Video & Transcript Research : 'construction fraud'

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AR

Arkansas 2026 Regular Session

LEGISLATIVE JOINT AUDITING Jun 5th, 2026

LEGISLATIVE JOINT AUDITING

Transcript Highlights:
  • The two largest revolving loan funds are the construction assistance and the safe drinking water revolving
  • The two largest revolving loan funds are the construction assistance and the safe drinking water revolving
  • Also in 2025, there was a $1.3 billion increase in construction in progress at the Arkansas Department
  • constituents about concerns that they see and read and watch in Minnesota and California with waste and fraud
Keywords: 1204, all
MN

Minnesota 2025-2026 Regular Session

Office of Inspector General delete-all amendment 2/19/26

Minnesota House Floor Meeting

Transcript Highlights:
  • or credible allegation of fraud is uncovered.
  • <00:04:21.959> or distributions of funds when fraud or distributions of funds when fraud or
  • > is credible allegation of fraud is credible allegation of fraud is uncovered. uncovered. uncovered
  • If this office and our anti-fraud package becomes law, there will be less fraud requiring investigation
  • Fraud prevention should not be hearing.
Keywords: 1183, house
MD

Maryland 2026 Regular Session

Senate Floor Session, 4/13/2026 #1

Maryland Senate Floor Meeting

Transcript Highlights:
  • House Bill 854, Delegate Boyce, School Construction, Nonpublic Special Education School Renovation Program
  • Senate Bill 60 is a departmental bill that enhances enforcement provisions of the Workplace Fraud Act
  • Senate Bill 60, Chair, Finance >> Senate Bill 60, Chair, Finance Committee,<01:01:02.160> fraud
  • Committee, fraud prevention, prevailing wage,<01:01:03.680> living<01:01:03.920> wage<
  • <01:01:19.119> act,<01:01:19.599> prevailing<01:01:20.160> wage the workplace fraud
Summary: The Senate convened on the final day of session, heard an invocation, recognized guests and pages, and outlined a tentative plan for multiple sessions and breaks through the day. The chamber then took up several messages between the Senate and House, including a refusal to concur in House amendments to Senate Bill 311 on the Blueprint for Maryland’s Future and the appointment of conferees, as well as a House message on House Bill 9007 establishing a conference committee on third-degree assault. The Senate also considered a series of second-reader bills. House Bill 6, requiring MHEC to collect data on pregnant and parenting students, was amended to exempt Maryland Global Campus and limit certain provisions to public senior higher education institutions and community colleges before being ordered to third reading. House Bill 182, concerning replacement of faithless electors, was amended to conform with Senate Bill 237 and then passed. House Bill 575, creating excused absences for student civic engagement, drew the most discussion; senators asked about the definition of civic engagement, county discretion, and whether students could use the bill for repeated protests. The floor leader explained that county boards would retain discretion and that the bill would not require weekly absences. The bill’s two amendments were adopted and it was sent to third reading. Additional measures passed with little or no opposition. House Bill 640 revised boards, commissions, and reporting requirements; House Bill 1335 required an independent study of IT and cybersecurity staffing and pay; House Bill 587 created a work group to review transportation procurement procedures; House Bill 854 established a nonpublic special education school renovation program; and House Bill 898 adjusted economic development provisions, including VLT proceeds and film tax credit language, after questions about the general fund impact. The Senate also advanced House Bill 1247 on Prince George’s County tax increment financing for an immersive entertainment venue, with amendments making it an emergency bill and addressing zoning and outdoor advertising issues.
CA

California 2025-2026 Regular Session

Senate Local Government Committee Apr 22nd, 2026

Local Government

Transcript Highlights:
  • More than 2 million in California, California construction one and four residents of structures in California
  • Keith Dunn, State Building and Construction Trades Council, in opposition but look forward to working
  • Keith Dunn, on behalf of the State Building and Construction Trades Council...
  • Keith Dunn, on behalf of the State Building and Construction Trades Council.
  • So the same water supply assessment will be done, but it will be done prior to construction?
Keywords: 987, senate, all
TX

