Video & Transcript Research : 'reporting fraud'

Page 197 of 500
MN

Minnesota 2025 1st Special Session

Committee on Education Finance - 02/05/25

Education Finance

Transcript Highlights:
  • The National Assessment of Educational Progress, which serves as our nation's report card, released on
  • compliance with immunization reporting compliance with immunization reporting recommendations<00
  • She handles all the reporting to the state to keep our students current on their immunizations.
  • She handles all the reporting to the state to keep our students current on their immunizations.
  • <01:52:25.960> and state to overlook the waste Fraud and state to overlook the waste Fraud
Keywords: 1187, senate, all
Summary: The Education Finance Committee met on February 5, 2025, to hear testimony from representatives of Minnesota’s Catholic and other nonpublic schools, focused on state nonpublic pupil aid, transportation, counseling, nursing, and related support programs. Meg Forette of the Archdiocese of St. Paul and Minneapolis argued that Catholic schools serve more than 30,000 students across many districts, educate a diverse population, and achieve strong academic results while operating at far lower per-student costs than public schools. She urged lawmakers to reject proposed cuts to nonpublic funding, saying they would be inequitable and harmful to lower-income families, and also raised concerns about state teacher-licensing requirements conflicting with Catholic values. Trisha Menshu, principal of St. John Paul II Catholic School in Northeast Minneapolis, described a student body with high levels of poverty, learning needs, and academic gaps, and said state-funded nurse and guidance-counseling services are essential to keeping students safe, healthy, and on track for high school. She said the school absorbs many costs itself, including medical supplies and significant staff time, and credited the support programs with helping students make strong academic growth and graduate on time. In response to a senator’s question, she clarified that the school uses the nursing aid for limited nurse time and pays other medical-related costs from operating funds, with no billing back to public school districts. Committee members asked follow-up questions about the relationship between teacher licensing and Catholic values, and about how medical needs for nonpublic students are funded. Forette said the concern was not with welcoming all students but with how DEI-related trainings and language are presented in ways that conflict with Catholic teaching. The committee then moved on to the next testifier, Andrew Hiliker of Stella Maris Academy in Duluth, who began by describing his school’s growth and the state’s role in supporting all students, regardless of school choice.
MS

Mississippi 2026 Regular Session

Business and Financial Institutions - Room 210; 28 January, 2026: 2:00 PM

Business and Financial Institutions

Transcript Highlights:
  • There’s also some reporting requirements that are being clarified.
  • Motion rise and report. All those in favor? All right.
  • would just extend those reporting would just extend those reporting requirements<00:23:04.559>
  • report. All those in favor? report. All those in favor? All<00:23:44.960> right.
  • <00:23:45.280> Rise<00:23:45.440> and<00:23:45.679> report.
Summary: The committee took up several banking, real estate, and licensing bills. Senate Bill 20007 would remove the repeal date for Mississippi Department of Banking and Consumer Finance authority to conduct joint bank exams with the Federal Reserve, after testimony that the program has been successful; it was passed out on a do-pass motion. Senate Bill 2011, extending the repeal date for the Mississippi Debt Management Services Act by three years, was also passed out. Senate Bill 2383, a banking modernization bill, was explained as updating definitions and procedures, including treating ITMs like ATMs, allowing state banks to approve dividends without prior regulatory approval if in good standing, streamlining articles-of-incorporation amendments by making the banking commissioner the final approver, and eliminating parity-request requirements for certain public welfare investments; it was passed out as a committee substitute. The committee then considered Senate Bill 2711, which would update residential mortgage lending recordkeeping and disclosure language under the SAFE Act to remove obsolete federal references and better fit manufactured-home lending; it was passed out as a committee substitute. Senate Bill 2706, a professional engineers and surveyors bill, was described as a reorganization and modernization of licensure statutes, with the main policy change expanding who may recommend board appointments, staggering six-year terms, and barring recent disciplinary offenders from board service; after questions about appointment advice-and-consent and term length, it was passed out as a committee substitute. Senate Bill 2713, supported by the Mississippi Association of Realtors, would codify buyer agency agreements and move the required signing deadline from before a home is shown to before an offer is submitted; it was passed out. Senate Bill 2748 would align real estate statutes with current rules, replace certified-mail renewal notices with email notices, and extend the earnest-money submission deadline from one business day to two; it was passed out as a committee substitute. Senate Bill 2715, from the Department of Banking and Consumer Finance, would clarify the new money transmitter law, direct collected fees and penalties to enforcement of the act, add consumer notices and fraud warnings, and create data-security requirements based on a model law; senators questioned the fund balance, annual budget, and the relationship to a separate virtual currency kiosk bill, but the bill was passed out. The final bill on the agenda, 2768, was postponed to the committee’s Monday meeting, and the committee then rose and reported.
FL

