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1029312

	registered interest
	date	20/12/2018
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Carer's Allowance: Overpayments
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, what the rate of penalties charged in cases of over payment of Carers Allowance were in each of the last five years.
	tabling member constituency	High Peak
	tabling member printed	Ruth George
	uin	204629
	answer	answer is ministerial correction date of answer 08/01/2019 answer text <p>DWP can impose a £50 Civil Penalty for claimant error where enquiries show that a claimant has failed to provide accurate information as part of their benefit claim or in connection with an award of benefit, they have not taken reasonable steps to correct the error and their action has resulted in an overpayment of over £65.</p><p> </p><p>An Administrative Penalty may be offered to claimants as an alternative to a prosecution where an overpayment of benefit has occurred due to an act or omission by that person and there are grounds for instituting proceedings for an offence against the person relating to the overpayment.</p><p> </p><p>The minimum amount of the Administrative Penalty is £350 or 50% of the recoverable overpayment, whichever is greater, up to a maximum of £5,000.</p><p> </p><p>A debtor would not be expected to repay any recoverable benefit overpayment or DWP financial penalty all at once, as repayments can be made over time.</p><p>It is not possible to provide specific Administrative Penalty rates as applied to Carer’s Allowance overpayment cases as this information is not readily available and could only be provided at disproportionate cost.</p><p> </p> answering member constituency Truro and Falmouth answering member printed Sarah Newton question first answered 08/01/2019 17:22:10 answering member 4071 label Biography information for Sarah Newton previous answer version 94122 answering member constituency Truro and Falmouth answering member printed Sarah Newton answering member 4071 label Biography information for Sarah Newton
	tabling member	4662 label Biography information for Ruth George

867479

	registered interest
	date	20/03/2018
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Guardianship
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, how many people in the UK have (a) corporate appointeeship and (b) corporate deputy.
	tabling member constituency	High Peak
	tabling member printed	Ruth George
	uin	133454
	answer	answer is ministerial correction date of answer 27/03/2018 answer text <p>The Office of the Public Guardian has reported that there are currently 33,581 deputies in the UK.</p><p> </p><p>The information requested in relation to corporate appointees and deputies being in receipt of Universal Credit and Employment and Support Allowance is not collated centrally by DWP and could only be obtained at disproportionate cost.</p> answering member constituency Truro and Falmouth answering member printed Sarah Newton grouped question UIN 133456 133457 question first answered 27/03/2018 13:25:41 answering member 4071 label Biography information for Sarah Newton previous answer version 49827 answering member constituency Truro and Falmouth answering member printed Sarah Newton answering member 4071 label Biography information for Sarah Newton
	tabling member	4662 label Biography information for Ruth George

867481

	registered interest
	date	20/03/2018
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Guardianship
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, how many people in the UK with a (a) corporate appointeeship and (b) corporate deputy are in receipt of Universal Credit.
	tabling member constituency	High Peak
	tabling member printed	Ruth George
	uin	133456
	answer	answer is ministerial correction date of answer 27/03/2018 answer text <p>The Office of the Public Guardian has reported that there are currently 33,581 deputies in the UK.</p><p> </p><p>The information requested in relation to corporate appointees and deputies being in receipt of Universal Credit and Employment and Support Allowance is not collated centrally by DWP and could only be obtained at disproportionate cost.</p> answering member constituency Truro and Falmouth answering member printed Sarah Newton grouped question UIN 133454 133457 question first answered 27/03/2018 13:25:41 answering member 4071 label Biography information for Sarah Newton previous answer version 49873 answering member constituency Truro and Falmouth answering member printed Sarah Newton answering member 4071 label Biography information for Sarah Newton
	tabling member	4662 label Biography information for Ruth George

867482

	registered interest
	date	20/03/2018
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Guardianship
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, how many people in the UK with a (a) corporate appointeeship and (b) corporate deputy are in receipt of employment and support allowance.
	tabling member constituency	High Peak
	tabling member printed	Ruth George
	uin	133457
	answer	answer is ministerial correction date of answer 27/03/2018 answer text <p>The Office of the Public Guardian has reported that there are currently 33,581 deputies in the UK.</p><p> </p><p>The information requested in relation to corporate appointees and deputies being in receipt of Universal Credit and Employment and Support Allowance is not collated centrally by DWP and could only be obtained at disproportionate cost.</p> answering member constituency Truro and Falmouth answering member printed Sarah Newton grouped question UIN 133454 133456 question first answered 27/03/2018 13:25:41 answering member 4071 label Biography information for Sarah Newton previous answer version 49874 answering member constituency Truro and Falmouth answering member printed Sarah Newton answering member 4071 label Biography information for Sarah Newton
	tabling member	4662 label Biography information for Ruth George

1012305

	registered interest
	date	22/11/2018
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Carer's Allowance: Overpayments
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, how many cases of overpayment of Carers Allowance have been taken to court in each of the last five years.
	tabling member constituency	High Peak
	tabling member printed	Ruth George
	uin	194703
	answer	answer is ministerial correction date of answer 06/12/2018 answer text <p>The requested information is not readily available and could only be provided at disproportionate cost.</p> answering member constituency North Swindon answering member printed Justin Tomlinson grouped question UIN 194705 194706 question first answered 06/12/2018 15:17:59 answering member 4105 label Biography information for Justin Tomlinson previous answer version 87649 answering member constituency North Swindon answering member printed Justin Tomlinson answering member 4105 label Biography information for Justin Tomlinson
	tabling member	4662 label Biography information for Ruth George