Texas 89th Regular

Senate Session (Part II) May 27th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • Does the grant also apply to construction? Yes.
  • Does the grant also apply to construction? Yes.
  • for construction, would be one of those, correct?
  • There's operational permit and construction permit.
  • Design and then operational, but in construction, they would be eligible for a construction piece of
Summary: The Senate first adopted a motion by Senator Zaffirini to suspend Senate Rule 5.14 and move the intent calendar deadline to 8:00 p.m. that day, also allowing the Secretary to make the calendar available as soon as practicable. The chamber then took up and passed several House bills, often by suspending the regular order and the constitutional three-day rule. HB 2128, relating to a study of rural firefighting and technical rescue capabilities, passed unanimously. HB 4157, on liability protections for commercial spaceflight and exploration, passed 28-3. HB 2240, concerning certain void marriages, passed after adoption of a Birdwell amendment extending filing deadlines to 90 days for certain active-duty service members and Foreign Service officers. HB 367, on verification of excused absences for students with severe or life-threatening illnesses, passed unanimously after clarifying school district forms and TEA model forms. HB 1506, expanding expedited handgun license eligibility to certain retired county court judges, passed 29-2. HB 4449, on alcohol sales in annexed municipal areas, passed 29-2. HB 3812, on health plan prior authorization requirements, passed 30-1. The Senate also announced a long list of bills and resolutions signed in the presence of the Senate. A major portion of the meeting centered on HB 521, a voting-related bill on curbside voting for voters with disabilities. Senator Paxton described it as an anti-misuse measure requiring a signed eligibility form for curbside voting, creating a 20-foot electioneering buffer, limiting election officer assistance in marking ballots unless a second officer is present, and adding reporting requirements for people who assist seven or more curbside voters. Senators Miles, Menendez, Johnson, Campbell, Cook, and others questioned whether the bill would burden disabled voters, create a de facto registry of volunteers, and impose a harsh Class A misdemeanor penalty for failing to complete the form. Paxton said the bill was intended to protect legitimate curbside voters and curb abuse, and the chamber adopted Paxton Floor Amendment No. 1 after a recorded vote. Zaffirini’s Floor Amendment No. 2, allowing an escorting voter to receive his or her own ballot at the curbside or entrance, was adopted. Menendez’s Floor Amendment No. 3 to reduce the penalty failed. The bill was then passed to third reading on a 20-11 vote, with a motion by Senator Miles to have the exchanges reduced to writing and placed in the journal adopted. The Senate also passed HB 3000, creating a grant program for rural ambulance service providers, after a comptroller-related amendment; HB 5616, establishing the Texas Presidential Library Promotion Program and funding for traveling exhibits, after narrowing the bill to mobile exhibits only; HB 4211, addressing certain residential property interests controlled by entities, which passed 30-1; HB 1178, creating temporary educator certificates for out-of-state certified educators and military spouses, which passed unanimously; HB 2243, creating the Texas Commission on Teacher Job Satisfaction and Retention, which passed after debate over the need to streamline education mandates; and HB 42, increasing and reallocating the constitutional Higher Education Fund appropriation by 50% to $1.18 billion, which passed 31-0. Finally, HB 2512, a Fort Worth-specific bill limiting ETJ release for land subject to active development agreements, passed after debate over broader ETJ and de-annexation policy, with a local-only clarifying amendment adopted and a proposed broader amendment withdrawn. The meeting ended with the Senate beginning consideration of HB 3372, which would bar school district administrators from receiving financial benefits tied to outside consulting or contracting with education entities, though the transcript cuts off during questions on that bill.
MN

