Video & Transcript Research : 'reporting fraud'

Page 35 of 500
FL

Florida 2025 Regular Session

Senate in Session Mar 19th, 2025

Florida Senate Floor Meeting

Transcript Highlights:
  • Are there any reports from the committee? None on the desk.
  • At the end of the four-year pilot program, DCF is required to submit a final report detailing the feasibility
  • DCF is required to report data about what services and placements are available for those who have suffered
  • which 20 percent would be reviewed each year until reviews are complete and to provide an annual report
Bills: SCR5, SCR13, SB3, SB6, SB10, SB12, SB13, SB15, SB17, SB18, SB19, SB24, SB35, SB57, SB65, SB112, SB284, SB290, SB388, SB400, SB402, SB412, SB495, SB499, SB502, SB509, SB621, SB706, SB740, SB815, SB842, SB854, SB875, SB893, SB917, SB974, SB1025, SB1061, SB1073, SB1106, SB1268, SB1281, SB1300, SB1362, SB1379, SB1447, SB1451, SB1555, SB1902, SJR36, SJR12, SCR13, SCR25, SCR5, SCR22, SCR12, SCR24, SB495, SB412, SB10, SB18, SB565, SB372, SB842, SB765, SB62, SB19, SB666, SB707, SB888, SB687, SB706, SB847, SB290, SB13, SB1248, SB740, SB14, SB1006, SB504, SB917, SB925, SB388, SB1902, SB1121, SB995, SB857, SB305, SB296, SB284, SB35, SB6, SB815, SB3, SB1281, SB1379, SB1300, SB1497, SB1499, SB1498, SB1451, SB1061, SB15, SB65, SB241, SB304, SB402, SB499, SB621, SB974, SB1023, SB1024, SB1025, SB1106, SB686, SB112, SB371, SB204, SB400, SB609, SB1447, SB670, SB502, SB427, SB850, SB854, SB413, SB1555, SB1362, SB1346, SB1033, SB1220, SB1073, SB810, SB987, SB1539, SB893, SB447, SB875, SB406, SB509, SB985, SB965, SB17, SB1119, SB1505, SB12, SB24, SB57, SB1194, SB1253, SB1215, SB1532, SB1268, SB1302, SB856, SB650, SB583, SB673, SB840, SJR57, SCR8, SB213, SB681, SB1172, SB1252, SB378, SB610, SB918, SB1343, SB608, SB487, SB955, SB957, SB988, SB990, SB1019, SB1021, SB1120, SB251, SB958, SB535, SB761, SB1, SB541, SB315, SB379, SB1018, SB1737, SB266, SB1415, SB3, SB6, SB15, SB35, SB290, SB706, SB842, SB917, SB1281, SB1451, SB1902, SB12, SB13, SB17, SB19, SB388, SR261, SR265, SR276, SR277, SR281, SR286, SR293, SCR5, SCR13, SB2425, SB2880, SB10, SB12, SB13, SB17, SB18, SB19, SB388, SB412, SB495, SB2425, SB2880
OK

Oklahoma 2026 Regular Session

Appropriations REVISED Feb 18th, 2026 at 10:00 am

Appropriations

Transcript Highlights:
  • So, if the secretary of state works for the governor and he's being provided the report, this just ensures
  • I think the fact that these reports are made public on the commerce website, and that now you're going
  • To the minority leader, you and I are both aware that we spent a lot of time in the report, and I know
  • This is a very good report that takes a deep dive into our incentives, what's working, what's not working
TX
Transcript Highlights:
  • What had changed was the sales tax report.
  • On fraud, the Texas Workforce Commission reported $400 million in benefits on about 63,000 claims that
  • Unemployment insurance hadn't really been a target for fraud before this. e-fraud before the pandemic
  • For identity fraud? Mm-hmm. As of...
  • We don't want any fraud.
MN

Minnesota 2025-2026 Regular Session

House Taxes Committee 4/1/25

Taxes

Transcript Highlights:
  • Minnesota Housing Partnership report Minnesota Housing Partnership report there<00:32:21.360>
  • The pilot project required reporting on what funding was transferred and how it was used, and that report
  • The pilot project required reporting on what funding was transferred and how it was used, and that report
  • That report, I had them combine them all into one two-page report that you see in your packet.
  • That report, I had them combine them all into one two-page report that you see in your packet.
MN

Minnesota 2025 1st Special Session

House Judiciary Finance and Civil Law Committee 3/27/25

Judiciary Finance and Civil Law

Transcript Highlights:
  • enough time to prove the fraud crime. enough time to prove the fraud crime.
  • Lastly, the for proving long-term fraud.
  • So that this doing fraud investigations.
  • The committee report didn't hearing.
  • Look for maltreatment reports since it's with children, etc.
FL