Florida 2025 Regular Session

November 18, 2025 - 03:30 PM

Transcript Highlights:
  • We submit over 500 reports to the agency each year.
  • Our financial reports are audited by independent accounting firms hired by AHCA, but paid for by us.
  • We capture that information and we submitted on a report continuously if a provider fields that he has
  • And again, we submit reporting on who we're Ambers and that information's out on the state website.
  • They do report some strains with there staffing shortages, masters level clinicians as well.
CA
Transcript Highlights:
  • We'll see what that looks like as the year goes on, but happy to report.
  • We'll report back as we move forward on that. Great. Thank you for the presentation.
  • If OK, if if I may also share. that there are metrics for specific reporting that the grantees will report
  • But the final report is not until September 2025.
  • So to hear that the report is not going to be out before we're asked to vote.
Keywords: 988, house, all
FL

Florida 2025 Regular Session

April 1, 2025 - 04:00 PM

Transcript Highlights:
  • House Bill 43 gives renters the option to reuse a tenant screening report, essentially a credit report
  • And members, by your vote, the bill is reported favorably.
  • Show that bill reported favorably.
  • Show that bill reported favorably.
  • Show that bill reported favorably.
Summary: The committee met with a quorum and heard a lengthy agenda of bills, with the chair limiting public testimony to about one minute per speaker. Early action included passage of HB 203, which allows certain counties to opt back into transportation concurrency, as amended to narrow the bill to small counties. The committee also favorably reported CS/HB 43, allowing renters to reuse tenant screening reports for 30 days, and HB 897, a timeshare-related strike-all that clarified timeshare governance provisions and annual board meeting requirements. The committee then approved HJR 1,215, proposing a constitutional amendment to eliminate tangible personal property tax for farmers and agricultural businesses, with support from agriculture and business groups. A major portion of the meeting focused on the committee’s hemp package. Members discussed the committee bill PCB for HAT-25-01, which would create a regulatory framework for hemp-derived intoxicating products, including licensing, packaging and labeling restrictions, testing, and sales limitations. Testimony was mixed: industry representatives and distributors generally supported regulation but urged changes on branding, packaging, milligram limits, and sales locations; convenience store and petroleum marketers opposed restrictions that would exclude gas stations; and consumer-safety and addiction advocates supported tighter controls, including bans on synthetics, online sales, and child-appealing packaging. The committee also heard and approved PCB for HAT-25-02, a companion tax bill imposing excise taxes on hemp consumables and beverages, despite concerns raised about possible triple taxation and higher compliance costs. The committee next passed HB 211, expanding the definition of farm products to include edible and non-edible plants and clarifying agricultural preemption on bona fide farm operations. It also favorably reported PCS for HB 561, creating a chief manufacturing officer role within the Department of Commerce, a workforce development grant program, a voluntary manufacturing promotion campaign, and required reporting, along with PCS for HB 563, which adds an annual fee of up to $100 for participants in the promotional campaign. Both manufacturing bills drew broad support from industry and economic development groups. Finally, the committee took up HJR 1257 and its conforming bill HB 1259, which would create property tax benefits for long-term rental properties owned by Floridians with a separate homestead. Supporters argued the measure would encourage long-term rentals and investment in Florida, while opponents from counties and cities warned it would shift tax burdens and reduce local revenue. After debate, the joint resolution passed 9-4 and the implementing bill also passed 9-4, and the meeting adjourned after all agenda items were completed.
MN

