Video & Transcript Research : 'overpayments'

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CA

California 2025-2026 Regular Session

Assembly Public Employment and Retirement Committee Jun 10th, 2026

Public Employment and Retirement

Transcript Highlights:
  • benefits being reduced or even being required to repay CalPERS a lump sum in cases where there was an overpayment
  • benefits being reduced or even being required to repay CalPERS a lump sum in cases where there was an overpayment
  • , even if it was inadvertent. sum in cases where there was an overpayment even if it was inadvertent
Keywords: 988, house, all
HI

Hawaii 2025 Regular Session

WAM-PSM, WAM-AEN Informational Briefings 01-07-2025

Hawaii Senate Floor Meeting

Transcript Highlights:
  • Okay, so that's how we uncovered a lot of these overpayments, and we're in the process of addressing
  • None of it was new overpayments, and then in October it went up to 135,000, one month later, 135,136.
  • these overpayment ments and we're<00:59:27.480> are<00:59:27.720> in<00:59:27.880>
  • Smaller amounts of the overpayments usually happen.
  • So, relating to the overpayment, what are you doing to collect it?
Keywords: 912, senate, all
Summary: The committee heard budget testimony first from the Department of Corrections and Rehabilitation. Director Tommy Johnson outlined short-term goals to reduce overcrowding, improve living and working conditions, fill vacancies, expand mental health services, and update the correctional master plan. He said the department is still dealing with severe overcrowding at facilities such as OCCC and HCCC, with 947 people at OCCC against a design capacity of 628, and noted 938 inmates are currently housed on the mainland because of temporary repairs at Halawa. He also reported progress on staffing, saying the correctional officer vacancy rate has dropped from 34.3% to 24% through expanded recruitment. The department’s major budget request was $30 million for planning and design for a new Old Triple C project, along with other requests for re-entry services, identification documents, security systems, radios, sink-toilet modules, and trauma-informed care. Members asked about the timing and scope of the OCCC project, courtroom space in new facilities, and the department’s plan to use the funding to improve re-entry and reduce recidivism. The committee then heard from the Department of Law Enforcement on a wide range of priorities. The department described requests to expand agricultural crime enforcement, traffic enforcement, illegal fireworks enforcement, and facilities such as a police building at the DKI airport, a state training center, and new police facilities in central and Leeward Oahu. It also discussed a major IT request for a statewide law enforcement and critical infrastructure notification platform, plus funding for grants management, the Wahiawa Civic Center and court complex, the prescription monitoring program, narcotics enforcement operations, and the narcotics lab. A significant portion of the discussion focused on a proposed traffic enforcement program for commercial vehicle inspections, speeding, and DUI enforcement, which the department said would be funded with federal dollars and would operate concurrently with county police. Committee members questioned whether the effort duplicated county jurisdiction and how the program would be trained and staffed. Members also pressed the department on salary disparities for deputy sheriffs and related vacancies, and the department said the administration was working on a supplemental agreement and placeholder funding to address the issue. Additional discussion covered agricultural crime staffing, the Silver Alert program, and expansion of the forensic lab to handle explosives, firearms, and related evidence. No votes were taken in the portion provided, and the meeting moved from the corrections presentation to the law enforcement budget review with questions and answers throughout.
MO

