Video & Transcript Research : 'reporting fraud'

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AZ
Transcript Highlights:
  • I don't know if you had a chance to look at that link in their report.
  • I don't know if you had a chance to look at that link in their report.
  • If you recall, Minnesota had significant fraud and the auditor there identified a lot of fraud in the
  • We're thinking probably 30 days—30 days reporting to us.
  • So, members, the SOS did a report and had hired a company to come in and do a report.
Keywords: 1182, all
Summary: The committee first went into executive session and then returned to approve settlements in three risk management cases based on a motion to accept the Attorney General’s proposed settlement. After that, JLBC staff presented item 1 on the School Facilities Division construction cost index, recommending a 4.8% increase for fiscal year 2027 with retroactive application to December 10, 2025; members asked about why prior years had zero adjustments during the Great Recession, and the committee approved the item. Items 2A and 2B concerned Arizona Department of Education reports. For 2A, staff reviewed ADE’s annual federal monies report, noting fiscal 2026 federal funds of $1.38 billion, up from $1.27 billion the prior year, and the committee gave favorable review. For 2B, staff summarized the annual Career and Technical Education District report, including enrollment, expenditures, retention, and credential completion rates; members questioned the low 37% retention rate and asked for more comparative and explanatory data, but the committee still gave favorable review. Item 3A addressed a DES transfer of $3.3 million from the Home and Community-Based Services Medicaid line item to the state-only case management line item for developmental disability services. DES said both areas faced shortfalls and that the transfer would help immediate cash-flow needs, but members raised concerns about growth in the state-only program, possible migration into Arizona for services, fraud controls, and whether the department had formally notified the Legislature of the deficiency. The committee attached conditions requiring formal deficiency letters, monthly reporting on DDD populations by diagnosis, and a review of Minnesota audit findings, then approved the item. Item 3B, the Arizona Training Program at Coolidge annual review, was also approved. Finally, item 4 proposed transferring $650,000 from unused special election funds to the Secretary of State’s cybersecurity monitoring and management budget. The Secretary of State’s office said the money would support 24/7 monitoring, endpoint protection, and remediation of identified vulnerabilities, and members debated the office’s federal outreach and the March 1 deadline tied to county reimbursement for AVID-related costs. Despite concerns from some members about communication and the size of the remaining appropriation, the committee gave favorable review to the $650,000 transfer and then adjourned.
ND
Transcript Highlights:
  • They are also required to report on critical safety incidents.
  • So the Department of Commerce was charged with publishing a report.
  • But Commerce did not publish the AI report.
  • Fraud detection: credit cards are using it to detect fraud.
  • We're seeing a lot of scams and fraud that are computer-generated.
Summary: The committee held its first meeting on artificial intelligence and data centers, established a quorum, and heard introductory remarks from Majority Leader Hogue and the chair about the committee’s charge. Members said the goal was to build a factual foundation on AI, hear from experts and stakeholders, and develop practical North Dakota-focused recommendations rather than simply produce a large volume of bills. Legislative Council also reviewed interim committee rules and procedures before the informational presentations began. Staff and NCSL presenters then gave overviews of AI concepts and the state and federal policy landscape. The background memo and presentations covered AI categories and terms, state laws in areas such as consumer protection, algorithmic discrimination, deepfakes, chatbots, children’s safety, health, education, and government use, as well as data center siting and economic impacts. NCSL described a growing number of AI bills introduced and enacted across the states, with comprehensive laws in places like Utah, Colorado, Texas, California, and Illinois, and noted recurring issues around transparency, privacy, liability, and protections for minors. A major focus of the discussion was federal preemption and the tension between state regulation and national AI policy. NCSL said a recent White House executive order and related federal framework seek a light-touch, innovation-friendly national standard, with possible challenges to state laws and possible funding conditions tied to compliance, though no broad federal preemption has yet been enacted. Members asked about Commerce Clause concerns, industry pushback, oversight models, and whether AI policy is bipartisan; presenters said the issue cuts across party lines, with broad agreement on child safety and deepfake restrictions but more disagreement on broader regulatory approaches. No votes or formal actions were taken at the meeting, and the committee recessed briefly for technical issues during the second presentation.
TX