Minnesota 2025 1st Special Session

The Cost of Special Education – Senator Jason Rarick Feb 17th, 2025

Minnesota Senate Floor Meeting

Transcript Highlights:
  • You know, I think the numbers vary widely as to what we believe is out there in fraud.
  • What does that mean, and does that make the process more susceptible to fraud?
  • I'm not quite as worried about the fraud in this area as some of the others.
  • What does that mean, and does that make the process more susceptible to fraud?
  • I'm not quite as worried about the fraud in this area as some of the others.
Keywords: 1187, senate, all
MN
Transcript Highlights:
  • <00:09:33.320> I who were later convicted of fraud. I who were later convicted of fraud.
  • whistleblower reports and webs of fraud. whistleblower reports and webs of fraud.
  • <00:19:26.720> that the staggering amount of fraud that the staggering amount of fraud that
  • .<00:20:01.360> And fraud.
  • And fraud.
Keywords: 919, house, all
Summary: The committee debated whether to issue a subpoena to Representative Ilhan Omar for documents and communications related to the Feeding Our Future investigation and the federal U.S. v. Aimee Bock trial exhibits. The chair argued that Omar’s office had been named in trial exhibits, that prior requests for testimony and documents had gone unanswered, and that the committee needed the materials to understand the role of the Meals Act and related communications in creating conditions for fraud. Supporters said the request was part of a broader effort to examine Minnesota’s larger fraud problems and to obtain records they believed were relevant and public despite a court protective order; opponents questioned the timing, the committee’s need for the information, and the precedent of subpoenaing a sitting member of Congress, while also arguing federal authorities could pursue any wrongdoing themselves. Members discussed whether the committee had first requested the materials in April 2026 or earlier, whether the documents could be obtained directly from the court or the U.S. Attorney’s Office, and how the information would be used given that the committee was nearing the end of its work. The chair said staff had tried PACER and the federal court, but that the exhibits themselves were under a protective order binding the parties, not the legislature or Omar. Critics said the subpoena was unnecessary and politically motivated; supporters said it was needed for transparency and accountability in the Feeding Our Future probe and related fraud patterns. A roll call was taken on the motion to issue the subpoena. The committee voted 5-3 in favor, but the chair noted that Minnesota law required a two-thirds vote, so the motion failed and the subpoena was not issued. The chair said she would continue trying to contact Representative Omar’s office and hoped for a response.
MN
Transcript Highlights:
  • Senators look for new ways to fight fraud without cutting off care.
  • complex health care fraud and financial crimes.
  • fight fraud. fight fraud.
  • . fraud. fraud.
  • <00:15:57.960> by OIG would proactively prevent fraud by OIG would proactively prevent fraud
Keywords: 1187, senate, all
MN

Minnesota 2025 1st Special Session

Confronting Fraud, Waste and Abuse Jan 27th, 2025

Minnesota Senate Floor Meeting

Transcript Highlights:
  • fraud that we if we use recent examples, fraud that we if we use recent examples, we<00:00:46.240>
  • How your office intersects with fraud.
  • for the public in fighting fraud? for the public in fighting fraud?
  • We need to calculate in risk of fraud.
  • 55.280> are of state government fraud are of state government fraud are investigated<00:08:56.120
Keywords: 1187, senate, all
Summary: State Auditor Julie Blaha discussed fraud in Minnesota, emphasizing that recent attention on fraud during COVID-19 should be separated from broader, ongoing fraud risks. She explained that the Office of the State Auditor oversees about $60 billion in local government activity, including school districts, cities, townships, counties, special districts, and port authorities, and works both to prevent fraud through audits and to investigate cases when they arise. Blaha said the biggest current challenge is workforce shortages in accounting and accountability fields, which makes it harder to provide oversight even as public demand for accountability increases. She urged legislators to involve her office early when drafting bills so the right oversight tool can be matched to the risk, rather than simply adding an audit requirement by default. She also said a proposed Office of the Inspector General would be a useful accountability discussion, but stressed that internal audit structures are often more effective than relying only on external audits. Blaha said the public plays a major role in detecting fraud because tips are the most common way fraud, waste, and abuse are uncovered. She encouraged public employees and local officials to report concerns, especially around unusual spending or misuse of purchasing cards, and noted that reporting can be confidential and is often required for certain public employees. In her closing remarks, she warned that COVID-era fraud often involved private-sector actors and said outsourcing government work requires careful risk analysis and added oversight. The segment ended with a reminder that allegations of state government fraud can be submitted to the Minnesota Office of the Legislative Auditor online, by phone, or by mail.
DE

Delaware 2025-2026 Regular Session

Senate Banking, Business, Insurance & Technology Committee Meeting Jun 24th, 2026

