reglab/housing_qa huggingface dataset:
OR Rev Stat § 411.590 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.590

[1975 c.401 §5; 1981 c.784 §23; 1987 c.780 §1; 1999 c.548 §1; 2001 c.900 §89; 2001 c.901 §8; renumbered 411.159 in 2009]
OR Rev Stat § 411.593 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.593 - Investigations; power to subpoena, administer oaths, take depositions and fix witness fees.

(1) In connection with any public assistance investigation or hearing, the Director of Human Services, the Director of the Oregon Health Authority or any examiner, referee or other officer duly appointed to conduct the investigation or hearing may by subpoena compel the attendance and testimony of witnesses and the production of books, accounts, documents and other papers, and may administer oaths, take depositions and fix the fees and mileage of witnesses. (2) The Department of Human Services and the Oregon Health Authority shall provide for defraying the expenses of such investigations or hearings, which may be held in any part of the state. [Formerly 411.375; 2011 c.720 §113]
OR Rev Stat § 411.594 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.594 - Petition for enforcement of subpoena issued under ORS 411.593.

(1) In case of the refusal of a witness to attend or testify or produce any papers required by such subpoena, the person designated by the subpoena as the person before whom the testimony is to be given or the papers produced, may petition the circuit court in and for the county in which the investigation or hearing is pending for an order directing the witness to attend and testify or produce the papers before the petitioner. (2) The petition shall allege that due notice was given of the time and place for the attendance of the witness or the production of the papers, that the witness was subpoenaed in the manner prescribed and that the witness failed and refused to attend, to produce the papers required by the subpoena or to answer questions propounded to the witness in the course of the investigation or hearing. [Formerly 411.380]
OR Rev Stat § 411.595 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.595

[1983 c.299 §2; 1987 c.3 §14; 2001 c.900 §90; renumbered 411.072 in 2009]
OR Rev Stat § 411.596 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.596 - Court order to show cause issued upon filing of petition for enforcement of subpoena.

Upon the filing of such a petition, the court shall enter an order, a copy of which shall be served upon the witness, directing the witness to appear before the court at a time and place to be fixed by the court in such order, the time to be not more than 10 days from the date of the order, and then and there show cause why the witness has not attended and testified or produced the papers as required by the subpoena. [Formerly 411.385]
OR Rev Stat § 411.597 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.597 - Court may compel appearance of witness before petitioner.

(1) If at the hearing provided for in ORS 411.596 it is apparent to the court that the subpoena was regularly issued, the court shall thereupon enter an order that the witness appear before the petitioner at a time and place to be fixed in such order, and testify and produce the required papers. (2) Failure by the witness to comply with an order made pursuant to subsection (1) of this section shall be dealt with as for contempt of court. [Formerly 411.390]
OR Rev Stat § 411.598 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.598

[2005 c.692 §6; renumbered 411.431 in 2009]
OR Rev Stat § 411.600 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.600

[2005 c.692 §4; 2009 c.263 §3; renumbered 411.432 in 2009]
OR Rev Stat § 411.610 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.610 - Indorsement by others of assistance checks or warrants payable to deceased recipient; disposition of proceeds.

Any check or warrant issued by the Department of Human Services or the Oregon Health Authority to a recipient of public assistance or medical assistance who subsequently dies may be indorsed in the name of the deceased by the surviving spouse or a next of kin in the order described in ORS 293.490 (3); and payment may be made and the proceeds used without any of the restrictions enumerated in ORS 293.495 (1). [Amended by 1957 c.120 §1; 1981 c.594 §9; 2011 c.720 §114; 2013 c.688 §49]
OR Rev Stat § 411.620 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.620 - Recovery of public assistance or medical assistance obtained or disposed of unlawfully.

(1) The Department of Human Services or the Oregon Health Authority may prosecute a civil suit or action against any person who has obtained, for personal benefit or for the benefit of any other person, any amount or type of public assistance or medical assistance, or has aided any other person to obtain public assistance or medical assistance, in violation of any provision of ORS 411.630 or in violation of ORS 411.640. In such suit or action, the department or the authority may recover the amount or value of public assistance or medical assistance obtained in violation of ORS 411.630 or in violation of ORS 411.640, with interest, together with costs and disbursements incurred in recovering the public assistance or medical assistance. (2) Except with respect to bona fide purchasers for value, the department, the authority, the conservator for the recipient or the personal representative of the estate of a deceased recipient may prosecute a civil suit or action to set aside the transfer, gift or other disposition of any money or property made in violation of any provisions of ORS 411.630, 411.708 and 416.350 and the department or the authority may recover out of such money or property, or otherwise, the amount or value of any public assistance or medical assistance obtained as a result of the violation, with interest, together with costs and disbursements incurred in recovering the public assistance or medical assistance. [Amended by 1963 c.499 §1; 1971 c.334 §2; 1973 c.661 §1; 1983 c.638 §1; 2001 c.900 §220; 2005 c.381 §24; 2009 c.595 §262; 2011 c.720 §115; 2013 c.688 §50]
OR Rev Stat § 411.630 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.630 - Unlawfully obtaining public assistance or medical assistance.