Florida 2025 Regular Session

House in Session May 2nd, 2025

Florida House Floor Meeting

Transcript Highlights:
  • Reports of standing committees and subcommittees? None on the desk, Mr. Speaker.
  • removed the provision that provided that maintenance or repairs—what if the homeowner replaces a report
  • It delayed the Effective date of the provision that replied to the Governor's reporting for emergencies
  • I move the House, after receiving reports, adjourned for the purpose of holding committee and subcommittee
Bills: HJR 138, HB 42, HB 104, HB 129, HB 677, HB 426, HB 668, HB 1699, HB 2017, HB 2128, HB 2038, HB 3783, HB 3717, HB 2316, HB 3686, HB 2563, HB 3883, HB 4021, HB 2788, HB 2663, HB 3305, HB 3173, HB 3474, HB 1105, HB 3531, HB 3490, HB 3597, HB 1295, HB 3512, HB 3010, HB 3112, HB 4215, HB 3223, HB 3464, HB 3120, HB 4214, HB 4511, HB 3704, HB 4081, HB 4783, HB 4063, HB 2783, HB 4937, HB 5085, HB 2510, HB 3426, HB 4361, HB 1169, HB 2516, HB 2347, HB 4034, HB 4700, HB 3560, HB 5150, HB 3860, HB 3146, HB 3924, HCR 98, HCR 92, HB 1520, HB 1545, HB 5265, HB 1887, HB 1914, HB 2402, HB 2306, HB 2350, HB 3000, HB 3237, HB 3326, HB 3211, HB 1056, HB 2081, HB 2187, HB 3092, HB 3308, HB 3526, HB 3750, HB 4219, HB 4230, HB 4290, HB 5238, HB 4804, HB 4749, HB 245, HB 1465, HB 294, HB 793, HB 809, HB 3928, HB 334, HB 2037, HB 1973, HB 285, HB 4341, HB 1043, HB 1234, HB 1193, HB 1729, HB 2498, HB 1314, HB 1353, HB 3960, HB 3923, HB 2221, HB 2517, HB 2518, HB 2213, HB 5092, HB 3748, HB 5246, HB 4344, HB 1482, HB 4044, HB 2702, HB 4264, HB 2807, HB 2898, HB 3181, HB 3250, HB 2091, HB 2115, HB 2542, HB 2768, HB 3349, HB 4406, HB 1593, HB 1899, HB 3133, HB 3133, HB 4960, HB 3214, HB 2145, HB 1201, HB 5061, SB 29, SB 879, SB 65, SB 1745, SB 412, SB 412, SB 1746, SB 1238, SB 1341, SB 522, SB 1532, SB 1378, SB 1062, SB 2066, SB 1963, SB 2204, SB 1366, SB 2077, SB 1967, SB 1151, HB 1618, HB 2156, HB 2615, HB 2615, HB 2349, HB 1926, HB 569, HB 1762, HB 38, HJR 138, HB 42, HB 104, HB 104, HB 129, HB 677, HB 426, HB 668, HB 1699, HB 2017, HB 2128, HB 2038, HB 3783, HB 3717, HB 2316, HB 3686, HB 2563, HB 3883, HB 4021, HB 2788, HB 2663, HB 2663, HB 3305, HB 3173, HB 3474, HB 1105, HB 3531, HB 3531, HB 3490, HB 3490, HB 3597, HB 1295, HB 3512, HB 3010, HB 3112, HB 4215, HB 3223, HB 3223, HB 3464, HB 3120, HB 4214, HB 4511, HB 3704, HB 4081, HB 4783, HB 4063, HB 2783, HB 4937, HB 5085, HB 2510, HB 3426, HB 4361, HB 1169, HB 2516, HB 2347, HB 4034, HB 4700, HB 3560, HB 5150, HB 3860, HB 3146, HB 3924, HCR 98, HCR 92
TX

