of
9workforce development children and families may recover an amount under s. 49.161
10or 49.195 (3), or collect an amount under s. 49.147 (6) (cm), the Wisconsin Works
11agency shall notify the department of workforce development children and families
12of the determination.
SB40-CSA1, s. 1686 13Section 1686. 49.85 (2) (b) of the statutes is amended to read:
SB40-CSA1,787,2314 49.85 (2) (b) At least annually, the department of workforce development
15children and families shall certify to the department of revenue the amounts that,
16based on the notifications received under sub. (1) and on other information received
17by the department of workforce development children and families, the department
18of workforce development children and families has determined that it may recover
19under ss. 49.161 and 49.195 (3) and collect under s. 49.147 (6) (cm), except that the
20department of workforce development children and families may not certify an
21amount under this subsection unless it has met the notice requirements under sub.
22(3) and unless its determination has either not been appealed or is no longer under
23appeal.
SB40-CSA1, s. 1687 24Section 1687. 49.85 (3) (b) (intro.) of the statutes is amended to read:
SB40-CSA1,788,4
149.85 (3) (b) (intro.) At least 30 days before certification of an amount, the
2department of workforce development children and families shall send a notice to the
3last-known address of the person from whom that department intends to recover or
4collect the amount. The notice shall do all of the following:
SB40-CSA1, s. 1688 5Section 1688. 49.85 (3) (b) 1. of the statutes is amended to read:
SB40-CSA1,788,116 49.85 (3) (b) 1. Inform the person that the department of workforce
7development
children and families intends to certify to the department of revenue
8an amount that the department of workforce development children and families has
9determined to be due under s. 49.161 or 49.195 (3) or to be delinquent under a
10repayment agreement for a loan under s. 49.147 (6), for setoff from any state tax
11refund that may be due the person.
SB40-CSA1, s. 1689 12Section 1689. 49.85 (3) (b) 2. of the statutes is amended to read:
SB40-CSA1,788,1613 49.85 (3) (b) 2. Inform the person that he or she may appeal the determination
14of the department of workforce development children and families to certify the
15amount by requesting a hearing under sub. (4) within 30 days after the date of the
16letter and inform the person of the manner in which he or she may request a hearing.
SB40-CSA1, s. 1690 17Section 1690. 49.85 (3) (b) 3. of the statutes is amended to read:
SB40-CSA1,788,2118 49.85 (3) (b) 3. Inform the person that, if the determination of the department
19of workforce development children and families is appealed, that department will
20not certify the amount to the department of revenue while the determination of the
21department of workforce development children and families is under appeal.
SB40-CSA1, s. 1691 22Section 1691. 49.85 (3) (b) 4. of the statutes is amended to read:
SB40-CSA1,789,323 49.85 (3) (b) 4. Inform the person that, unless a contested case hearing is
24requested to appeal the determination of the department of workforce development
25children and families, the person may be precluded from challenging any subsequent

1setoff of the certified amount by the department of revenue, except on the grounds
2that the certified amount has been partially or fully paid or otherwise discharged,
3since the date of the notice.
SB40-CSA1, s. 1692 4Section 1692. 49.85 (3) (b) 5. of the statutes is amended to read:
SB40-CSA1,789,75 49.85 (3) (b) 5. Request that the person inform the department of workforce
6development
children and families if a bankruptcy stay is in effect with respect to the
7person or if the claim has been discharged in bankruptcy.
SB40-CSA1, s. 1693 8Section 1693. 49.85 (4) (b) of the statutes is amended to read:
SB40-CSA1,789,149 49.85 (4) (b) If a person has requested a hearing under this subsection, the
10department of workforce development children and families shall hold a contested
11case hearing under s. 227.44, except that the department of workforce development
12children and families may limit the scope of the hearing to exclude issues that were
13presented at a prior hearing or that could have been presented at a prior opportunity
14for hearing.
SB40-CSA1, s. 1694 15Section 1694. 49.85 (5) of the statutes is amended to read:
SB40-CSA1,789,2516 49.85 (5) Effect of certification. Receipt of a certification by the department
17of revenue shall constitute a lien, equal to the amount certified, on any state tax
18refunds or credits owed to the obligor. The lien shall be foreclosed by the department
19of revenue as a setoff under s. 71.93. Certification of an amount under this section
20does not prohibit the department of health and family services or the department of
21workforce development children and families from attempting to recover or collect
22the amount through other legal means. The department of health and family
23services or the department of workforce development children and families shall
24promptly notify the department of revenue upon recovery or collection of any amount
25previously certified under this section.
