Federal Investigation Examines Whether California’s CAPI Violated Immigration Laws

The state of California is under investigation by the Department of Homeland Security (DHS) over concerns that a state-run benefits program may have provided financial assistance to individuals not legally eligible under federal law.

At the center of the investigation is the California Cash Assistance Program for Immigrants (CAPI). This program is designed to offer aid to aged, blind, and disabled non-citizens who are ineligible for Supplemental Security Income (SSI). However, a federal subpoena has been issued to the Los Angeles County Department of Public Social Services, which manages the program, requesting detailed records from January 2021 to the present.

Authorities are examining whether individuals who were ineligible for SSI due to their immigration status may have improperly received benefits through CAPI. The subpoena calls for applicant information, including names, birthdates, immigration status, application forms, and documents showing denial of SSI.

CAPI is meant to serve as a vital support for lawfully present immigrants in need, and applicants must meet strict requirements. “Only lawful immigrants can receive the benefits of the cash program,” explained UC Davis Law Professor Kevin R. Johnson. He noted that proof of SSI ineligibility from the Social Security Administration is typically required.

The investigation into CAPI is part of a broader federal effort to ensure that public benefit programs comply with immigration and eligibility laws. While the current focus is on Los Angeles County, officials indicated that the inquiry could expand further.

The Department of Homeland Security emphasized that this action is intended to prevent misuse of taxpayer-funded programs and maintain the integrity of public assistance systems. The findings of the investigation may lead to policy reviews or enforcement actions depending on the outcome.

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