Social assistance fraud and zero tolerance in Ontario, Canada
Keywords:
social assistance fraud, deterrence, resistanceAbstract
Abstract During the 1990s, the social assistance system in Ontario, Canada, underwent enormous changes in policy that included substantial reductions in welfare rates, new rules and restrictions on common-law spousal relationships, work-based welfare reform, and widespread administrative changes. Among these changes was the zero tolerance policy introduced by the Conservative government in April, 1998, banning those convicted of social assistance fraud from receiving any further benefits for life. This policy was repealed in December, 2003, by the newly-elected Liberal government. Despite the perception of widespread social assistance fraud, the present examination of monthly counts of social assistance cases between April, 1998, and March, 2006, reveals that there were far fewer cases of fraud than had been claimed by politicians and the media. A discussion of the sanctioning of social assistance fraud, including deterrence-based theories and the parallel use of administrative and criminal justice sanctions, follows our analyses. We also explore the role of front-line workers in implementing harsh policies such as zero tolerance.Downloads
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