Video & Transcript Research : 'reporting fraud'
Page 117 of 500
MN
Minnesota 2025-2026 Regular Session
2026 Session preview with House Speaker Lisa Demuth (R-Cold Spring) Feb 6th, 2026
Minnesota House Floor Meeting
Transcript Highlights:
- I know one thing that you'll be looking at is anti-fraud legislation, right?
- <00:05:25.600>
legislation, looking at is anti-fraud legislation, looking at is anti-fraud - Do you expect any bipartisan anti-fraud proposals to get to the governor's desk? You know, I do.
- Fraud has been nationally recognized here in the state of Minnesota.
- they need right away because it's been held back while fraud is being sought out and trying to have fraud
Summary:
House Speaker Lisa Demuth reflected on the 2025 session as a difficult but productive year in a closely divided House, saying the tie forced Republicans and Democrats to work together and empowered co-chairs and committee leaders to negotiate throughout the session. She said her partnership with former Speaker Melissa Hortman showed that both caucuses could still get work done even when neither side got everything it wanted, and she expects to continue that approach in 2026 if the House remains tied. She also said she has a workable relationship with DFL leader Zack Stevenson and wants to maintain respectful decorum while still allowing strong debate and committee input.
On policy, Demuth said gun violence and public safety remain major concerns after the Hortman assassination, the Annunciation school shooting, and other high-profile violence. She said Republicans are focused on keeping communities safe, increasing penalties for firearm-related crimes, and expanding mental health supports across the state, especially outside densely populated areas. She also said anti-fraud legislation will be a major priority, noting prior bipartisan steps such as whistleblower protections and added staff for the Legislative Auditor, and she expects bipartisan action on fraud again this session.
Demuth said immigration and ICE-related legislation will likely return, referencing last year’s House File 16 and saying cooperation with ICE would make Minnesota safer. She also pointed to budget concerns, saying the state moved from an $18 billion surplus to a tighter fiscal picture and that a $5 billion spending reduction last year was a step in the right direction. She said the February forecast will be important for setting responsible priorities and emphasized that the caucus’s goal is to keep working in a bipartisan way for Minnesotans.
MN
Minnesota 2025-2026 Regular Session
Committee on State and Local Government - 02/13/25
State and Local Government
Transcript Highlights:
- He said he looks at the millions of dollars of fraud that are a potential target in online gambling.
- She said she knows millions of dollars are lost annually to gambling fraud in the U.S. sports betting
- and I would really just like us to fraud and I would really just like us to<00:53:07.359>
be < - reported to the commissioner<01:07:08.680>
and <01:07:08.760>then <01:07:08.880>the - It affects their businesses, the places they work, because of fraud, and so on.
MN
Minnesota 2025-2026 Regular Session
House Floor Session 5/13/26 - Part 2
Minnesota House Floor Meeting
Transcript Highlights:
- will report the bill. will report the bill.
- will report the bill. will report the bill.
- chief clerk will report the amendment. chief clerk will report the amendment.
- They stripped away reporting. Let's go on HF1. Why would they strip away the reporting?
- Why would they strip away the reporting? Why would they strip away the reporting?
Summary:
The House adopted the conference committee report on House File 1141, the housing bill, and repassed the bill as amended by conference. Representative Howard said the compromise bill would help build thousands of homes, keep Minnesotans housed, and improve transparency and collaboration with the Minnesota Housing Finance Agency, while remaining budget-neutral by using MHFA interest earnings and fund transfers. He highlighted investments in housing infrastructure bonds, greater Minnesota workforce housing, manufactured housing, FHPAP, supportive housing, and added transparency for MHFA board meetings, while noting that some Senate provisions such as a manufactured housing bill of rights and a ban on private equity home purchases were not included.
Several members spoke in support, emphasizing housing as a basic need and linking the bill to homelessness, workforce shortages, and health outcomes. Supporters praised the bill’s funding for supportive housing, first-generation homebuyer assistance, tenant hotline services, and manufactured housing, and said the bipartisan conference process improved the measure. Representative Kosowski and others argued the bill would help people stay housed, reduce pressure on schools, hospitals, and emergency rooms, and support communities across all 87 counties and tribal nations.
Republican members raised concerns about spending and government growth, arguing the state should prioritize taxpayer relief, school safety, fraud prevention, and asset preservation instead of housing investments. Representative McDonald questioned the growth in MHFA staffing over the past decade, and Representative Howard responded that the agency had taken on many new responsibilities since the state’s larger housing investments and needed staff to administer programs effectively. After the motion to adopt the conference report prevailed, the bill moved to third reading, where further discussion continued in a generally supportive but divided debate.