SB40-CSA1, s. 1695
1Section 1695. 49.852 (1) of the statutes is renumbered 49.852 (1m) and
2amended to read:
SB40-CSA1,790,123 49.852 (1m) The department of workforce development may direct the
4department of employee trust funds, the retirement system of any 1st class city, any
5retirement system established under chapter 201, laws of 1937, or the administrator
6of any other pension plan to withhold the amount specified in the statewide support
7lien docket under s. 49.854 (2) (b) from any lump sum payment from a pension plan
8that may be paid a delinquent support obligor, except that the department of
9workforce development
may not direct that an amount be withheld under this
10subsection unless it has met the notice requirements under sub. (2) and unless the
11amount specified has either not been appealed or is no longer under appeal under s.
1249.854.
SB40-CSA1, s. 1696 13Section 1696. 49.852 (1c) of the statutes is created to read:
SB40-CSA1,790,1514 49.852 (1c) In this section, "department" means the department of children
15and families.
SB40-CSA1, s. 1697 16Section 1697. 49.852 (2) (intro.) of the statutes is amended to read:
SB40-CSA1,790,2017 49.852 (2) (intro.) The department of workforce development shall send a
18notice to the last-known address of the person from whom the department intends
19to recover the amount specified in the statewide support lien docket under s. 49.854
20(2) (b). The notice shall do all of the following:
SB40-CSA1, s. 1698 21Section 1698. 49.852 (2) (c) of the statutes is amended to read:
SB40-CSA1,790,2422 49.852 (2) (c) Request that the person inform the department of workforce
23development
or the appropriate county child support agency under s. 59.53 (5) if a
24bankruptcy stay is in effect with respect to the person.
SB40-CSA1, s. 1699 25Section 1699. 49.852 (3) of the statutes is amended to read:
SB40-CSA1,791,17
149.852 (3) If a person has requested a hearing pursuant to sub. (2) (b), the
2hearing shall be conducted before the circuit court that rendered the initial order to
3pay support. The court shall schedule a hearing within 10 business days after
4receiving a request for a hearing. A circuit court commissioner may conduct the
5hearing. If the court determines that the person owes the amount specified in the
6statewide support lien docket under s. 49.854 (2) (b), the department of workforce
7development
may direct the department of employee trust funds, the retirement
8system of any 1st class city, any retirement system established under chapter 201,
9laws of 1937
, or the administrator of any other pension plan, whichever is
10appropriate, to withhold the amount from any lump sum payment from a pension
11plan that may be paid the person. If the court determines that the person does not
12owe the amount specified in the statewide support lien docket under s. 49.854 (2) (b),
13the department of workforce development may not direct the department of
14employee trust funds, the retirement system of any 1st class city, any retirement
15system established under chapter 201, laws of 1937, or the administrator of any
16other pension plan, whichever is appropriate, to withhold the amount from any lump
17sum payment from a pension plan that may be paid the person.
SB40-CSA1, s. 1700 18Section 1700. 49.852 (4) (a) of the statutes is amended to read:
SB40-CSA1,791,2519 49.852 (4) (a) If the department of workforce development directs the
20department of employee trust funds, the retirement system of any 1st class city, any
21retirement system established under chapter 201, laws of 1937, or the administrator
22of any other pension plan to withhold the amount specified in the statewide support
23lien docket under s. 49.854 (2) (b), this directive shall constitute a lien, equal to the
24amount specified in the statewide support lien docket, on any lump sum payment
25from a pension plan that may be paid the person.
SB40-CSA1, s. 1701
1Section 1701. 49.852 (4) (b) of the statutes is amended to read:
SB40-CSA1,792,172 49.852 (4) (b) If the department of workforce development directs the
3department of employee trust funds, the retirement system of any 1st class city, any
4retirement system established under chapter 201, laws of 1937, or the administrator
5of any other pension plan to withhold the amount specified in the statewide support
6lien docket under s. 49.854 (2) (b), the department of employee trust funds, the
7retirement system of any 1st class city, any retirement system established under
8chapter 201, laws of 1937, or the administrator of any other pension plan shall deduct
9from any lump sum payment that may be paid the person the amount specified in
10the statewide support lien docket, less any amount specified under par. (d). If the
11amount specified in the statewide support lien docket under s. 49.854 (2) (b), less any
12amount specified under par. (d), exceeds the lump sum payment, the department of
13employee trust funds, the retirement system of any 1st class city, any retirement
14system established under chapter 201, laws of 1937, or the administrator of any
15other pension plan shall deduct the entire lump sum payment, less any withholdings
16otherwise required by law. The amount deducted under this paragraph shall be
17remitted to the department of workforce development.
