Video & Transcript Research : 'fraud reporting'

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TX

Texas 89th Regular

Transportation Apr 23rd, 2025

Transportation

Transcript Highlights:
  • Senate Bill 1423 reported favorably to the full Senate.
  • Senate Bill 1931 reported favorably to the full Senate.
  • Senate Bill 2245 reported favorably to the full Senate.
  • Committee substitute for Senate Bill 2589 reported favorably to the full Senate.
  • Senate Bill 2707 reported favorably to the full Senate.
Summary: The Senate Committee on Transportation heard several bills, mostly local memorial highway designations and transportation-related regulatory measures. Senator Hinojosa presented SB 1351 to designate part of US 281 in Hidalgo County as the Jose Rodriguez Lua Memorial Highway in honor of a Border Patrol processing coordinator killed by a drunk driver; a family member testified emotionally in support, and the bill was left pending. The committee also heard and left pending SB 2245 on bonded titles for vehicles when a lienholder has gone out of business, SB 1568 on animal-friendly specialty license plates with a second “spay, neuter, adopt” plate, SB 2589 on handling closed county roads in Webb County, SB 1104 on allowing large retailers to use one fingerprinted employee of record across multiple Texas locations, SB 1423 naming the Bill Stout Parkway in Longview, and SB 1931 naming part of US 83 the Rodolfo Valdez Memorial Highway. Most of these bills drew supportive testimony or were presented as local measures with no opposition. The committee also took up broader policy bills. SB 215 would create a digital identification program for Texas driver’s licenses and certain other licenses, but the sponsor said he was mainly laying the bill out for discussion and study; testimony was limited and the bill was left pending. SB 2707 would clarify that government entities such as TxDOT and the military remain exempt from fees on oversized/overweight permit authority, though a county commissioner raised questions about road-use impacts and fee revenue. SB 2807 drew the most discussion: it would prevent a motor carrier’s use of safety technology, training, and related practices from being used as evidence that an independent contractor is actually an employee. Supporters said the bill would encourage adoption of safety tools like cameras and braking systems without increasing misclassification risk, while opponents from the trial lawyers’ side warned the wording could conflict with existing labor-code definitions and create litigation. The sponsor and committee members discussed possible clarifying floor amendments. After public testimony, the committee voted on the pending bills. All measures were reported favorably on 6-0 votes, with committee substitutes adopted where applicable. SB 1351, SB 1423, SB 1568, SB 1931, SB 2245, SB 2589, SB 2707, SB 2807, and SB 2841 were all sent to the full Senate, and several were recommended for the local and uncontested calendar. The committee recessed subject to the call of the chair after completing the votes.
MN

Minnesota 2025-2026 Regular Session

House Republican Media Availability 3/17/25

Minnesota House Floor Meeting

Transcript Highlights:
  • The only exception that there is is with the fraud committee, that will still be chaired by Representative
  • Kristin Robbins, with a 53 majority, a Republican majority in that fraud committee.
  • committee that will still with the fraud committee that will still be<00:00:52.359> chaired<00
  • majority a republican majority<00:00:58.120> in<00:00:58.280> that<00:00:58.440> fraud
  • committee I'll on majority in that fraud committee I'll on the<00:01:00.199> house<00:01:00.359
Keywords: 1183, house
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.
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.
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
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

House Leadership Media Availability 4/16/26

Minnesota House Floor Meeting

Transcript Highlights:
  • Alignment on several key priorities, including doing something to save nursing, taking action to address fraud
  • 04.800> widely HCMC and you know, that has been widely HCMC and you know, that has been widely reported
  • We know that there's been requests from HCMC, and you know, that has been widely reported as far as the
  • It is critical that we do something about fraud, and everyone agreed on that as well.
Keywords: 1183, house
FL