Minnesota 2025-2026 Regular Session

Agriculture Committee Meeting - 2025-04-02

Agriculture, Veterans, Broadband, and Rural Development

Transcript Highlights:
  • I've heard great reports on it from some areas, but, you know, because of the cold, hot, rain, dry, that
  • to the repeal of bonding requirements, and we will see additional savings if changes to financial reporting
  • annual inspections for all license holders and an expectation for substantial review of financial reports
  • the cost savings the industry will realize from the adoption of the policy changes to financial reporting
  • As an example from the past, the mandatory inspection really came about due to the fraud with the Ashby
TX

Texas 89th 2nd C.S.

89th Legislative Session Mar 27th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • for foster parents or for the Committee on Human Services, HB 3854 by chat line relating to the reporting
  • Hotline established by the Texas Department of Transportation for reporting dangerous road conditions
  • HB 4033 by police are relating to the reporting of direct campaign expenditures by certain persons in
  • In relation to reporting and publication of nursing program clinical site data for the Committee on Higher
  • Retaliation against the physician or healthcare provider for reporting certain violations or taking certain
LA

Louisiana 2026 Regular Session

House of Representatives Apr 13th, 2026

Louisiana House Floor Meeting

LA

Louisiana 2026 Regular Session

House of Representatives Apr 7th, 2026

Louisiana House Floor Meeting

NM

New Mexico 2026 Regular Session

House - Health and Human Services Feb 16th, 2026 at 09:04 am

House Health & Human Services

Transcript Highlights:
  • So do they have to report back to you? I mean, are they just saying this to you?
  • They have to report; the hospitals are required to report back to the health care Authority.
  • That first report for the initial months of the program is due August 1st.
  • And so they would be reporting back how they did that. Thank you, Madam Chair.
  • You're just requesting that they make a report. Yes.
Bills: SB101, SB21, HM52, HB132, SB14, SB20
NH

New Hampshire 2025 Regular Session

Senate Judiciary (04/01/2025)

Judiciary

Transcript Highlights:
  • except as provided in RSA 126-X:3, Part 7B, a qualifying patient or designated caregiver who has reported
  • to the department a cultiv reported to the department a cultiv Observation<00:22:59.080> location
  • to the department within the reported to the department within the prior<00:23:37.840> 21<00:
  • He asks what it's about, and they say it's about, you know, some computer fraud and some child sexual
  • and some child some computer fraud and some child sexual<01:32:16.960> abuse<01:32:17.280>
Keywords: 1191, senate, all
HI