Missouri 2026 Regular Session

2026 Legislative Session - Day Seventy - Thursday, May 14 - Morning Session

Missouri House Floor Meeting

Transcript Highlights:
  • It has to do with overpayments in the rare instances in which mistakes are made, whether for the good
  • This has to do with overpayments in the rare instances in which mistakes are made, whether for the good
  • So the way MOSERS does it currently, if there is an overpayment and the overpayment is found, the amount
  • Current law says if there's an overpayment as it relates to MOSERS and EMPERS, because they share the
  • Like, until the overpayment is recovered in full, again, what does that actually mean?
Keywords: 959, house, all
VA
Transcript Highlights:
  • As for overpayments and payment accuracy, we're doing a lot of work to make sure that the overpayments
  • We're not seeing that same level of improper payments, and we are continuing to recover on those overpayments
  • Overpayments are a challenge that was faced by unemployment insurance programs nationwide, particularly
  • So the state inspector general's report on VEC's challenges with an insurmountable total of overpayments
Summary: The Commission on Unemployment Compensation met, established a quorum, and elected Delegate Destiny LeVere Bolling as chair and Senator Mike Jones as vice chair. The commission also adopted its electronic meeting policy and heard introductions from new members, staff, and officials from the Secretary of Labor’s office and the Virginia Employment Commission (VEC). Secretary Jessica Lumen outlined the administration’s workforce and labor priorities, including supporting workers, employers, and program transparency, while members raised concerns about business climate, job losses, labor participation, and the implementation of paid family and medical leave. Staff provided legislative updates on recent unemployment-related bills. These included increases to the weekly unemployment benefit amount enacted in 2025 and 2026, a bill on labor dispute disqualification that changed how lockouts are treated for benefit eligibility, and a budget item providing $75,000 for actuarial support to the commission. The commission also discussed the 2025 work group on annual adjustments to weekly benefit amounts; staff reported that the work group did not complete its charge, and members agreed to revisit whether to reconstitute it at a future meeting. Delegate Martinez expressed support for continuing the work, and the chair said the issue would be taken up at the next meeting. Deputy Commissioner Joanna Darkus gave a detailed presentation on Virginia’s unemployment insurance system, including current claims data, eligibility rules, employer tax structure, benefit levels, trust fund solvency, fraud prevention, and customer service operations. She reported that Virginia’s unemployment rate remains low, weekly claims are modest, the current weekly benefit range is $160 to $478, and the trust fund balance factor is projected at 50.9 percent, near the threshold for additional employer charges. Members asked about the taxable wage base, trust fund solvency, the effect of benefit increases, fraud controls, and the planned paid family and medical leave program. VEC said it is implementing that program through regulations, staffing, IT procurement, public listening sessions, and consultation with other states. A public commenter from the Virginia Poverty Law Center urged the commission to strengthen state investment in unemployment insurance and warned that federal support is uncertain. The commission then adjourned without taking further action.
VA
Transcript Highlights:
  • As for overpayments and payment accuracy, we're doing a lot of work to make sure that the overpayments
  • We're not seeing that same level of improper payments, and we are continuing to recover on those overpayments
  • Overpayments are a challenge that was faced by unemployment insurance programs nationwide, particularly
  • So the state inspector general's report on VEC's challenges with an insurmountable total of overpayments
NM

New Mexico 2025 Regular Session

IC - Legislative Health and Human Services Aug 18th, 2025

Legislative Health & Human Services Committee

Transcript Highlights:
  • It's been in the news lately about the 168 million dollars in overpayments to managed care.
  • About the 168 million dollars in overpayments to managed care, and I was wondering why we're forgiving
  • Of course, I don't think it's an overpayment.
  • And so I don't think it's fair to say that it's overpayments.
  • If there was an overpayment. Okay, thank you, Senator Charlie. Thank you.
FL