Florida 2026 5th Special Session

Ethics and Elections Jan 28th, 2026

Transcript Highlights:
  • for ethics training for local officials to include known influence efforts and how to identify and report
  • It doesn't change your requirements for reporting if you, and there's no prohibition on that in this
  • The FBI is not going to be able to get all these cases, and the first instance of reporting is likely
  • By your vote, CS for SB 1178 is reported favorably. Thank you.
  • Yes, and by your action, the bill has been reported favorably. Thank you very much.
Summary: The committee first took up Senate Bill 1178, the Foreign Interference Restriction and Enforcement Act. Senator Grohl explained that the bill expands state restrictions and disclosure requirements related to foreign countries of concern and designated foreign terrorist organizations, including foreign-agent registration, gift bans for public officials, ethics training, procurement limits for IT and critical infrastructure, restrictions on sister-city/sister-state affiliations, changes to linkage institutes and in-state tuition provisions, and new criminal penalties for certain offenses committed to benefit foreign governments or terrorist organizations. Senator Polsky raised questions about higher education, election technology, federal FARA overlap, and whether the bill would affect candidates or events involving CARE; the sponsor responded that the bill focuses on foreign countries of concern, ownership/control, and gifts, and does not prohibit speaking at events. An amendment clarifying definitions, willful violations, and ethics-training content was adopted, and after supportive testimony from Kelly Curry and Robert Pierce, the committee reported CS for SB 1178 favorably. The committee then considered Senate Bill 1622, which provides a one-time waiver of the automatic fine for a late-filed financial disclosure if the filing is made before the maximum fine accrues and the filer has not previously received such a waiver or accrued the maximum fine in prior years. Carrie Stillman of the Commission on Ethics testified that the bill supports transparency and makes the fine and appeals process more efficient, noting it was a commission recommendation. The bill was reported favorably. Finally, the committee held confirmation hearings on appointments in Tabs 3 through 26. No senator requested separate votes on any appointee, no public testimony was offered, and the block of appointments was approved and recommended favorably to the full Senate.
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.
AR

Arkansas 2026 Regular Session

ALC-HOSPITAL, MEDICAID, & DEVELOPMENTAL DISABILITIES STUDY SUBCOMMITTEE Jun 18th, 2026

ALC-HOSPITAL, MEDICAID, & DEVELOPMENTAL DISABILITIES STUDY SUBCOMMITTEE

Transcript Highlights:
  • We're seeing a lot of news stories about fraud in some states.
  • But I would dare say... ...a lot of news stories about fraud in some states.
  • would dare say that if you looked nationally, I think the issue of inefficiency is even bigger than fraud
  • we're trying to figure out is how can we create more efficiencies in the analysis that we're doing to report
  • only helping you locally, like through the meetings and the planning we’re doing and through the report
Keywords: 1204, all
FL

Florida 2025 Regular Session

February 4, 2025 - 03:00 PM

Transcript Highlights:
  • Others, we know, and we're reporting, not everyone saw a decrease.
  • We know, and we're reporting, not everyone saw a decrease.
  • Have you seen any other indicators of fraud as this program has been going through?
  • So we looked at it from almost like a truth in reporting.
  • They all come together for the financial reporting for the state.
Summary: The State Administration Budget Subcommittee heard presentations from the Department of Financial Services on the My Safe Florida Home program, the My Safe Florida Condominium Pilot, and the Florida PALM financial system replacement project. For My Safe Florida Home, Stephen Fielder explained the wind-mitigation grant program, including its inspection-first process, two-to-one matching grants for most homeowners, low-income exemptions from the match, and eligible improvements such as roofs, clips/straps, water barriers, and opening protection. He reported roughly 109,000 initial inspections, nearly 59,000 grants approved, 31,000 final inspections, 25,000 reimbursements, and about $240 million paid out through the end of 2024. Members asked about premium savings, contractor pricing, fraud, owner-builder eligibility, reimbursement timing, and whether the program should have a dedicated funding source; Fielder said the program is currently closed, more than 40,000 people have signed up for updates, and the office has seen some price-gouging and impersonation issues but no major fraud trend. The committee also discussed the new prioritization rules that took effect July 1, 2024, which direct grant awards by age and income. Fielder said the program used a survey of existing applicants to implement the new priority groups and that the first group was over age 60 and low-income. Members raised questions about how premium reductions are measured, whether insurance company changes or rising insured values affect the data, and whether the program can track long-term outcomes after reimbursement. Fielder said the office reports raw premium changes based on declarations pages, knows the insurer for participants, and has validated results with multiple insurers, but does not track homeowners after they leave the program or enforce continued insurance coverage. For the My Safe Florida Condo Pilot, Fielder said the program is modeled on the home program but uses association-level applications, a maximum grant of $175,000 per association, and a similar two-to-one match. He said the application window opened briefly in November and was closed quickly because available funding could be exhausted and the department is prohibited from creating a waiting list. He identified several needed statutory changes, including better distinguishing condos from single-family homes, adjusting roof requirements for flat concrete roofs, and revisiting the unanimous unit-owner vote requirement, which he said has been a major obstacle. Chair Lopez noted the pilot is intended to be a learning process and thanked DFS staff for identifying implementation issues. The final presentation covered Florida PALM, the state’s effort to replace the 40-year-old FLAIR accounting system with a PeopleSoft-based financial management system. Fielder and PALM Director Jimmy Cox said the project began in 2014, the state contracted with Accenture in 2018, cash management went live in 2021, and the project was paused in 2022 for legislative review and remediation. They said the system is expected to go live in 2026, possibly in July rather than January, and that the project has spent about $225 million to date, with a current-year budget of about $60.9 million and a projected next-year request of about $64 million. Members asked about cybersecurity, cloud hosting, project scope, and whether the system is unique to Florida; staff said the system is not Florida-specific, access is credentialed through agency identity management, and the cloud host location is confidential. After the presentations, Chair Lopez assigned members to work with specific agencies on budget review meetings, asked them to discuss agency structure, priorities, staffing, waste reduction, and other budget issues, and set a deadline to report findings in the first week of regular session. The meeting then adjourned without objection.
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
NH

