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CIRI Screen 1. If there is more than one CP on the case this screen will be repeated until all the CPs information has been listed.

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Academic year: 2021

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CIRI Screen 1

CY043S01 V85 F12 OKLAHOMA DEPT OF HUMAN SERVICES DATE: 04/30/20 PG: 01 TRANID: CIRI OCSS INFORMATION & REFERRAL INQUIRY TIME: 08:14:39

FGN: 000504XXX001 WRKER U7XXX8 WORKER, WALLY D OFFICE: STO IV-D STATUS: 02 PRTY: 1 STATUS DT: 06/08/05 CLOSE RSN: PU: Y TK: Y NCP NAME: HOMER J SIMPSON NCP DCN: 0041XXX90 NCP CLOSE RSN: =========================================== IVD: Y PASS: N = PDS: = FVS: = ** SSN ENTERED: NCP ENTERED: FGN ENTERED: 00050XXX001 ** NCP NAME: SIMPSON HOMER J LEGAL STATUS: A NCP ADDR: 123 MAIN ST SPRINGFIELD XX XXXXX-XXXX ADD VER: V VER DATE: 11/01/19 NCP POA: HOME: (405) 555-1234 WORK: (405) 555-9876 ET OTH: (405) 555-6543 TYP CELL NCP DOB: 04/25/79 SEX: M RACE: W SSN: 4XX-X0-0XX7 VER: Y MULTI: RELATED FGN: 000084XXX001 CH

CASE OPEN BY: DT: PS2 NO: C82XXX1 HCA NO: 1A2B3C BP NAME: SIMPSON MARGE R BP DCN: 038XXX785 CP NAME: SIMPSON MARGE R CP DCN: 038XXX785 CP ADDR: 742 EVERGREEN TER SPRINGFIELD OK 74XXX-0XX3 CP ADD VER: V CP VER DATE: 11/01/18 CP POA:

HOME: (405) 555-8888 WORK: (405) 555-7777 ET OTH:

CP SEQ: 001 CP DOB: 10/21/81 SEX: F RACE: W SSN: 4XX-X4-6XX9 VER: N MULTI: RELATED FGN: 000504XXX001 BP

01 – Application/Referral

02 – Active

04 – Closed

06 – Active arrearage only

08 – Active Judgment

10 – Open Uncollectible

1 – Current payments being made

2 – Current payments not being made

3 – Obligation not established

4 – Paternity not established

5 – AP location not established

6 – AP unknown

A – Support Order Established

B – Divorced, no child support order

H – Paternity established, no support ordered

I – Married/Separated, no support order

M – Paternity not established

N – Paternity disproved by CSED

P – Paternity acknowledged(209)

Address Verification and date

L – Last known address

V – Verified as current address

N- Verified as bad address

U – Address pending

verification

Other FGNs the parties are

associated and their role

The parties may have

additional cases that will

not fit on the screen

Adult and Family Services case number

and Oklahoma Health Care Authority

case number the CP is associated with.

If there is more than one CP on the case this screen will be repeated until all the

CPs information has been listed.

(2)

CIRI Screen 2

CY043S02 V85 F11 OKLAHOMA DEPT OF HUMAN SERVICES DATE: 04/30/20 PG: 02 TRANID: CIRI OCSS INFORMATION & REFERRAL INQUIRY TIME: 10:17:02 FGN: 000687XXX001 WRKER U8XXX7 WORKER, WALLY OFFICE: STO

IV-D STATUS: 02 PRTY: 2 STATUS DT: 07/17/17 CLOSE RSN: PU: Y TK: Y NCP NAME: HOMER J IMPSON NCP DCN: 0061XXX55 NCP CLOSE RSN: =========================================== IVD: Y PASS: N = PDS: = FVS: = BP NAME: SIMPSON MARGE BP POWER OF ATTY: IRS: OTC: REFERRED TO OTC 04/29/20 0002668 MOD 04/01/20 0002668 CURR CASE TYPE(S): M CBRI: 04/15/20 CURRENT ACCOUNT OBL SEQ/STAT/INTERSTATE TYPE/STAT: 001 A I A TOT MO SUPP: 222.50 TOT C.S.: 272.50 NUMBER BAD CHECKS: 00 FIXED MD: 50.00 CASH MD: 0.00 **PAST DUE** **COLLECTIONS** **ISSUED**