(1) A person may not knowingly obtain or attempt to obtain, for the benefit of the person or of another person, any public assistance or medical assistance to which the person or other person is not entitled under state law by means of: (a) Any false representation or fraudulent device, or (b) Failure to immediately notify the Department of Human Services or the Oregon Health Authority, if required, of the receipt or possession of property or income, or of any other change of circumstances, which directly affects the eligibility for, or the amount of, the assistance. (2) A person may not transfer, conceal or dispose of any money or property with the intent: (a) To enable the person to meet or appear to meet any requirement of eligibility prescribed by state law or by rule of the department or the authority for any type of public assistance or medical assistance; or (b) Except as to a conveyance by the person to create a tenancy by the entirety, to hinder or prevent the department or the authority from recovering any part of any claim it may have against the person or the estate of the person. (3) A person may not knowingly aid or abet any person to violate any provision of this section. (4) A person may not receive, possess or conceal any money or property of an applicant for or recipient of any type of public assistance or medical assistance with the intent to enable the applicant or recipient to meet or appear to meet any requirement of eligibility referred to in subsection (2)(a) of this section or, except as to a conveyance by the applicant or recipient to create a tenancy by the entirety, with the intent to hinder or prevent the department or the authority from recovering any part of any claim it may have against the applicant or recipient or the estate of the applicant or recipient. [Amended by 1963 c.499 §2; 1969 c.66 §1; 1971 c.779 §22; 2011 c.720 §116; 2013 c.688 §51]
OR Rev Stat § 411.632 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.632 - Relief where assets transferred, removed or secreted.

If it reasonably appears that a recipient of public assistance or a recipient of medical assistance has assets in excess of those allowed to a recipient of such assistance under applicable federal and state statutes, rules and regulations, and it reasonably appears that such assets may be transferred, removed, secreted or otherwise disposed, then the Department of Human Services or the Oregon Health Authority may seek appropriate relief under ORCP 83 and 84 or any other provision of law, but only to the extent of the liability. The state shall not be required to post a bond in seeking the relief. [1987 c.438 §6; 2001 c.900 §91; 2011 c.720 §117; 2013 c.688 §52]
OR Rev Stat § 411.635 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.635 - Recovery of improperly disbursed public assistance or medical assistance.

(1)(a) Medical assistance improperly disbursed as a result of recipient conduct that is not in violation of ORS 411.630 may be recouped pursuant to ORS 293.250 by the Oregon Health Authority or the Department of Human Services. (b) Public assistance improperly disbursed as a result of recipient conduct that is not in violation of ORS 411.630 may be recouped pursuant to ORS 293.250 by the department. (2) The department and the authority may also recoup public assistance and medical assistance improperly disbursed from earnings that the state disregards pursuant to ORS 411.083 and 412.007 as follows: (a) The department and the authority shall notify the recipient that the recipient may elect to limit the recoupment monthly to an amount equal to one-half the amount of disregarded earnings by granting the department or the authority a confession of judgment for the amount of the overpayment. (b) If the recipient does not elect to grant the confession of judgment within 30 days the department or the authority may recoup the overpayment from the entire amount of disregarded earnings. The recipient may at any time thereafter elect to limit the monthly recoupment to one-half the disregarded earnings by entering into a confession of judgment. (3) The department and the authority shall not execute on a confession of judgment until the recipient is no longer receiving public assistance or medical assistance and has either refused to agree to or has defaulted on a reasonable plan to satisfy the judgment. (4) This section does not prohibit the department or the authority from adopting rules to exempt from recoupment any portion of disregarded earnings. [1979 c.719 §2; 2011 c.720 §118; 2013 c.688 §52a; 2015 c.765 §26]
OR Rev Stat § 411.640 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.640 - Overpayments of public assistance or medical assistance.

