Video & Transcript Research : 'fraud'
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MN
MN
Minnesota 2025-2026 Regular Session
Committee on Health and Human Services - 03/18/26
Health and Human Services
Transcript Highlights:
- <00:10:10.680>
in and commitment to not have uh fraud in and commitment to not have uh fraud - <00:15:13.839>
So, fraud, waste, and abuse. So, fraud, waste, and abuse. - That it defines fraud in this section as well. That it defines fraud in this section as well.
- <01:08:27.120>
doesn't the loophole so that more fraud doesn't the loophole so that more fraud - a way to prevent fraud. a way to prevent fraud.
MN
Minnesota 2025-2026 Regular Session
Committee on State and Local Government - 02/11/25
State and Local Government
Transcript Highlights:
- <00:02:37.120>
and agencies uh alleging waste Fraud and agencies uh alleging waste Fraud and - This is not fraud by state agencies; it is fraud committed against them and against the people in need
- You know, how does this bill prevent fraud from occurring?
- <01:58:49.800>
investigation definitions for fraud investigation definitions for fraud investigation - The committee meeting is adjourned. fraud and Mr chair totally agree with fraud and Mr chair totally
FL
Transcript Highlights:
- So we are a hot bed for this fraud right now.
- The first time transaction is where a significant number amount of the fraud is coming.
- Many of the things in the underlying bill that stop fraud at the beginning.
- We'd say almost all the fraud. It puts a regulatory structure in in in framework in place.
- They stamp out a lot of fraud. What the New Amendment does.
MN
Minnesota 2025-2026 Regular Session
Judiciary committee approves anti-kickback bill, HF2260 3/20/25
Transcript Highlights:
- investigating um and prosecuting fraud investigating um and prosecuting fraud and<00:04:17.359><
- Section 9 is also from the governor's fraud package.
- <00:07:04.199>
Um fraud and misuse in our programs. Um fraud and misuse in our programs. - These expand governor's fraud package.
- This improves governor's fraud package.
Summary:
The committee heard House File 2260, a Judiciary Committee clone of portions of the larger DHS policy bill, and adopted the A1 amendment, which was described as largely technical but also incorporating changes from the related human services bill. The bill was presented as covering several DHS-related policy areas, including background studies transparency, anti-kickback provisions for medical assistance and child care assistance, and personal data protections for human services judges. The amendment also added a number of provisions related to direct care and treatment, competency restoration billing and data sharing, fraud enforcement tools, behavioral health fund eligibility, and clarifications to prior law.
Testimony from DHS Office of Inspector General legislative director Ardian Diddy emphasized that the bill would improve transparency in background studies, update investigative and arrest data access, extend a limited set-aside to similar provider types, and correct an effective-date error from last session. He also said the anti-kickback language would mirror federal Medicaid law for medical assistance and create a state-level prohibition for CCAP, giving DHS and law enforcement more tools to investigate fraud and misuse. Additional provisions would add human services judges to existing personal data protections for judicial officials. Diddy also explained amendment sections from the governor’s fraud package, including authority to act against entities convicted of fraud or theft, data-sharing improvements, and a disqualification from management and billing positions.
Members raised questions about possible conflicts of interest involving DHS employees with outside LLCs and about the need for stronger safeguards against fraud. The chair and other members referenced recent fraud cases and said the bill would help prevent similar abuses. Christy Grumman of DHS testified on the judge privacy section, saying there are about 35 human services judges and describing a recent incident in which a judge received violent threats serious enough to require the family’s temporary relocation by the State Patrol. Representative Hudson supported the anti-kickback provisions as a needed codification of agency authority. The committee then approved the amended bill and recommended it be re-referred to the Committee on Public Safety, Finance, and Policy.
MN
Minnesota 2025-2026 Regular Session
Committee on Judiciary and Public Safety - 04/13/26
Judiciary and Public Safety
Transcript Highlights:
- Medicaid Fraud Unit. Medicaid Fraud Unit.
- Did you say provider fraud investigations? >> Yes, Medicaid provider fraud.
- subpoena power beyond Medicaid fraud? subpoena power beyond Medicaid fraud?
- Medicaid fraud. Medicaid fraud.
