Recovery Fee applied to debts resulting from incorrect declaration of income 107-05100040
Recovery Fee codes
Table 1
Code |
Literal |
Type |
Explanation |
RFA |
Recovery Fee applied |
Y |
10% Recovery Fee applied to the portion of the debt due to undeclared or under declared income from personal exertion. Working age customers only. |
RDA |
Recalculation - Debt Amount Change |
Y |
Recalculation of the 10% Recovery Fee required due to recalculation of the portion of the debt due to undeclared or under declared income from personal exertion. This applies to both a debt change and a partial debt waiver. |
RWA |
Debt Waived - Recovery Fee Removed |
Y |
Debt fully waived. Recovery Fee removed. |
REA |
Not app - reasonable excuse |
N |
Customer had a reasonable excuse for not telling the agency of their earnings. See Policy in the References page for a link to the Social Security Guide, 6.7.1.45 for a full explanation. |
NCC |
Not app - no contact |
N |
Attempt made to contact the customer. Customer did not reply to request, or customer's whereabouts are unknown. Reasonable excuse could not be determined. Fee not applied. |
RNE |
Not app - no evidence |
N |
No/insufficient documentation to show how the debt occurred. Benefit of the doubt given to the customer. No Recovery Fee applied. |
NKN |
Not app - not knowingly |
N |
Earnings were not declared or were under declared, however this was not done knowingly by the customer. This means that there is no intent in the debtor's conduct. No Recovery Fee applied. |
NRE |
Not app - not recklessly |
N |
Non declaration was not because the customer recklessly failed to advise. This means that the debtor was not recklessly indifferent about their conduct or representations. No Recovery Fee applied. |
ADE |
Not app - Admin error |
N |
Debt is solely due to administrative error by agency staff or system operations. No Recovery Fee applied. |
RFR |
Recovery Fee Removal |
N |
Customer successfully appealed the application of the 10% Recovery Fee. Recovery Fee removed. |
Applying the Recovery Fee
Table 2
Recovery Fee codes in DOC
Table 3