Video & Transcript : 'fraud recovery' :
Page 3 of 444
TX
Transcript Highlights:
- Moody's recent downgrade of Encore's credit outlook, citing regulatory lag and uncertainty in cost recovery
- Allowing interim rates for rate recovery is especially important during times of economic growth.
- Not these expenses on insurance or labor or things, but as we deploy new capital, we do get recovery
Bills:
HB246 , HB796 , HB 1056 , HB1544 , HB1846 , HB2001 , HB2618 , HB2625 , HB2869 , HB2898 , HB3069 , HB3114 , HB3157 , HB3228 , HJR98 , HB246
Committee:
House State Affairs
Keywords:
federal directives, state authority, Tenth Amendment, government enforcement, local governance, gold standard, legal tender, currency, transactional currency, financial transactions, electronic payment systems, state finance, regulatory compliance, electric trucks, charging infrastructure, advisory council, transportation, sustainability, criminal penalties, official information
AZ
Arizona 2026 Regular Session
02/18/2026 - Senate Health and Human Services
Health and Human Services
Transcript Highlights:
- recognized, with the tremendous issues going on with our sober living home crisis, a multi-billion dollar fraud
- These processes also do not apply in cases of suspected fraud or poor quality of care when a provider
- These processes also do not apply in cases of suspected fraud or poor quality of care when a provider
- Any action for recovery of damages must be filed within 20 years after the minor reaches 18 or four years
Bills:
SB1014 , SB1094 , SB1146 , SB1177 , SB1192 , SB1194 , SB1214 , SB1372 , SB1390 , SB1398 , SB1399 , SB1494 , SB1557 , SB1561 , SB1564 , SB1602 , SB1603 , SB1621 , SB1628 , SB1629 , SB1713 , SB1752 , SB1776 , SB1813 , SB1814 , SB1821
Keywords:
gender transition, gender detransition, health insurance, medical procedures, insurance claims, official documents, Arizona law, gender reassignment, civil liability, minors, medical consent, detransition, dependent children, foster care, periodic review, court hearings, child welfare, public funds, prohibition, Arizona legislation
MN
Committee:
House Ways and Means
Keywords:
omnibus, state government, local government, elections, campaign finance, voter registration, absentee voting, election administration, electronic rosters, lobbying, lobbyist disclosure, state budget, appropriations, biennial budget, Minnesota Secretary of State, Minnesota Management and Budget, state personnel, civil service, affirmative action, disability employment
TX
Texas 89th Regular
Trade, Workforce & Economic Development Mar 26th, 2025
Trade, Workforce & Economic Development
Transcript Highlights:
- Currently, someone can request details on the Texas Workforce Commission's fraud detection and prevention
- This is like providing the fraudster with a map to circumvent anti-fraud methods, and that's definitely
- HB 2788 will help to keep the information related to the Commission's anti-fraud efforts away from the
- Records Act exception for the Workforce Commission's Fraud Detection and Prevention information.
- I'm Jason Stilinski, Deputy Director of Fraud at the Texas Workforce Commission, and I am a re- Source
Keywords:
HB 431, Texas Property Code, Property Code Chapter 202, solar roof tiles, solar shingles, solar energy device, homeowners association, HOA, property owners' association, POA, renewable energy, residential solar, distributed solar, roof-mounted solar, homeowner rights, architectural control, restrictive covenants, real estate, subdivision regulations, multi-zoned subdivisions
OK
Transcript Highlights:
- challenges for retailers accepting these exemptions is just consistency to make sure they're avoiding fraud
Committee:
Senate Revenue and Taxation
Keywords:
education funding, linked deposits, education infrastructure, charter schools, nonprofit organizations, Oklahoma Education Infrastructure Program, rounding, cash payments, public finance, Oklahoma Common Cents Act, political subdivision, youth entrepreneurship, tax exemption, small business, income tax, Oklahoma Youth Entrepreneurs Promotion and Development Act, HB3661, Oklahoma sales tax, sales tax exemption, revenue and taxation
AL
Alabama 2026 Regular Session
Alabama Senate County and Municipal Government Committee Mar 10th, 2026
County and Municipal Government
Transcript Highlights:
- , uh, Senator Shelby and President Obama worked together to get a substantial amount of disaster recovery
Committee:
Senate County and Municipal Government
Keywords:
education oversight, subpoena authority, investigation, State Superintendent, school misconduct, ad valorem tax, road funding, local government, referendum, Choctaw County, HB141, Alabama, state employees, salary deductions, payroll deduction, State Comptroller, membership dues, voluntary contributions, insurance premiums, financial instruments
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Tuesday, May 12, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- American people, strengthen our border security policies, and make necessary reforms to root out waste, fraud
- </c><00:06:52.080><c> It's</c> root out waste, fraud, and abuse.