New Hampshire 2026 Regular Session

Senate Finance (04/14/2026)

Finance

Transcript Highlights:
  • government where there's no fraud. government where there's no fraud.
  • There's no reflection of fraud. I just want to be very clear there.
  • It's not fraud. Um, I really want to make sure people understand an error is not fraud.
  • It's not fraud. Um I really doing that. It's not fraud.
  • error is not fraud. error is not fraud.
Keywords: 1191, senate, all
MN

Minnesota 2025 1st Special Session

House/Senate Republican Media Availability 4/23/25

Minnesota House Floor Meeting

Transcript Highlights:
  • The other thing that was encouraging is that the governor has acknowledged fraud for six years under
  • Fraud has gone unaccounted for. There's been no accountability whatsoever within his agencies.
  • taking that serious, I have to think that is because of Republicans pushing in the House to have the fraud
  • with a Republican majority for the next two years, really addressing the issue of needing to prevent fraud
  • One of them is the waste, fraud, and abuse in this state that, finally after six years, the governor
Keywords: 1183, house
MA
Transcript Highlights:
  • You know, when we had the Home Care Licensure Commission and, you know, the report, it reported on everything
  • if there are majority and minority reports, or we report if there were disagreements and what the disagreements
  • I think it's unreasonable for us not to report.
  • After the commission issues this report.
  • We've already made our reports.
Keywords: 995, all
Summary: The commission met to review its draft final report on continuing care retirement communities (CCRCs), with most of the discussion focused on whether recommendations required unanimous consensus and how to handle disagreements in the report. Members agreed that consensus meant no stated opposition, and several participants argued that unresolved issues should still be described in the report rather than omitted. The chairs said the report would include agreed-upon recommendations, note areas without consensus, and preserve written comments or dissent letters submitted by members. The draft report’s findings and slides were reviewed charge by charge, including CCRC definitions, financial condition, entrance fee refunds, regulatory oversight, advertising practices, and closure/change-of-ownership procedures. Members suggested several factual and wording edits, including clarifying financial data sources, correcting a presenter’s name, refining language about entrance fee use and refund timing, and revising statements about Attorney General authority and CCRC advertising. There was also discussion about the need to distinguish nonprofit and for-profit CCRCs and to better explain how different care levels and licensing structures are described. On recommendations, the commission kept the proposal to advance the disclosure bill (S. 478) and update the consumer guide, but removed a recommendation for annual open board meetings after objections that it was inadequate. The group spent considerable time debating whether to recommend resident representation on CCRC boards, timely refund requirements for entrance fees, and possible state registration or definition changes for CCRCs, but no consensus was reached on those items. The chairs said the final report would be completed by the statutory August 1 deadline, with final written comments due before then and the report and meeting materials posted on the legislature website.
FL