- , medical assistance fraud.
MN
Minnesota 2025-2026 Regular Session
House Workforce, Labor, and Economic Development Finance and Policy Committee 3/5/26
Workforce, Labor, and Economic Development Finance and Policy
Transcript Highlights:
- misclassification fraud is. misclassification fraud is.
- It is tax fraud, it is unemployment insurance fraud, and most of the time it's also workers' comp fraud
- It is tax fraud, it is unemployment insurance fraud, and most of the time it's also workers' comp fraud
- It is tax fraud, it is unemployment insurance fraud, and most of the time it's also workers' comp fraud
- It is tax fraud, it is unemployment insurance fraud, and most of the time it's also workers' comp fraud
Summary:
The Workforce, Labor, and Economic Development Finance and Policy Committee met to discuss worker misclassification, beginning with approval of the March 4, 2026 minutes and a note that a late-posted bill would not be heard at this time. Chair Pinto opened the hearing by framing misclassification as timely and invited Lea Takapu of the Attorney General’s office to explain the issue. Takapu described misclassification as labeling workers as independent contractors when they are really employees, which can deprive workers of minimum wage, overtime, unemployment insurance, workers’ compensation, and other protections while also reducing tax revenue. She said the Attorney General’s office and the MEAP partnership have been working on the issue and cited estimates that Minnesota workers lose billions annually and the state loses hundreds of millions to over a billion dollars in revenue, while noting that legitimate independent contracting is not the target.
Members questioned how the committee could rely on estimates when the exact number of misclassified workers is unknown. Takapu responded that the figures were based on studies and complaint data, and that underground or undocumented work makes exact counts difficult. Chair Pinto noted the numbers were estimates and referenced a 2024 Legislative Auditor finding that Minnesota lacked an adequate, coordinated approach to proper worker classification, while saying progress had been made since then.
Several industry witnesses then testified in support of stronger enforcement. Kevin Pranis of LiUNA said misclassification remains rampant in parts of construction, especially drywall, stucco, thin stone, and broadband installation, and argued it is tax, unemployment insurance, and workers’ compensation fraud that harms law-abiding contractors and taxpayers. Matt Wollers of Braxton and Sons said his company loses bids to competitors that misclassify workers, creating a labor-cost advantage of 30% or more, and asked for meaningful enforcement rather than new legislation, including regular unannounced jobsite visits. Jesse Madison of Purple Tally Productions said misclassification is anti-competition and described examples from live events and entertainment, urging front-end checks on workers’ compensation, unemployment coverage, and W-2 versus 1099 status before work begins. The next testifier, Ben Ballou of the Minnesota Nurses Association, began his remarks as the transcript ended.
VT
Transcript Highlights:
- complaints with cryptocurrency fraud complaints with cryptocurrency fraud between<00:14:09.199><
- too easy to perpetrate the fraud. too easy to perpetrate the fraud.
- illicit prone to fraud fraud and other illicit prone to fraud fraud and other illicit activity<00
- place last year with only one fraud place last year with only one fraud complaint<00:18:04.320><
- <00:18:30.880>
and increase the likelihood of fraud and increase the likelihood of fraud and
Summary:
The House opened with a devotional reading by Theo Novak, a student and Vermont Poetry Out Loud finalist, followed by several announcements, including a welcome for the guest speaker and a reminder about a freshman legislator gathering and the day’s corporate cup road closures. The House then postponed action for one legislative day on Senate Bill 208, relating to law enforcement identification; Senate Bill 212, relating to portable water supply and wastewater system connections; and House Bill 639, relating to genetic data privacy.
The main floor action centered on House Bill 648, banking, insurance, and securities. The Commerce and Economic Development Committee presented Senate amendments and its own further amendments, including clarifications to consumer reinvestment reporting and a proposal to extend and then effectively end the moratorium on new cryptocurrency kiosks in Vermont. The committee described extensive testimony and data on crypto kiosk fraud, money laundering, and consumer losses, and also added a new licensing framework for merchant cash advance providers. Ways and Means reported the fiscal impact would be very small. After a brief question about the $1 million exemption threshold for commercial financing, the House concurred in the Senate proposal of amendment with further amendment thereto.