Texas 89th Regular

Trade, Workforce & Economic Development Apr 15th, 2025 at 10:04 am

Trade, Workforce & Economic Development

Transcript Highlights:
  • TexPIRG Education Fund's 2023 report found that on average we spend $1,767 per year on products or on
  • Texburg Education Fund's 2023 report found that on average we spend 1 767 per year on products or on
  • that it do pass and be printed in the committee report.
  • that it do pass and be printed in the committee report.
  • There's laws in place to stop people from preying and doing fraud. And so...
Summary: The committee heard testimony on HB 3862, which would restrict social media app use for minors and limit smartphone/social media access in classrooms. Supporters, including representatives from Champions for Childhood, argued that smartphones and social media are linked to addiction, distraction, cyberbullying, and worsening youth mental health, and said the bill would help parents and schools protect children. After testimony, the committee left HB 3862 pending. Members then heard HB 3712, a construction retainage bill that would stop owners from withholding reserved funds on specially fabricated materials once they are delivered, approved, and warranted, while still allowing retainage for labor and installation. Witnesses from the precast concrete industry said current retainage practices delay payment for years and create financial risk for subcontractors and suppliers. The bill was left pending after closing. The committee also heard HB 2963, a right-to-repair bill requiring manufacturers to provide parts, tools, and information for owners and independent repair providers, with carve-outs for medical devices, vehicles covered by existing repair agreements, trade secrets, and security protections. Support came from consumer, environmental, repair, and policy groups, while one witness from Safelite was neutral and urged removal of the MOU reference for auto manufacturers. HB 2963 was left pending. The committee also heard HB 4308, which would create county industrial development districts to attract industrial employers and finance infrastructure through local elections and a board structure. Supporters, including the Fort Bend County commissioner, said the bill would help counties diversify tax bases and create jobs; the bill was left pending. Later, the committee took up several pending bills and voted to report HB 74, HB 112, HB 2214, HB 3016, HB 3133, HB 3173, HB 3807, HB 4063, HB 4115, HB 5008, and HB 2652 favorably to the full House, with some sent to the Local and Consent Calendars. The committee also heard HB 3874 on construction contract transparency and HB 4196 on creating a task force to modernize manufacturing, both of which were left pending. Finally, the committee heard HB 3344, which would create a licensing and regulatory framework for re-roofing contractors; supporters said it would curb storm-chasing and protect homeowners, while one roofing contractor opposed it as too restrictive and argued existing fraud laws are sufficient. HB 3344 was also left pending.
MS

Mississippi 2026 Regular Session

Elections - Room 409, 3 February, 2026; 1:00 P.M.

Elections

Transcript Highlights:
  • We will report that out.
  • That bill will be reported out. The next, let me jump back up on 2019, Senate Bill 2919.
  • That bill will be uh will be reported That bill will be uh will be reported out. out. out.
  • We ended up with a conference report.
  • That will be reported out. That is our last bill for our elections.
Summary: The committee took up several election- and ethics-related measures. First, it considered SB 2589, which would require campaign finance reports to be filed online through the Secretary of State’s filing system, with the system voluntary until February 1, 2028. The bill was explained as a continuation of prior campaign finance reform efforts, and after brief discussion it received a title-sufficient do-pass motion and was reported out. The committee then discussed a constitutional amendment vehicle for ballot initiatives, described as allowing citizens to place measures on the ballot through petitions equal to 10% of active registered voters, with limits on signatures from any one congressional district, a prohibition on initiatives depriving any human being of the right to life, and a 60% vote requirement for initiatives dealing substantially with state revenue or expenses. Members raised concerns about severability, the legislature’s ability to later amend initiative statutes, and whether an alternative measure on the ballot was too confusing. The committee adopted the committee substitute and reported the measure out, then also advanced SB 2919, a shell bill bringing forward the code sections needed to implement ballot initiative changes if the main measure passes. Finally, the committee considered a bill to revise in-person absentee voting procedures by eliminating absentee ballot envelopes and having voters cast ballots directly into an OMR machine after showing ID, with the machine rejecting errors and preserving ballot secrecy. The sponsor said the proposal was intended to make the process smoother and more secure for circuit clerks, and noted possible additional excuses for in-person absentee voting, including work obligations and parenting responsibilities. Members asked about affidavits, penalties for false excuses, timing, and whether mail voting would still be available for those unable to vote in the 22-day in-person absentee window; the sponsor said mail voting would remain unchanged. The committee adopted the committee substitute, passed the bill out, and then rose and reported.
TX

