AGENCY: Department of Workforce Services. Wasatch Front South Region

SERIES: 24974
TITLE: DWS, Central Region Investigations
DATES: 2001-2012.
ARRANGEMENT: Chronological

DESCRIPTION: These are investigation files pertaining to eligibility and or fraud of public assistance funds, medical benefits and food stamps. Most files contain private information: address information, credit, birth records, drivers license, income and banking information, property ownership,employment documents, subpoenas and personal medical information. Files are used to support collection of overpayments and court proceedings. Data contained in these files includes, but is not limited to: addresses, age or date of birth, alcohol/drug addiction info., birthplace, bank account info., court actions, credit ratings, criminal histories, driver license numbers, employment histories, financial info., family info., food purchases/stamps, property ownership, living conditions info., marital status, health info., welfare and government subsidy info., social security numbers, tax info., and victim info.

RETENTION

Retain for 7 year(s)

DISPOSITION

Destroy.

RETENTION AND DISPOSITION AUTHORIZATION

Retention and disposition for this series were specifically approved by the State Records Committee.

APPROVED: 05/2003

FORMAT MANAGEMENT

Paper: Retain in Office for 1 year and then transfer to State Records Center. Retain in State Records Center for 6 years and then destroy.

APPRAISAL

Administrative Fiscal

PRIMARY DESIGNATION

Private

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