The House also passed Senate Bill 243, distributing funds to the Vermont Language Justice Project, in concurrence with proposal of amendment. It then took up Senate Bill 198, regulating tobacco products and tobacco substitutes. The Commerce and Economic Development Committee described updates to the definition of tobacco substitutes, creation of a wholesale licensing system under the Department of Liquor and Lottery, tighter controls on online sales, and bans on deceptive products that resemble school supplies, food, smartphones, inhalers, or video games. The committee heard testimony from health, enforcement, industry, and advocacy witnesses and voted 11-0 in favor. Human Services then proposed a strike-all amendment to the committee report, with further consideration to continue.
KY
Kentucky 2025 Regular Session
Interim Joint Committee on Banking and Insurance (10-14-25)
Transcript Highlights:
- . fraud. fraud.
- referrals of fraud in the state. referrals of fraud in the state.
- /c> frankly I think fraud is fraud and as frankly I think fraud is fraud and as long<00:06:41.759>
- <00:07:25.919>
Hard <00:07:26.240>fraud <00:07:26.639>is fraud and soft fraud - Hard fraud is fraud and soft fraud.
Keywords:
Meeting Start 00:00:00
Call to Order and Roll Call 00:00:15
Department of Insurance Update 00:01:39
Department of Financial Institutions Update 00:37:07
Insurance Industry Update 00:54:50
Credit Union Industry Update 01:10:53, 958, all
Summary:
The committee met with a quorum, approved the September 16 minutes, and then received an update from Insurance Commissioner Sharon Clark and staff on the Department of Insurance. Clark reviewed department activity, including growth in premium volume and licensing, consumer complaints and recoveries, and a rise in fraud referrals. She said the department has 66 open fraud cases and described common schemes such as staged auto accidents, inflated repair or cleanup charges, and roofing scams. She also said the department’s investigators often prepare strong cases but face reluctance from local prosecutors, especially in Fayette and Jefferson counties, to pursue them.
Clark reported favorable workers’ compensation news, saying rates will decrease 9.7% next year for the 20th straight year. She contrasted that with a difficult property insurance market driven by storms, reinsurance costs, inflation, labor shortages, and litigation, but said Kentucky’s market remains relatively stable, citing the Kentucky Fair Plan’s small number of policies. She then warned of significant 2026 health insurance premium increases on the exchange: 16.1% for Molina, 23% for Anthem, and 37% for WCare, after CareSource withdrew. She said the rates were reviewed by actuaries and found fair, but that the biggest pressure point is the scheduled expiration of enhanced premium tax credits, which she said could leave about 90% of exchange enrollees facing a compounded increase.
Members questioned Clark about fraud prosecution, the number of people in commercial versus public coverage, and the impact of expiring subsidies. Clark said the prosecution issue is mainly with Commonwealth attorneys and that rural counties are more cooperative than urban ones. She also said the health market is individually rated and that older enrollees would be hit harder, while the loss of tax credits could push some people out of the marketplace. One member asked about the attorney general’s recent opinion on SB 188, the PBM bill; staff said attorneys were still reviewing it. Clark closed by noting that Kentucky’s fraud and towing/storage legislation has become a model for other states.
CA
California 2025-2026 Regular Session
Assembly Banking and Finance Committee Apr 21st, 2025
Transcript Highlights:
- But the fraud, I would like to see a number if someone had it, is the amount of fraud that is committed
- What is the fraud in the United States?
- they use to prevent fraud.
- the fraud to the debit card holder or to the merchant... ...the bank charges back the fraud to the debit
- We're talking about the chargebacks and the frauds.
Summary:
The Assembly Banking and Finance Committee heard several bills, beginning with AB 407, which would expand the California Pollution Control Financing Authority. The author said the measure would increase flexibility and access to resources, and the bill was approved 7-0 and sent to the Committee on Local Government. The committee also adopted the consent calendar, which included AB 76, by a 7-0 vote.
