§ 1347. Nondisclosure or misrepresentation
(a) Any person who fails, without good cause, to make reasonable effort to secure suitable work when directed to do so by the employment office or the Commissioner and has received any amount as benefits under this chapter with respect to weeks for which the person is determined to be ineligible for such failure, and any person who by nondisclosure or misrepresentation by him or her, or by another, of a material fact (irrespective of whether such nondisclosure or misrepresentation was known or fraudulent) has received any amount as benefits under this chapter while any conditions for the receipt of benefits imposed by this chapter were not fulfilled in his or her case or while he or she was disqualified from receiving benefits, shall be liable for such amount. Notice of determination in such cases shall specify that the person is liable to repay to the Fund the amount of overpaid benefits, the basis of the overpayment, and the week or weeks for which such benefits were paid. The determination shall be made within three years from the date of such overpayment.
(b) Any person who receives remuneration described in subdivision 1344(a)(5) of this title that is allocable in whole or in part to prior weeks during which he or she received any amounts as benefits under this chapter shall be liable for all such amounts of benefits or those portions of such amounts equal to the portions of such remuneration properly allocable to the weeks in question. Notice of determination in such cases shall specify that the person is liable to repay to the Fund the amount of overpaid benefits, the basis of the overpayment, and the week or weeks for which such benefits were paid. The determination shall be made within three years from the date of such overpayment or within one year from the date of receipt of the remuneration, whichever period is longer.
(c) The person liable under this section shall repay such amount to the Commissioner for the Fund. In addition to the repayment, if the Commissioner finds that a person intentionally misrepresented or failed to disclose a material fact with respect to his or her claim for benefits, the person shall pay an additional penalty of 15 percent of the amount of the overpaid benefits. Any additional penalty amount collected shall be deposited in the Fund. Such amount may be collectible by civil action in the Superior Court, in the name of the Commissioner.
(d) In any case in which under this section a person is liable to repay any amount to the Commissioner for the Fund, the Commissioner may withhold, in whole or in part, any future benefits payable to such person, and credit such withheld benefits against the amount due from such person until it is repaid in full, less any penalties assessed under subsection (c) of this section.
(e) In addition to the foregoing, when it is found by the Commissioner that a person intentionally misrepresented or failed to disclose a material fact with respect to his or her claim for benefits and in the event the person is not prosecuted under section 1368 of this title and penalty provided in section 1373 of this title is not imposed, the person shall be disqualified and shall not be entitled to receive benefits to which he or she would otherwise be entitled after the determination for such number of weeks not exceeding 26 as the Commissioner shall deem just. The notice of determination shall also specify the period of disqualification imposed hereunder.
(f) Interested parties shall have the right to appeal from any determination under this section and the same procedure shall be followed as provided for in subsection 1348(a) and section 1349 of this title. (Amended 1959, No. 329 (Adj. Sess.), § 22, eff. March 1, 1961; 1961, No. 210, § 15, eff. July 11, 1961; 1965, No. 74, eff. May 26, 1965; 1969, No. 205 (Adj. Sess.); 1973, No. 155 (Adj. Sess.), § 2, eff. March 15, 1974; 1981, No. 86, § 14, eff. May 10, 1981; 1987, No. 100, § 3; 1993, No. 177 (Adj. Sess.), § 7; 1995, No. 96 (Adj. Sess.), §§ 1, 2; 1997, No. 101 (Adj. Sess.), § 4; 2011, No. 162 (Adj. Sess.), § E.401.2; 2013, No. 179 (Adj. Sess.), § E.400.1; 2017, No. 74, § 53.)
Structure Vermont Statutes
Chapter 17 - Unemployment Compensation
§ 1301a. Department of Labor; composition
§ 1302. Vermont Employment Security Board, composition, duties
§ 1305. Divisions; Comprehensive Employment and Training Office
§ 1305a. Comprehensive Employment and Training Office
§ 1307. Commissioner of Labor, duties and powers of
§ 1309. Reports; solvency of Trust Fund
§ 1311a. Professional training for employees
§ 1312. Publication of rules, regulations, reports
§ 1314a. Quarterly wage reporting; misclassification; penalties
§ 1315. State-federal cooperation
§ 1317. Railroad Retirement Board
§ 1318. Reciprocal benefit arrangements
§ 1319. Agreements for collection and payment of contributions
§ 1320. Investigations; general powers
§ 1321. Contributions; taxable wage base changes
§ 1322a. Out-of-state or nonresident subcontractors
§ 1323. Termination of coverage; agreement by employee to make contribution
§ 1325. Employers’ experience-rating records; disclosure to successor entity
§ 1326. Rate based on benefit experience
§ 1327. Rate, reduction, conditions
§ 1328. Filing employer quarterly tax contribution reports; failure
§ 1329. Collection of unpaid contributions; suit
§ 1332. Review by board; Supreme Court appeal
§ 1336. Lien, fee, foreclosure
§ 1337. Adjustments and refunds
§ 1337a. Administrative determination; hearing on
§ 1339. Weekly benefit for partial unemployment
§ 1340. Computation of benefits
§ 1340a. Self-Employment Assistance Program
§ 1346. Claims for benefits; rules; notice
§ 1347. Nondisclosure or misrepresentation
§ 1349. Appeals to Board; Supreme Court appeal
§ 1350. Interested party disqualified on behalf of Commissioner
§ 1353. Collateral use prohibited
§ 1357. Notices; form and service
§ 1358. Unemployment Compensation Fund; establishment and control
§ 1359. Administration of Unemployment Compensation Fund
§ 1361. Management of Funds upon discontinuance of Unemployment Trust Fund
§ 1362. Unemployment Compensation Administration Fund
§ 1366. Protection of rights and benefits; waiver of rights void
§ 1367. Benefits not subject to assignment or trustee process
§ 1367a. Child support intercept of unemployment benefits
§ 1367b. Supplemental Nutrition Assistance Program intercept of unemployment benefits
§ 1368. False statements to increase payments
§ 1369. False statements to avoid unemployment program obligations
§ 1371. Each statement separate offense
§ 1372. Violation by corporate agent
§ 1373. General penalty; civil
§ 1374. Representation in court
§ 1376. Limitation of liability of State
§ 1377. Rights hereunder subject to legislative control
§ 1378. Requirements for obtaining license or governmental contract
§ 1379. Complaint of misclassification; enforcement by Attorney General
§ 1383. Severability of provisions
§ 1386. Operation dependent upon federal act
§ 1387. Suspension of contributions
§ 1422. Regular and extended benefits
§ 1423. Eligibility requirements for extended benefits
§ 1424. Weekly extended benefit amount
§ 1425. Total extended benefit amount
§ 1426. Beginning and termination of extended benefit period
§ 1427. Amendments to the Federal-State Extended Unemployment Compensation Act of 1970
§ 1453. Approval or rejection; resubmission
§ 1454. Effective date; duration
§ 1458. Short-time compensation benefits
§ 1460. Extended benefits program eligibility