Florida 2025 Regular Session

Senate in Session Apr 3rd, 2025

Florida Senate Floor Meeting

Transcript Highlights:
  • Committee Substitute for Senate Bill 944, a bill to be entitled an act relating to insurance overpayment
  • insurance can pre-approve and pay in advance and have 12 months to file a reimbursement claim for any overpayment
  • frame for health insurers or health maintenance organizations, which are HMOs, to submit claims for overpayment
  • Committee Substitute Senate Bill 944, a bill to be entitled an act relating to insurance overpayment
Bills: SJR12, SCR39, SB27, SB29, SB241, SB406, SB414, SB464, SB568, SB578, SB609, SB660, SB689, SB693, SB785, SB857, SB879, SB921, SB922, SB955, SB985, SB993, SB996, SB1008, SB1035, SB1036, SB1059, SB1098, SB1120, SB1122, SB1147, SB1188, SB1197, SB1209, SB1227, SB1245, SB1267, SB1307, SB1321, SB1332, SB1386, SB1396, SB1453, SB1484, SB1494, SB1536, SB1537, SB1596, SB1610, SB1664, SB1741, SB1814, SB1822, SB1841, SB1948, SB2065, SB2155, SB2188, SB2230, SB2406, SB2407, SJR36, SJR12, SJR81, SJR50, SCR22, SCR12, SCR39, SB406, SB689, SB765, SB62, SB666, SB888, SB687, SB847, SB1248, SB504, SB857, SB305, SB296, SB284, SB241, SB304, SB1023, SB204, SB609, SB670, SB850, SB854, SB413, SB1346, SB1033, SB1220, SB1073, SB810, SB1539, SB447, SB1119, SB1505, SB1215, SB1302, SB583, SB673, SB681, SB1172, SB955, SB957, SB1120, SB541, SB266, SB1415, SB53, SB1352, SB785, SB1450, SB1502, SB1566, SB414, SB1062, SB711, SB746, SB1404, SB1448, SB507, SB1026, SB1349, SB1355, SB1433, SB1434, SB1596, SB1403, SB667, SB1059, SB1567, SB310, SB311, SB505, SB1209, SB1210, SB1470, SB264, SB1029, SB1358, SB1364, SB1569, SB1376, SB1228, SB519, SB1350, SB462, SB827, SB1585, SB1396, SB1484, SB1273, SB1741, SB927, SB1227, SB1229, SB1353, SB1464, SB1709, SB1729, SB1733, SB1744, SB1772, SB1841, SB2188, SB1147, SB879, SB1008, SB1536, SB2016, SB1453, SB1173, SB1163, SB996, SB27, SB568, SB1370, SB1321, SB1101, SB860, SB993, SB693, SB1610, SB1537, SB1332, SB1307, SB963, SB493, SB922, SB984, SB619, SB1098, SB1122, SB455, SB522, SB1057, SB1239, SB1254, SB1255, SB1259, SB1341, SB1664, SB1877, SB464, SB1277, SB32, SB732, SB660, SB731, SB921, SB268, SB1822, SB1188, SB1589, SB397, SB2230, SB1058, SB1036, SB1267, SB2112, SB1930, SB532, SB1035, SB2155, SB508, SB29, SB292, SB291, SB901, SB1333, SB1436, SB1494, SB964, SB779, SB1378, SB2312, SB1719, SB1386, SB287, SB2143, SB1245, SB261, SB1247, SB1948, SB2406, SB2407, SB1882, SB1197, SB1814, SB618, SB38, SB393, SB2065, SB1371, SB1394, SB1365, SB2243, SB2226, SB2039, SB1919, SB1895, SB1598, SB1493, SB1810, SB1791, SB1706, SB1644, SB1238, SB783, SB458, SB22, SB651, SB897, SB1809, SB1080, SB745, SB826, SB989, SB1320, SB1437, SB2320, SB2289, SB1171, SB664, SB1637, SB27, SB29, SB857, SB879, SB922, SB1098, SB1453, SB1536, SB1741, SB2188, SB2230, SB406, SB689, SJR12, SR358, SR361, SR362, SR368, SJR74, SJR76, SB2408, SB2409, SB2461, SB2462, SB2463, SB2464, SB2