For long term care applications, persons who intend to enter a nursing home (NH) or SLF are asked questions about transfers of resources and income, but apply transfer policy only to those who actually go into a facility. If the person has not yet entered a facility when a decision is made, attach Notice of Anticipated Change (Form 2122) to the case record. Note any transfers that may be subject to a penalty period.
Refer long term care cases with reported transfers that are unexplained or questionable totaling over $5,000 during the lookback period to Long Term Care - Asset Discovery Investigation (LTC-ADI) using HFS 3654A Long Term Care - Asset Discovery Investigation (LTC-ADI) Referral Form. FCRCs will review reported transfers totaling $5,000 or less.
Send Form 3654A to LTC-ADI by:
- E-mail (preferred) HFS.OIG.LTC-ADI@illinois.gov [Please include the type of referral in the subject line (ex: LTC referral -Trust).]
- Interoffice or US mail to -
Office of Inspector General
Long Term Care - Asset Discovery Investigation (LTC-ADI)
404 N. 5th Street
Springfield, IL 62702