FL
Florida 2026 5th Special Session
Transportation Jan 12th, 2026
Transcript Highlights:
- Members, by your vote, will show SB 174 reported favorably. Thank you.
- Members, by your vote, will show SB 174 reported favorably. Thank you.
- Members, by your vote will show SB 388 reported favorably. Congratulations.
- Members, by your vote will show SB 470 reported favorably. Congratulations.
- And, Senators, by your vote, Senate Bill 490 is reported favorably.
Summary:
The Transportation Committee met and considered several transportation-related bills, including multiple honorary roadway designations, specialty license plates, and Department of Highway Safety and Motor Vehicles agency measures. SB 628, by Senator Gates, designated a portion of South Navy Boulevard in Pensacola as Warrior Sacrifice Way to honor three sailors killed in the 2019 Naval Air Station Pensacola attack; it passed favorably without debate. SB 174, by Senator Rodriguez, designated part of State Road 985 in Miami-Dade County as Charlie Kirk Memorial Avenue. Senator Arrington spoke in opposition, citing Kirk’s controversial public statements, while Senator Rodriguez said the bill honored civic participation rather than ideology; the bill passed favorably. SB 388, by Senator Arrington, raised the annual use fee for the Florida wildflower specialty license plate from $15 to $25, with an exception for certain fleet purchases, to support conservation and education programs; it received supportive public comment and passed favorably.
The committee also approved SB 470 by Senator Wright, which opens the existing Fraternal Order of Police specialty license plate to the general public and allows a redesign to increase sales and funding for law enforcement memorial efforts. A representative of the FOP testified in support, explaining that the memorial benefits fallen officers’ families. SB 584, by Vice Chair Avala, authorizes DHSMV and county tax collectors to enter agreements allowing local enforcement of certain commercial driving school laws, aimed at reducing fraud and improving oversight; it passed favorably with supportive comments from lobbyists. The committee then took up DHSMV agency package bills: SB 488, which updates motor fuel tax and vehicle-related provisions, including IFTA compliance, online filing, higher crash-reporting thresholds, and email communications; and SB 490, the companion public records exemption for email addresses used under SB 488. Both were reported favorably, with SB 490 noted as requiring a two-thirds vote.
At the end of the meeting, members recorded missed votes in the affirmative on SB 628, SB 174, and SB 388. The committee then adjourned without objection.
MN
Minnesota 2025-2026 Regular Session
House/Senate DFL Media Availability 2/27/26
Minnesota House Floor Meeting
Transcript Highlights:
- targeting programs meant to help fraud targeting programs meant to help some<00:08:20.479>
of - know, we rolled out an anti-fraud know, we rolled out an anti-fraud package<00:17:40.240>
last - But the goal should be to prevent fraud before it happens.
- I do. accountable for that fraud. But the goal accountable for that fraud.
- <00:18:03.600>
before <00:18:03.840>it should be to prevent fraud before it should
NH
New Hampshire 2025 Regular Session
Senate Election Law and Municipal Affairs (02/11/2025)
Election Law and Municipal Affairs
Transcript Highlights:
- uh if somebody votes of f voter fraud uh if somebody votes twice<00:10:03.399>
um <00:10:03.760 - possible voter frauds in uh voter fraud possible voter frauds in uh voter fraud or<00:10:26.200>
- The speaker added that some states have withdrawn because they felt it was not detecting voter fraud
- uh in the way that it had voter fraud uh in the way that it had hoped<00:12:01.160>
for <00:12 - efforts to fight FR supposed voter fraud efforts to fight FR supposed voter fraud um<00:16:46.199
TX
Transcript Highlights:
- Senate Bill 2217 will increase transparency in elections by requiring consistent data reporting across
- It means that when looking at data across counties, That they can get similar reports from every county
- Election Day voting because those will now be combined into one number in the reports.
- Election Day voting because those will now be combined into one number in the reports.
- In the 2020 election, Harris County received, by their reporting, 50,000 ballot-by-mail.
Keywords:
voter registration, electronic, Texas election law, Signature verification, DPS, internet application, Texas Election Code, signature verification, online application, data security, electronic application, Department of Public Safety, information security, electronic voter registration, voting technology, voter access, state election laws, digital signature, election irregularities, audit
Summary:
The committee heard several election-related bills. SB 447 would let the City of Mission in Hidalgo County permanently move its municipal elections from May to the uniform November election date if it chooses. The bill was described as permissive and intended to increase turnout and reduce costs. Mission’s mayor testified in support, saying voters had already approved the change by a wide margin in a charter amendment election. The bill was left pending after no objection.
