Video & Transcript : 'GAO fraud framework' :
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NM
Transcript Highlights:
- And this bill tries to set in framework a way that we can help everybody learn to read in our public
Committees:
Senate Senate Education , Senate House Education
Keywords:
SB29, math requirements for teaching license, teacher licensure, teacher endorsement, mathematics methods, elementary education, secondary education, special education, early childhood education, reciprocity, Public Education Department, Mathematics and Science Education Act, mathematics instructional leadership framework, professional learning plan, K-3 screening, mathematics screening assessment, mathematics difficulty, support plan, multilevel support, intervention
MN
Minnesota 2025-2026 Regular Session
House Children and Families Finance and Policy Committee 3/24/26
Children and Families Finance and Policy
Transcript Highlights:
- </c> complex tax and eligibility frameworks. complex tax and eligibility frameworks.
- I want to be case of fraud by design.
- ,</c> accountability office, um, the GAO, accountability office, um, the GAO, who's<01:14:54.159><c>
- inconsistencies and possible fraud.
- The GAO also found that calculations.
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 4/10/25
State Government Finance and Policy
Transcript Highlights:
- And that pertains to House File 2354, Representative Norris's bill for Medicaid fraud, and that can be
- online, you will see an extension to private prior appropriations both for the Capitol Mall design framework
- There are anti-fraud and legislative oversight provisions.
- Auditor, and one being from Representative Norris for the Attorney General's office to enhance Medicaid fraud
Bills:
HF2783
Committee:
House State Government Finance and Policy
Keywords:
state government finance, biennial budget, appropriations, Minnesota Management and Budget, Healthy Aging Subcabinet, Office of Healthy Aging, older adults, aging policy, long-term care, caregivers, public health, Medicaid fraud, medical assistance fraud, attorney general subpoena power, fraud enforcement, business filing fraud, Secretary of State, deceptive mailings, consumer protection, certified public accountant
WA
Washington 2025-2026 Regular Session
Senate Higher Education & Workforce Development Jan 22nd, 2026 at 01:30 pm
Higher Education & Workforce Development
Transcript Highlights:
- resources, to conduct a performance audit and report to the Legislature regarding state financial aid fraud
Keywords:
medication abortion, public education, access, healthcare rights, postsecondary institutions, college grant, scholarships, higher education, private institutions, Washington State, undergraduate programs, enrollment, program review, public institutions, workforce education, accountability, oversight, administrative changes, investment, veterans
MN
Minnesota 2025-2026 Regular Session
House Judiciary Finance and Civil Law Committee 3/10/26
Judiciary Finance and Civil Law
Transcript Highlights:
- </c> combat fraud. combat fraud.
- The BCA investigates all types of fraud, child care fraud, food fraud, other things.
- The BCA investigates all types of fraud, child care fraud, food fraud, other things.
- The BCA investigates all types of fraud, child care fraud, food fraud, other things.
- The BCA investigates all types of fraud, child care fraud, food fraud, other things.
Committee:
House Judiciary Finance and Civil Law
Keywords:
medical assistance, fraud prevention, subpoena authority, criminal penalties, consumer protection, fraud, payment withholding, withheld payments, program integrity, public funds, state agency, program participant, credible allegation of fraud, administrative reconsideration, contested case, chapter 14, data practices, confidential data, protected nonpublic data, anti-fraud
WA
Washington 2025-2026 Regular Session
Senate State Government, Tribal Affairs & Elections Jan 30th, 2026
Transcript Highlights:
- The bill before you, Senate Bill 6215, concerns fraud prevention.
- inventory must include a description of the program's key internal controls and safeguards against fraud
- These are real anti-fraud controls, but it took me a fair amount of time to figure them out.
- This is done by GAO federally. We are not the same as GAO.
- So that's a risk analysis for auditing issues, not necessarily for fraud.
Summary:
The committee began by waiving the five-day notice rule for Senate Bills 631 and 5046. It then held public hearings on several measures. Senate Bill 6215 would require the state auditor to compile an inventory of audited state programs and an annual statewide high-risk list focused on fraud prevention; the sponsor said it would improve transparency, while the State Auditor’s office raised concerns about cost, scope, record retention limits, and the bill’s timeline. Senate Bill 6160 would eliminate or modify dozens of agency reporting requirements across state government; OFM and the sponsor described it as a government-efficiency measure, while some senators noted they wanted to preserve certain reports. Senate Bill 6313 would create a Capitol Centennial Stewardship Account to support repairs, remodeling, interpretive facilities, and public engagement at the Capitol ahead of its 100th anniversary in 2028. Senate Bill 6049 would exempt certain employee engagement survey responses and Healthy Youth Survey records from public disclosure; OFM, students, and other supporters argued the bill would protect privacy and encourage honest participation, while the record showed substantial opposition sign-ins. Senate Bill 6164 would exempt information submitted to Washington Technology Solutions for digital experience platform services from disclosure; WOTEC and some media representatives supported it as a narrow privacy measure, while one coalition opposed it as overly broad. Senate Bill 5046 would designate November 22 as Kimchi Day, which the sponsor framed as a cultural recognition bill, with little opposition noted in testimony.