Banking, Business, Insurance & Technology

Transcript Highlights:
  • So I share that goal of stopping fraud.
  • So when you ask fraud victims to contact the AG's office, only fraud victims contact you.
  • Association says that 94% of our transactions are fraud.
  • So when you ask fraud victims to contact the AG's office, only fraud victims contact you.
  • about crypto fraud without being aware of crypto kiosks.
Bills: HB373
Summary: The Senate Banking, Business, Insurance & Technology Committee met in hybrid format and heard testimony on several bills. HB 373, as amended, would regulate hemp-derived THC-infused beverages by defining the products, limiting them to 10 mg of Delta-9 THC per container, restricting sales to package stores and licensed marijuana retail stores, requiring testing and labeling, and imposing a 50-cent per container tax; the sponsor said the bill is intended to create guardrails and protect youth, and a wholesaler representative testified in support. HB 398 would allow racinos to serve alcohol until 2 a.m. and remove local authority to require earlier closing times; the sponsor and Bally’s representative said it would help Delaware remain competitive and increase revenue, and no opposition was heard. HB 433 would let municipalities and counties extend last call for bars, restaurants, and clubs from 1 a.m. to 2 a.m.; a witness from Connect Delaware supported it as a competitiveness and retention measure, emphasizing that it is permissive rather than mandatory. The committee also heard extensive testimony on HB 441, which would ban cryptocurrency kiosks/crypto ATMs in Delaware and require existing machines to be removed within 90 days. The sponsor and supporters, including AARP, the Delaware Department of Justice, and the League of Women Voters, argued the machines are heavily used in scams, especially against older adults, and that regulation has not been effective. CoinFlip opposed the bill, saying it is a regulated operator, that the fraud statistics are overstated or incomplete, and that Delaware should instead adopt a regulatory framework and amendment. HB 465 would update the criminal code to formally define virtual currency and incorporate it into theft, money laundering, racketeering, and search-and-seizure provisions; the sponsor said it would align Delaware law with modern crypto-related crimes, and no opposition was presented. The committee then heard HB 467, which would prevent landlords from requiring renters to buy insurance from a specific company while still allowing them to require coverage meeting lease terms; the sponsor described it as a consumer-choice bill and there was no public opposition. HB 435 would require payment parity for certified registered nurse anesthetists and physicians when the same services are provided; the sponsor, nurse anesthetists, the Delaware Health Care Association, the Department of Insurance, and ChristianaCare supported it as a workforce and access-to-care measure, with no opposition. Finally, HS 1 for HB 450, the Road DE Act, would overhaul permitting and traffic-impact review, emphasize peak-hour traffic, set density standards in growth areas, create a transportation impact fee, and direct some revenue to open space, farmland, and coastal restoration; realtors, builders, environmental groups, engineers, and GEAR supported it as a way to speed permitting, reduce sprawl, and improve infrastructure planning. The committee adjourned after public comment; no votes were recorded in the transcript.
KY

Kentucky 2026 Regular Session

Senate Standing Committee on Banking and Insurance. (2-24-26)

Banking & Insurance

Transcript Highlights:
  • <00:08:59.680> recovery lacks insurance or fraud recovery lacks insurance or fraud recovery
  • consumer protection and fraud consumer protection and fraud prevention. prevention. prevention.
  • , protect our residents from fraud, protect our residents from fraud, support<00:11:42.320> law
  • fraud and 52% of those were age 60 plus. fraud and 52% of those were age 60 plus.
  • The total loss fraud complaints.
Summary: The committee first took up Senate Bill 157, which would align Kentucky’s mortgage loan fee rules with federal standards by exempting certain first and second mortgages from the state’s total net income cap when they meet federal points-and-fees thresholds. The sponsor and Rocket Mortgage testified that the bill would make it easier for borrowers to buy down mortgage interest rates with discount points, helping affordability without changing borrower costs, while preserving the existing 4% cap for loans outside the federal standard. Members discussed how rate buydowns work in practice, and the bill passed with a favorable expression after a roll call vote. The committee then heard Senate Bill 189, as amended by a committee substitute, which would create a licensing and regulatory framework for virtual currency kiosks, or crypto ATMs, in Kentucky. The sponsor described widespread scam losses tied to these kiosks, especially among older adults, and said the bill would add consumer protections such as licensing, financial safeguards, transaction limits, refund or hold requirements, disclosures, receipts, and enforcement authority for the Department of Financial Institutions. He also said the substitute was based on other states’ models and that further changes might be needed, including possible floor amendments. AARP Kentucky testified in support of regulating crypto kiosks but said the committee substitute weakened consumer protections and urged stronger safeguards, including lower transaction limits, fee caps, identity verification, receipts, and scam warnings. AARP representatives cited data on scam complaints and losses in Kentucky and nationally, and said the point of transfer is the best place to prevent harm. Committee members generally agreed the issue was consumer protection, but one senator cautioned against overregulating personal financial choices and noted that scams exist in many forms. The discussion ended with acknowledgment that the bill would continue to be refined, including in coordination with the House and stakeholder groups.
MN