- It's root out waste, fraud, and abuse.
- ,</c> Financial Institutions Reform, Recovery, Financial Institutions Reform, Recovery, and<03:35:30.880
- ,</c><04:31:52.479><c> and</c> in cargo theft, gift card fraud, and in cargo theft, gift card fraud,
Keywords:
organized retail crime, retail theft, cargo theft, supply chain crime, shoplifting, organized theft groups, cargo diversion, stolen goods, fencing, online marketplace, e-commerce, gift cards, prepaid cards, money laundering, Homeland Security Investigations, HSI, Department of Homeland Security, DHS, interstate theft, transnational crime
TX
Transcript Highlights:
- The Texas DMV is to deny database access to dealers who engage in inspection report fraud, not just license
- plate fraud.
- Without proper safeguards in place, this process can enable title fraud, disputes, or the sale of stolen
Committee:
House Transportation
Keywords:
transportation, TxDOT, Texas Department of Transportation, road projects, highways, infrastructure, bridge construction, interchanges, corridor improvements, road widening, railroad grade separation, sound barrier, unified transportation program, legislative notice, project prioritization, capital projects, state highway system, Farm-to-Market Roads, San Antonio, Harris County
TX
Transcript Highlights:
- We are three years waiting for recovery of an inappropriate recoupment of approximately.
- The administrative penalties right now that exist for people who do commit fraud, who are found by the
- Office of the Inspector. or generally for committing fraud on applications.
- We don't know very much about beneficiary fraud in the United States or in Texas, and we don't really
- It was only after someone in her school district, she thinks, reported her for SNAP fraud that she is
Bills:
HB660 , HB4845 , HB3902 , HB5396 , HB4615 , HB1825 , HB1403 , HB4336 , HB4585 , HB4371 , HB863 , SB1589 , HB5223 , HB3195 , HB2734
Committee:
House Human Services
Keywords:
child protective services, adult protective services, caseload limits, call processing goals, child-care licensing, employee workload, reporting requirements, employee caseload limits, protective services, workload management, accountability, Department of Family and Protective Services, employee goals, call processing, child care, human resources, government accountability, Medicaid, provider enrollment, revalidation
TX
Transcript Highlights:
- We also wanted to make sure that there were no loopholes for fraud and abuse in this bill.
Bills:
HB660 , HB4845 , HB3902 , HB5396 , HB4615 , HB1825 , HB1403 , HB4336 , HB4585 , HB4371 , HB863 , SB1589 , HB5223 , HB3195 , HB2734
Committee:
House Human Services
Keywords:
child protective services, adult protective services, caseload limits, call processing goals, child-care licensing, employee workload, reporting requirements, employee caseload limits, protective services, workload management, accountability, Department of Family and Protective Services, employee goals, call processing, child care, human resources, government accountability, Medicaid, provider enrollment, revalidation
TX
Transcript Highlights:
- and Governor and legislators detailing the unit's activities, arrests, prosecutions, and asset recoveries
- Gift card fraud has been on the rise, with criminals exploiting various methods to illegally obtain or
- Appreciate the opportunity to visit today about. gift card fraud in Texas. My name is John McCourt.
- Also joining the list of states trying to combat gift card fraud include Nebraska, California, Kentucky
- . right there at the forefront of this fraud.
Bills:
SB476 , SB664 , SB745 , SB826 , SB989 , SB1080 , SB1171 , SB1320 , SB1437 , SB1727 , SB1809 , SB2289 , SB2320
Committee:
Senate Criminal Justice
Keywords:
education, funding, school infrastructure, public schools, teacher support, intoxication manslaughter, criminal penalties, ignition interlock devices, youth offenders, vehicular homicide, Texas courts, judicial officers, associate judge, magistrate, master, referee, hearing officer, court administration, Government Code Chapter 54, Government Code Chapter 54A
Summary:
The Senate Committee on Criminal Justice convened to address pressing issues surrounding oil field crime and safety on Texas highways. The meeting was initiated by Chair Flores, who emphasized the need for improved tools to combat repeat offenders having committed intoxicated driving, alongside tackling oil field theft that has escalated due to organized criminal activities. The committee heard public testimonies and engaged with various stakeholders, including law enforcement and industry representatives, who highlighted the complexities and dangers associated with these crimes. Notably, a significant focus was placed on Senate Bill 1320, which aims to establish a dedicated unit within the Department of Public Safety to investigate and address thefts specific to the oil and gas industry. This initiative seeks to strengthen coordination among various law enforcement agencies and improve training for local officers to combat these sophisticated theft operations more effectively.