In executive session, the committee considered Senate Bills 6035, 5853, and 5888. It adopted a proposed substitute for SB 6035, which concerns an electronic ballot portal and tribal voting access, and sent it to Rules. It also adopted a proposed substitute for SB 5853, which shifts administration of a statewide emergency notification system for elected officials from the Secretary of State to the Military Department, and sent it to Ways and Means. Finally, it passed SB 5888, which removes Senate confirmation for members of the Washington State Women’s Commission, and sent it to Rules. The committee then adjourned.
OK
Oklahoma 2026 Regular Session
House of Representatives Second Regular Session of the 60th Legislature Day 26 Mar 17th, 2026 at 09:30 am
Oklahoma House Floor Meeting
Keywords:
HB2936, children, child protection, adoption, Oklahoma Adoption Code, gestational carrier, gestational agreement, surrogacy, intended parent, preplacement home study, home study, prospective adoptive parent, foster placement, child abuse, child neglect, child sexual abuse, child sexual exploitation, lewd molestation, sex offender registry, Oklahoma Sex Offenders Registration Act
MN
Minnesota 2025-2026 Regular Session
Fraud Committee Meeting - 2025-07-08
Fraud Prevention and State Agency Oversight Policy
Transcript Highlights:
- The Attorney General's Medicaid Fraud Division.
- That contractor proactively reviews our billing data to detect fraud, waste, and abuse, prevent fraud
- We need to find out where the fraud is.
- Detecting and preventing fraud, fighting fraud takes resources.
- It seems like it’s reducing fraud.
CA
California 2025-2026 Regular Session
Assembly Natural Resources Committee Aug 27th, 2026
Natural Resources
Transcript Highlights:
- for establishing additional, if we haven't got it already, CEQA requirements beyond the existing framework
- I don't believe that this changes the framework of CEQA at all. Thank you, Senator.
Committee:
House Natural Resources
Keywords:
AB 2674, financial abuse, financial deception, elder financial abuse, bank fraud, scam prevention, consumer protection, depository institution, bank, credit union, suspicious transaction, fraud hotline, trusted third party, power of attorney, guardianship, conservatorship, elder abuse, senior citizen, treble damages, civil action
Summary:
The Assembly Natural Resources Committee heard several measures, led by AB 40, which would require a full CEQA environmental impact report before approval of any new or expanded large coal terminal and require updated review if the project changes significantly. The author and supporters, including West Oakland community advocates and environmental groups, argued the bill was needed because an outdated environmental review did not analyze coal at the scale now proposed for the Oakland terminal and because West Oakland already bears heavy pollution burdens. Opponents, including business and terminal representatives, argued the project had already undergone extensive review and litigation and warned the bill would set a precedent for reopening settled approvals.
Members questioned whether the air district had already approved the project and whether the bill was targeting a single facility. The author responded that the air district still had to issue a discretionary permit and that the bill was narrowly tailored to large coal terminals. The committee ultimately concurred in the Senate amendments to AB 40 on a recorded vote, with the bill passing out of committee.
The committee also heard SB 344, which creates a project-specific pathway for San Diego’s Midway Rising redevelopment, a large mixed-use project with thousands of housing units, including affordable housing, parks, and a new arena. Support came from labor, the city, and business groups, while members raised questions about whether the bill was effectively insulating the project from CEQA litigation. The author said the bill does not exempt the project from CEQA but confirms the final EIR’s sufficiency once certified. SB 344 received a due pass recommendation and passed the committee.
Finally, the committee heard SB 328 for the Concord Reuse Project Area, which would streamline implementation of the former Concord Naval Weapons Station reuse plan by creating an exemption within the Surplus Land Act and related disposition process for qualifying projects. The author and supporters emphasized decades of planning, extensive environmental review, a project labor agreement, and commitments to 25% affordable housing and open space. After questions about enforcement of affordability and tribal consultation, the bill received a due pass recommendation and passed. The committee also adopted a consent resolution and passed AB 2674, a transparency measure requiring CARB to post landfill temperature and monitoring data it already receives.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Tuesday, March 24, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- </c> They are mired in allegations of fraud They are mired in allegations of fraud and<00:22:40.480><
- </c><03:35:19.520><c> of</c> Act modernizes the framework of Act modernizes the framework of professional
- In 2025, the GAO reported that GSA has a $6.1 billion deferred maintenance and repair backlog.