A lengthy portion of the meeting focused on AB 1065, which would prohibit swipe fees on the sales tax portion of credit card transactions. Supporters, including small business owners, restaurant and grocery representatives, and a payments-policy expert, argued the bill would reduce costs for merchants and consumers and rein in dominant card networks. Opponents, including banks, credit unions, and payment industry groups, argued the bill is likely preempted by federal law, would be difficult to implement, and could disproportionately affect community banks and credit unions. After extensive questioning about preemption, fraud, implementation, and consumer impacts, the committee rejected the bill on a 6-0 vote, but then granted reconsideration by a 7-1 vote.
The committee then heard AB 1365, which would create the Cal Account Program, a zero-fee, zero-penalty state banking account for unbanked and underbanked Californians. Supporters said the program would help low-income households, survivors of abuse, and others facing barriers to traditional banking, while opponents from community banks and credit unions argued existing low-cost accounts and the Bank On program already address the need and raised concerns about cost, feasibility, and duplication. The bill advanced on a 6-0 vote and later received enough votes on the reopened roll to move forward to the Committee on Labor and Employment.
The committee also approved AB 1052, which would create a legal framework for digital assets and address unclaimed digital property and restrictions on public officials issuing or promoting digital assets, and AB 1180, which would create a pilot program for paying state fees with digital financial assets and require a report on broader adoption. Both bills passed with broad support after brief testimony and discussion. Final roll calls later confirmed AB 1052 and AB 1180, along with AB 407 and AB 1365, were moved out of committee.
MN
Minnesota 2025-2026 Regular Session
Capping Property Taxes / Resuming the Fight Against Fraud / A New Senator Takes Her Seat Mar 13th, 2026
Minnesota Senate Floor Meeting
Transcript Highlights:
- Plus, when it comes to fighting fraud in Minnesota, this year is different.
- grants if a newly proposed anti-fraud grants if a newly proposed anti-fraud bill<00:09:53.280>
- Your bill is just one of several aimed at combating fraud this session.
- Your bill is just one of several aimed at combating fraud this session.
- <00:25:49.000>
They're a little box for fraud. They're a little box for fraud.
Summary:
The segment focused heavily on affordability and fraud prevention in the Minnesota Senate. Senator Michael Kreun discussed his proposal to cap city and county property tax growth at the rate of inflation, with a small allowance for population growth, and to require voter approval by referendum for increases above the cap. He said property taxes rose by nearly $1 billion statewide last year, blamed part of the increase on unfunded state mandates, and said the bill would curb surprise double-digit hikes. Kreun said the proposal has been well received by constituents and homeowners, while cities and counties are concerned about losing revenue; he also said relief could begin as soon as the next property tax statement if the bill passes this year. He noted related affordability ideas, including increasing disabled-veteran exemptions and deferring property taxes for seniors, and said he is open to bipartisan work on other measures such as ending taxes on tips and overtime and reducing tab fees.
The program also highlighted climate and infrastructure funding. Senator Ann Johnson Stewart argued that worsening weather is driving costly infrastructure damage and said a proposed climate superfund would shift some of those costs from taxpayers to major polluters. She said the fund could support storm sewer upgrades, pavement reinforcement, and erosion prevention, and noted that Senate File 4126 is awaiting a hearing in the Senate Environment, Climate, and Legacy Committee.
On fraud prevention, Senator Julia Coleman’s bipartisan bill would require at least one unannounced, on-site inspection for state grants over $10,000, with recurring check-ins for grants lasting more than a year. The bill is pending in the Senate State and Local Government Committee. Senator Heather Gustafson then discussed her push for an independent Office of Inspector General, saying it would provide oversight over any public or private entity receiving public dollars. She said the Senate previously backed the idea with 60 votes, that the governor’s coordinated council is only an interim step, and that she has not yet seen a Republican fraud package to review. The segment also noted that the Senate unanimously passed Senator Johnson Stewart’s school bus safety bill, Senate File 3623, by a 67-0 vote, clarifying that drivers must stop when school bus lights flash even if the stop arm is only partially extended; the bill now awaits House action.