Texas 89th Regular

89th Legislative Session May 10th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • HB4763 by Olcott relating to reports by certain public institutions of higher education on fraud, waste
  • Members, this is a simple bill, a dog-like bill concerning fraud, waste, and abuse.
  • So this bill relates to reports by certain public institutions of higher education on fraud, waste, and
  • Third, identifying ways to eliminate waste and fraud.
  • Fraud. Mr.
NH

New Hampshire 2026 Regular Session

JLCAR Administrative Rules (05/15/2026)

Transcript Highlights:
  • <00:09:55.880> stating submit an expired rules report stating submit an expired rules report
  • <00:38:51.200> of them, as you can see in the report of them, as you can see in the report
  • ,<00:42:34.960> taking practically that would be fraud, taking practically that would be fraud
  • Um, that potentially result in fraud.
  • I'm not expecting fraud, but that's just ripe for fraud, and I really think that it would be prudent
Keywords: 1189, house, all
Summary: The committee first handled routine business, approving the minutes and consent calendar, then moved to the regular calendar of administrative rules. Department of Energy rule 25-220 was postponed until June at the sponsor’s request so stakeholders would have more time to review revised language. Several Department of Health and Human Services Medicaid-related rules were then considered, including 25-240, 25-265, and 26-33, each of which drew staff comments mainly about expired rule provisions and the agencies’ reliance on federal law, the Medicaid state plan, or other manuals. The committee approved those rules after brief questions, with the agencies stating they were already operating under the relevant federal or state-plan authority and, in one case, that rulemaking was underway to update an expired citation. The most extended discussion was on HHS Bureau of Aging rule 25-304, which had an amended conditional approval request. Staff explained the amendments clarified how case management agencies accept or deny cases, how telehealth participation is evaluated, and that the department sets the timing for accepting or denying cases under its existing authority. Staff also noted a separate issue about whether reimbursement rates must be in rule, but said the agency had long interpreted the statute to allow its approach and that any change would likely require legislation rather than committee objection. A provider representative testified against parts of the rule, arguing the case management agencies should not be required to accept referrals before contacting the participant, that telehealth decisions for other providers should remain with those providers, and that the quality-management section was duplicative and burdensome. Committee members questioned whether the telehealth language merely allowed case managers to say a service fit the client’s plan or instead gave them authority over another provider’s delivery method. The agency responded that case managers may determine what services an individual needs, but should not control how another licensed provider delivers those services. The discussion continued with no final action shown in the excerpt.
AZ
Transcript Highlights:
  • And finally, it strengthens existing SAVE program reporting requirements for access.
  • Well, this came from the Auditor General's report.
  • Between the two of them, 78 out of 125 sampled reports and 6 of 78 reports also properly document those
  • law so that mandatory reporters are required to report when they reasonably believe a minor is or has
  • law so that mandatory reporters are required to report when they reasonably believe a minor is or has
Keywords: 1182, all
Summary: The meeting covered a long series of bills, mostly in health, education, commerce, federalism, and government. In health, members discussed radiology technology updates (HB 2050), a tribal Medicaid waiver/drawdown measure with no state cost (HB 2177), an emergency medicine study committee (HB 2183), fetal death certificate and remains-transfer requirements (HB 2184), a physician assistant licensure compact (HB 2190), dementia care telemonitoring funding (HB 2202), SNAP error-rate reduction and fraud/eligibility oversight bills (HB 2206, HB 2442, HB 2797), child welfare protections like credit freezes and recorded interviews (HB 2321, HB 2322), and podiatric licensure compacts (HB 2438). Several of these were described as consent-calendar items, while HB 2206 and the SNAP-related measures drew discussion about fraud reduction, administrative burden, and work requirements. In commerce and finance, the committee heard bills on mobile food vendors and local permits (HB 2118), earned wage access services with fee caps and disclosure rules (HB 2309), CPA licensure changes (HB 2476), cash acceptance for retail purchases under $100 (HB 2555), drone delivery and unmanned aircraft guardrails (HB 2875), timeshare salesperson licensing (HB 2877), and a prohibition on state-mandated social credit scoring in lending decisions (HB 2903). The tax and retirement-related items included 529 plan conformity and Roth IRA transfer rules (HB 2477), annual tax conformity to the Internal Revenue Code (HB 2785), ASRS technical and disability-related changes (HB 2089, HB 2090, HB 2092), and a bill on employee health insurance definitions (HB 2089). The Arizona Commerce Authority bill (HB 2754) would add legislative members to the board and shift more control over trade offices and Arizona Competes Fund spending to the legislature. The education section focused heavily on school governance and finance. Bills included patriotic youth group presentations in schools (HB 2312), school board term limits (HB 2318), mandatory training for governing board members (HB 2379), independent municipal advisors for bond elections (HB 2320), restrictions on districts buying operating charter/private school sites to game enrollment formulas (HB 2376), conflict-of-interest limits for school facilities board architects and engineers (HB 2378), public meeting and travel transparency rules for districts (HB 2380), limits on long-term school property leases and reporting requirements (HB 2384), tighter bidding rules for school construction job orders using Building Renewal Grant funds (HB 2482), and a voluntary computer science proficiency seal (HB 2764). Sponsors repeatedly framed these as transparency, accountability, and anti-abuse measures, while some opposition centered on local flexibility, housing use, and existing training providers. In federalism and government, the committee heard bills to give counties more time to mail sample ballots (HB 2006), require courts to identify veterans at first appearance for possible veterans court referral (HB 2226), study veterans’ awareness of benefits (HB 2406), broaden military leave protections (HB 2663), require SAVE verification for voter registration and certain state services (HB 2806), require U.S.-sourced voting machine components by 2029 (HB 2901), affirm the Electoral College (HB 2902), and establish due process protections for justice of the peace courts against outside administrative action (HB 2976). Government committee items included a later deadline for library trustees’ annual reports (HB 2129), a two-year limit on certain adult protective services reports to the Attorney General (HB 2228), and an exemption for public and semi-public cold plunges from ADEQ spa rules (HB 2439). Several bills were reported as consent-calendar items, and a number of sponsors noted committee votes, fiscal neutrality, or favorable testimony in support of the measures.
HI