TOT PAST DUE: 2621.95 LAST PYMT AMT: 51.35 LAST ISSUE AMT: 51.35 TOT JUDG BAL: .00 LAST PYMT DTE: 04/27/20 LAST ISSUE DTE: 04/27/20 TOT AMT DUE: 2621.95 DISTRIBUTION: K WAGE ASSIG ISSUE TYPE: CS P CASE BVD: 01/14/20 TOT THIS MO.: 205.40 EFT/WARRANT: C FD: CS-XX-42 CURR SUPPORT: 205.40 EFT RETURN ITEM: N OAH: PAST DUE: .00

Date and amount referred

for IRS intercept

Date and amount referred OTC for

state tax intercept

Will also show amounts received and

date when state taxes are intercepted

Current case type:

A- TANF Incoming

Interstate

C – TANF Instate

I – Medical only

Incoming Interstate

M – Medical only

Instate

N- Non-Public

Assistance Interstate

P – Non-Public

Assistance Instate

Credit Bureau Referral Info

Date and status referred

Current account

Paid or closed account/zero balance

Account assigned to collections (we

no longer send to a collection

agency this just means that they are

reported as delinquent)

Obligation sequence

number and type

A – active

P – Pending

C – Concurrent

Interstate type

I – incoming

O – Outgoing

Referral Type

A – active

T – Terminated

P – Pending

TOT MO SUPP – total monthly child

support amount

TOT C.S. – total current support

including medical spousal,

judgments and other

Past due amounts

BVD – balance verified

date

Last payment received amount and

date

Distribution

K – Wage assignment

H – Oklahoma tax intercepts

I – IRS intercept

J - OESC

(3)

CIRI Screen 3

CY043S03 V85 F12 OKLAHOMA DEPT OF HUMAN SERVICES DATE: 04/30/20 PG: 03 TRANID: CIRI OCSS INFORMATION & REFERRAL INQUIRY TIME: 10:17:33 FGN: 000687XXX001 WRKER U8XXX7 WORKER, WALLY OFFICE: STO

IV-D STATUS: 02 PRTY: 2 STATUS DT: 07/17/17 CLOSE RSN: PU: Y TK: Y NCP NAME: HOMER J SIMPSON NCP DCN: 006129555 NCP CLOSE RSN: =========================================== IVD: Y PASS: N = PDS: = FVS: = BANKRUPTCY: N TYPE: COLLECTION AGENCY: N AGENCY: MEO: N NCP ATTORNEY NAME: CP ATTORNEY NAMES:

HEARING: 01/28/20 TIME: 08:30 TYPE: CT LOC: OCSS 223 MAIN ST SPRINGFIELD, XX XXXXX

LAST RVW INIT: 10/06/17 TYPE: DESK RESULT: NOCHANG COMPLETE: 10/06/17 MULTI-MOD: OFC: COMPLETE:

CHILDREN CP REL FV FIRST M LASTNAME BIRTH DT 209 GT RSLT GRAD DATE 001 001 BART R SIMPSON 10/21/10 Y

CASH MEDICAL TERM NOTICE SENT: RESOLUTION:

Bankruptcy information

If it indicates that there

is a bankruptcy certain

actions cannot be taken

Type indicates which

type of bankruptcy

Chapter 7 , 11 , 12 or 13

Indicates if the case is a medical

enforcement only case

Indicates last hearing

enter on the HEARL

screen

Always check HEARL for

the next upcoming

hearing as this

information may not be

for the next hearing date

Last time the case was reviewed for a

modification

Type: Desk, Standard, or Fast Track

Results:

Increase – child support increased

Decrease – child support decreased

NOCHANGE – no change in child

support

AP/CP/BPNOSERV – unable to serve

AP/CP/BPNOCOOP – no cooperation

NOJURIS – no jurisdiction to mod

NOCRITER- does not meet criteria for

mod

AP/CPNOCTRY – out of the country

and not a country that we have an

agreement with

If there is Multi-Mod

information on the case

Blank – No

Y – Yes

Office doing the multi-mod

Completion date

Children on the case

If a genetic test was done and results

Graduation date

Cash medical termination

information

(4)

CIRI Screen 4

CY043S04 V85 F11 OKLAHOMA DEPT OF HUMAN SERVICES DATE: 04/30/20 PG: 04 TRANID: CIRI OCSS INFORMATION & REFERRAL INQUIRY TIME: 10:19:18 FGN: 000687XXX001 WRKER UXXXXX WORKER, WALLY OFFICE: STO