465, SB2466, SB2467, SB2468, SB2469, SB2470, SB2471, SB2472, SB2473, SB2474, SB2475, SB2476, SB2477, SB2478, SB2479, SB2480, SB2481, SB2482, SB2483, SB2484, SB2485, SB2486, SB2487, SB2488, SB2489, SB2490, SB2491, SB2492, SB2493, SB2494, SB2495, SB2496, SB2497, SB2498, SB2499, SB2500, SB2501, SB2502, SB2503, SB2504, SB2505, SB2506, SB2507, SB2508, SB2509, SB2510, SB2511, SB2512, SB2513, SB2514, SB2515, SB2516, SB2517, SB2518, SB2519, SB2520, SB2521, SB2522, SB2523, SB2524, SB2525, SB2526, SB2527, SB2528, SB2529, SB2530, SB2531, SB2532, SB2533, SB2534, SB2535, SB2536, SB2537, SB2538, SB2539, SB2540, SB2541, SB2542, SB2543, SB2544, SB2545, SB2546, SB2547, SB2548, SB2549, SB2550, SB2551, SB2552, SB2553, SB2554, SB2555, SB2556, SB2557, SB2558, SB2560, SB2561, SB2562, SB2563, SB2565, SB2566, SB2567, SB2568, SB2569, SB2570, SB2571, SB2572, SB2573, SB2574, SB2575, SB2576, SB2577, SB2578, SB2579, SB2580, SB2581, SB2582, SB2583, SB2584, SB2585, SB2586, SB2587, SB2588, SB2589, SB2590, SB2591, SB2592, SB2593, SB2594, SB2595, SB2596, SB2597, SB2598, SB2599, SB2600, SB2601, SB2602, SB2603, SB2604, SB2605, SB2606, SB2607, SB2608, SB2609, SB2610, SB2611, SB2612, SB2613, SB2614, SB2615, SB2616, SB2617, SB2618, SB2619, SB2620, SB2621, SB2622, SB2625, SB2626, SB2627, SB2628, SB2629, SB2630, SB2631, SB2632, SB2633, SB2634, SB2635, SB2636, SB2637, SB2638, SB2639, SB2640, SB2641, SB2642, SB2643, SB2644, SB2645, SB2646, SB2647, SB2648, SB2649, SB2650, SB2651, SB2652, SB2653, SB2654, SB2655, SB2656, SB2657, SB2658, SB2659, SB2660, SB2661, SB2662, SB2663, SB2664, SB2665, SB2666, SB2667, SB2668, SB2669, SB2670, SB2671, SB2672, SB2673, SB2674, SB2675, SB2676, SB2677, SB2678, SB2679, SB2680, SB2681, SB2682, SB2683, SB2684, SB2685, SB2686, SB2687, SB2688, SB2689, SB2690, SB2691, SB2692, SB2693, SB2694, SB2695, SB2696, SB2697, SB2698, SB2699, SB2700, SB2701, SB2702, SB2703, SB2704, SB2705, SB2706, SB2707, SB2708, SB2709, SB2710, SB2711, SB2712, SB2713, SB2714, SB2715, SB2716, SB2717, SB2718, SB2719, SB2720, SB2721, SB2723, SB2724, SB2725, SB2726, SB2727, SB2728, SB2729, SB2730, SB2731, SB2732, SB2733, SB2734, SB2735, SB2736, SB2737, SB2738, SB2739, SB2740, SB2741, SB2742, SB2743, SB2744, SB2745, SB2746, SB2747, SB2748, SB2749, SB2750, SB2751, SB2752, SB2753, SB2754, SB2755, SB2756, SB2757, SB2758, SB2759, SB2760, SB2761, SB2762, SB2763, SB2764, SB2765, SB2766, SB2767, SB2768, SB2769, SB2770, SB2771, SB2772, SB2773, SB2774, SB2775, SB2776, SB2777, SB2778, SB2779, SB2780, SB2781, SB2782, SB2783, SB2784, SB2785, SB2786, SB2787, SB2788, SB2789, SB2790, SB2791, SB2792, SB2793, SB2794, SB2795, SB2796, SB2797, SB2798, SB2799, SB2800, SB2967, SB3034, HJR1, HJR4, HB9, HB 