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Fein, David J. and Wang S. Lee (May 1999). "The ABC Evaluation: Carrying and Using the Stick: Financial Sanctions in Delaware's A Better Chance Program." Prepared for Delaware Health and Social Services. Cambridge, MA: Abt Associates Inc.
Hamilton, Gayle, and Susan Scrivener (1999). "Promoting Participation: How to Increase Involvement in Welfare-to-Work Activities." New York, NY: Manpower Demonstration Research Corporation.
Holcomb, Pamela, and Caroline Ratcliffe (Spring/Summer 2000). "When Welfare Recipients Fail to Comply with Work Requirements: Indiana's Experience with Partial Benefit Sanctions." Journal of Applied Social Sciences, volume 24, no. 1.
Nixon, Lucia A., Jacqueline F. Kauff, and Jan L. Losby (August 1999). "Second Assignments to Iowa's Limited Benefit Plan." Washington, DC: Mathematica Policy Research, Inc.
Overby, Russell (1998). "Summary of Surveys of Welfare Recipients Employed or Sanctioned for Noncompliance." Memphis, TN: University of Memphis.
Pavetti, LaDonna, Michelle K. Derr, and Heather Hesketh (March 2003). "Review of Sanction Policies and Research Studies: Final Report." Washington, DC: Mathematica Policy Research, Inc.
United States Department of Health and Human Services, Office of Inspector General (October 1999). "Temporary Assistance for Needy Families: Educating Clients about Sanctions." Washington, DC: DHHS, OIG.
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