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us/statute/7/2015/b — Fraud and misrepresentation; disqualification penalties; ineligibility period; applicable procedures · Axiom

in view

Whole section

Encodings · 15

first_determination_disqualification_period_years7 USC § 2015 (b) (1) · parameter

7 U.S.C. 2015(b)(1)(i)

name: first_determination_disqualification_period_years
kind: parameter
dtype: Count
source: 7 U.S.C. 2015(b)(1)(i)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/7/2015
versions:
  - effective_from: '2008-10-01'
    formula: '1'

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second_determination_disqualification_period_years7 USC § 2015 (b) (1) · parameter

7 U.S.C. 2015(b)(1)(ii)

name: second_determination_disqualification_period_years
kind: parameter
dtype: Count
source: 7 U.S.C. 2015(b)(1)(ii)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/7/2015
versions:
  - effective_from: '2008-10-01'
    formula: '2'

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first_determination_occasion_number7 USC § 2015 (b) (1) · parameter

7 U.S.C. 2015(b)(1)(i)

name: first_determination_occasion_number
kind: parameter
dtype: Count
source: 7 U.S.C. 2015(b)(1)(i)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/7/2015
versions:
  - effective_from: '2008-10-01'
    formula: '1'

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second_determination_occasion_number7 USC § 2015 (b) (1) · parameter

7 U.S.C. 2015(b)(1)(ii)(I)

name: second_determination_occasion_number
kind: parameter
dtype: Count
source: 7 U.S.C. 2015(b)(1)(ii)(I)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/7/2015
versions:
  - effective_from: '2008-10-01'
    formula: '2'

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third_determination_occasion_number7 USC § 2015 (b) (1) · parameter

7 U.S.C. 2015(b)(1)(iii)(I)

name: third_determination_occasion_number
kind: parameter
dtype: Count
source: 7 U.S.C. 2015(b)(1)(iii)(I)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/7/2015
versions:
  - effective_from: '2008-10-01'
    formula: '3'

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controlled_substance_first_finding_occasion_number7 USC § 2015 (b) (1) · parameter

7 U.S.C. 2015(b)(1)(ii)(II)

name: controlled_substance_first_finding_occasion_number
kind: parameter
dtype: Count
source: 7 U.S.C. 2015(b)(1)(ii)(II)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/7/2015
versions:
  - effective_from: '2008-10-01'
    formula: '1'

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controlled_substance_second_finding_occasion_number7 USC § 2015 (b) (1) · parameter

7 U.S.C. 2015(b)(1)(iii)(II)

name: controlled_substance_second_finding_occasion_number
kind: parameter
dtype: Count
source: 7 U.S.C. 2015(b)(1)(iii)(II)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/7/2015
versions:
  - effective_from: '2008-10-01'
    formula: '2'

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firearms_ammunition_or_explosives_first_finding_occasion_number7 USC § 2015 (b) (1) · parameter

7 U.S.C. 2015(b)(1)(iii)(III)

name: firearms_ammunition_or_explosives_first_finding_occasion_number
kind: parameter
dtype: Count
source: 7 U.S.C. 2015(b)(1)(iii)(III)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/7/2015
versions:
  - effective_from: '2008-10-01'
    formula: '1'

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section_2024_item_value_permanent_disqualification_threshold7 USC § 2015 (b) (1) · parameter

7 U.S.C. 2015(b)(1)(iii)(IV)

name: section_2024_item_value_permanent_disqualification_threshold
kind: parameter
dtype: Money
unit: USD
source: 7 U.S.C. 2015(b)(1)(iii)(IV)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/7/2015
versions:
  - effective_from: '2008-10-01'
    formula: '500'

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intentional_program_violation_determination7 USC § 2015 (b) (1) · derived