13, HB22, HB135, HB143, HB195, HB908, HB1392, SB861, SB1013, SJR74, SJR76, SB2408, SB2409, SB2461, SB2462, SB2463, SB2464, SB2465, SB2466, SB2467, SB2468, SB2469, SB2470, SB2471, SB2472, SB2473, SB2474, SB2475, SB2476, SB2477, SB2478, SB2479, SB2480, SB2481, SB2482, SB2483, SB2484, SB2485, SB2486, SB2487, SB2488, SB2489, SB2490, SB2491, SB2492, SB2493, SB2494, SB2495, SB2496, SB2497, SB2498, SB2499, SB2500, SB2501, SB2502, SB2503, SB2504, SB2505, SB2506, SB2507, SB2508, SB2509, SB2510, SB2511, SB2512, SB2513, SB2514, SB2515, SB2516, SB2517, SB2518, SB2519, SB2520, SB2521, SB2522, SB2523, SB2524, SB2525, SB2526, SB2527, SB2528, SB2529, SB2530, SB2531, SB2532, SB2533, SB2534, SB2535, SB2536, SB2537, SB2538, SB2539, SB2540, SB2541, SB2542, SB2543, SB2544, SB2545, SB2546, SB2547, SB2548, SB2549, SB2550, SB2551, SB2552, SB2553, SB2554, SB2555, SB2556, SB2557, SB2558, SB2560, SB2561, SB2562, SB2563, SB2565, SB2566, SB2567, SB2568, SB2569, SB2570, SB2571, SB2572, SB2573, SB2574, SB2575, SB2576, SB2577, SB2578, SB2579, SB2580, SB2581, SB2582, SB2583, SB2584, SB2585, SB2586, SB2587, SB2588, SB2589, SB2590, SB2591, SB2592, SB2593, SB2594, SB2595, SB2596, SB2597, SB2598, SB2599, SB2600, SB2601, SB2602, SB2603, SB2604, SB2605, SB2606, SB2607, SB2608, SB2609, SB2610, SB2611, SB2612, SB2613, SB2614, SB2615, SB2616, SB2617, SB2618, SB2619, SB2620, SB2621, SB2622, SB2625, SB2626, SB2627, SB2628, SB2629, SB2630, SB2631, SB2632, SB2633, SB2634, SB2635, SB2636, SB2637, SB2638, SB2639, SB2640, SB2641, SB2642, SB2643, SB2644, SB2645, SB2646, SB2647, SB2648, SB2649, SB2650, SB2651, SB2652, SB2653, SB2654, SB2655, SB2656, SB2657, SB2658, SB2659, SB2660, SB2661, SB2662, SB2663, SB2664, SB2665, SB2666, SB2667, SB2668, SB2669, SB2670, SB2671, SB2672, SB2673, SB2674, SB2675, SB2676, SB2677, SB2678, SB2679, SB2680, SB2681, SB2682, SB2683, SB2684, SB2685, SB2686, SB2687, SB2688, SB2689, SB2690, SB2691, SB2692, SB2693, SB2694, SB2695, SB2696, SB2697, SB2698, SB2699, SB2700, SB2701, SB2702, SB2703, SB2704, SB2705, SB2706, SB2707, SB2708, SB2709, SB2710, SB2711, SB2712, SB2713, SB2714, SB2715, SB2716, SB2717, SB2718, SB2719, SB2720, SB2721, SB2723, SB2724, SB2725, SB2726, SB2727, SB2728, SB2729, SB2730, SB2731, SB2732, SB2733, SB2734, SB2735, SB2736, SB2737, SB2738, SB2739, SB2740, SB2741, SB2742, SB2743, SB2744, SB2745, SB2746, SB2747, SB2748, SB2749, SB2750, SB2751, SB2752, SB2753, SB2754, SB2755, SB2756, SB2757, SB2758, SB2759, SB2760, SB2761, SB2762, SB2763, SB2764, SB2765, SB2766, SB2767, SB2768, SB2769, SB2770, SB2771, SB2772, SB2773, SB2774, SB2775, SB2776, SB2777, SB2778, SB2779, SB2780, SB2781, SB2782, SB2783, SB2784, SB2785, SB2786, SB2787, SB2788, SB2789, SB2790, SB2791, SB2792, SB2793, SB2794, SB2795, SB2796, SB2797, SB2798, SB2799, SB2800, SB2967, SB3034, HJR1, HJR4, HB9, HB 13, HB22, HB135, HB143, HB195, HB908, HB1392, SB861, SB1013
TX
Transcript Highlights:
  • And those are looking for those recovery, those overpayment recoveries.
  • We identified $5.3 million in Medicaid overpayments.
  • We identified $5.3 million in Medicaid overpayments.
  • It could be an overpayment or an underpayment of benefits.
  • So you actually see this overpayment.
Keywords: 1185, senate, all
AZ