Hawaii 2025 Regular Session

HWN-WTL Public Hearing 02-11-2025

Hawaiian Affairs

Transcript Highlights:
  • improve financial oversight, including increased transparency through public audits and financial reports
  • 05:41.800> Audits<00:05:42.520> and<00:05:42.800> financial<00:05:43.479> reports
  • public Audits and financial reports public Audits and financial reports stronger<00:05:45.199>
  • Unauthorized and questionable spending, lavish expenditures, mismanagement of trust funds, fraud allegations
  • Unauthorized and questionable spending, lavish expenditures, mismanagement of trust funds, fraud allegations
Keywords: 912, senate, all
Summary: The joint hearing focused on Senate Bill 4, which would transfer stewardship of Mauna ʻAla from the Department of Land and Natural Resources to the Office of Hawaiian Affairs. Committee chairs opened the meeting with housekeeping and noted the hearing was live-streamed, with a two-minute limit for testimony. Director Don Chang of the Board of Land and Natural Resources said DLNR had been working with OHA and had agreed to transfer certain lands subject to due diligence, including Kahana Valley and a parcel in Waimānalo, but urged the committee to finalize those mutually agreed parcels before taking on something new. He also described the current arrangement at Mauna ʻAla as a collaborative one involving the state and the royal trusts, with the state handling routine maintenance and the trusts contributing to larger repairs and improvements on a project-by-project basis rather than through direct annual appropriations. Testimony was mixed. Supporters argued that OHA is better positioned to steward the site because of its cultural mission, Native Hawaiian governance, and ability to protect sacred places with greater cultural competency and accountability. Several speakers emphasized that Mauna ʻAla is not a state park and should be cared for by those with direct cultural ties and experience, and some cited OHA’s recent financial reforms and partnerships as reasons for confidence. Others, including representatives of the Daughters and Sons of the Hawaiian Warriors Makakoa, opposed the bill, citing concerns about OHA’s past financial management, transparency, and the need for more public information and testimony before any transfer. One testifier also argued the land transfer itself was unlawful and rooted in the history of the overthrow and annexation. Members and testifiers also discussed the historical role of the royal trusts and family caretakers at Mauna ʻAla, with one descendant describing a long family stewardship and supporting OHA only if amended language preserved checks and balances and protected iwi and burial grounds. Another speaker said the family recognized James Mayo as kahu of Mauna ʻAla and supported the bill because prior DLNR efforts had not sufficiently protected traditional and customary rights. The hearing ended after public testimony and committee questions, with no vote or final action taken in the portion provided.
MA
Transcript Highlights:
  • The committee is charged with providing a report to the legislature on each petition filed in advance
  • It has had election day registration since the 1970s, and its Secretary of State's office reports not
  • In 2020, Minnesota reported nearly 260,000. Commonwealth.
  • Could and should happen in Massachusetts if we adopt this report.
  • I mean, we asked back in 2022 for a report. I can guess, but I'm not going to guess.
Keywords: 995, all
Summary: The Special Joint Committee on Initiative Petitions held a hearing on Initiative Petition 25-01, H.5-001, an act relative to election day registration. The co-chairs explained the Article 48 initiative process and noted that the committee must report on the petition to the legislature. The hearing focused on how election day registration differs from same-day registration, how it is used in other states, and what implementation would require in Massachusetts. Three expert witnesses testified in support of the concept. A Northeastern University political science professor said the research shows election day registration would likely increase turnout, especially among younger voters, renters, recent movers, and other underrepresented groups, while requiring planning, training, and funding. A National Conference of State Legislatures policy analyst described how election day and same-day registration work in other states, including proof-of-residency and ID requirements, provisional ballot options in some states, and the need for updated voter systems and staffing. An MIT election administration professor said the proposal is mainstream, likely popular with Massachusetts voters, and administratively workable if the state addresses workload, wait times, and system integration. Committee members asked about costs, residency documentation, use of Real ID, provisional ballots, rural polling places, and whether election day registration could increase lines or discourage advance registration. Secretary of the Commonwealth William Galvin and volunteer proponent Norma Shulman testified in favor of the petition. They argued that election day registration would help eligible voters who miss deadlines or move before an election, reduce reliance on provisional ballots, and improve participation. Galvin said the proposal includes a 10-day reconciliation period and would likely require additional staffing and possibly technology, but he viewed the reform as worth the cost and consistent with broader election reforms. Shulman said voters she encountered during the signature drive strongly supported the measure and viewed it as common sense. In questioning, Galvin said the measure would help voters who move within a community or arrive at the polls unregistered, and he said many provisional ballots are not counted because of eligibility or registration problems. Opponents from the Massachusetts Municipal Association and the Massachusetts Town Clerks Association argued that while expanding access is important, election day registration would add to already heavy workloads for local clerks, who are managing early voting, vote-by-mail processing, and election-day operations with limited staff and resources. They said any major election change should be developed through the traditional legislative process with direct input from local officials, and they urged caution until municipalities receive more administrative and financial relief. The hearing then moved into the public testimony section, beginning with a representative from Mass for Fair Elections.
MN