A person has received an overpayment of public assistance or medical assistance, for purposes of ORS 411.703, if the person has: (1) Received, either for the benefit of the person or for the benefit of any other person, any amount or type of public assistance or medical assistance to which the person or the other person is not entitled under state law; (2) Spent lawfully received public assistance or medical assistance that was designated by the Department of Human Services or the Oregon Health Authority for a specific purpose on an expense not approved by the department or the authority and not considered a basic requirement under ORS 411.070 (2)(a) or a health service; (3) Misappropriated public assistance or medical assistance by cashing and retaining the proceeds of a check on which the person is not the payee and the check has not been lawfully indorsed or assigned to the person; or (4) Failed to reimburse the department or the authority, when required by law, for public assistance or medical assistance furnished for a need for which the person is compensated by another source. [1963 c.499 §4; 2007 c.118 §1; 2011 c.720 §119; 2013 c.688 §53]
OR Rev Stat § 411.650 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.650

[1963 c.499 §5; 1965 c.300 §1; 1971 c.799 §23; 2003 c.576 §442; 2009 c.28 §1; renumbered 411.087 in 2009]
OR Rev Stat § 411.660 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.660 - Modification, cancellation or suspension of public assistance.

(1) If any person is convicted of a violation of any provision of ORS 411.630, any grant of public assistance made wholly or partially to meet the needs of such person shall be modified, canceled or suspended for such time and under such terms and conditions as may be prescribed by or pursuant to rules or regulations of the Department of Human Services. (2) Subsection (1) of this section does not apply to a grant of public assistance to meet the needs of a child under the age of 18 years. [1963 c.499 §6; 2001 c.900 §92; 2011 c.720 §119a; 2013 c.688 §54]
OR Rev Stat § 411.670 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.670 - Definitions for ORS 411.640, 411.670, 411.675 and 411.690.

As used in this section and ORS 411.640, 411.675 and 411.690: (1) "Claims for payment" includes bills, invoices, electronic transmissions and any other document requesting money in compensation for or reimbursement of needs which have been furnished to any public assistance or medical assistance recipient. (2) "Need" means any type of care, service, commodity, shelter or living requirement. (3) "Person" includes individuals, corporations, associations, firms, partnerships, governmental subdivisions and agencies and public and private organizations of any character. [1983 c.609 §2; 2011 c.720 §120; 2013 c.688 §55]
OR Rev Stat § 411.675 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.675 - Submitting wrongful claim for payment of public assistance or medical assistance.

A person may not obtain or attempt to obtain, for personal benefit or the benefit of another person, a payment for furnishing any need to or for the benefit of a public assistance or medical assistance recipient by knowingly: (1) Submitting or causing to be submitted to the Department of Human Services or the Oregon Health Authority a false claim for payment; (2) Submitting or causing to be submitted to the department or the authority a claim for payment that already has been submitted for payment unless the claim is clearly labeled as a duplicate; (3) Submitting or causing to be submitted to the department or the authority a claim for payment that is a claim that already has been paid by any source unless clearly labeled as already paid; or (4) Accepting a payment from the department or the authority for the costs of items or services that have not been provided to or for the benefit of a public assistance or medical assistance recipient. [1983 c.609 §3; 2011 c.720 §121; 2013 c.688 §56]
OR Rev Stat § 411.690 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.690 - Liability of person wrongfully receiving payment of public assistance or medical assistance; amount of recovery; rules.

(1) A person who accepts from the Department of Human Services or the Oregon Health Authority a payment for furnishing any need to or for the benefit of a public assistance or medical assistance recipient is liable to refund or credit the amount of the payment to the department or the authority if the person has obtained or subsequently obtains from the recipient or from any source any additional payment for furnishing the same need. However, the liability of the person is limited to the lesser of the following amounts: (a) The amount of the payment accepted from the department or the authority; or (b) The amount by which the aggregate sum of all payments accepted or received by the person exceeds the maximum amount payable for the need under rules adopted by the department or the authority. (2) Notwithstanding subsection (1) of this section, a person who, after having been afforded an opportunity for a contested case hearing pursuant to ORS chapter 183, is found to have violated ORS 411.675 is liable to the department or the authority for treble the amount of the payment received as a result of the violation. (3) The department and the authority may prosecute civil actions to recover moneys claimed due under this section and for costs and disbursements incurred in such actions. [1963 c.609 §11; 1977 c.669 §1; 1983 c.609 §4; 2011 c.720 §122; 2013 c.688 §57]
OR Rev Stat § 411.692 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.692 - Definition for ORS 93.268 and 411.694.