SB 2217 focused on standardizing election data reporting and reconciliation across counties to improve transparency and comparability. Testimony was generally supportive of the goal, but Dr. Laura Presley and others flagged technical issues, including a discrepancy between a three-ballot mismatch threshold in existing law and a 1% threshold in part of the bill, plus a definition issue involving central accumulators. Supporters said consistent auditing and reconciliation would help election integrity, while the bill was also left pending.
The committee then took up SB 2753, a major proposal to create a continuous in-person voting period that would combine early voting and Election Day into one uninterrupted process, with precinct consolidation and other changes. Supporters said it could simplify administration, reduce equipment changes, and improve security by using one set of machines. Opponents and neutral witnesses raised concerns about cost, staffing, ballot security, reporting changes, weekend voting, and whether the bill was ready for implementation; several urged a pilot or study instead. The committee substitute was withdrawn and the bill was left pending.
SB 505 would create a process for election workers, candidates, party officials, and measure proponents or opponents to request explanations of election irregularities, with escalation to the Secretary of State for audit or enforcement if responses were unsatisfactory. Supporters said it would provide a way to resolve irregularities and restore confidence, while opponents argued it was too broad, lacked guardrails against abuse, and could be used by partisan actors to pressure counties. The bill was left pending. Finally, HB 311 would expand Texas’s online voter registration system to first-time registrants and others, with supporters citing efficiency, lower costs, and broader access, and opponents raising concerns about signature verification and implementation details. Testimony was cut short because of the session deadline, and the bill had not been disposed of in the excerpt.
OR
Oregon 2026 Regular Session
House Interim Committee On Health Care 06/16/2026 2:30 PM
Transcript Highlights:
- All reported subcapitation—there's a lot of negatives there.
- So that's what the subcapitated entities reported in total.
- provide reporting on trend evaluation.
- So it's an increase in reports from Mercer.
- We have a couple of cases of fraud, waste, and abuse.
Summary:
The committee held an informational hearing focused first on Oregon Medicaid coordinated care organization (CCO) finances and rate setting. Oregon Health Authority staff explained how 2025 CCO financial results will inform 2027 capitation rates, including reserve requirements, subcapitation arrangements, and major cost drivers such as behavioral health, pharmacy, rural hospital costs, and dental directed payments. They said the Legislature’s added 2025 funding materially improved CCO margins and that, without it, the program would have been negative overall. Members asked about retained earnings, subcapitation, behavioral health utilization, ABA therapy, and whether outcomes are being evaluated; OHA said rate setting is actuarial and that CCOs, OHA, and other partners all play roles in monitoring efficacy and access. OHA also reviewed House Bill 4039 changes intended to increase transparency and give CCOs earlier access to rate information and reconciliation exhibits.
CCO representatives then testified that the system is under significant financial pressure and that behavioral health state-directed payments, benefit changes, and federal uncertainty from H.R. 1 are reducing flexibility. CareOregon said it has lost more than $500 million over the last couple of years and is now making provider terminations and other network changes to align spending with available funding, while emphasizing that CCOs must make hard decisions about which services and providers can be sustained. Eastern Oregon CCO said rural and frontier factors, cost-based hospitals, air ambulance needs, and statewide efficiency adjustments are not fully reflected in rates, and that dental funding is especially strained. Trillium similarly warned that state-directed payments and benefit expansion pressures are constraining the global budget model and that H.R. 1 could worsen acuity and volatility. Members pressed the witnesses on who is responsible for evaluating treatment effectiveness, especially for ABA and psychotherapy, and on how utilization limits and reimbursement changes are being used to control costs.