Minnesota 2025-2026 Regular Session

Confronting Fraud, Waste and Abuse Jan 27th, 2025

Minnesota Senate Floor Meeting

Transcript Highlights:
  • There have been several large-scale instances of fraud, waste, and abuse here in Minnesota in recent
  • So when we talk about fraud, waste, and abuse at the state level, what are we talking about?
  • We've been talking about this—CCAP, child care, Feeding Our Futures, Medicaid fraud.
  • It's taking money away from people that need it, and it's frauding the system.
  • were particularly mentioned in a fraud were particularly mentioned in a fraud case<00:01:39.040>
Keywords: 1187, senate, all
MN

Minnesota 2025 1st Special Session

House State Government Finance and Policy Committee 1/23/25

State Government Finance and Policy

Transcript Highlights:
  • It is my pleasure to present this bill to you, a bill on mandatory fraud reporting.
  • In recent years and even months, we keep seeing headlines about waste, fraud, and abuse, whether it be
  • suspect the existence of fraud in a program administered by the agency.
  • must report fraud must report fraud if<00:03:00.360> an<00:03:00.599> employee<00:
  • reason to suspect the existence of fraud reason to suspect the existence of fraud in<00:03:04.920
Keywords: 1183, house
Summary: The House State Government Finance and Policy Committee met on January 23, 2025, approved the minutes from January 21, and took up House File 2, a bill on mandatory fraud reporting and grant oversight. Representative Davis described the bill as requiring state agencies to report suspected fraud to law enforcement and legislative leaders, post organizational charts online, conduct unannounced site visits for grant recipients, require reporting of grant violations, and suspend or terminate grant agreements when recipients are charged with or convicted of related crimes. No testifiers were present. Committee members asked about how the reporting requirements would work, whether the bill should reference inspectors general or other law enforcement channels, and whether whistleblower protections would cover employees making reports. Representative Joy suggested the bill should halt funding immediately when fraud is reported, while Representative Ston raised the possibility of including contract employees. The committee administrator said the general whistleblower statute likely applies, but would follow up if needed. Representative Anderson noted that the Minnesota Council of Nonprofits was listed as an opponent and asked about any outreach; Representative Davis said he was surprised and had not been contacted directly. The chair said the bill would be laid over because no fiscal note was yet available, and encouraged further discussion with members and the Minnesota Council of Nonprofits before the bill returns. The chair then moved on to a brief discussion of the governor’s budget proposal, noting that several agencies had declined to appear, and the meeting adjourned.
MN
Transcript Highlights:
  • Republicans also appear to have made fraud one of their top issues this session.
  • We're going to be leading on fraud. Fraud is really important to us.
  • <00:03:56.239> and to help root out some some fraud and to help root out some some fraud and
  • <00:04:03.519> Fraud<00:04:03.840> is going to be leading on fraud.
  • Fraud is going to be leading on fraud.
Keywords: 919, house, all