7 U.S.C. 2015(b)(1)

name: intentional_program_violation_determination
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 7 U.S.C. 2015(b)(1)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us/statute/7/2015
versions:
  - effective_from: '2008-10-01'
    formula: >-
      found_by_state_or_federal_court_or_administrative_agency

      and (
          intentionally_made_false_or_misleading_statement_or_misrepresented_concealed_or_withheld_facts
          or intentionally_committed_act_constituting_violation_of_chapter_regulations_or_state_statute
      )

      and
      act_was_for_purpose_of_using_presenting_transferring_acquiring_receiving_or_possessing_program_benefits

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ineligible_for_one_year7 USC § 2015 (b) (1) · derived

7 U.S.C. 2015(b)(1)(i)

name: ineligible_for_one_year
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 7 U.S.C. 2015(b)(1)(i)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us/statute/7/2015
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/7/2015
versions:
  - effective_from: '2008-10-01'
    formula: |-
      intentional_program_violation_determination
      and determination_occasion_number == first_determination_occasion_number

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ineligible_for_two_years7 USC § 2015 (b) (1) · derived

7 U.S.C. 2015(b)(1)(ii)

name: ineligible_for_two_years
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 7 U.S.C. 2015(b)(1)(ii)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us/statute/7/2015
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/7/2015
versions:
  - effective_from: '2008-10-01'
    formula: |-
      (
          intentional_program_violation_determination
          and determination_occasion_number == second_determination_occasion_number
      )
      or (
          federal_state_or_local_court_finding_of_trading_controlled_substance_for_benefits
          and controlled_substance_trading_finding_occasion_number == controlled_substance_first_finding_occasion_number
      )

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permanently_ineligible7 USC § 2015 (b) (1) · derived

7 U.S.C. 2015(b)(1)(iii)

name: permanently_ineligible
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 7 U.S.C. 2015(b)(1)(iii)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us/statute/7/2015
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us/statute/7/2015
versions:
  - effective_from: '2008-10-01'
    formula: |-
      (
          intentional_program_violation_determination
          and determination_occasion_number >= third_determination_occasion_number
      )
      or (
          federal_state_or_local_court_finding_of_trading_controlled_substance_for_benefits
          and controlled_substance_trading_finding_occasion_number >= controlled_substance_second_finding_occasion_number
      )
      or (
          federal_state_or_local_court_finding_of_trading_firearms_ammunition_or_explosives_for_benefits
          and firearms_ammunition_or_explosives_trading_finding_occasion_number >= firearms_ammunition_or_explosives_first_finding_occasion_number
      )
      or (
          convicted_of_offense_under_7_usc_2024_b_or_c_involving_item_covered_by_7_usc_2024_b_or_c
          and section_2024_item_value >= section_2024_item_value_permanent_disqualification_threshold
      )

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ineligible_for_further_participation7 USC § 2015 (b) (1) · derived

7 U.S.C. 2015(b)(1)

name: ineligible_for_further_participation
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 7 U.S.C. 2015(b)(1)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us/statute/7/2015
versions:
  - effective_from: '2008-10-01'
    formula: |-
      ineligible_for_one_year
      or ineligible_for_two_years
      or permanently_ineligible

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household_barred_from_increased_benefits_due_to_member_disqualification7 USC § 2015 (b) (1) · derived

7 U.S.C. 2015(b)(1)

name: household_barred_from_increased_benefits_due_to_member_disqualification
kind: derived
entity: Household
dtype: Judgment
period: Month
source: 7 U.S.C. 2015(b)(1)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us/statute/7/2015
          excerpt: no household shall receive increased benefits under this chapter
versions:
  - effective_from: '2008-10-01'
    formula: >-
      household_has_member_disqualified_under_this_subsection_during_period_of_ineligibility

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▸rulespec code

Shown source

statutes/7/2015/b/1.yaml

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Rules

first_determination_disqualification_period_years

Parameter(1) in text ↖

source: 7 U.S.C. 2015(b)(1)(i)

- name: first_determination_disqualification_period_years
  kind: parameter
  dtype: Count
  source: 7 U.S.C. 2015(b)(1)(i)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/7/2015
  versions:
    - effective_from: '2008-10-01'
      formula: '1'

second_determination_disqualification_period_years

Parameter(1) in text ↖

source: 7 U.S.C. 2015(b)(1)(ii)