MN
Minnesota 2025-2026 Regular Session
FULL INTERVIEW: Saving Our Safety Net by Stabilizing HCMC | Senator Rich Draheim Apr 24th, 2026
Minnesota Senate Floor Meeting
Transcript Highlights:
- My frustration is the kind of the fraud, you know, we're funding programs that have been frozen or have
- My frustration is the kind of the fraud, you know, we're funding programs that have been frozen or have
- , you know, we're the kind of the fraud, you know, we're funding<00:02:51.920>
programs <00:02: - <00:10:08.480>
and with with fraud and with with fraud and the<00:10:09.920>the <00 - ,<00:10:15.160>
and So, you've mentioned waste, fraud, and So, you've mentioned waste, fraud
MN
Minnesota 2025-2026 Regular Session
Informational interview with Rep. Matt Norris (DFL-Blaine) Jan 6th, 2026
Minnesota House Floor Meeting
Transcript Highlights:
- to create an independent office of the inspector general to help fight fraud in the state.
- We're also looking at other ways to try to prevent fraud from occurring in the first place.
- It passed the fraud in the state.
- that would uh beef up the Medicaid fraud that would uh beef up the Medicaid fraud control<00:08:
- <00:08:36.159>
from ways to try to prevent fraud from ways to try to prevent fraud from occurring
Summary:
The interview focused on the lawmaker’s emphasis on bipartisanship and civility, which he said has become even more important amid recent political violence in Minnesota and nationally. He described the civic pledge he signed with Republican Senator Michael Kun as part of a broader responsibility for elected officials and citizens to lower the temperature, debate issues vigorously without demeaning opponents, and preserve basic human dignity.
He was also asked about gun violence and said Minnesota should continue a robust debate on possible policy changes after recent shootings, including the Annunciation school shooting. He pointed to steps already taken, such as expanded use of the red flag law and enhanced background checks, but said the public expects action and that the current status quo is unacceptable.
The discussion then turned to several policy priorities for the 2026 session. He highlighted concerns about private equity buying manufactured home parks and sharply raising lot rents, which he said can force residents to choose between leaving their homes or cutting back on essentials. He also discussed a bill to stop pet shops from selling cats and dogs sourced from puppy mills, while allowing existing shops to continue only if they can show responsible sourcing.
On fraud prevention, he said he plans to revisit a bill to create an independent inspector general office, along with a proposal to strengthen the Medicaid fraud control unit and other preventive measures. He also said he hopes to advance a bill licensing art therapy as a profession in Minnesota, framing it as a consumer protection and mental health issue. No votes or formal committee actions were taken in the interview.
HI
Hawaii 2025 Regular Session
CPC Info Briefing - Wed Dec 3, 2025 @ 10:00 AM HST
Hawaii House Floor Meeting
Transcript Highlights:
- Fraud Watch Network. ARP has a fraud network. We have volunteers who are trained.
- thing is if you sign up for the Fraud thing is if you sign up for the Fraud Watch<00:39:42.960><
- <01:17:33.920>
scams through impact of why top fraud scams through impact of why top fraud - That is a fraud. So, never believe you. That is a fraud.
- If you was fraud, call immediately.
Summary:
The committee held an informational briefing on fraud in the community, with presenters from ARP, CoinFlip, HPD, the Hawaii Bankers Association, DCCA’s Office of Consumer Protection, and the Department of Law Enforcement. The chair described widespread scams targeting kupuna and other residents, including impersonation of grandchildren, lottery/inheritance schemes, romance scams, online shopping fraud, investment scams, and tech-support scams. Members emphasized the emotional manipulation used by scammers, the difficulty of getting victims to report losses, and the need to educate the public on warning signs and available resources.
ARP said scams are an epidemic and highlighted national data showing major losses among older adults, including $4.8 billion lost by people age 60 and over in 2024. ARP focused especially on cryptocurrency kiosks as a growing scam channel in Hawaii, citing 64 complaints totaling $922,000 in 2024 and noting that complaints nearly doubled from the prior year. ARP urged stronger safeguards such as limits on transactions, refunds, live customer support, and a law-enforcement contact for operators, and said its Fraud Watch Network can help victims freeze credit, identify next steps, and track current scams. The chair said he intends to introduce legislation to lower and ultimately eliminate the amount of Bitcoin that can be purchased through ATMs.