As used in ORS 93.268 and 411.694, "encumbrance" means a voluntary instrument granting a security interest in the affected real property to secure a monetary obligation. [2003 c.638 §1; 2005 c.22 §279] Note: 411.692 and 411.694 were enacted into law by the Legislative Assembly but were not added to or made a part of ORS chapter 411 or any series therein by legislative action. See Preface to Oregon Revised Statutes for further explanation.
OR Rev Stat § 411.694 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.694 - Request for notice of transfer or encumbrance of real property held by recipient of public assistance or medical assistance; rules.

(1) When an individual receives public assistance as defined in ORS 411.010 or medical assistance as defined in ORS 414.025 and the individual is the holder of record title to real property or the purchaser under a land sale contract, the Department of Human Services or the Oregon Health Authority may present to the county clerk for recordation in the deed and mortgage records of a county a request for notice of transfer or encumbrance of the real property. (2) A title insurance company or agent shall provide the state agency that filed the request with a notice of transfer or encumbrance as required by ORS 93.268. (3) If the department or the authority has filed a request for notice of transfer or encumbrance for recording in the deed and mortgage records, the department or the authority shall file with the county clerk a termination of request for notice of transfer or encumbrance when it is no longer necessary or appropriate to monitor transfers or encumbrances related to the real property. (4) The department shall adopt by rule a form of the request for notice of transfer or encumbrance, the notice of transfer or encumbrance and the termination of request for notice of transfer or encumbrance that, at a minimum: (a) Contains the name of the public assistance or medical assistance recipient, a case identifier or other appropriate information that links the individual who is the holder of record title to real property or the purchaser under a land sale contract to the individual’s public assistance or medical assistance records; (b) Contains the legal description of the real property; (c) Contains a mailing address for the department or the authority to receive the notice of transfer or encumbrance; and (d) Complies with the requirements for recordation in ORS 205.232 and 205.234 for those forms intended to be recorded. (5) The authority shall use the forms adopted by the department under subsection (4) of this section and may designate the department to receive, on behalf of the authority, a notice of transfer or encumbrance provided in accordance with subsection (2) of this section. (6) The department or the authority shall pay the recordation fee required by the county clerk under ORS 205.320. (7) The request for notice of transfer or encumbrance described in this section does not affect title to real property and is not a lien on, encumbrance of or other interest in the real property. [2003 c.638 §2; 2011 c.720 §123; 2013 c.688 §58] Note: See note under 411.692.
OR Rev Stat § 411.700 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.700

[1974 c.17 §2; 1975 c.498 §1; 1977 c.841 §11; 1977 c.863 §1a; 1993 c.355 §1; 1997 c.170 §29; 1997 c.581 §9; 2005 c.381 §9; renumbered 411.083 in 2009]
OR Rev Stat § 411.703 (2021)
2021 Oregon Revised Statutes|Volume : 11 - Juvenile Code, Human Services|Chapter 411 - Public Assistance and Medical Assistance|Section 411.703 - Issuance of warrants for overpayment of public assistance or medical assistance.

(1) If an overpayment of public assistance, including supplemental nutrition assistance issued under ORS 411.806 to 411.845, or medical assistance is not repaid within 30 days of the payment due date, after an individual has been afforded an opportunity for a contested case hearing under ORS chapter 183 relating to the overpayment, the Department of Human Services or the Oregon Health Authority may: (a) Issue a warrant that meets the requirements of ORS 205.125 for the overpayment; and (b) Present a warrant issued under this section for recordation in the County Clerk Lien Record of the county clerk of any county in the state. (2) The warrant must include the principal amount of the overpayment, interest accumulated pursuant to ORS 82.010 or other applicable law, costs associated with recording, indexing and serving the warrant and costs associated with an instrument evidencing satisfaction or release of the warrant. (3) The department or the authority shall mail a copy of the warrant to the debtor at the last known address of the debtor. (4) Upon receipt of the warrant for recordation, the county clerk shall record the warrant in the manner provided in ORS 205.125. (5) Upon issuance of the warrant, the department or the authority may issue a notice of garnishment in accordance with ORS 18.854. (6) Upon recording, the warrant: (a) Has the effect described in ORS 205.125 and 205.126; and (b) May be enforced as provided in ORS 18.854 and 205.126. [2003 c.663 §2; 2007 c.118 §2; 2009 c.599 §19; 2011 c.720 §124; 2013 c.688 §59]