- In 2025, the GAO reported constructed.
- :58:11.439><c> disciplined</c> creates a framework for disciplined creates a framework for disciplined
Bills:
HB6422 , HB3410 , HB2247 , HB6460 , HB6427 , HB5663 , HB6267 , HB6618 , HB7342 , HCR73 , HB7388 , HB6481 , HB6480 , HB2474 , HB4624
Keywords:
water quality, EPA, environmental protection, coastal restoration, federal funding, supersonic flight, aviation, FAA regulations, aerospace standards, noise standards, certificates, FAA, digital access, regulations, drones, recreational use, unmanned aircraft, regulation, airspace, airport construction
NM
Transcript Highlights:
- It was not included in the budget framework, and so this is kind of just a different mechanism to see
- And this information is hugely important, both for the regulatory—” not included in the budget framework
Committee:
House House Education
Keywords:
SB29, math requirements for teaching license, teacher licensure, teacher endorsement, mathematics methods, elementary education, secondary education, special education, early childhood education, reciprocity, Public Education Department, Mathematics and Science Education Act, mathematics instructional leadership framework, professional learning plan, K-3 screening, mathematics screening assessment, mathematics difficulty, support plan, multilevel support, intervention
NM
Transcript Highlights:
- I've sort of sat back for a couple of years as we got all the framework for literacy in place.
- It also sets up a framework within the department on how to administer those programs.
- I think this sets up those frameworks within the PED.
- built around the New Mexico Math Framework.
- built around the New Mexico Math Framework.
Committees:
Senate Senate Education , Senate House Education
Keywords:
SB29, math requirements for teaching license, teacher licensure, teacher endorsement, mathematics methods, elementary education, secondary education, special education, early childhood education, reciprocity, Public Education Department, Mathematics and Science Education Act, mathematics instructional leadership framework, professional learning plan, K-3 screening, mathematics screening assessment, mathematics difficulty, support plan, multilevel support, intervention
TX
Texas 89th Regular
Homeland Security, Public Safety & Veterans' Affairs Apr 30th, 2025
Homeland Security, Public Safety & Veterans' Affairs
Transcript Highlights:
- The division is designated to unify and formalize existing efforts under a centralized strategic framework
- The necessity of a permanent state-controlled Homeland Security Framework is not only a response to contemporary
- These provisions underscore the importance of JPs and coroners in our emergency response framework and
Bills:
HB 1065 , HB2929 , HB2956 , HB3009 , HB3420 , HB3626 , HB3649 , HB4956 , HB4993 , HB5293 , HB5308 , HB5528 , HCR118 , SB36 , HB4023 , SB 36
Keywords:
employee classification, private security, misclassification, workforce regulations, Texas Workforce Commission, autism, peace officers, training program, law enforcement, intervention, communication, developmental disability, family violence, central database, criminal offense, registration, public safety, violent offenses, criminal database, Department of Public Safety
TX
Texas 89th Regular
Homeland Security, Public Safety & Veterans' Affairs Apr 30th, 2025
Homeland Security, Public Safety & Veterans' Affairs
Transcript Highlights:
- Our recognition framework establishes a structured program to record, reward, and recognize Texas military
- House Bill 2956 builds on the framework we passed last session with HB 5202.
Bills:
SB 36 , HB 1065 , HB2929 , HB2956 , HB3009 , HB3420 , HB3626 , HB3649 , HB4956 , HB4993 , HB5293 , HB5308 , HB5528 , HCR118 , SB36 , HB4023
Keywords:
transportation, regional authorities, mobility, infrastructure, sales tax, employee classification, private security, misclassification, workforce regulations, Texas Workforce Commission, autism, peace officers, training program, law enforcement, intervention, communication, developmental disability, family violence, central database, criminal offense
AZ
Transcript Highlights:
- Madam Chair and member, Senate Bill 1308 establishes the Foreign Adversary Fraud Office within the Office
- of the Attorney General to pursue consumer fraud violations involving technology produced by a foreign
- Senate Bill 1308 creates the Foreign Adversary Fraud Fund to support enforcement activities, with a $500,000
- disclosing material facts about the products, which is a classic violation of the Arizona Consumer Fraud
Bills:
SB1308
TX
Transcript Highlights:
- Growing issue of deed fraud.
- One of the most famous cases of deed fraud...
- Law resolving deed fraud can be a costly, complicated, and time-consuming matter.
- So we wanted this to be a mechanism that addresses... ...property fraud.
- With it, they create another opportunity to continue the fraud.