Arizona 2026 Regular Session

01/13/2026 - House Commerce

Commerce

Transcript Highlights:
  • The department also risks not identifying operator overpayments, which could negatively impact the operator's
  • The department also risks not identifying operator overpayments, which could negatively impact the operator's
  • But no matter what the review shows, our commitment is simple: any overpayment... Underway.
  • But no matter what the review shows, our commitment is simple: any overpayments and underpayments will
  • Whether there were any underpayments or overpayments, how to correct those.
Keywords: 1182, all
FL

Florida 2026 4th Special Session

January 20, 2026 - 01:00 PM

Transcript Highlights:
  • And so if and when this process uncovers an overpayment or an underpayment, the coalition has ways to
  • in terms of the fraud restitution is that when we do see that fraud has resulted in any form of overpayment
  • Thank you, Madam Chair, and thank you. form of overpayment, the coalition does have the authority and
  • The number of SR cases that B-PF is actively investigating or where a request was made for overpayment
Summary: The Pre-K through 12 Budget Subcommittee met with a quorum and first heard House Bill 731, which would address coach and extracurricular sponsor compensation and change how student-athlete transfer eligibility is determined. The bill would allow local school boards to adopt policies letting booster clubs or similar associations support coaches and activity sponsors, and it would let superintendents treat certain coaches and athletic leaders as administrative personnel for compensation purposes. It would also shift eligibility decisions for transferred student-athletes to the governing athletic association and require clearer bylaws and timelines for those determinations. Members raised questions about booster club oversight, pay equity, the new athletic administrator language, and safeguards against abuse or unequal treatment, while supporters argued the bill would help retain coaches and better support student athletics. The bill was debated and then reported favorably by roll call vote. The committee then received presentations from the Department of Education’s Division of Early Learning and the Florida Association of Early Learning Coalitions on school readiness fraud prevention and mitigation. Speakers explained that Florida’s school readiness program pays providers based on verified attendance rather than enrollment, requires daily parent sign-in/sign-out records, and uses multiple layers of oversight including coalition anti-fraud plans, annual audits, programmatic monitoring, DCF inspections, and referrals to state fraud investigators when needed. They emphasized that Florida delayed implementation of a federal rule that would have required prospective enrollment-based payments, and said the state’s current system makes fraud difficult. Members asked about military and grandparent guardianship situations, audit findings, and the number of fraud referrals; presenters said fraud cases are relatively limited and that the existing controls and public enforcement act as deterrents. The meeting ended after members thanked the presenters and the committee adjourned without further business.
FL

Florida 2025 Regular Session

FL House Floor Session - 2025-04-03 (9:00AM Session)

Florida House Floor Meeting

Transcript Highlights:
  • Secretary: Committee Substitute for Senate Bill 944, a bill to be entitled an act related to insurance overpayment
  • pre-approve and pay in advance and have 12 months to Senator Davis: file a reimbursement claim for any overpayment
  • insurers or health maintenance organizations, which are Senator Davis: HMOs, to submit claims for overpayment
  • Secretary: Committee Substitute Senate Bill 944, a bill to be entitled an act related to insurance overpayment
Keywords: 998, house, all
TX

Texas 89th 2nd C.S.

Health and Human Services Apr 8th, 2026

Health & Human Services

Transcript Highlights:
  • It's our job to look for overpayments and underpayments and the mistakes in the billing process, and
  • We identified $5.3 million in Medicaid overpayments.
  • So reportedly in your report, macOS reported collecting a billion in overpayments of this amount.
  • It could be an overpayment or an underpayment of benefits.
  • So you actually see this overpayment.
Summary: The Senate Committee on Health and Human Services convened to discuss interim charges regarding fraud, waste, and abuse in Texas human services, particularly focusing on Medicaid and childcare programs. The meeting highlighted the importance of preventing misuse of taxpayer funds, with testimony from various stakeholders emphasizing the need for increased oversight and accountability in these programs. Key points included the alarming rise in healthcare fraud in other states, the necessity for Texas to enhance its fraud prevention measures, and the potential financial repercussions of failing to meet federal compliance standards. Several committee members expressed concerns about the impact of fraud on vulnerable populations, particularly those relying on Medicaid services. Testimonies from experts underscored the effectiveness of Texas's Office of Inspector General (OIG) in combating fraud, yet pointed out existing vulnerabilities, such as inconsistent enforcement and the need for better data sharing among agencies. The discussion also touched on the challenges faced by hospice care providers, with a significant increase in the number of hospices in Texas raising concerns about quality and oversight. The committee heard from various witnesses, including representatives from health plans and advocacy organizations, who provided insights into the complexities of managing Medicaid and the importance of maintaining program integrity. The meeting concluded with a commitment to further explore legislative solutions to enhance oversight and ensure that resources are directed to those in genuine need.
MN