Minnesota 2025-2026 Regular Session

Committee on State and Local Government - Part 1 - 03/27/26

State and Local Government

Transcript Highlights:
  • I reported it to Maddens, who immediately suspended him.
  • I filed a police report with Cass County Sheriff's Office.
  • > about<00:47:06.280> men Generally, the reports are about men Generally, the reports are
  • Any fraud against our state is unacceptable.
  • state<01:17:30.720> is Any fraud against our state is Any fraud against our state is unacceptable
Keywords: 1187, senate, all
MN

Minnesota 2025-2026 Regular Session

Improving Affordability through Tax Relief | Senator Karin Housley May 15th, 2026

Minnesota Senate Floor Meeting

Transcript Highlights:
  • and especially hearing from constituents, what actually happened to that money when there was waste, fraud
  • ><00:02:42.600> there<00:02:42.720> was<00:02:42.920> waste,<00:02:43.320> fraud
  • , that money when there was waste, fraud, that money when there was waste, fraud, and<00:02:43.720
  • There, $9 is what they say has been stolen from Minnesota through fraud. $9.
  • So, let's watch our pocketbook, watch our spending, and get that fraud under control.
Keywords: 918, senate, all
Summary: The discussion focused on affordability concerns in Minnesota, especially housing costs for first-time homebuyers, rising license tab fees, and property taxes. The senator said many constituents are struggling with everyday costs and argued that recent state spending and tax increases, along with mandates on local governments, have worsened the situation. She also cited waste, fraud, and abuse in state government as a reason to rein in spending and keep more money in taxpayers’ pockets. A major topic was her support for bills to conform Minnesota tax law to federal policy on no tax on tips and no tax on overtime. She said these measures would help workers, including service employees and hairdressers, by letting them keep more of their earnings, and would also benefit small businesses by making them more competitive in hiring. She noted that other states have adopted similar policies and said Minnesota had not yet held a hearing on the bills in committee. The senator also discussed a proposal to roll back vehicle license tab fees to pre-2023 levels, saying Minnesota’s fees are higher than neighboring states and can exceed car payments. She expressed hope that the legislature could act on affordability measures before the end of session, and said she expected these tax-relief ideas to be a priority if her party gains more power in the next election.
TX

Texas 89th 2nd C.S.

