TCM1000498 - How to check if the Loss of Benefit Sanction referral (LOB1) has been completed correctly
Step 1
Check that the benefit offence that has been committed was on or after 1 April 2013
If the benefit offence took place before 1 April 2013
- the sanction cannot be applied
If the benefit offence took place on or after 1 April 2013, go to Step 2.
Step 2
Check the LOB1 has been completed with all the following information
- Part 1 ‘Claimant Details’ (to ensure that you can trace the right customer)
- Part 2 ‘Penalty Details’ shows the Determination Date (this is the date the investigator determines that a Loss of Benefit penalty applies)
- the disqualification period has been completed showing the number of weeks that the sanction is to be applied
- a Loss of Benefit penalty letter has been issued by the Department of Work and Pensions (DWP)
If all the following information has been completed
- the LOB1 has been completed correctly
If some of the information is missing
- the LOB1 is incomplete