Minnesota 2025-2026 Regular Session

House Children and Families Finance and Policy Committee 2/25/26

Children and Families Finance and Policy

Transcript Highlights:
  • We recoup the overpayment. We can even increase the benefit if we'd underpaid them.
  • So again, you've got client errors, you've got underpayments, you've got overpayments.
  • Even if all of it is overpayments.
  • So the error rate mentioned, to be clear, includes both overpayments and underpayments?
  • It is overpayments, it's underpayments, and it's overpayments where we recouped the funding as well.
FL

Florida 2026 Regular Session

Banking and Insurance Mar 10th, 2025

Banking and Insurance

Transcript Highlights:
  • Senators, we're going to move on to Senate Bill 944 by Senator Davis regarding insurance overpayment
  • Currently, Florida health insurance companies can make claims for overpayments to participating psychologists
  • simply removed, it changes some section of 627, and it adds provision to 6141, which applies the overpayment
Summary: The committee heard and acted on six bills. SB 480, by Senator DeSigley, would allow a narrowly tailored nonprofit agricultural organization to offer health coverage to its members, especially farmers and ranchers, outside the Florida Insurance Code; supporters said it would improve affordable access in rural areas, while the American Cancer Society Cancer Action Network warned the plans would not have to cover preexisting conditions or comply with ACA protections. An amendment aligning the bill with the statute for nonprofit religious organizations was adopted, and the bill passed as amended. SB 1226, also by Senator DeSigley, would create a regulatory framework for pet insurance and wellness programs; it drew no opposition and was reported favorably. SB 988, by Senator Truenow, would revise securities exemption and filing requirements under Florida’s Invest Local exemption law; a strike-all amendment clarifying terms, fingerprinting, and related compliance provisions was adopted, and the bill was reported favorably with the committee substitute. SB 944, by Senator Davis, would correct an omission in the law governing insurance overpayment claims so the 12-month limit applies to psychologists and HMO claims, with an effective date tied to January 1, 2026; the Florida Psychological Association supported the measure, and it was reported favorably with committee substitute after an amendment. SB 756, by Senator Burton, would remove the age-8 diagnosis cutoff and age cap for mandated insurance coverage for autism services, update the autism definition to the current DSM, and also repeal age caps for Down syndrome diagnosis; disability advocates and provider groups supported the bill, and it passed as amended. SB 1078, introduced on behalf of Senator McLean, would streamline permitting and inspection procedures for certain fire alarm and sprinkler projects, set deadlines for local agencies, limit extra documentation demands, and restrict enforcement of local ordinances not properly submitted; fire industry representatives supported the compromise amendment, some senators questioned local flexibility and permitting delays, and the bill was reported favorably after the amendment was adopted. The committee also approved a motion allowing staff to make technical and conforming changes and then adjourned.
FL