CoinFlip said it supports consumer-protection regulation and described its compliance practices, including scam warning screens, anti-money-laundering controls, blockchain analytics, wallet pinning, transaction monitoring, and cooperation with law enforcement. The company said it is registered as a money services business, files suspicious activity and currency transaction reports, and holds money transmitter licenses in many jurisdictions. It also pointed to Illinois-style refund protections for new users and said it refunds fees to scam victims, though not the underlying funds. In response to committee questions, members and the company discussed whether crypto kiosks are necessary, how scams can be traced, and whether banks and kiosks can better intervene when suspicious activity is detected.
FL
Florida 2026 5th Special Session
Ethics and Elections Mar 10th, 2025
Transcript Highlights:
- But where is the fraud? Have you any evidence of fraud? Sir, do you have any evidence of fraud?
- I don't buy this idea of fraud as a big motivator for this bill because sufficient evidence of fraud
- Where's the fraud?
- And how much fraud is? Exactly where the fraud has been identified.
- We have found fraud.
Summary:
The Senate Committee on Ethics and Elections heard SPB 7016, a bill revising Florida’s citizen initiative petition process to address fraud, voter information, and ballot integrity. The bill and its amendments would add sponsor bonds and deposit requirements, require more identifying information from signers and circulators, bar certain felons and non-citizens from circulating petitions, require circulator training, shorten the time to submit signed petitions, require notices to voters whose signatures are verified, and change how financial impact statements are handled. Several amendments were adopted, including a $1 million bond framework, 10-point font and page limits for petition forms, a ban on incentive-based pay tied to petition counts or speed, removal of a requirement that fraud be proven by criminal conviction before administrative fines, county deposit and payment procedures for supervisors of elections, invalidation of petitions gathered by ineligible circulators, training requirements within 30 days, and a prohibition on public funds being used to advocate for or against constitutional amendments.
Committee discussion focused heavily on implementation and fairness. Supporters, including the sponsor and the Florida Chamber of Commerce, argued the bill was needed to deter fraud, protect voter information, and ensure sponsors—not taxpayers—bear the costs of the initiative process. Supervisors of elections testified that county taxpayers should not subsidize petition verification, but also warned that some provisions would be difficult to implement quickly because of software and operational constraints. Senators raised questions about the bond cost, the 10-day submission deadline, notice to voters whose petitions are invalidated, the effect on returning citizens, and whether the bill could disenfranchise voters who sign petitions in good faith.
Public testimony was overwhelmingly opposed. Common Cause, the League of Women Voters, NAACP Florida, Florida Rising, Equality Florida, All Voting Is Local, and other advocates said the bill would suppress grassroots participation, criminalize volunteers, create costly barriers, and favor wealthy or corporate interests. They objected especially to the bond, the new signer identification requirements, the shorter submission window, and the lack of notice when a petition is invalidated. A few supporters, including the Florida Chamber, backed the measure as a safeguard against fraud and outside influence. After debate, the committee did not reach a final vote on the bill in the portion provided, but the bill remained before the committee as amended.
FL
Transcript Highlights:
- The change is to decrease fraud, decrease... To decrease fraud.
- But where is the fraud? Have you any evidence of fraud? Sir, do you have any evidence of fraud?
- Where’s the fraud?
- And how much fraud is…” “Exactly where the fraud has been identified.
- We have found fraud.
Summary:
The Senate Committee on Ethics and Elections met to consider SPB 7016, a major bill revising Florida’s constitutional initiative petition process. Senator Grall presented it as a fraud-prevention and ballot-integrity measure that would add sponsor training, stricter circulator rules, more voter identification information, faster submission deadlines, notice to voters whose signatures are verified, and additional civil and criminal penalties. The committee also considered several amendments, including a $1 million bond requirement, font and page limits for petition forms, restrictions on incentive-based circulator pay, removal of a criminal-conviction prerequisite for certain fines, deposit and reimbursement procedures for supervisors of elections, invalidation of petitions gathered by ineligible circulators, mandatory circulator training, and a prohibition on public funds being used to advocate for or against constitutional amendments. All of the amendments were adopted, with some roll-call votes recorded and most passing on party-line or near party-line splits.
