Title 787 | Chapter 001 | Regulation 240
SUPERSEDED
This document is no longer current.
787 KAR 1:240.Fraud disqualifications.
Section 1.
Unreported Earnings.(1)
If the department issues a determination finding that a claimant fraudulently failed to report wages earned during a week of unemployment for which unemployment insurance benefits were claimed, an additional period of disqualification shall be imposed for each week of unreported earnings, in addition to the disqualification period imposed for each week by KRS 341.370(2).(2)
The additional period shall be the greater of:(a)
Twelve (12) weeks in length; or(b)
1.
Six (6) weeks for each week the unreported earnings are less than one and one-fourth (1 1/4) times the weekly benefit amount; and2.
Twelve (12) weeks for each week the unreported earnings are equal to or more than one and one-fourth (1 1/4) times the weekly benefit amount.Section 2.
Misrepresentation or Nondisclosure. If the department issues a determination that a claimant through fraudulent misrepresentation or nondisclosure of fact, other than unreported earnings, attempted to establish his right to or the amount of his unemployment insurance benefits, in addition to the disqualification imposed for that week, an additional twenty-six (26) week period of disqualification shall be imposed from the date of discovery of the misrepresentation or nondisclosure.HISTORY: (22 Ky.R. 486; Am. 911; eff. 11-6-95; 33 Ky.R. 2194; 3190; eff. 5-4-2007; Crt eff. 2-24-2020.)
787 KAR 1:240.Fraud disqualifications.
Section 1.
Unreported Earnings.(1)
If the department issues a determination finding that a claimant fraudulently failed to report wages earned during a week of unemployment for which unemployment insurance benefits were claimed, an additional period of disqualification shall be imposed for each week of unreported earnings, in addition to the disqualification period imposed for each week by KRS 341.370(2).(2)
The additional period shall be the greater of:(a)
Twelve (12) weeks in length; or(b)
1.
Six (6) weeks for each week the unreported earnings are less than one and one-fourth (1 1/4) times the weekly benefit amount; and2.
Twelve (12) weeks for each week the unreported earnings are equal to or more than one and one-fourth (1 1/4) times the weekly benefit amount.Section 2.
Misrepresentation or Nondisclosure. If the department issues a determination that a claimant through fraudulent misrepresentation or nondisclosure of fact, other than unreported earnings, attempted to establish his right to or the amount of his unemployment insurance benefits, in addition to the disqualification imposed for that week, an additional twenty-six (26) week period of disqualification shall be imposed from the date of discovery of the misrepresentation or nondisclosure.HISTORY: (22 Ky.R. 486; Am. 911; eff. 11-6-95; 33 Ky.R. 2194; 3190; eff. 5-4-2007; Crt eff. 2-24-2020.)