OpenLegislation

Regulation 99 Method of recoveryI1

Northern Ireland

(1)

Without prejudice to any other method of recovery, a relevant authority may recover a recoverable overpayment from any person referred to in regulation 98 by deduction from any housing benefit to which that person is entitled (including arrears of entitlement after offsetting under regulation 95) or, where it is unable to do so, may request the Department to recover any recoverable overpayment from the benefits prescribed in F1regulation 102(1).

F2(1A)

Where an overpayment is recoverable from a claimant who has one or more partners, a relevant authority may recover the overpayment by deduction from any housing benefit payable to the claimant’s partner, or where it is unable to do so, may request the Department to recover any recoverable overpayment from the benefits prescribed in regulation 102(2A), provided that the claimant and that partner were a couple both at the time of the overpayment and when the deduction is made.

F3(2)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(3)

Subject to paragraphs F4... (5) and (6), where the Executive makes deductions permitted by paragraph (1) F5or (1A) from the housing benefit in respect of rent it is paying to a claimant F6or a claimant’s partner (other than deductions from arrears of entitlement), the deduction in respect of a benefit week shall be—

(a)

in a case to which paragraph (4) applies, not more than the amount there specified; and

(b)

in any other case, not more than 3 times 5 per cent. of the personal allowance for a single claimant aged not less than 25, that 5 per cent. being, where it is not a multiple of 5 pence, rounded to the next higher such multiple.

(4)

Where the Executive makes deductions from housing benefit in respect of rent it is paying to a claimant F7or a claimant’s partner, where the claimant has, in respect of the whole or part of the recoverable overpayment—

(a)

been found guilty of an offence whether under a statute or otherwise;

(b)

made an admission after caution of deception or fraud for the purpose of obtaining relevant benefit; or

(c)

agreed to pay a penalty under section 109A of the Administration Actf1 (penalty as alternative to prosecution) and the agreement has not been withdrawn,

the amount deducted under paragraph (3) shall be not more than F85 times 5 per cent. of the personal allowance for a single claimant aged not less than 25, F9that 5 per cent. being, where it is not a multiple of 5 pence, rounded to the next higher such multiple.

(5)

Where, in the calculation of housing benefit in respect of rent, the amount of earnings or other income falling to be taken into account is reduced by reason of paragraphs 3 to 10 of Schedule 5 F10, or paragraph 10A of that Schedule in a case where the amount of earnings to be disregarded under that paragraph is the amount referred to in regulation 45(2) of the Employment and Support Allowance Regulations F11, regulation 39(1)(a) of the Employment and Support Allowance Regulations (Northern Ireland) 2016 or regulation 17(2) of the Social Security (Incapacity for Work) (General) Regulations (Northern Ireland) 1995, or paragraph 14, 15 or 16 of Schedule 6, the deduction under paragraph (3) may be increased by not more than half the amount of the reduction.

(6)

No deduction made under this regulationF12... shall be applied so as to reduce the housing benefit in respect of a benefit week to less than 50 pence.

(7)

In this regulation—

  • “admission after caution” means an admission after a caution has been administered in accordance with a Code issued under the Police and Criminal Evidence (Northern Ireland) Order 1989f2;

  • “personal allowance for a single claimant aged not less than 25” means the amount specified in paragraph 1(1)(b) of column (2) of Schedule 4.

(8)

This regulation shall not apply in respect of an offence committed or an admission after caution or an agreement to pay a penalty made before 2nd October 2000.

Annotations

Textual amendments

F1

Words in reg. 99(1) substituted (6.4.2009) by The Housing Benefit (Amendment No. 2) Regulations (Northern Ireland) 2008 (S.R. 2008/504), regs. 1(1), 2(3)(a)

F2

Reg. 99(1A) inserted (6.4.2009) by The Housing Benefit (Amendment No. 2) Regulations (Northern Ireland) 2008 (S.R. 2008/504), regs. 1(1), 2(3)(b)

F3

Reg. 99(2) omitted (1.4.2010 for specified purposes, 5.4.2010 in so far as not already in operation) by virtue of The Housing Benefit (Miscellaneous Amendments) Regulations (Northern Ireland) 2009 (S.R. 2009/382), regs. 1(2), 2(4)(a)

F4

Word in reg. 99(3) omitted (1.4.2010 for specified purposes, 5.4.2010 in so far as not already in operation) by virtue of The Housing Benefit (Miscellaneous Amendments) Regulations (Northern Ireland) 2009 (S.R. 2009/382), regs. 1(2), 2(4)(b)

F5

Words in reg. 99(3) inserted (6.4.2009) by The Housing Benefit (Amendment No. 2) Regulations (Northern Ireland) 2008 (S.R. 2008/504), regs. 1(1), 2(3)(c)(i)

F6

Words in reg. 99(3) inserted (6.4.2009) by The Housing Benefit (Amendment No. 2) Regulations (Northern Ireland) 2008 (S.R. 2008/504), regs. 1(1), 2(3)(c)(ii)

F7

Words in reg. 99(4) substituted (6.4.2009) by The Housing Benefit (Amendment No. 2) Regulations (Northern Ireland) 2008 (S.R. 2008/504), regs. 1(1), 2(3)(d)

F8

Words in reg. 99(4) substituted (1.4.2012) by The Social Security (Recovery) (Amendment) Regulations (Northern Ireland) 2012 (S.R. 2012/108), regs. 1, 3(2)(a)

F9

Words in reg. 99(4) substituted (1.4.2012) by The Social Security (Recovery) (Amendment) Regulations (Northern Ireland) 2012 (S.R. 2012/108), regs. 1, 3(2)(b)

F10

Words in reg. 99(5) inserted (1.4.2010 for specified purposes, 5.4.2010 in so far as not already in operation) by The Housing Benefit (Miscellaneous Amendments) Regulations (Northern Ireland) 2009 (S.R. 2009/382), regs. 1(2), 2(4)(c)

F11

Words in reg. 99(5) inserted (coming into operation in accordance with reg. 1(1) of the amending Rule) by The Universal Credit (Consequential, Supplementary, Incidental and Miscellaneous Provisions) Regulations (Northern Ireland) 2016 (S.R. 2016/236), regs. 1(1), 34(9)

F12

Words in reg. 99(6) omitted (1.4.2010 for specified purposes, 5.4.2010 in so far as not already in operation) by virtue of The Housing Benefit (Miscellaneous Amendments) Regulations (Northern Ireland) 2009 (S.R. 2009/382), regs. 1(2), 2(4)(d)

Commencement

I1

Reg. 99 in operation at 20.11.2006, see reg. 1(1)

Footnotes

f1

Section 109A was inserted by Article 14 of the Social Security Administration (Fraud) (Northern Ireland) Order 1997 and amended by section 13 of the Social Security Fraud Act (Northern Ireland) 2001

f2

S.I. 1989/1341 (N.I. 12)

Notes on Part XIII

Modifications

C1

Pt. XIII applied (with modifications) (1.4.2007) by The Rate Relief (General) Regulations (Northern Ireland) 2007 (S.R. 2007/204), regs. 1(1), 33