Summary: House DFL leader Stevenson said the tied House will require cooperation, noting the caucus has tried to model bipartisan work through co-chairs and that he has a good working relationship with Speaker Damuth. He highlighted the three new DFL special-election winners—Xp Lee, Shelley Buck, and Meg Luger-Nikolai—as bringing health, tribal leadership, nonprofit, labor, and education experience to the chamber. On policy, Stevenson said DFLers want to push back against certain federal immigration enforcement tactics, including masked officers and warrantless entries, and tied the issue to the murder of former Speaker Melissa Hortman. He also said the caucus will pursue gun restrictions such as bans on assault weapons, high-capacity magazines, binary triggers, and ghost guns, while acknowledging that Republican leadership would need to allow a floor vote for any bill to advance. He added that DFLers are open to and will lead on fraud prevention, especially in programs serving vulnerable Minnesotans, and said those who steal public funds should face prison. Looking ahead to the second year of the biennium, Stevenson said he hopes for a large bonding bill focused on statewide infrastructure needs, but warned he will not support using bonding as leverage for unrelated policy concessions. He also said affordability will be a major focus, especially food, energy, housing, and health care costs, and argued Minnesota should try to counter rising premiums and hold insurers and pharmaceutical companies accountable.
KY
Transcript Highlights:
  • It would be appropriate for a payment suspension if there's an allegation of fraud, waste, or abuse,
  • It would be appropriate for a payment suspension if there's an allegation of fraud, waste, or abuse,
  • It would be appropriate for a payment suspension if there's an allegation of fraud, waste, or abuse,
  • waste or abuse um allegation of fraud waste or abuse um but<00:14:06.639> it's<00:14:06.800><
  • They're looking at program integrity and whether or not this original legislation was constructed in
Summary: The House Standing Committee on Health Services met with a quorum and took up House Bill 785, as amended by a committee substitute that combined language from HB 785 and HB 787. The bill was described as addressing Medicaid managed care organization (MCO) audits, provider contract notice and amendment procedures, mental health parity compliance, and related transparency requirements. Supporters said the measure would tighten notice to providers, limit repeated contract amendments and rate reductions, require more standardized audit procedures, and add reporting on Medicaid claims, appeals, and grievances. It also includes a provision requiring coverage of at least two evaluation-and-management billable services per physician per recipient per date of service, and a section addressing narcotic/opioid treatment program licensing and reimbursement language. Testimony in support came from Representative Kim Moore, John Inman of BrightView Health, Michelle Sandborne of the Children’s Alliance, and Kelly Cormic of RYSE. They argued that MCOs often use audits and recoupments in ways that are burdensome, opaque, and financially damaging to providers, especially smaller and rural ones. They cited examples of multiple audit requests in short timeframes, large record requests with short deadlines, delayed or absent feedback, and recoupments taken before appeals are resolved. They also said parity laws are not being consistently enforced and that the bill would give the Department of Insurance authority to suspend or revoke an MCO certificate of authority for willful or repeated parity violations. Committee members generally expressed support for provider protections and transparency, while asking for clarification on the narcotic treatment and E/M billing provisions. Tom Stevens of the Kentucky Association of Health Plans testified in opposition, saying the bill is complex to implement and should be handled through the broader Medicaid oversight work of House Bill 9, the MOAB. He said the issues raised were better suited for that bipartisan stakeholder process and noted the committee substitute had not yet been fully reviewed by his group. After discussion, the committee adopted the committee substitute and then moved to a vote on the bill; the roll call began, with several members recorded as voting yes, but the transcript cuts off before the final vote result is shown.
AL