SB40-CSA1, s. 1702 18Section 1702. 49.852 (4) (c) of the statutes is amended to read:
SB40-CSA1,792,2419 49.852 (4) (c) A directive to the department of employee trust funds, the
20retirement system of any 1st class city, any retirement system established under
21chapter 201, laws of 1937, or the administrator of any other pension plan to withhold
22the amount specified in the statewide support lien docket under s. 49.854 (2) (b)
23under this section does not prohibit the department of workforce development from
24attempting to recover the amount through other legal means.
SB40-CSA1, s. 1703 25Section 1703. 49.852 (4) (d) of the statutes is amended to read:
SB40-CSA1,793,5
149.852 (4) (d) The department of workforce development shall promptly notify
2the department of employee trust funds, the retirement system of any 1st class city,
3any retirement system established under chapter 201, laws of 1937, or the
4administrator of any other pension plan upon recovery of any amount previously
5specified in the statewide support lien docket under s. 49.854 (2) (b).
SB40-CSA1, s. 1704 6Section 1704. 49.853 (1) (b) of the statutes is amended to read:
SB40-CSA1,793,87 49.853 (1) (b) "Department" means the department of workforce development
8children and families.
SB40-CSA1, s. 1705 9Section 1705. 49.854 (1) (a) of the statutes is amended to read:
SB40-CSA1,793,1110 49.854 (1) (a) "Department" means the department of workforce development
11children and families.
SB40-CSA1, s. 1706 12Section 1706. 49.854 (5) (a) 3. of the statutes is created to read:
SB40-CSA1,793,1513 49.854 (5) (a) 3. "Lien" means a lien under this section or a lien in favor of
14another state based on a support obligation, including a lien placed under s. 769.305
15(2) (g).
SB40-CSA1, s. 1707 16Section 1707. 49.854 (5) (b) of the statutes is amended to read:
SB40-CSA1,794,217 49.854 (5) (b) Notice to the financial institution. To enforce a lien under this
18section
by levying against an account at a financial institution, the department shall
19send a notice of levy to the financial institution instructing the financial institution
20to prohibit the closing of or withdrawals from one or more accounts that the obligor
21owns in whole or in part, up to a total amount that is sufficient to pay the support
22owed, financial institution fees under par. (e), and estimated levy fees and costs
23under sub. (11), until further notice from the department or a court. The financial
24institution shall comply with the notice of levy and shall hold the amount specified

1in the notice until the financial institution receives further instructions from the
2department or a court.
SB40-CSA1, s. 1708 3Section 1708. 49.854 (5) (c) of the statutes is created to read:
SB40-CSA1,794,124 49.854 (5) (c) Liens in favor of other states. Notwithstanding par. (b), if a lien
5under par. (b) is in favor of another state, the notice sent by the department to the
6financial institution may consist of the request from the other state to enforce the
7lien, a certification by the department that any necessary due process requirements
8were met in the other state, a request that the financial institution honor the request
9from the other state by sending the amount specified in the request directly to the
10other state, and the address to which the financial institution shall send the funds.
11Notice and hearing requirements under pars. (d) and (f) do not apply to a lien in favor
12of another state.
SB40-CSA1, s. 1709 13Section 1709. 49.854 (5) (e) of the statutes is amended to read:
SB40-CSA1,794,2214 49.854 (5) (e) Financial institution fees. A financial institution may continue
15to collect fees, under the terms of the account agreement, on accounts frozen under
16this subsection. In addition to the levy fee authorized under sub. (11) (a), a financial
17institution may collect any early withdrawal penalty incurred under the terms of an
18account as a result of the levy. Financial institution fees authorized under this
19paragraph may be charged to the account immediately prior to the remittance of the
20amount to the department or the other state and may be charged even if the amounts
21in the obligor's accounts are insufficient to pay the total amount of support owed and
22the department's levy costs under sub. (11) (b).
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