Judiciary & Civil Jurisprudence May 14th, 2025

Judiciary & Civil Jurisprudence

Transcript Highlights:
  • of elder abuse in Texas, up from 60,000 cases reported in 2022.
  • Yes, this is just fraud, a continuation of more fraud. OK.
  • And I'm pleased to report, um, that there will be, uh, 2 floor amendments today. I passed down 1.
  • Senate Bill 942 failed to be reported favorably from the committee members.
  • As substitute to be reported to the full House with the recommendation that passed be printed.
AZ
Transcript Highlights:
  • And I think maybe they don't want to stop the waste, fraud, and abuse.
  • To suggest that this caucus wants waste, fraud, and abuse to go on is imputing our motives.
  • And so to impugn us by saying we want waste, fraud, and abuse, that's going a little far because...
  • We want waste, fraud, and abuse.
  • We want waste, fraud, and abuse.
Summary: The Senate Committee on Appropriations, Transportation and Technology heard HCR 2048, as amended by a strike-everything amendment. The amendment would constitutionally prohibit the state from confiscating scholarship account monies from children of military families who are eligible for education scholarship accounts (ESAs) and can use the funds for tuition and fees at eligible postsecondary institutions. It also would make any later bill or voter-approved measure that violates that prohibition void in its entirety, with no severability, for measures enacted or approved on or after November 1, 2026. Representative Way, the sponsor, said the measure was intended to protect military families from having education funds taken away and argued that military children face unique disruptions because of deployments and frequent moves. Supporters including Matt Beinberg of the Goldwater Institute, Kevin Beasty of the Arizona Christian Education Coalition, Peter Gentala of the Center for Arizona Policy, and Senator Rogers said the amendment was needed to safeguard military families and preserve their ability to use ESA funds flexibly, including for college savings. Opponents, including Senators Alston, Fernandez, Kuby, and Epstein, argued the proposal was unnecessary, overly broad, and an attempt to preempt or invalidate a pending ESA-related citizen initiative. They also raised concerns about ESA accountability, public school funding, and constitutional issues involving voter initiatives and judicial review. After debate, the committee adopted the strike-everything amendment and then voted on HCR 2048 as amended. The final committee vote was 6 ayes, 4 noes, and 1 not voting, giving the measure a do-pass recommendation.
ND
Transcript Highlights:
  • The finding begins on page four of the report. words. ...of the report.
  • I mean, with no applications for the grants, no itemized reports, no written reports?
  • , and that's what this report is. ...that requires a report, and that's what this report is, just on
  • reported in that system.
  • we report out on it.
Summary: The committee was called to order, the Pledge of Allegiance and prayer were offered, and the minutes from the previous meeting were approved. Members then received a memo summarizing major audit items and began hearing audit presentations from the State Auditor’s Office and private auditors on a range of state agencies and organizations. Several audits were reported as clean, including the Bank of North Dakota, the North Dakota Guaranteed Student Loan Program, the Office of the Governor, the Office of the State Treasurer, the Office of Management and Budget, the Department of Transportation’s flexible transportation fund, Lake Region State College, and the Department of Environmental Quality. The North Dakota Stockmen’s Association also received an unmodified opinion, though repeat findings were noted for limited segregation of duties and financial statement preparation due to its small staff. The Council on the Arts audit found two findings: payroll charged to federal awards without adequate timekeeping records, and unallowable expenditures from a restricted cultural endowment fund. The Department of Public Instruction audit identified unsupported scholarship applications in the paraprofessional-to-teacher program, though additional testing showed the funds were used for their intended purpose. The most extensive discussion centered on the North Dakota Racing Commission audit, which identified four findings: overspending the promotion fund’s 25% operating limit, grant conditions not being met, improper Breeders Fund awards, and improper procurement for advertising services. Racing Commission director Bruce Johnson acknowledged complacency and weak controls, said the agency would tighten procedures, and explained that the commission had since worked with procurement and would follow the rules more closely. Auditors also explained that the commission would now be audited every two years because of the findings. Another major discussion involved the University of North Dakota School of Law, where auditors found a lack of documentation supporting admissions decisions for post-baccalaureate programs. UND officials said they remain in good standing with the American Bar Association but agreed better documentation and tools are needed; the committee pressed for more transparency and follow-up on admissions criteria. The committee also received an update on Dakota College at Bottineau, where Minot State University reported that bank reconciliations had been brought current after a significant backlog and would now be maintained through shared services. Members requested a written follow-up report on the issues and corrective actions. Finally, the North Dakota Fair Association explained that its foundation has been dissolved and remaining funds were transferred to another nonprofit for continued support of the state fair, and the Department of Public Instruction provided an update on school meal debt, saying the reported amount was about $1.1 million from a partial district survey and that debt remains a local issue, though it could be revisited if school meal funding changes.
ND