Alabama 2025 Regular Session

Alabama Senate May 6th, 2025

Alabama Senate Floor Meeting

Bills: SB 66, SB 317, SB 393, SB 397, SB 456, SB 614, SB 628, SB 629, SB 636, SB 715, SB 731, SB 801, SB 872, SB 905, SB 986, SB 1012, SB 1013, SB 1015, SB 1032, SB 1113, SB 1181, SB 1212, SB 1241, SB 1250, SB 1278, SB 1285, SB 1376, SB 1444, SB 1449, SB 1524, SB 1525, SB 1528, SB 1556, SB 1588, SB 1660, SB 1704, SB 1708, SB 1802, SB 1833, SB 1844, SB 1854, SB 1863, SB 1957, SB 1959, SB 1965, SB 1999, SB 2035, SB 2056, SB 2082, SB 2119, SB 2138, SB 2165, SB 2199, SB 2201, SB 2203, SB 2245, SB 2284, SB 2419, SB 2422, SB 2452, SB 2487, SB 2523, SB 2529, SB 2533, SB 2541, SB 2586, SB 2595, SB 2605, SB 2615, SB 2675, SB 2690, SB 2717, SB 2753, SB 2778, SB 2835, SB 2841, SB 2891, SB 2929, SB 2933, SB 3016, SB 3039, SB 3044, HB 912, HB 2525, SJR 3, SB 5, SB 29, SB 326, SB 494, SB 530, SB 769, SB 783, SB 963, SB 1238, SB 1271, SB 1786, SB 1967, SB 2312, SB 72, SB 616, SB 1143, SB 1172, SB 1267, SB 1273, SB 1506, SB 1759, SB 2361, SB 1, SB 260, SB 1637, SJR 36, SJR 50, SJR 63, SJR 59, SCR 12, SCR 39, SCR 48, SCR 19, SB 2023, SB 1524, SB 2422, SB 2119, SB 2753, SB 1863, SB 62, SB 666, SB 847, SB 284, SB 854, SB 1073, SB 810, SB 1505, SB 583, SB 507, SB 1434, SB 1376, SB 1772, SB 2016, SB 1163, SB 1122, SB 731, SB 397, SB 508, SB 1436, SB 287, SB 261, SB 1882, SB 393, SB 1791, SB 209, SB 2429, SB 1999, SB 511, SB 2309, SB 510, SB 1085, SB 1975, SB 2717, SB 1262, SB 636, SB 2056, SB 884, SB 517, SB 1200, SB 1845, SB 2681, SB 2199, SB 2458, SB 801, SB 2533, SB 3014, SB 3013, SB 758, SB 1013, SB 2797, SB 2076, SB 2876, SB 2284, SB 2929, SB 2595, SB 715, SB 1640, SB 1241, SB 2538, SB 1449, SB 2529, SB 986, SB 1181, SB 1359, SB 2245, SB 410, SB 1234, SB 456, SB 1012, SB 2926, SB 2138, SB 2615, SB 2972, SB 2841, SB 3016, SB 1856, SB 2035, SB 1528, SB 1373, SB 672, SB 2891, SB 1854, SB 317, SB 2539, SB 2532, SB 1250, SB 2082, SB 2203, SB 1285, SB 1959, SB 1454, SB 2520, SB 2541, SB 1708, SB 1237, SB 1844, SB 1586, SB 3039, SB 2819, SB 66, SB 629, SB 1015, SB 2342, SB 2903, SB 2933, SB 1965, SB 2477, SB 3029, SB 2605, SB 2419, SB 1957, SB 375, SB 250, SB 777, SB 628, SB 2523, SB 2367, SB 2703, SB 2608, SB 2778, SB 3044, SB 2965, SB 2521, SB 865, SB 1032, SB 2165, SB 2501, SB 2675, SB 2452, SB 2835, SB 872, SB 1212, SB 1278, SB 1588, SB 1602, SB 1704, SB 1723, SB 1833, SB 1858, SB 1946, SB 2009, SB 2177, SB 2460, SB 2785, SB 2373, SB 1660, SB 614, SB 867, SB 1608, SB 1525, SB 905, SB 640, SB 2487, SB 1698, SB 383, SB 705, SB 748, SB 1113, SB 1117, SB 1802, SB 2340, SB 2586, SB 2680, SB 2690, SB 2994, SB 2747, SB 1950, SB 913, SB 1071, SB 1086, SB 1087, SB 1483, SB 1444, SB 1553, SB 1556, SB 1703, SB 2133, SB 2297, SB 2298, SB 2622, SB 2955, SB 3059, SB 2782, SB 2781, SB 2637, SB 2633, SB 2337, SB 2334, SB 1861, SB 2043, SB 1367, SB 946, SB 945, SB 2857, SB 128, SB 571, SB 1263, SB 3058, SB 612, SB 2221, SB 2587, SB 2044, SB 2363, SB 2713, HB 1109, HB 1392, HB 22, HB 2525, HB 3093, HB 517, HB 912, HB 1130, HB 142, HB 1689, HB 2018, SB 2311, SB 1986, SB 2565, SB 2943, SB 1888, SB 2417, SB 3048, SB 3052, SB 3053, SB 3036, SB 3057, SB 3056, SB 3043, SB 3037, SB 3050, SB 3063, SB 3047, SB 3035, HJR 98, HJR 99, HB 136, HB 2884, HB 1393, HB 2730, HB 1399, HB 1244, HB 467, HB 331, HB 2559, SB 66, SB 456, SB 628, SB 1012, SB 1015, SB 1032, SB 1241, SB 1376, SB 1708, SB 1959, SB 1965, SB 2035, SB 2199, SB 2245, SB 2284, SB 2419, SB 2523, SB 2529, SB 2541, SB 2595, SB 2605, SB 2778, SB 2933, SB 3039, SB 3044, SB 1524, SB 1863, SB 2119, SB 2422, SB 2753, SB 1844, SB 2533, SR 417, SR 500, SR 501, SR 502, HCR 128, HB 23, HB 45, HB 104, HB 519, HB 748, HB 791, HB 1056, HB 1481, HB 3181, HB 3211, HB 4044, HB 4290, HB 23, HB 45, HB 104, HB 519, HB 748, HB 791, HB 1056, HB 1481, HB 3181, HB 3211, HB 4044, HB 4290
MN