IV-D STATUS: 02 PRTY: 2 STATUS DT: 07/17/17 CLOSE RSN: PU: Y TK: Y NCP NAME: HOMER SIMPSON NCP DCN: 0061XXX55 NCP CLOSE RSN: =========================================== IVD: Y PASS: N = PDS: = FVS: = IA ISSUE DATE: 11/05/18 IA TYPE: I INITIAL WAGE TYPE:

EMPLOYER SEQ: 003 MED5 SENT: Y DATE: 12/01/19 FEIN: 020XXX080 SEIN:

EMPLOYER: NUCLEAR POWER PLANT EMP STAT: V STAT DATE: 08/28/19 TPL: Y EMP ADDR: SECTOR 7-G SPRINGFIELD XX XXXXX-XXXX IA AMOUNTS: CS AMT PAST DUE AMT SPOUSAL AMT MED AMT OTH AMT TOTAL IA AMT

425.50 100.00 0.00 0.00 0.00 525.50 EMP LUMP SUM IWO: DATE: TYPE:

LIENS: PROPERTY 10/08/17 09 SPRINGFIELD COUNTY - ACTIVE

Date Income Assignment

first issued

IA Type

I – Initial

M – Modified

T - Terminated

Employer Info

Employer Sequence

Number, Name, Address,

Status date, and Third

Party Liability indicator

EMP STAT:

V – Information is current

and verified

L – Information is last

known

N – Employer not

associated with NCP

U – Employment not

verified

MED5 sent to employer

Y – Yes

N – No

Date MED5 sent

Income Assignment amounts

Total Arrears due as a lump sum

Date IA issued

Type:

Initial

Amended

Terminated

List of any existing property liens for this FGN

This screen may be repeated if there are additional employers listed on the APEU

screen. It will repeat until all active employers are displayed. Please keep the APEU

screen updated with only the current employer(s).

(5)

CIRI Screen 5

CY043S05 V85 F11 OKLAHOMA DEPT OF HUMAN SERVICES DATE: 05/04/20 PG: 05 TRANID: CIRI OCSS INFORMATION & REFERRAL INQUIRY TIME: 14:31:21 FGN: 000812XXX001 WRKER WORKER, WALLY OFFICE: STO

IV-D STATUS: 04 PRTY: 1 STATUS DT: 06/27/19 CLOSE RSN: 1A PU: N TK: Y NCP NAME: SIMPSON HOMER NCP DCN: 058XXX86 NCP CLOSE RSN: =========================================== IVD: N PASS: N = PDS: = FVS: = POLICY NBR: XXXXX1234 CARRIER: BLUE CROSS POLICY HOLDER: AP HOMER J SIMPSON CP NBR: 001 LAST NOTICE: CSM03 02/24/14 RECIPIENTS D.O.B. BEGIN DT END DATE COVRG TYPES BART SIMPSON 09/21/04 06/22/19 99/99/99 03 05 LISA SIMPSON 01/18/12 06/22/19 99/99/99 03 05

MAGGIE SIMPSON 03/02/17 06/22/19 99/99/99 03 05

POLICY NBR: XXXXX987 CARRIER: DELTA DENTAL POLICY HOLDER: AP HOMER J SIMPSON CP NBR: 001 LAST NOTICE: CSM03 02/24/14 RECIPIENTS D.O.B. BEGIN DT END DATE COVRG TYPES BART SIMPSON 09/21/04 06/22/19 99/99/99 10 LISA SIMPSON 01/18/12 06/22/19 99/99/99 10

MAGGIE SIMPSON 03/02/17 06/22/19 99/99/99 10

Policy number and

name of insurance

carrier

Policy holder name and role

CP sequence number

that the policy

applied to the

children in that CPs

care

Last medical document sent

and the date sent

Recipients of the coverage and their

date of birth

Beginning and end date of coverage

(if ongoing this will be all 9s)

Type of coverage provided by the

policy

01 – Hospitalization only

02 – Hospitalization INP PHYS

03 – Major Medical

04 – Accident coverage (non-auto)

05 – Prescription drugs

07 – Cancer or Dread Disease

10 – Dental Services

11- Hospitalization Surgery

12 – HMO

14 – Vision Care

Each policies will be listed separately

This screen may be repeated if there are additional insurance policies to be shown.

If this screen is blank then we do not have any insurance policies on file for this FGN.

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