| Requirement | LIM | FS |
| Enumeration | penalize individual who is not enumerated | sanction individual who is not enumerated |
| Citizenship | penalize individual who is not a citizen | sanction individual who is not a citizen |
| Third Party
Resources |
penalize the grantee-relative (regardless of who has the coverage) | not applicable |
| Fleeing Felons | not applicable | sanction individual who is a felon |
| Probation/Parole
Violators |
not applicable | sanction individual who is a felon |
| Substance Abuse
Felons |
not applicable | sanction individual who is the felon |
| Intentional Program Violation | not applicable | disqualify the individual who committed the IPV |
| Trafficking FS benefits of $500 | not applicable | disqualify the individual |
| Adjudicated
Misrepresentation of Residency |
not applicable | disqualify the individual adjudicated against |
| Adjudicated Misrepresentation of Identity | not applicable | disqualify the individual adjudicated against |
| Work Requirements | not applicable | sanctions of individual or of entire case |
| Cooperation with OCSS | ineligibility of the adult who will not cooperate | not applicable |
| Application for
Other Benefits |
ineligibility of the entire AU | not applicable |
| Requirement for Minor Parent to Live with an Adult | ineligibility of the entire AU | not applicable |
Sanctions in FS = remove the individual from the AU
Penalty in LIM = remove the individual from the AU
Disqualify in FS = remove the individual for a designated period of time prescribed by policy