Hawaii 2026 Regular Session

ECD Public Hearing - Wed Feb 11, 2026 @ 8:30 AM HST

Economic Development & Technology

Transcript Highlights:
  • And the report showed that those projects were looked into.
  • > those<00:08:10.720> projects the report showed that those projects the report showed
  • So with our last report, you probably said we had about 129 companies.
  • So with our last report, you probably said we had about 129 companies.
  • committee report. committee report.
Bills: HB2118, HB2473
Summary: The committee heard several bills related to permitting and economic development. On HB 2603, relating to permits, the Office of Planning and Sustainable Development said it supported the measure with comments. Committee discussion focused on the fact that the state’s facilitated permit process appears to have been rarely or never used, the need to identify specific projects that would use it, and whether DBEDT would need dedicated staffing to administer it. DBEDT said it had found no projects under the current process, had no capacity to run the program as structured, and estimated it would need about 7 to 9 FTEs, including permitting, coordination, data, systems, and possibly legal support. The chair suggested exploring a staff assignment and comparing the concept to federal FAST-41-style expedited permitting. On HB 2140, relating to essential permitting positions, the Office of Planning and Sustainable Development again supported the bill with comments. Testimony and questioning centered on a pilot program to help counties pay competitively for permitting staff. A DBEDT representative said the issue of competitive pay affected both county and state permitting offices and that the bill was intended as a temporary pilot, though a more permanent solution would be preferable. When asked how counties would fund the salary support, the witness said that was not yet discussed with the counties and agreed to follow up. The committee also noted the bill applies to participating counties. On HB 2598, relating to the Hawaii Technology Development Corporation, the State Procurement Office and HTDC offered comments, and the Department of the Attorney General raised constitutional concerns. The AG said the bill’s residency-based certification requirements, when tied to procurement, could implicate the dormant Commerce Clause, and that the required 1% contribution tied to state contracts raised unconstitutional-conditions concerns. In questioning, the AG characterized these as legal risks rather than automatic lawsuits. The committee did not take a vote. The committee then heard HB 2141, relating to state enterprise zones. Taxation, DBEDT, HCDA, the University of Hawaii Cancer Center, and HTDC testified in support, while the Tax Foundation noted the program was intended to help economically depressed areas create jobs. HTDC said the bill would help preserve the Maui Research and Technology Center’s enterprise-zone status after rezoning. Committee discussion focused on whether the enterprise zone program is being used effectively, how the bill might attract businesses to areas where the state is investing, and whether the program’s labor requirements are too burdensome for new businesses. DBEDT explained that the program requires a 10% workforce increase in the first year, which must be sustained, and said it promotes the program through county coordinators and in-person outreach. No votes or final actions were taken in the portion provided.
MN

Minnesota 2025-2026 Regular Session

Public Safety Committee Meeting - 2025-04-02

Public Safety Finance and Policy

Transcript Highlights:
  • If you have someone who has a Involved in identity theft, credit card fraud, or financial crimes, they
  • I couldn't have said it better, so thank you for reporting the bill.
  • was passed, and I haven't seen any reports.
  • When this bill is passed, I'd love to see the report on the hard work that a trail...
  • But we didn't put a reporting requirement in the bill.
CA

California 2025-2026 Regular Session

Senate Privacy, Digital Technologies, and Consumer Protection Committee Jun 22nd, 2026

Privacy, Digital Technologies, and Consumer Protection

Transcript Highlights:
  • To address social isolation on a real-time basis and report to the Legislature.
  • With me to testify in support is Justin Brookman from Consumer Reports.
  • Consumer Reports is proud to sponsor AB 2564.
  • Is Justin Berkman, the Director of Technology Policy for Consumer Reports, again? Two minutes.
  • Consumer Reports is proud to support AB 1921, requiring developers to make consumers whole.
Keywords: 987, senate, all
MO

Missouri 2026 Regular Session

Budget Jan 21st, 2026 at 08:15 am

Budget

Transcript Highlights:
  • We do annual reports with all of them. We know all of our agencies.
  • And I think the places that, honestly, just related to fraud, the places you're most likely to get fraud
  • I have the report. I don't have it with me right now currently.
  • And there is an ARPA portal that they report this information in.
  • Did I miss something, or was that noted in the report? It was not.
Keywords: 959, house, all
VT

Vermont 2025-2026 Regular Session

Senate Session - 2026-05-20 - 10:00AM

Vermont Senate Floor Meeting

Transcript Highlights:
  • and land improvement fraud bill. Um S. and land improvement fraud bill.
  • unless you count the reporting. unless you count the reporting.
  • The reports that also does is annual PREA reports to the legislature.
  • The reports that also does is annual PREA reports to the legislature.
  • And then a final report.
Keywords: 927, senate, all
NM