Texas 89th Regular

89th Legislative Session May 2nd, 2025

Texas House Floor Meeting

Transcript Highlights:
  • that reporting requirement for another five years.
  • Has this reporting requirement been a success? Well, Mr. Darby, it has.
  • Ultimately, TWEA is an organization that reports directly to TDI and the TDI committee.
  • Responsibility of consumer reporting agencies to ensure compliance with certain consumer reporting laws
  • Responsibility of consumer reporting agencies to ensure compliance with certain consumer reporting laws
Bills: HJR138, HB42, HB 104, HB 129, HB677, HB426, HB668, HB1699, HB2017, HB2128, HB2038, HB3783, HB3717, HB2316, HB3686, HB2563, HB3883, HB4021, HB2788, HB2663, HB3305, HB3173, HB3474, HB 1105, HB3531, HB3490, HB3597, HB 1295, HB3512, HB3010, HB3112, HB4215, HB3223, HB3464, HB3120, HB4214, HB4511, HB3704, HB4081, HB4783, HB4063, HB2783, HB4937, HB5085, HB2510, HB3426, HB4361, HB 1169, HB2516, HB2347, HB4034, HB4700, HB3560, HB5150, HB3860, HB3146, HB3924, HCR98, HCR92, HB1520, HB1545, HB5265, HB1887, HB1914, HB2402, HB2306, HB2350, HB3000, HB3237, HB3326, HB3211, HB 1056, HB2081, HB2187, HB3092, HB3308, HB3526, HB3750, HB4219, HB4230, HB4290, HB5238, HB4804, HB4749, HB245, HB1465, HB294, HB793, HB809, HB3928, HB334, HB2037, HB1973, HB285, HB4341, HB 1043, HB 1234, HB 1193, HB1729, HB2498, HB1314, HB1353, HB3960, HB3923, HB2221, HB2517, HB2518, HB2213, HB5092, HB3748, HB5246, HB4344, HB1482, HB4044, HB2702, HB4264, HB2807, HB2898, HB3181, HB3250, HB2091, HB2115, HB2542, HB2768, HB3349, HB4406, HB1593, HB1899, HB3133, HB3133, HB4960, HB3214, HB2145, HB 1201, HB5061, SB29, SB879, SB65, SB1745, SB412, SB412, SB1746, SB1238, SB1341, SB522, SB1532, SB1378, SB1062, SB2066, SB1963, SB2204, SB1366, SB2077, SB1967, SB1151, HB1618, HB2156, HB2615, HB2615, HB2349, HB1926, HB569, HB1762, HB38, HJR138, HB42, HB 104, HB 104, HB 129, HB677, HB426, HB668, HB1699, HB2017, HB2128, HB2038, HB3783, HB3717, HB2316, HB3686, HB2563, HB3883, HB4021, HB2788, HB2663, HB2663, HB3305, HB3173, HB3474, HB 1105, HB3531, HB3531, HB3490, HB3490, HB3597, HB 1295, HB3512, HB3010, HB3112, HB4215, HB3223, HB3223, HB3464, HB3120, HB4214, HB4511, HB3704, HB4081, HB4783, HB4063, HB2783, HB4937, HB5085, HB2510, HB3426, HB4361, HB 1169, HB2516, HB2347, HB4034, HB4700, HB3560, HB5150, HB3860, HB3146, HB3924, HCR98, HCR92
MN

Minnesota 2025-2026 Regular Session

House Public Safety Finance and Policy Committee 3/10/26

Public Safety Finance and Policy

Transcript Highlights:
  • > that report, research indicates that report, research indicates that perpetrators<00:24:00.240
  • Um, the report made numerous Um, the report made numerous recommendations<00:24:38.000> that<
  • of government take a look at that report of government take a look at that report and<00:37:11.440
  • <00:46:16.319> for able to get police reports for able to get police reports for misdemeanor
  • Section 6, access to those reports.
HI