North Dakota 2026 1st Special Session

Legislative Audit and Fiscal Review Committee Jun 17th, 2026

Legislative Audit and Fiscal Review Committee

Transcript Highlights:
  • The finding begins on page four of the report. words. ...of the report.
  • I mean, with no applications for the grants, no itemized reports, no written reports?
  • Would that be reported to you?
  • , and that’s what this report is.”
  • we report out on it.
Summary: The committee convened, approved the prior meeting minutes, and received a memo summarizing major audit items. The State Auditor’s office and outside auditors then presented a series of audits, many of which were clean with unmodified opinions and no findings, including the Bank of North Dakota, the Guaranteed Student Loan Program, the Office of the Governor, the State Treasurer, the Office of Management and Budget, the Department of Transportation, the Department of Environmental Quality, Lake Region State College, and the Office of the Governor. The North Dakota Stockmen’s Association audit was also clean overall, but it repeated findings about limited segregation of duties and auditor assistance in preparing financial statements, which the auditor said were expected to continue because of the organization’s small size. Committee members asked about out-of-state board addresses, and the association explained those members were North Dakota residents using South Dakota mailing addresses. Several audits did include findings. The Council on the Arts audit identified two issues: payroll charged to federal awards without supporting time records, and $12,825 in Cultural Endowment Fund spending that was not allowable under state law, including staff training, retreats, and executive director candidate travel. The Department of Public Instruction audit found unsupported scholarship applications in the paraprofessional-to-teacher program, but additional testing confirmed the funds were credited properly and students completed required school district work, so no improper payments were identified. The University of North Dakota audit found a lack of documentation and transparency in School of Law admissions decisions; the auditor said the law school used a holistic process but did not keep notes or evaluation tools to show why applicants were admitted, waitlisted, or denied. UND leadership said the school is in good standing with the American Bar Association and agreed better documentation is needed, and the auditor said the issue was the missing documentation, not ABA accreditation itself. The most extensive discussion centered on the North Dakota Racing Commission audit, which found four findings: overspending the promotion fund’s 25% operating cap, grant conditions not being met, improper breeder fund awards, and improper procurement. The auditor said promotion fund spending exceeded the cap by $327,447 and the fund balance dropped sharply over the audit period. Racing Commission director Bruce Johnson said the agency had become complacent, that grant requests were treated as routine, and that controls and documentation need to be tightened. He also explained that the breeder fund overpayments involved two horses whose ownership transfers were not properly documented before racing, and that the procurement issue stemmed from an advertising contract that proceeded without proper written procurement procedures after a misunderstanding with the State Procurement Office. The auditor said the Racing Commission will now be audited every two years because of the findings. The committee also received updates on Dakota College at Bottineau’s bank reconciliations, which Minot State University said had been brought current after an 18-month backlog, with only one account still needing cleanup; members asked for a written report on the corrective actions. The North Dakota Fair Foundation was reported to have dissolved, with remaining funds transferred to another nonprofit account for continued support of the state fair. Finally, the Department of Public Instruction provided an update on school meal debt, revising the earlier estimate to about $1.1 million based on incomplete district survey responses, and said the Anti-Lunch Shaming law likely increased meal debt because schools must feed students regardless of account balance. Members discussed the need for a more accurate year-end debt figure and possible future reporting at a later committee meeting.
WY

Wyoming 2026 Regular Session

Senate Floor Session-Day 21, March 6, 2026-PM

Wyoming Senate Floor Meeting

Transcript Highlights:
  • Senate File 106, Welfare Fraud Senate File 106, Welfare Fraud Prevention<00:09:37.120> Act
  • Joint Conference Committee report Joint Conference Committee report adopted,<00:10:26.079> Senate
  • committee number one report. committee number one report.
  • Committee Report One, 29 I, two excused. Committee Report One, 29 I, two excused.
  • Conference Committee number one report Conference Committee number one report referencing<02:06:
Keywords: 916, all
AR