- name: second_determination_disqualification_period_years
  kind: parameter
  dtype: Count
  source: 7 U.S.C. 2015(b)(1)(ii)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/7/2015
  versions:
    - effective_from: '2008-10-01'
      formula: '2'

first_determination_occasion_number

Parameter(1) in text ↖

source: 7 U.S.C. 2015(b)(1)(i)

- name: first_determination_occasion_number
  kind: parameter
  dtype: Count
  source: 7 U.S.C. 2015(b)(1)(i)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/7/2015
  versions:
    - effective_from: '2008-10-01'
      formula: '1'

second_determination_occasion_number

Parameter(1) in text ↖

source: 7 U.S.C. 2015(b)(1)(ii)(I)

- name: second_determination_occasion_number
  kind: parameter
  dtype: Count
  source: 7 U.S.C. 2015(b)(1)(ii)(I)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/7/2015
  versions:
    - effective_from: '2008-10-01'
      formula: '2'

third_determination_occasion_number

Parameter(1) in text ↖

source: 7 U.S.C. 2015(b)(1)(iii)(I)

- name: third_determination_occasion_number
  kind: parameter
  dtype: Count
  source: 7 U.S.C. 2015(b)(1)(iii)(I)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/7/2015
  versions:
    - effective_from: '2008-10-01'
      formula: '3'

controlled_substance_first_finding_occasion_number

Parameter(1) in text ↖

source: 7 U.S.C. 2015(b)(1)(ii)(II)

- name: controlled_substance_first_finding_occasion_number
  kind: parameter
  dtype: Count
  source: 7 U.S.C. 2015(b)(1)(ii)(II)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/7/2015
  versions:
    - effective_from: '2008-10-01'
      formula: '1'

controlled_substance_second_finding_occasion_number

Parameter(1) in text ↖

source: 7 U.S.C. 2015(b)(1)(iii)(II)

- name: controlled_substance_second_finding_occasion_number
  kind: parameter
  dtype: Count
  source: 7 U.S.C. 2015(b)(1)(iii)(II)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/7/2015
  versions:
    - effective_from: '2008-10-01'
      formula: '2'

firearms_ammunition_or_explosives_first_finding_occasion_number

Parameter(1) in text ↖

source: 7 U.S.C. 2015(b)(1)(iii)(III)

- name: firearms_ammunition_or_explosives_first_finding_occasion_number
  kind: parameter
  dtype: Count
  source: 7 U.S.C. 2015(b)(1)(iii)(III)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/7/2015
  versions:
    - effective_from: '2008-10-01'
      formula: '1'

section_2024_item_value_permanent_disqualification_threshold

Parameter(1) in text ↖

source: 7 U.S.C. 2015(b)(1)(iii)(IV)

- name: section_2024_item_value_permanent_disqualification_threshold
  kind: parameter
  dtype: Money
  unit: USD
  source: 7 U.S.C. 2015(b)(1)(iii)(IV)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/7/2015
  versions:
    - effective_from: '2008-10-01'
      formula: '500'

intentional_program_violation_determination

Derived(1) in text ↖

source: 7 U.S.C. 2015(b)(1)

- name: intentional_program_violation_determination
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 7 U.S.C. 2015(b)(1)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us/statute/7/2015
  versions:
    - effective_from: '2008-10-01'
      formula: >-
        found_by_state_or_federal_court_or_administrative_agency

        and (
            intentionally_made_false_or_misleading_statement_or_misrepresented_concealed_or_withheld_facts
            or intentionally_committed_act_constituting_violation_of_chapter_regulations_or_state_statute
        )

        and
        act_was_for_purpose_of_using_presenting_transferring_acquiring_receiving_or_possessing_program_benefits

ineligible_for_one_year

Derived(1) in text ↖

source: 7 U.S.C. 2015(b)(1)(i)