Minnesota 2025-2026 Regular Session

House Children and Families Finance and Policy Committee 3/3/26

Children and Families Finance and Policy

Transcript Highlights:
  • We don't approve fraud.
  • We don't approve fraud.
  • For you to call it fraud? For you to call it fraud?
  • Taking money fraud. Fraud is disgusting.
  • The people that are committing these<01:40:29.960> frauds, these frauds, these frauds, hold<01
Bills: HF3542, HF3819
Summary: The committee took up House File 3542, authored by Representative Hudson, and first adopted the February 25 minutes. Hudson explained that the bill, as amended in a DE1, would require agencies to disclose to the public, legislators, or the press the existence of certain investigations only after the subject has been notified and the agency has decided to reduce, suspend, or withhold payments. He said the amendment was intended to avoid tipping off subjects before notification while still increasing transparency about investigations involving public funds. A separate A3 amendment was withdrawn after the DE1 was adopted. Several members questioned the bill’s scope and timing, asking what “existence of an investigation” meant and whether the proposal would disclose information before findings were complete. Hudson clarified that the bill was aimed at identifying who is being investigated, not revealing investigative details. The committee then heard extensive public testimony from child care providers and advocates, who opposed the bill and argued it would expose providers to harassment, threats, and stigma before any findings were made. Testifiers described recent threats, ICE-related disruptions, audits, overpayment findings, and the burden of CCAP compliance, saying the bill would punish providers for paperwork errors and worsen safety concerns, especially for Somali and other providers of color. A board member of the Minnesota Child Care Association also opposed the bill, saying providers had been chilled from speaking publicly because of death threats and harassment, and warning that disclosure of investigations could intensify that climate. In response, Hudson said the bill was not about targeting child care providers generally and was limited to confirmed ongoing investigations after notice to the subject. The committee then heard from Inspector General Keys, who explained that CCAP investigations are administrative, not criminal, and are based on evidence of repeated errors or financial misconduct rather than intentional fraud. He said the office looks for patterns beyond simple mistakes and that the bill’s notice requirement would not impede investigations. The discussion ended amid a brief procedural dispute over comments directed at Hudson, after which the chair returned to the bill and the Inspector General’s testimony.
MN

Minnesota 2025-2026 Regular Session

Consumer Rights in Minnesota – Senator Ann Rest Mar 3rd, 2025

Minnesota Senate Floor Meeting

Transcript Highlights:
  • How big of a problem is this type of consumer fraud in Minnesota?
  • How big of a problem is this type of consumer fraud in Minnesota?
  • How big of a problem is this type of consumer fraud in Minnesota?
  • How big of a problem is this type of consumer fraud in Minnesota?
  • How big of a problem is this type of consumer fraud in Minnesota?
Keywords: 1187, senate, all
MN

Minnesota 2025-2026 Regular Session

Committee on Finance - 04/29/26

Finance

Transcript Highlights:
  • Fraud Control Unit staff from 32 to 50. Fraud Control Unit staff from 32 to 50.
  • is one that is currently tackling fraud. is one that is currently tackling fraud.
  • concerned about fraud. concerned about fraud.
  • Although, them be investigating fraud.
  • <00:52:40.320> against in terms of the total fraud against in terms of the total fraud against
Keywords: 1187, senate, all
MN

Minnesota 2025 1st Special Session

House Press Conference 3/19/25

Transcript Highlights:
  • errors or if they're submitting fraud errors or if they're submitting fraud claims.<00:20:54.720
  • gap. uh to to to uh um uh prevent fraud gap. uh to to to uh um uh prevent fraud against<00:24:11.039
  • <00:25:40.960> so actually want to prevent the fraud so actually want to prevent the fraud
  • motans and taxpayer dollars from fraud. motans and taxpayer dollars from fraud.
  • conversation we're having about fraud conversation we're having about fraud here<00:30:48.960>
Keywords: 1183, house