Arkansas 2026 Regular Session

LEGISLATIVE JOINT AUDITING-COUNTIES AND MUNICIPALITIES Feb 12th, 2026

LEGISLATIVE JOINT AUDITING-COUNTIES AND MUNICIPALITIES

Transcript Highlights:
  • reports.
  • On page 16, the next six reports are private water-sewer reports.
  • It's a report with no findings. This is the 2025 report. It's a report with no findings.
  • audit report.
  • report.
Summary: The committee began with approval of the prior meeting minutes and then received updates on delinquent private water and sewer reports. Staff reported that 19 of 43 original entities for the 2022 reporting year had had turnback reinstated, while 24 remained in escrow; for the 2023 reporting year, 59 of 64 entities had filed, leaving five still outstanding. The committee also heard that Adona had come into substantial compliance with municipal accounting law, and it voted to file that report and discontinue withholding turnback. It then voted to start the 60-day clock and file the report for Gum Springs after hearing repeated findings involving budgeting, disbursements, payroll, and Act 833 funds, with city officials saying they had begun correcting records and were seeking help from the Municipal League and a city attorney. Fargo was deferred because the mayor was absent due to illness. The committee next considered Denning, where staff described repeated and serious accounting problems over 2022-2024, including unauthorized payments, missing documentation, weak payroll controls, and improper handling of funds. The mayor and recorder-treasurer said prior records were disorganized and that they were now working with an attorney, CPA help, and new software; the committee voted to start the 60-day clock and file the report. Green Forest’s report, involving a fixed-asset listing issue after the mayor’s death, was filed. Several private water and sewer reports were either filed or deferred depending on whether responses had been received, and the committee announced its March meeting would be held in Room 149 because of renovations. The committee then reviewed a series of referred reports involving alleged financial irregularities. In Elaine, the fire chief’s questionable purchases were referred and filed. In Strong, staff described undeposited garbage-bag receipts, improper payments for private dumpster service and other expenditures, payroll tax penalties, and deficit fund balances; the mayor said controls had been improved, but the committee deferred the report to March. The Faulkner County Fair Association report found undocumented cash withdrawals, questionable disbursements, and inadequately documented cash payments to a carnival vendor; the committee filed it. Brooklyn’s report involved a fraudulent direct-deposit change, and Mineral Springs’ report involved transfers from the cemetery fund, employee loans, overpayments, and travel reimbursement issues; both were filed. Additional reports included Rondo, where the recorder-treasurer explained missing computers and fuel purchases tied to personal vehicles, and the committee filed the report; Waldo, where the mayor had been overpaid due to extra biweekly payments, which was filed; Columbia County, where a floodplain management contract lacked an authorizing ordinance, which was filed; and several private water-system reports, some filed and others deferred for lack of responses. Carlisle’s report showed large but improving misstatements in financial records, and the committee filed it after hearing that new software and training had reduced prior problems. Caddo Valley’s report prompted a lengthy discussion about CDs and interest recognition; staff explained that principal balances should be reflected as city assets and interest should be recorded when earned or reported by the bank, and the report was filed. Prairie County’s budget overrun and road-fund issues were discussed at length, with the judge explaining equipment and weather-related costs and staff clarifying the distinction between road funds and locally approved sales-tax uses; the report was filed. Finally, the committee deferred a Cross County Rural Water Association matter after learning it had not filed with Legislative Audit since 2002-2003 despite receiving significant state funding, and members expressed concern about the long gap in filings.
TX
Transcript Highlights:
  • The committee substitute requires the Secretary of State to post information containing each reported
  • You have a report there from the grand jury that just came out last week.
  • The notification requirements, public reporting, and judicial review options ensure transparency.
  • This harm has devastating consequences, as the report also found that 625 of LGBTQ...
  • We ask you not to report this bill favorably. Thank you. And thanks for your testimony.
KY

Kentucky 2026 Regular Session

Senate Standing Committee on Families and Children.(3-17-26)

Families & Children

Transcript Highlights:
  • It updates the annual DV data report.
  • 2025 report, indicated 9.11%. 2025 report, indicated 9.11%.
  • , it risks increasing administrative complexities without addressing fraud.
  • complexities without addressing fraud. complexities without addressing fraud.
  • We support strong oversight in SNAP to prevent fraud. Accountability matters.
Keywords: 958, all