- name: ineligible_for_one_year
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 7 U.S.C. 2015(b)(1)(i)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us/statute/7/2015
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/7/2015
  versions:
    - effective_from: '2008-10-01'
      formula: |-
        intentional_program_violation_determination
        and determination_occasion_number == first_determination_occasion_number

ineligible_for_two_years

Derived(1) in text ↖

source: 7 U.S.C. 2015(b)(1)(ii)

- name: ineligible_for_two_years
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 7 U.S.C. 2015(b)(1)(ii)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us/statute/7/2015
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/7/2015
  versions:
    - effective_from: '2008-10-01'
      formula: |-
        (
            intentional_program_violation_determination
            and determination_occasion_number == second_determination_occasion_number
        )
        or (
            federal_state_or_local_court_finding_of_trading_controlled_substance_for_benefits
            and controlled_substance_trading_finding_occasion_number == controlled_substance_first_finding_occasion_number
        )

permanently_ineligible

Derived(1) in text ↖

source: 7 U.S.C. 2015(b)(1)(iii)

- name: permanently_ineligible
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 7 U.S.C. 2015(b)(1)(iii)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us/statute/7/2015
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us/statute/7/2015
  versions:
    - effective_from: '2008-10-01'
      formula: |-
        (
            intentional_program_violation_determination
            and determination_occasion_number >= third_determination_occasion_number
        )
        or (
            federal_state_or_local_court_finding_of_trading_controlled_substance_for_benefits
            and controlled_substance_trading_finding_occasion_number >= controlled_substance_second_finding_occasion_number
        )
        or (
            federal_state_or_local_court_finding_of_trading_firearms_ammunition_or_explosives_for_benefits
            and firearms_ammunition_or_explosives_trading_finding_occasion_number >= firearms_ammunition_or_explosives_first_finding_occasion_number
        )
        or (
            convicted_of_offense_under_7_usc_2024_b_or_c_involving_item_covered_by_7_usc_2024_b_or_c
            and section_2024_item_value >= section_2024_item_value_permanent_disqualification_threshold
        )

ineligible_for_further_participation

Derived(1) in text ↖

source: 7 U.S.C. 2015(b)(1)

- name: ineligible_for_further_participation
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 7 U.S.C. 2015(b)(1)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us/statute/7/2015
  versions:
    - effective_from: '2008-10-01'
      formula: |-
        ineligible_for_one_year
        or ineligible_for_two_years
        or permanently_ineligible

household_barred_from_increased_benefits_due_to_member_disqualification

Derived(1) in text ↖

source: 7 U.S.C. 2015(b)(1)

- name: household_barred_from_increased_benefits_due_to_member_disqualification
  kind: derived
  entity: Household
  dtype: Judgment
  period: Month
  source: 7 U.S.C. 2015(b)(1)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us/statute/7/2015
            excerpt: no household shall receive increased benefits under this chapter
  versions:
    - effective_from: '2008-10-01'
      formula: household_has_member_disqualified_under_this_subsection_during_period_of_ineligibility

▸citations (2)

References

This rule cites 2 other rules.

7 USC § 2024inferredUS Federal › Statutes › Title 7 › § 2024
7 USC § 2024inferredUS Federal › Statutes › Title 7 › § 2024

Fraud and misrepresentation; disqualification penalties; ineligibility period; applicable procedures

Fraud and misrepresentation; disqualification penalties; ineligibility period; applicable procedures

(1)∀ 15#

(2)#

(3)#

(4)#

first_determination_disqualification_period_years

second_determination_disqualification_period_years

first_determination_occasion_number

second_determination_occasion_number

third_determination_occasion_number

controlled_substance_first_finding_occasion_number

controlled_substance_second_finding_occasion_number

firearms_ammunition_or_explosives_first_finding_occasion_number

section_2024_item_value_permanent_disqualification_threshold

intentional_program_violation_determination

ineligible_for_one_year

ineligible_for_two_years

permanently_ineligible

ineligible_for_further_participation

household_barred_from_increased_benefits_due_to_member_disqualification