The committee then shifted to an overview of the Affordable Care Act and Oregon’s commercial insurance market. Department of Consumer and Business Services staff explained actuarial value, metal tiers, premium tax credits, medical loss ratio rules, and the main drivers of premium rates: cost trend, utilization trend, and administrative costs. They said mandates have likely added only a limited amount to premiums over the past decade, though the exact effect is difficult to isolate, and they gave examples of how high-cost, low-volume services versus broad, high-utilization services can affect rates differently. Staff also noted that Providence Health Plan and PacificSource Health Plans are withdrawing from the individual market, though consumers should still have at least three insurer options in every county and may have four in many counties. The division said it is in the middle of reviewing proposed 2027 rates and will continue its public rate review process, including hearings and written comment.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Wednesday, February 12, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- <00:12:37.880>
and brought on to uncover waste Fraud and brought on to uncover waste Fraud - <00:34:04.480>
and taxes instead of fighting fraud and taxes instead of fighting fraud and - the CRA executive agencies must report the CRA executive agencies must report all<05:37:27.638><
- <06:15:06.360>
um Privacy Act and the Computer Fraud um Privacy Act and the Computer Fraud - <07:59:58.718>
that of July 21st 2024 ice reported that of July 21st 2024 ice reported that
MN
Transcript Highlights:
- I first want to just make a comment on the report and say the word that I think no one from DHS wants
- I first want to just make a comment on the report and say the word that I think no one from DHS wants
- But the actions, the mindset, you know, I heard you use the term fraud prevention mindset.
- But the actions, the mindset, you know, I heard you use the term fraud prevention mindset.
- We have an OLA report that is, I guess, exactly what I was saying 7 years ago.
Summary:
Faye Bernstein, a 20-year employee of the Department of Human Services, testified that she had experienced retaliation after raising concerns about contract irregularities and compliance problems years earlier. She said she was walked out of the building, banned from DHS property, and subjected to a lengthy investigation, which she described as professionally and personally harmful. Bernstein stated that the investigation ultimately found she had questioned leadership’s decision-making and held up contracts with compliance issues, and she said she stood by those actions.
Her broader testimony focused on what she described as a culture of retaliation and a lack of fraud-prevention mindset at DHS. She criticized department leadership, including Commissioner Gandhi, and said internal auditors and others failed to adequately address the problems she raised. Bernstein argued that the department’s failures had serious consequences for vulnerable people, including homeless individuals affected by a program shutdown during winter, and said the agency needed major leadership changes and firings.
The chair thanked Bernstein for her testimony at the end of her remarks. No committee vote or formal action was taken during this exchange.
MN
Minnesota 2025-2026 Regular Session
House Republican Media Availability 1/28/25
Minnesota House Floor Meeting
Transcript Highlights:
- We need to stop fraud.
- We need to stop fraud.
- Fraud, obviously, is a huge issue here in the state of Minnesota that we will continue focusing on.
- <00:08:48.000>
or the any sort of committee fraud or the any sort of committee fraud or otherwise - <00:09:11.600>
obviously going to have to be done fraud obviously going to have to be done
Summary:
House Republican leaders spoke to reporters about the ongoing Minnesota House standoff, saying Democrats had still not returned to the chamber and that no meaningful progress had been made toward a power-sharing deal. They rejected claims by Rep. Hortman that the sides were closer to an agreement, saying the same proposal had been offered for about 15 days and that any deal would first require Democrats to “show up to work.” Republicans also said they were open to written negotiations on a tie arrangement, but only if the terms were new and acceptable to both sides.
The discussion focused heavily on the consequences of the absent Democrats and the Republicans’ efforts to keep legislative work moving. GOP members said they were still meeting with constituents, discussing bill ideas, and preparing work on capital investment, roads, bridges, wastewater, school funding, and budget issues. They emphasized priorities such as stopping fraud, improving reading outcomes, public safety, and limiting taxes and wasteful spending, while also saying agencies had previously been told not to attend Republican-led committee hearings and that they hoped those meetings could resume.
Republicans also addressed questions about pay and per diem, saying members were still receiving legislative salary but not per diem and arguing that lawmakers who do not show up should face penalties, including loss of pay. They said such penalties would need to be authorized by the Rules Committee. On other matters, they said there was nothing new to announce on possible legal action, they had not yet fully reviewed the president’s funding freeze, and they were open to meeting again with Rep. Hortman, including at 3:30 the next day.
FL
Transcript Highlights:
- If you select to waive speaking, your position will be noted in the committee reportings.
- Members, by your vote, we will show SB 174 reported favorably. Thank you.
- Members, by your vote, we'll show SB 388 reported favorably. Congratulations.
- Members, by your vote, will show SB 470 reported favorably. Congratulations.
- And, Senators, by your vote, Senate Bill 490 is reported favorably.