The bill drew extensive questioning from senators, especially about the practical effects of the new requirements. Senator Polsky and Senator Rouson raised concerns about disenfranchising voters, burdening grassroots volunteers, the cost of bonds and deposits, the 10-day return deadline, and whether voters would be notified if a petition they signed was later invalidated. Grall said the measures were intended to protect the constitutionally significant initiative process, reduce fraud, and ensure sponsors—not taxpayers—bear administrative costs. Dave Ramba, speaking for supervisors of elections, supported the deposit and reimbursement concepts but warned that the bill’s implementation would be operationally difficult and that software vendors might not be ready for the changes by the effective date. He also said the process should avoid subsidizing petition drives with county taxpayer money.
Public testimony was overwhelmingly opposed, with speakers from Common Cause Florida, the League of Women Voters, the NAACP Florida State Conference, Florida Rising, Equal Ground, Voices of Florida, and other civic groups arguing the bill would suppress direct democracy, criminalize volunteer activity, impose excessive costs, and create confusion and litigation risk. One speaker from the Florida Chamber of Commerce supported the bill, saying the initiative process should be protected from fraud and outside interests. During debate, Senator Polsky argued the Legislature has steadily made the initiative process harder after recent citizen-led amendments succeeded, while supporters framed the bill as a necessary integrity measure. The committee had not yet taken final action on the bill itself by the end of the transcript.
MN
Minnesota 2025-2026 Regular Session
FULL INTERVIEW: Patient-Centered Care | Senator John Marty Mar 20th, 2026
Minnesota Senate Floor Meeting
Transcript Highlights:
- And part of that, the issues about fraud and so on.
- When they investigated the fraud recently and so on, they're looking at the fraud in the department's
- When they about fraud and so on.
the on, they're looking at the fraud in the on, they're looking at the fraud in the department's- to catch fraud. to catch fraud.
Summary:
The interview focused on Senate File 3612, which the senator described as “patient-centered care” legislation for Minnesota’s Medicaid and MinnesotaCare programs. He said the bill would remove private insurers and HMOs from administering those public programs, replace them with a state contract for claims processing and administrative services, and shift care coordination directly to primary care clinics, counties, and nonprofits. He argued the current managed-care system creates churn, prior-authorization barriers, and fragmented care, and said providers should manage care rather than insurers.
The senator repeatedly cited Connecticut as a model, saying that state moved away from managed care, improved primary care participation, and saved money. He also argued Minnesota’s current system lacks transparency and may be overpaying health plans, pointing to fraud concerns and a past example in which UCare returned money to the state after an overpayment. He said the bill would improve accountability, make fraud easier to detect, and could save taxpayers billions, though he emphasized his main goal was better care rather than savings.
On support and prospects, he said the bill has backing from the governor and the American Cancer Society but currently only DFL co-authors. He said he does not expect it to become law this year because the fiscal note and details are still pending, and he does not expect insurance companies to support it. He added that he is open to discussion but sees the insurers as fundamentally opposed. The interview ended with him saying workers in insurance and claims processing should be treated fairly and offered retraining or dislocated-worker support if broader reforms reduce their roles.
MN
Minnesota 2025-2026 Regular Session
House Human Services Finance and Policy Committee 2/25/26
Human Services Finance and Policy
Transcript Highlights:
- concerns. fraud concerns. fraud concerns.
- , is fraud and could be fraud, is fraud and could be fraud, the<00:48:05.599>
very <00:48:05.920 - They're not figures related to fraud. This wasn't a forensic analysis of fraud.
- determined to be fraud, waste, or abuse? determined to be fraud, waste, or abuse?
- are providers that are committing fraud. are providers that are committing fraud.
Bills:
HF3378
Keywords:
human services, Optum reports, data privacy, transparency, legislative oversight, 1183, house
MN
Transcript Highlights:
- . fraud. fraud.
- Fraud Unit is doing?
- fraud in Minnesota. fraud in Minnesota.