Hawaii 2026 Regular Session

CPC Public Hearing - Thu Feb 26, 2026 @ 2:00 PM HST

Consumer Protection & Commerce

Transcript Highlights:
  • evaluation report with certain exceptions. exceptions. exceptions.
  • example, in the mortgage rescue fraud example, in the mortgage rescue fraud context,<00:31:53.919
  • So this is a report that goes to the legislature in 2016, 2017.
  • I will send you the report on the results. They're surveyed.
  • Uh, I'd like an annual report to goal.
Summary: The committee on Consumer Protection and Commerce met on February 26, 2026, and heard several bills, mostly in the areas of workers’ compensation and consumer protection. HB 1946 HD1 on timeshare registration renewal drew support from DCCA’s timeshare program and major industry groups including Hilton Grand Vacations, the American Resort Development Association, and Marriott Vacations Worldwide, with no opposition noted. HB 1515 HD1, which would allow an attending physician to request a functional capacity examination without employer permission, was supported by DLIR and the Department of Human Resources Development and had no other in-person testimony; the bill was then moved on without questions. The committee spent substantial time on HB 1514 HD1, which would streamline workers’ compensation vocational rehabilitation by clarifying provider selection and requiring vocational plans within 90 days. DLIR supported the intent but asked for amendments, saying the 90-day deadline was too rigid given case-by-case complexity, limited staffing, and the need for coordination among injured workers, employers, and counselors; members discussed possible extensions and whether a 120-day timeline or other flexibility would be better. Testimony on the bill included one individual in support and seven in opposition. HB 1648 HD1, concerning workers’ compensation and physician dispensing of non-prescription drugs, drew support from DHRD and comments from DLIR and industry witnesses. DLIR said the bill should be narrowed so it does not restrict medically necessary over-the-counter medications or oral guidance from providers, while Aloha Billing Company and Solera Integrated Medical Solutions urged tighter limits on physician dispensing and raised concerns about pricing abuse through average wholesale price. Members discussed clarifying the bill’s language so it targets written prescriptions rather than oral advice. HB 1644 HD1, requiring a standardized disclosure form for residential solar contracts, received support from the Hawaii Solar Energy Association and Kauaʻi Island Utility Cooperative, while DCCA’s Office of Consumer Protection supported the consumer-protection goal but proposed stronger remedies, including a three-day cancellation right, voidability for missing disclosures, and possible lender liability; members questioned how those remedies should apply to lenders, and no vote was taken on the measures in the portion provided.
FL

Florida 2026 Regular Session

Governmental Oversight and Accountability Feb 11th, 2026

Governmental Oversight and Accountability

Transcript Highlights:
  • And by your vote, Senate Bill 464 will be reported favorably.
  • And by your vote, Senate Bill 964 is reported favorably.
  • And by your vote, Senate Bill 1096 is reported favorably. Senate Bill 1096 is reported favorably.
  • And by your vote, Senate Bill 1656 is reported favorably. Okay.
  • This enhances transparency by requiring clear reporting.
Summary: The committee first heard a committee substitute for SB 332, which creates a narrow public meetings and public records exemption for certain pre-suit settlement communications in Bert Harris claims involving local governments and private property rights. The sponsor said the change is intended to allow confidential legal strategy and negotiation during the 90-day pre-suit period while keeping settlements and outcomes public. The strike-all amendment was adopted, supportive testimony was waived in, and the bill was reported favorably. Members then approved several other measures, including SB 464 requiring K-12 schools to formally observe Veterans Day as a school holiday; SB 984 on firefighter cancer benefits and prevention, which was amended to add a statement of important state interest and reported favorably after testimony from firefighters both supporting the bill and urging a longer benefit window; SB 576 on local government cybersecurity, which was amended to route the program through the Florida Digital Service and strengthen state-local coordination; SB 964 clarifying how certain gift and honoraria disclosures are filed with the Commission on Ethics; SB 1612 requiring local governments to accept electronic payments with a delayed effective date; SB 830 creating public records exemptions for certain local government administrators and their families; SB 1096 clarifying the filing deadline for employment discrimination complaints; and SB 1656 designating the SS American Victory as Florida’s official state flagship. All were reported favorably. The committee also considered a slate of appointments, including a separate vote on Jeffrey Aaron to the Public Employees Relations Commission, which was recommended favorably after Senator Polsky objected to the appointment and cited concerns about political ties and prior work. The remaining appointees on tabs 12 through 30 were also recommended favorably. After a recess, the committee took up SB 1296 on the Public Employees Relations Commission, as substituted by a committee PCS. The PCS would change union certification and recertification rules, require stronger showing-of-interest and voting thresholds, limit paid union leave in some cases, require equal access to employer communication spaces, and speed up impasse procedures for state-funded salary increases. The bill drew extensive testimony, with supporters arguing it would improve accountability, transparency, and taxpayer fairness, and opponents—many of them teachers, bus drivers, and other public employees—saying it would weaken collective bargaining, burden workers, and function as union busting. Members raised constitutional concerns about the single-subject rule and collective bargaining protections, and debate was ongoing at the end of the transcript.
AL

Alabama 2026 1st Special Session

Alabama Senate Finance and Taxation General Fund Committee Feb 4th, 2026

Finance and Taxation General Fund

Transcript Highlights:
  • Bill's given a favorable report.
  • Bill's got a favorable report. >> Well, no.
  • Bill's given a favorable report. >> Uh, thank you members.
  • . favorable report.
  • for a favorable report. Is that correct? for a favorable report. Is that correct?
AL

Alabama 2026 1st Special Session

Alabama House Public Safety and Homeland Security Committee Jan 28th, 2026

Public Safety and Homeland Security

Transcript Highlights:
  • by saying I. >> All opposed. >> Your report has a favorable report.
  • >> I move favor report. >> I move favor report.
  • bill has federal report. bill has federal report. >> Thank<00:17:06.559> you.
  • report as substituted. report as substituted.
  • The bill has a favorable report.
TX