Committee:
Senate Jurisprudence
Keywords:
probate court, statutory judge, reimbursement, court costs, court proceedings, judicial assignments, judge assignment, cost reimbursement, judicial expenses, estate management, statutory requirement, court expenses, estates, inheritance, representative duties, court authority, personal representative, real property, deed fraud, title fraud
Summary:
The committee heard several probate, family law, judicial, property, and contract-related bills. Senate Bill 1335, relating to decedents’ estates, would remove outdated references to a clerk’s certificate, allow courts to remove personal representatives on their own motion with notice by qualified delivery method, and add independent administrators to provisions that referenced only independent executors; an estate-planning attorney testified in support, and the bill was left pending. Senate Bill 1760, concerning guardianship transfer fees and procedures, was described as setting a $45 filing fee for transferred guardianship cases and clarifying completion and dismissal procedures; it received no testimony and was left pending. Senate Bill 2127 would shorten the eligibility period for retired judges to serve as visiting judges from eight years to six, restrict practice in their assigned region for two years, and require conflict-related certification; it also was left pending without testimony. Senate Bill 302 would shift the cost of a traveling probate judge to the requesting estate or parties rather than the county; one witness registered in favor, no one testified, and the bill was left pending.
The committee then considered a committee substitute for Senate Bill 252, which would clarify the parental presumption in conservatorship cases, require non-parents seeking relief against a parent to file an affidavit showing significant impairment to the child if relief is denied, require courts to state specific findings when overcoming the presumption, confirm the clear-and-convincing standard, and clarify that agreed prior orders do not defeat the presumption. The substitute was explained as consensus language from a work group, public testimony was reopened, and the bill was left pending. Senate Bill 1734, on deed fraud, would create a streamlined ex parte process for property owners to have fraudulent deeds declared void, modeled on the fraudulent lien statute; county clerk and title association representatives testified that it would provide a low-cost self-help remedy for a growing problem, and the bill was left pending subject to the chair. Senate Bill 1975 would prevent Texas contractors from being forced to litigate disputes in foreign jurisdictions and require disputes to be handled in the county where the project is located; it was presented as a repeat of a previously vetoed bill and was left pending.
Finally, the committee took up a substitute for Senate Bill 1940, concerning transfer-on-death style beneficiary designations for manufactured homes. The substitute would allow one or more beneficiaries instead of only one, transfer the interest to surviving designated beneficiaries who survive by 120 hours, extend the application period for transfer to 365 days, void the designation if not timely filed, and require mailing by certified or registered mail with return receipt requested. The substitute was adopted without objection. The committee then recessed subject to the call of the chair.
TX
Transcript Highlights:
- fraud component.
- No, I mean if you're committing fraud, you can be sued for fraud.
- Yeah, so nothing but fraud.
- We know there's a lot of fraud.
- That's fraud.
Committee:
House Insurance
Keywords:
prescription drugs, drug pricing, pharmacy benefits, health insurance, health benefit plan, insurer, HMO, self-insured employer, public employer, school district, county, municipality, university system, higher education, retirees, dependent coverage, stop-loss coverage, bulk purchasing, group purchasing, purchasing pool
WA
Washington 2025-2026 Regular Session
Senate State Government, Tribal Affairs & Elections Jan 30th, 2026 at 10:30 am
State Government, Tribal Affairs & Elections
Transcript Highlights:
- The bill before you, Senate Bill 6215, concerns fraud prevention.
- And eventually I realized the anti-fraud controls we have in the child care space are very strong.
- These are real anti-fraud controls, but it took me a fair amount of time to figure them out.
- This is done by GAO federally. We are not the same as GAO.
- So that's a risk analysis for auditing issues, not necessarily for fraud.
Keywords:
fraud prevention, identity theft, consumer protection, security measures, legislation, government efficiency, state agencies, reporting, bureaucracy, transparency, Capitol Centennial Stewardship, funding, gifts, grants, donations, legislative support, student privacy, employee confidentiality, public disclosure, data protection
AZ
Arizona 2026 Regular Session
03/25/2026 - Senate Health and Human Services
Health and Human Services
Transcript Highlights:
- Second, network management is a critical fraud, waste, and abuse tool.
Keywords:
kinship care, child welfare, foster care, relative placement, child protection, vaccination mandates, mask requirements, public health, government entities, COVID-19, controlled substances, prescription monitoring, opioid crisis, healthcare regulations, patient safety, Arizona State Board of Pharmacy, pharmacy practice, state regulations, termination, regulatory framework
AZ
Transcript Highlights:
- The consumer fraud it is intended to address is serious.
- This is both consumer fraud and a national security problem.
- This bill will empower Arizona's AG to continue prosecuting this particularly dangerous form of fraud
- This particularly dangerous form of fraud by dedicating specific resources to this effort, and allow
- I'm interested in this nexus between consumer fraud and the national security risk.