Florida 2025 Regular Session

December 3, 2025 - 03:30 PM

Transcript Highlights:
  • WE REDUCE RISK RATINGS FROM PRIOR REPORTING PERIODS TO SHOW TRENDS.
  • WE ARE ALSO MONITORING TEAM THE FX FRAUD AND WHERE WERE THERE.
  • THIS ASSESSMENT PUT PROVIDED THREE REPORTS AND A FINAL REPORT SUMMARIZING THE OTHER THREE.
  • IT SHOCKED ME TO SEE PSM AND THEN YELLOW MONTH AFTER MONTH, IF NOT FOR AN IBD REPORT, WHAT REPORT IS
  • REPORT WHAT THE AGENCY DID.
MN

Minnesota 2025-2026 Regular Session

House Rules and Legislative Administration Committee 3/12/25

Rules and Legislative Administration

Transcript Highlights:
  • I think it’s really interesting that we talk a lot about waste, fraud, and abuse, and then amending on
  • and Abuse um and then about waste Fraud and Abuse um and then amending<00:05:10.160> on<00:05
  • She said that when we talk about waste, fraud, and abuse, we should focus on the fact that there is a
  • She said that when we talk about waste, fraud, and abuse, she wants us to focus on the fact that there
  • She said that when we talk about waste, fraud, and abuse, she wants us to focus on the fact that there
Keywords: 1183, house
MN

Minnesota 2025 1st Special Session

Working Group on Omnibus Health and Human Services Bill - 06/08/25

Minnesota Senate Floor Meeting

Transcript Highlights:
  • Lines 167 contains costs related to the package of proposals for detecting, preventing fraud, waste,
  • Line 296 are cost tracked related to the PRTF payment methodology and requirements report.
  • modifications to equa grant reporting modifications to equa grant reporting and<00:15:34.320>
  • Uh, line 850 is a Senate position, one-time, relating to reporting for facility fees.
  • to the Commissioner of Health and make technical changes to the reporting section.
Keywords: 1187, senate, all
NH
Transcript Highlights:
  • because there's so much potential fraud because there's so much potential fraud and<00:53:40.800
  • ,<01:50:56.080> this illegitimate scam, fraud scam, this illegitimate scam, fraud scam, this
  • As a fraud fighter, I focus on making people aware of the various frauds that can be harmful to everyone
  • and also I'm an AARP New Hampshire fraud and also I'm an AARP New Hampshire fraud fighter.<01:58
  • As a dedicated fraud fighter fighting<01:59:30.800> fraud,<01:59:31.760> I<01:59:32.000
Keywords: 928, house, all
Summary: The committee held a public hearing on Senate Bill 25, which would allow New Hampshire state-chartered credit unions to choose, by member vote, to compensate their board members. Prime sponsor Senator Dan Innis said the bill is enabling only, does not require compensation, and is intended to align New Hampshire with other states that already permit this. He argued that credit union board service now requires more time and expertise, and that compensation could help attract stronger candidates and improve governance. Representatives from the Cooperative Credit Union Association and St. Mary’s Bank testified in support. They said the change would not create salaries, but could cover modest compensation or reimbursements such as daycare, education, cybersecurity, or accounting training. They emphasized that credit unions remain nonprofit and member-driven, that board members must be credit union members and elected by members, and that any compensation decision would be made by the membership at an annual meeting or through the credit union’s voting process. Witnesses also said the bill would help with recruitment and retention, especially as credit union operations have become more complex and digital, and noted that similar authority exists in 16 other states, including Rhode Island. Committee members asked about the historical reason credit unions were excluded, the amount and structure of compensation, whether there would be a cap, and how voting would work. Witnesses said the bill does not set a statutory maximum, but in practice the amount would be disclosed to members and set through the vote; they also described St. Mary’s Bank’s ballot process and said proxy or ballot procedures depend on each credit union’s bylaws. One witness noted that federally chartered credit unions are subject to different limits. After testimony and questions, the chair closed the public hearing on Senate Bill 25 and then moved on to Senate Bill 26.