TX
Committee:
House Culture, Recreation & Tourism
Keywords:
oyster mariculture, aquaculture, farming, water quality, regulations, outboard motors, certificate of title, vessel regulation, Texas Parks and Wildlife Code, marine documentation, hunter education, criminal charge, illegal hunting, mule deer, white-tailed deer, sustainability, wildlife conservation, unmanned aircraft, wildlife retrieval, Hunting
WA
Washington 2025-2026 Regular Session
Senate Floor Session Feb 26th, 2026 at 10:00 am
Washington Senate Floor Meeting
Bills:
SB5223 , SB6071 , SB5966 , SB6061 , SB6016 , SB5973 , SB5053 , SB5249 , SB6190 , SB5574 , SB6263 , SB6282 , SB5950 , SB6074 , SB6096 , SB5609 , SB5943 , SJM8016 , SB5907 , SB6155 , SB6158 , SB6227 , SB6085 , SB6234 , SB6274 , SB5909 , SB6045 , SB6089 , SB6170 , SB5954 , SB5762 , SB6032 , SB6082 , SB6164 , SB6176 , SB6319 , SB6308 , SB6177 , SB6052 , SB6182 , SB6335 , SB6017 , SB5470 , SB5990 , SB5046 , SB5387 , SB5637 , SB5647 , SB5839 , SB5888 , SB5962 , SB6018 , SB6037 , SB6047 , SB6078 , SB6130 , SB6147 , SB6256 , HB2155 , HB2304 , HB2367 , HB2606 , SB5998 , SB6005
Keywords:
criminal offense, fingerprinting, law enforcement, state regulations, public safety, overpayment recovery, modernization, health care, legislation, healthcare, nutrition, medically tailored meals, dietary support, food security, chronic illness, tourism, self-supported assessment, funding, statewide promotion, economic development
TX
Texas 89th Regular
Pensions, Investments & Financial Services Apr 23rd, 2025
Pensions, Investments & Financial Services
Bills:
HB886 , HB1514 , HB2434 , HB2688 , HB2802 , HB3161 , HB3221 , HB4029 , HB4339 , HB4591 , HB4774 , HB4802 , HB4853 , HB5627 , SB1737
Keywords:
retirement, supplemental payment, benefits, Employees Retirement System, eligible annuitants, legislation, annuity, service credit, Employees Retirement System of Texas, employee benefits, pension reform, public retirement systems, municipality pensions, firefighters, police officers, retirement age, DROP program, actuarial studies, pension benefits, municipal retirement
TX
Texas 89th Regular
Pensions, Investments & Financial Services Apr 23rd, 2025
Pensions, Investments & Financial Services
Bills:
HB886 , HB1514 , HB2434 , HB2688 , HB2802 , HB3161 , HB3221 , HB4029 , HB4339 , HB4591 , HB4774 , HB4802 , HB4853 , HB5627 , SB1737
Keywords:
retirement, supplemental payment, benefits, Employees Retirement System, eligible annuitants, legislation, annuity, service credit, Employees Retirement System of Texas, employee benefits, pension reform, public retirement systems, municipality pensions, firefighters, police officers, retirement age, DROP program, actuarial studies, pension benefits, municipal retirement
OK
Oklahoma 2026 Regular Session
Public Health REVISED: Links added Feb 4th, 2026 at 09:00 am
Public Health
Committee:
House Public Health
Keywords:
public health, domestic violence, human trafficking, healthcare facilities, hospital protocols, behavioral health, Medicaid expansion, clinical interns, mental health services, licensing requirements, micropigmentation, medical procedure, physician oversight, nursing certification, state regulations, psychological autopsy, mental health, suicide prevention, state health department, investigation
TX
Committee:
House Public Education
Keywords:
public education, teacher compensation, certification, funding, school finance, educator rights, education funding, charter schools, staff compensation, state aid, retention allotment, disaster preparedness, emergency management, flooding, mass fatality, mass casualty, fatality tracking, body recovery, autopsy, justice of the peace
TX
Committee:
House Public Education
Keywords:
public education, teacher compensation, certification, funding, school finance, educator rights, education funding, charter schools, staff compensation, state aid, retention allotment, disaster preparedness, emergency management, flooding, mass fatality, mass casualty, fatality tracking, body recovery, autopsy, justice of the peace
TX
Committee:
House Public Education
Keywords:
public education, teacher compensation, certification, funding, school finance, educator rights, education funding, charter schools, staff compensation, state aid, retention allotment, disaster preparedness, emergency management, flooding, mass fatality, mass casualty, fatality tracking, body recovery, autopsy, justice of the peace
TX
Committee:
House Public Education
Keywords:
public education, teacher compensation, certification, funding, school finance, educator rights, education funding, charter schools, staff compensation, state aid, retention allotment, disaster preparedness, emergency management, flooding, mass fatality, mass casualty, fatality tracking, body recovery, autopsy, justice of the peace