Keywords:
transportation, memorial, honorary designation, Miami-Dade, Charlie Kirk, license plates, Florida Wildflower, vehicle registration, annual use fee, specialty plates, Fraternal Order of Police, license plate, funding, memorial foundation, law enforcement, motor carriers, fuel tax, military exemptions, safety regulations, electronic submissions
Summary:
The Transportation Committee heard and advanced several bills, mostly related to honorary roadway designations, specialty license plates, and Department of Highway Safety and Motor Vehicles administration. SB 628 designated a portion of South Navy Boulevard in Pensacola as “Warrior Sacrifice Way” to honor Ensign Joshua Watson and Petty Officers Muhammad Hatham and Cameron Walters, who were killed in the 2019 Naval Air Station Pensacola attack. The bill passed favorably with no debate or opposition.
The committee also considered SB 174, naming a portion of State Road 985 in Miami-Dade County as Charlie Kirk Memorial Avenue. Senator Arrington opposed the bill during debate, citing Kirk’s public statements as inconsistent with the honor, while Senator Rodriguez argued the designation was an honorary roadway naming that did not require agreement with Kirk’s views. The bill was reported favorably. SB 388, which raises the annual use fee for the Florida Wildflowers specialty license plate from $15 to $25 while keeping the lower fee for owners with more than 10 vehicles, also passed favorably after a support-only public comment.
Members then approved SB 470, which opens the Fraternal Order of Police specialty plate to the general public and allows redesigns to help sustain sales and increase funding for law enforcement memorial efforts. Public testimony from the FOP supported the change. SB 584 authorized DHSMV to enter agreements allowing county tax collectors to enforce certain commercial driving school provisions, aimed at addressing fraud and licensing abuses, and it passed favorably with support. Finally, the committee approved SB 488, the DHSMV agency package updating IFTA compliance, online filing, crash reporting thresholds, registration procedures, email communications, and tank vehicle definitions, along with SB 490, the companion public records exemption for email addresses used under SB 488; both were reported favorably, with SB 490 noted as requiring a two-thirds vote.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Tuesday, May 6, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- For over a reporter with a disability.
- The clerk will report the are ordered.
- Yes, we will fight fraud, next 10 years.
- elimination of fraud, waste, and abuse. elimination of fraud, waste, and abuse.
- That these microphones called it fraud.
NH
MN
Transcript Highlights:
- <00:32:28.679>
from <00:32:28.919>this revenue District's report from this revenue - <00:40:52.920>
to outcomes are reported to outcomes are reported to mde<00:40:55.000>this - Along those same lines, it's understood now that there's over $600 million of fraud that has occurred
- Senator Lucero, we are very intentional about putting in place those safeguards against fraud.
- that just published an 80-page report that just published an 80-page report filled<01:32:40.159>
FL
Florida 2025 Regular Session
February 11, 2025 - 09:00 AM
Transcript Highlights:
- Some of the upcoming key performance enhancements include the expansion of data reporting capabilities
- We are also modernizing the subsystem that supports fuel use reporting by motor carriers, as well as
- Also, to identify enhancements or modernization efforts that improve service delivery and reporting.
- First and foremost is how quickly Florida proactively initiated increased front-end fraud prevention
- First and foremost is how quickly Florida proactively initiated increased front-end fraud prevention
Summary:
The subcommittee heard updates on several state technology modernization efforts, beginning with the Florida Division of Emergency Management’s Enterprise Business Solution (DEMS). FDEM said DEMS is about 50% complete, with some grants and finance functions already live, and is intended to replace manual disaster and grants processing with a cloud-based system. Officials described faster reimbursement timelines after recent storms, major return-on-investment claims, and a planned final phase focused on design, testing, communications, data governance, and additional functionality. Members asked about the total cost, the role of Florida Digital Service, deliverables-based contracting, and how much of the system is live; FDEM said the project is expected to cost about $16 million to $16.8 million and finish by June 2027, with some follow-up information to be provided.
The Department of Legal Affairs presented its Office of Attorney General Modernization Program, a follow-up to an earlier effort that failed after spending about $26 million. Acting Attorney General John Gard said the department has now moved to an off-the-shelf case management product, LawBase, and is in development and testing, with the Office of Statewide Prosecution already live and full implementation expected by the end of the fiscal year. The request includes funding for staff augmentation, cloud storage, the LawBase license, redundancy through a backup site in Orlando, and OnBase support. Members questioned the prior failure, the use of Florida Digital Service standards, data location and cloud migration, and the redundancy plan; Gard said lessons learned included better scoping and that the current effort is on track.