- And misclassification fraud is fraud, and it is fraud that affects specifically our unemployment, uh,
- fraud is fraud, and it is<01:35:30.520>
fraud <01:35:30.840>that <01:35:31.000>affects
Keywords:
HF4234, Minnesota private activity bonds, tax-exempt bonds, bond cap, aggregate bond limitation, residential rental projects, multifamily housing, affordable housing finance, housing bonds, public finance, bond allocation, private activity bond cap, Minnesota Statutes 474A.02, tax committee, tax refund, Minnesota Statutes, time limit, claims, tax overpayment, taxation
Summary:
The committee first adopted the April 14, 2026 minutes as amended, correcting a misspelling in the reference to Chair Davids. It then heard House File 4234, a tax-exempt bonding/affordable housing bill from Representative Rey Rower, and adopted a technical A1 amendment before laying the bill over for possible inclusion in the 2026 tax bill. The bill would conform Minnesota law to recent federal changes to low-income housing tax credit rules by lowering the amount of tax-exempt bonds needed for projects to qualify, with the stated goal of spreading bond allocations across more projects and increasing affordable housing production without additional state funds.
Testimony in support came from the bill author, the Greater Minnesota Housing Fund, and Mary Tingerthal, who said the change would increase efficiency in the use of federal bond authority and could raise the number of funded housing projects from about 16 to 25 per year, bringing in roughly $120 million more annually for housing. Members discussed where the benefits would be felt statewide, including greater Minnesota and larger metro areas, and the author said the bill would help address shortages in affordable and senior housing. The committee took no final vote on the bill, instead laying it over.
The committee next heard House File 3697 from Vice Chair Norris, which would change Minnesota’s tax refund claim timelines to better align with federal law and most other states. The author and a tax attorney testifier said the bill would reduce confusion and help taxpayers, especially vulnerable individuals who may overpay or be overassessed and then miss the current deadline to seek refunds. The Department of Revenue said it had no concerns with the language and did not oppose the bill, and the committee laid the bill over for possible inclusion in the 2026 tax bill.
Finally, the committee began hearing House File 4738 from Representative Keeler, a Safe Harbor funding proposal for victims of sex trafficking and sexually exploited youth. The author described Safe Harbor as a statewide program serving youth across Minnesota and said the committee should consider creative funding options, but Chair Davids stated the proposed funding source would not work because it would take money from women’s sports scholarships. Testifiers from Lake House in Duluth and a former Safe Harbor youth described the program’s impact on homeless and trafficked youth, including shelter, mental health services, education, and transition to adulthood. The hearing continued with testimony, but no action was taken in the portion provided.
AZ
Arizona 2026 Regular Session
03/19/2026 - Senate Health and Human Services
Health and Human Services
Transcript Highlights:
- They successfully interrupted the fraud and stabilized the situation.
- And I want to say that very clearly: we want to see your fraud referrals.
- That said, fraud is never over. It's never over. I'm not saying that it is.
- They successfully interrupted the fraud and stabilized the situation.
- We want to see your fraud referrals. They are essential to our system.
Summary:
The Committee on Health and Human Services held another oversight hearing on Access, focusing on fee-for-service behavioral health management, prior authorization and claims processing, the Targeted Investment Program (TIP), and network adequacy. The chair and other members criticized Access for repeated transparency failures, including missing records related to the Covered Behavioral Health Services Guide, lack of public comment, unanswered questions about ARPA compliance, and concerns about ghost networks and delayed payments to providers, especially in Native communities and rural areas.
Interim Director Roberta Harrison said Access had improved fraud controls after the sober living scheme crisis and acknowledged the need for modernization. She reported faster prior authorization processing, fewer denial codes, real-time dashboards, additional staffing, and claims processing under 30 days. She also said the agency wants more fraud referrals and is working to strengthen internal systems and communication. On the TIP program, Access officials explained that payments are delayed because of complex data validation and allocation across many provider sites; they said year one of TIP 2.0 was paid, but years two and three had not yet been distributed. The committee requested a formal plan within 30 days for paying the estimated $122 million in delayed TIP funds and asked for CMS-related documentation.
Committee members also questioned Access about a direct contract with Constellation for claims processing, noting language in the proposal suggesting higher ROI from denying more claims; Access said that language was not part of the contract scope and was verbally rejected. On network adequacy, officials described time-and-distance standards, annual MCO reports, and internal review processes, but could not immediately confirm whether a fiscal year 2025 report had been submitted to CMS or whether any corrective action plans had been imposed. The chair concluded that Access’s improvements appeared to be driven by legislative pressure, said the committee would review the information received, and announced that Access would be sent detailed monthly reporting directions before the hearing adjourned.