Texas 89th Regular

Intergovernmental Affairs May 13th, 2025

Intergovernmental Affairs

Transcript Highlights:
  • To report the violation to the Attorney General. The Attorney General can investigate the report.
  • Certainly in the primaries and in the generals, we are going to face allegations of abuse. fraud or allegations
TX

Texas 89th Regular

Licensing & Administrative Procedures Apr 29th, 2025

Licensing & Administrative Procedures

Transcript Highlights:
  • The chair moves that SB 1172, as substituted, be reported in favor of the full house.
  • The chair moves that SB1366 without amendment be reported favorably to the full House.
  • The chair moves that HB 5043, as substituted, be reported.
  • The chair moves that SB 1968 without amendment be reported.
  • Report if able to the full House of Recommendation that do pass and be printed.
TX

Texas 89th 2nd C.S.

Human Services Apr 15th, 2025

Human Services

Transcript Highlights:
  • We should be getting reports at the end of the, the legislature session. I get it.
  • You could have a deficiency cited on the federal report, but not on the state report, and there's no,
  • No reports are eliminated, just better timed.
  • This bill does not eliminate any required reports or add any new cost to the state.
  • They're required, they are mandatory reporters.
TX

Texas 89th Regular

Human Services Apr 15th, 2025

Human Services

Transcript Highlights:
  • We would report it to Adult Protective Services if we were aware of it.
  • Vice Chair Manuel moves that House Bill 3151 be reported favorably.
  • The chair moves that House Bill 4129 be reported favorably. The clerk will call the roll.
  • House Bill 4419 be reported favorably to the full House and that it do pass and be printed.
  • We would report it to Adult Protective Services if we were aware of it.
TX

Texas 89th Regular

Human Services Apr 15th, 2025

Human Services

Transcript Highlights:
  • All of my compliance reports go to CAC.
  • You could have a deficiency cited on the federal report but not on the state report.
  • While these reports ...are important.
  • No reports are eliminated, just improved.
  • They're required, they're mandatory reporters.
TX

Texas 89th Regular

89th Legislative Session Apr 14th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • The chair lays out on committee report HCR 64. The clerk will read the resolution.
  • and forty four ayes and one nay, HCR sixty-four is adopted. 1222 The chair lays out on committee report
TX

Texas 89th Regular

Transportation (Part II) Apr 9th, 2025

Transportation

Transcript Highlights:
  • Senate Bill 2129 is favorably reported to the full Senate.
  • Senator Miles moves that Senate Bill 2246 be reported.
  • Senate Bill 2246 is reported favorably to the full Senate.
  • Senate Bill 2246 is reported favorably to the full Senate.
  • It's just a report. But it's just a report. I'm sorry. I'm talking to him right now.
Summary: The Senate Transportation Committee reconvened on SB 2722, as substituted by Senator Bettencourt, which would redirect a portion of Harris County Toll Road Authority surplus revenues to the City of Houston and impose audit and tax-rate penalty provisions. Houston Police Chief Noe Diaz and Fire Chief Thomas Munoz testified in support, arguing that Houston bears a large share of toll-road public safety burdens, citing thousands of police and fire responses on toll-road property and the need for compensation for emergency services. Bill King, testifying neutrally, said the toll authority generates large excess revenues and urged stronger oversight and clearer controls on how the money is spent. Opponents, including Harris County officials, business and neighborhood representatives, and toll-road critics, argued the bill would divert transportation dollars, create a precedent for taking toll revenues for general municipal use, and could worsen project delivery and incentives; several also questioned the accuracy and interpretation of the revenue figures and the lack of comparable audit requirements for the city. The committee took extensive testimony but left SB 2722 pending without a vote. The committee then heard SB 2129, which would increase fines for motorists who disregard railroad crossing gates or flaggers, and SB 2323, which would redact railroad crew members’ personal information from public accident reports. Both bills were presented as safety measures, with railroad labor testimony in support, and both were left pending after brief public testimony. The committee also heard SB 2141, a Zaffirini bill concerning specialty license plates for judges, with the substitute aimed at reducing security risks by changing how judges are identified on plates; it too was left pending. Finally, the committee heard SB 2439, another Zaffirini bill, described as a TDLR cleanup measure related to ATV and off-highway vehicle safety certification. The bill would abolish the current training and certification program, which supporters said was burdensome and underused given the small number of approved instructors statewide. With no significant opposition on the record, the committee closed testimony and left SB 2439 pending as well.