The Department of Highway Safety and Motor Vehicles then updated the committee on Motorist Modernization, including the Orion system and the MyDMV portal. Officials said Phase 1 and Phase 2 have modernized driver license and motor vehicle services, with Phase 2 statewide rollout scheduled to begin in April 2025 and Phase 3 proposed at $16.5 million for dealer services, data warehouse improvements, and call center modernization. Members asked about payment options, organ donor questions, staffing, cybersecurity, cloud strategy, and the digital driver license program. The agency said the portal already allows some sanctions to be cleared online, an ACH option is being developed, the digital driver license vendor has changed with a fall go-live anticipated, and the department is using security testing and a managed security service provider. Officials also said the system is currently on an on-prem private cloud, with future workloads expected to move to public cloud where appropriate.
Finally, Florida Commerce presented on the Reemployment Assistance modernization system, Reconnect, and the FLWINS workforce system. Commerce said Reconnect is hosted in the Azure Government Cloud, has reduced claim filing time, improved fraud detection, and increased appeals capacity, and now needs $4.9 million in recurring funding to cover ongoing operations, cloud hosting, licenses, and staff augmentation. Members asked about adjudication issues, wait times, fraud prevention, and whether the system stores caller identifiers; Commerce said the average wait to speak to a representative is about 18 minutes and claims are generally processed in four to six weeks. The committee then began hearing about FLWINS, which is intended to create a “no wrong door” workforce portal under the REACH Act, but the transcript cuts off before that presentation concluded.
MN
Minnesota 2025-2026 Regular Session
Workforce Development Committee Meeting - 2026-04-16
Workforce, Labor, and Economic Development Finance and Policy
Transcript Highlights:
- This was essentially a task force that did a single report in 2010.
- This was essentially a task force that did a single report in 2010.
- <00:57:11.440>
Um the fraud stuff hit the headlines. - Um the fraud stuff hit the headlines.
- checks and balances, better reporting. checks and balances, better reporting.
Bills:
HF3732
MN
Minnesota 2025-2026 Regular Session
House Workforce, Labor, and Economic Development Finance and Policy Committee 3/26/26
Workforce, Labor, and Economic Development Finance and Policy
Transcript Highlights:
- And as you can see there at the bottom, it indicates preliminary report due in 2026 and a final report
- <00:03:21.280>
on we're focused in this report on we're focused in this report on workforce - , public funds funds from waste, fraud, public funds funds from waste, fraud, and<00:03:40.239>
determine at least with the OA report, determine at least with the OA report, we<00:15:31.279><- >
can <00:08:40.479>see Fraud prevention measures you can see Fraud prevention measures- ,
- >
MN
Minnesota 2025-2026 Regular Session
State SNAP program established 3/25/26
Minnesota House Floor Meeting
Transcript Highlights:
- We even have SNAP fraud cases here in Minnesota that have led to convictions.
- We even have SNAP fraud cases here in Minnesota that have led to convictions.
- We even have SNAP fraud cases here in Minnesota that have led to convictions.
- I understand the fraud concern, of course.
- the the fraud concern, of course. the the fraud concern, of course.
CA
California 2025-2026 Regular Session
Assembly Business and Professions Committee Jun 24th, 2025
Transcript Highlights:
- We're expected to investigate the sales of sick puppies and suspected fraud, but we're operating in the
- California currently, of sick puppies and suspected fraud. But we're operating in the dark.
- never had, real, accessible data, data that allows us to trace origins, identify patterns of abuse and fraud
- The bill also relieves local agencies of paper-based, largely ignored reporting systems and replaces
Summary:
The Assembly Business and Professions Committee heard several bills, including SB 788 by Senator Niello, which clarified that CPAs and CPA firms, including employees and out-of-state CPAs authorized to practice in California, are regulated by the California Board of Accountancy rather than subject to Tax Preparation Act registration requirements. Supporters said the bill would reduce duplicative regulation and confusion; there was no opposition, and the bill passed to Appropriations.
The committee also heard SB 351 by Senator Cabaldon, aimed at strengthening enforcement of California’s corporate practice of medicine rules as they relate to private equity and hedge fund involvement in medical and dental practices. The author and physician supporters argued that private equity can interfere with clinical decisions and patient care, while opposition from the American Investment Council said the bill could sweep in legitimate business practices and requested a narrow amendment. The bill passed to Judiciary.
SB 312 by Senator Umberg was heard next and would require health certificates for imported dogs sold in California to be submitted to CDFA and made publicly available, with supporters describing it as a transparency and consumer protection measure to combat puppy mills and misleading online sales. There was no opposition, and the bill passed to Agriculture. The committee also approved a consent calendar containing SB 291, SB 387, SB 517, SB 602, and SB 773, all moving to their respective committees. The meeting ended after additional roll calls and adjournment.