New Mexico 2025 Regular Session

IC - Science, Technology and Telecommunications Aug 26th, 2025

Science, Technology & Telecommunications Committee

Transcript Highlights:
  • On the left-hand side, we see job postings from the same QEDC report that just came out by role.
  • That reporting found that there's roughly one qualified candidate for every three open jobs in quantum
  • Then we asked our teachers to please implement in their classrooms, and they reported reaching over 700
  • We also receive a final report from all our grantees about how the funds were used.
  • And I’m guessing you haven't seen this report, right?
FL

Florida 2025 Regular Session

Regulated Industries Mar 4th, 2025

Transcript Highlights:
  • If the commission provided reports to the to the Legislature and then also took action in a multifaceted
  • And we found very few transmission structure failures were reported and looking back to the 0, 4, 0,
  • This is from our annual report that we submit to the legislature and the governor on storm protection
  • It's approved our customer experience and it's just going to allow for tracking and reporting of the
  • This this is an image of reports that substation and hurricane a lien on that substation was out for
Keywords: 999, senate, all
NH

New Hampshire 2025 Regular Session

House Session (03/26/2025)

New Hampshire House Floor Meeting

Transcript Highlights:
  • <00:17:43.039> If report. This is a local option bill. If report.
  • Committee report. The minority committee report is adopted.
  • in support of the committee report. in support of the committee report.
  • report. Thank you, Mr. Speaker. report. Thank you, Mr. Speaker.
  • the committee report? the committee report?
Keywords: 1189, house, all
KY
Transcript Highlights:
  • DMS was asked to present on five reports, which include quarterly budget reports, quarterly MCO reports
  • utilization report.
  • ,<00:03:53.280> and report, enroll demographic report, and report, enroll demographic report
  • is the health care provider tax report and assessment report.
  • . report. report.
Summary: The Medicaid Oversight Board meeting opened with quorum, approval of the March 9 and March 16, 2026 minutes, and a welcome to new member Representative Willner. The board then heard a presentation from the Department of Medicaid Services on several statutory reports: the quarterly budget analysis (LRC) report, the quarterly MCO report, the provider tax and assessment report, the enrollee demographic report, the annual behavioral health/substance use disorder utilization report, and the Medicaid pharmaceutical rebate fund. Commissioner Lisa Lee and CFO Steve Bechal explained the reports and answered questions. On spending, DMS said the quarterly budget analysis report should be read using the summary tabs because the first tab reflects only traditional Medicaid and does not include all populations. Lee said the first three quarters of fiscal year 2026 showed about $191 million more in waiver spending than the same period last year, about $250 million more in other categories such as nursing facilities, CCBHCs, and FQHCs, and roughly $450 million more in total fee-for-service spending. She also noted that Medicare Part D premiums are 100% state funds and estimated the state-fund increase at about $140 million. For managed care, DMS said pharmacy, inpatient hospital, and outpatient hospital spending made up about 66% of MCO payments so far this fiscal year. Members asked about administrative costs, provider tax impacts, citizenship-status categories, medical loss ratio, and whether the reports could be expanded to show recoupments and citizenship-based spending. DMS clarified that the spending figures discussed were benefit costs only, not administrative costs, and said administrative match rates vary. On the provider tax and directed payments report, Lee said the new CMS proposed rule would allow separate payment terms to continue through the grandfathering period, but that the impact would be substantial for providers even if the administrative effect was minimal. She also said DMS was still reviewing unusual citizenship categories such as “other” and “unspecified,” and would provide more information on medical loss ratio and recoupments if available. Auditor Ball raised concerns about alleged waste, duplicate Social Security numbers, ineligible enrollees, and high error rates in other programs. Lee responded that Medicaid focuses on fraud, waste, and abuse, but said the cited $800 million figure was not factual because it did not account for people enrolled in more than one Medicaid program at the same time. She said DMS is reviewing eligibility systems, including changes tied to community engagement requirements, and is working with the cabinet’s eligibility staff and ombudsman division on error rates. No additional votes or formal actions were taken beyond approving the minutes.