1012307

	registered interest
	date	22/11/2018
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Carer's Allowance: Overpayments
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, how many cases of overpayment of carers allowance have been taken to court under the Proceeds of Crime Act for each of the last five years.
	tabling member constituency	High Peak
	tabling member printed	Ruth George
	uin	194705
	answer	answer is ministerial correction date of answer 06/12/2018 answer text <p>The requested information is not readily available and could only be provided at disproportionate cost.</p> answering member constituency North Swindon answering member printed Justin Tomlinson grouped question UIN 194703 194706 question first answered 06/12/2018 15:17:59 answering member 4105 label Biography information for Justin Tomlinson previous answer version 87650 answering member constituency North Swindon answering member printed Justin Tomlinson answering member 4105 label Biography information for Justin Tomlinson
	tabling member	4662 label Biography information for Ruth George

1012308

	registered interest
	date	22/11/2018
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Carer's Allowance: Overpayments
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, how many cases of overpayment of carers allowance are currently listed before the courts.
	tabling member constituency	High Peak
	tabling member printed	Ruth George
	uin	194706
	answer	answer is ministerial correction date of answer 06/12/2018 answer text <p>The requested information is not readily available and could only be provided at disproportionate cost.</p> answering member constituency North Swindon answering member printed Justin Tomlinson grouped question UIN 194703 194705 question first answered 06/12/2018 15:17:59 answering member 4105 label Biography information for Justin Tomlinson previous answer version 87651 answering member constituency North Swindon answering member printed Justin Tomlinson answering member 4105 label Biography information for Justin Tomlinson
	tabling member	4662 label Biography information for Ruth George

1012309

	registered interest
	date	22/11/2018
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Carer's Allowance: Overpayments
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, how many cases of overpayment of Carers Allowance her Department is pursuing; and of those cases how many relate to (a) 51 or fewer, (b) 52 to 103, (c) 104 to 155, (d) 156 to 207, (e) 208 to 259, (f) 260 to 311, (g) 312 to 363 and (h) 364 or more weeks of overpayment.
	tabling member constituency	High Peak
	tabling member printed	Ruth George
	uin	194707
	answer	answer is ministerial correction date of answer 06/12/2018 answer text <p>Data shows that we are currently pursuing 69,609 Carer’s Allowance overpayments. However, not all these debts are currently in recovery as we can only recover one benefit debt at a time.</p><p> </p><p>The information requested relating to the number of weeks of overpayment is not readily available and could only be provided at disproportionate cost.</p><p> </p> answering member constituency North Swindon answering member printed Justin Tomlinson question first answered 06/12/2018 15:55:00 answering member 4105 label Biography information for Justin Tomlinson previous answer version 87652 answering member constituency North Swindon answering member printed Justin Tomlinson answering member 4105 label Biography information for Justin Tomlinson
	tabling member	4662 label Biography information for Ruth George

1145570

	registered interest
	date	24/09/2019
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Universal Credit: Fraud
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, what the legal basis is for her Department to ask claimants who are victims of third-party universal credit fraud to attend an interview under caution at a Jobcentre rather than provide a witness statement.
	tabling member constituency	High Peak
	tabling member printed	Ruth George
	uin	290461
	answer	answer is ministerial correction date of answer 08/10/2019 answer text <p>The new process for advances and identification introduced on the 18 September 2019 mean that the level of UC advances fraud will be mitigated. Where an individual is a victim of fraud and received no money personally, no claim will be made against them. However, it is often not possible to ascertain the facts without an Interview Under Caution. The powers for an Interview Under Caution are under the Social Security Administration Act 1992, Part VI, governs this process and has been followed by successive governments of different political persuasions.</p><p> </p><p>DWP will ask, and allow the individual to have the opportunity to respond to any evidence in a voluntary Interview Under Caution.</p><p> </p><p>DWP follows the guidance laid down in the Criminal Procedures and Investigations Act 1996 and the Police and Criminal Evidence Act (Code C 2014) to afford the claimant all appropriate protection in law.</p> answering member constituency Hexham answering member printed Guy Opperman question first answered 08/10/2019 14:20:53 answering member 4142 label Biography information for Guy Opperman previous answer version 136305 answering member constituency Hexham answering member printed Guy Opperman answering member 4142 label Biography information for Guy Opperman
	tabling member	4662 label Biography information for Ruth George

1145571

	registered interest
	date	24/09/2019
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	hansard heading	Universal Credit: Fraud
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, with reference to the oral contribution of the Minister for Disabled People, Health and Work of 8 July 2019, Official Report, Column 321, if she will provide details of the successful third-party universal credit fraud prosecution.
	tabling member constituency	High Peak
	tabling member printed	Ruth George
	uin	290462
	answer	answer is ministerial correction date of answer 01/10/2019 answer text <p>The Department is committed to the prevention, detection and investigation of benefit fraud. We take this issue very seriously and will continue to use appropriate penalties to deter this fraudulent behaviour.</p><p> </p><p>Turning to the specific case you reference, the defendant was convicted at a Magistrates court on 14 February 2019 for fraudulently obtaining £4,152.86 in Universal Credit Advances.</p><p> </p><p>This prosecution identified that the suspect had hijacked the identities of close family members in order to make fraudulent applications to Universal Credit, via the online application process, enabling fraudulent payments of Universal Credit and Universal Credit Advances.</p><p> </p><p>It was established that the defendant had also impersonated a friend and changed the payment destination of his friend’s Universal Credit payments.</p> answering member constituency Hexham answering member printed Guy Opperman question first answered 01/10/2019 15:13:01 answering member 4142 label Biography information for Guy Opperman previous answer version 136329 answering member constituency Hexham answering member printed Guy Opperman answering member 4142 label Biography information for Guy Opperman
	tabling member	4662 label Biography information for Ruth George