Florida 2025 Regular Session

March 13, 2025 - 01:00 PM

Transcript Highlights:
  • So now we will move to HB 839, insurance overpayment claims submitted to psychologists, by Representative
  • Today I bring before you House Bill 839, House Bill 839, insurance overpayment claims submitted to psychologists
  • Currently, Florida health insurance companies can make claims for overpayment to a participating psychologist
  • Shortening the period for health insurance companies to claim overpayment leads to increased participation
Summary: The committee met with a quorum and heard five bills. HB 1097 would rename the Florida Catastrophic Storm Center at FSU as the Florida Center for Excellence in Insurance and Risk Management, transfer the public hurricane loss projection model from FIU to FSU, and provide recurring and nonrecurring appropriations to support independent insurance research and collaboration with OIR and other universities. Members discussed university roles, model oversight, independence from industry funding, and student/workforce benefits. The bill passed favorably on a roll call vote. HB 319 would create a regulatory framework for virtual currency kiosk businesses, requiring registration with the Office of Financial Regulation, consumer disclosures, and penalties for violations. Much of the discussion focused on fraud prevention, especially for seniors, and whether the bill should include transaction caps or stronger recovery tools; AARP supported the bill but urged additional protections. The bill passed favorably. CS/HB 385 made technical changes to the Florida Trust Code and Community Property Trust Act, including decanting, trustee claims, redemption by satisfaction, and homestead transfer treatment; an amendment conforming to the Senate version was adopted, and the bill passed favorably. CS/HB 97 would allow service of process for exploitation injunctions against unascertainable scammers through the same communication method used to contact the victim, such as text or social media, and would let courts freeze funds temporarily while the matter is heard. Testimony from elder law practitioners and AARP supported the bill as a tool against scams, while some members raised due process and overreach concerns; the bill passed favorably. HB 839 would shorten the overpayment recovery window for claims submitted to psychologists and HMOs to match other health providers, with the goal of improving parity and access to mental health care; an amendment was adopted, and the bill passed favorably. The meeting concluded with adjournment after the final roll call votes.
NH
Transcript Highlights:
  • or it can result resulted in overpayment or it can result in<01:17:26.880> what<01:17:27.040>
  • Sixteen had overpayments, and we recouped $18,000. We also do child care subsidy audits.
  • That's just an overpayment that we recoup administratively.
  • And so an error rate can be both<01:26:12.960> overpayments<01:26:14.080> or<01:26:14.320
  • > underpayments<01:26:15.120> and both overpayments or underpayments and both overpayments
Keywords: 1189, house, all
Summary: The committee chair opened by explaining that the committee has expanded from a traditional audit-follow-up role into an oversight role focused on whether audit recommendations are implemented and whether controls are in place to detect fraud. He said the committee was concerned about fraud uncovered in social service programs in other states and wanted to understand New Hampshire’s safeguards, especially around major contracts and program performance. Charles Buchanan, director of the New Hampshire Medicaid Fraud Control Unit, and investigator Tim Brackett described the unit’s structure and mission. Buchanan said the unit, housed in the Attorney General’s Criminal Justice Bureau, investigates and prosecutes fraud by health care providers serving Medicaid beneficiaries, as well as abuse, neglect, and financial exploitation of residents in health care facilities. He outlined common Medicaid fraud schemes such as billing for services not rendered, upcoding, using unqualified staff, drug substitution, kickbacks, supplemental charges, and inflated customary charges. He also described resident abuse/neglect and drug diversion in hospitals, nursing homes, and assisted living settings. Brackett said his role is financial investigator/auditor and noted the unit is grant-funded and must include a prosecutor, investigator, and auditor. The witnesses then explained how cases reach the unit and how they are handled. Most referrals come from the state Department of Health and Human Services’ program integrity unit and from managed care organizations’ special investigations units, which look for fraud, waste, and abuse and refer credible allegations. Other sources include qui tam whistleblower actions, the national Medicaid Fraud Control Units association, citizen complaints, provider referrals, adult protective services law-enforcement referrals, local law enforcement, and federal agencies. Once a referral is received, the unit can accept or deny it; accepted matters may be investigated criminally or civilly, while nonviable matters can be referred back to HHS or other agencies for administrative action, including repayment demands and reimbursement offsets. No votes or formal committee actions were taken in the portion provided.
MN

Minnesota 2025-2026 Regular Session

Suspend rules to take up HF3819 4/30/26

Minnesota House Floor Meeting

Transcript Highlights:
  • It all became overpayment fraud.
  • And it all went to a committee to determine if there were in fact overpayments. these years.
  • .<00:18:31.320> It<00:18:31.520> all<00:18:31.640> became<00:18:32.280> overpayment
  • It all became overpayment fraud. fraud. It all became overpayment fraud.
  • 00:18:38.800> fact to determine if there were in fact to determine if there were in fact overpayments
Keywords: 919, house, all
Summary: The House took up an urgency motion to recall House File 3819 from committee and advance it to final passage. Supporters said the bill was needed to address fraud in the child care assistance program (CCAP), citing recent FBI raids on child care centers, prior audit findings, and long-standing concerns about weak oversight. They described the bill as restoring a penalty of perjury for attendance records, requiring electronic attendance tracking, mandating unannounced inspections, and requiring camera monitoring for higher-funded providers so the state can verify attendance and reduce improper payments. Opponents argued the bill was not ready, raised concerns about cost, implementation, and the inclusion of camera surveillance, and said the language could create problems related to retention and possible misuse of video. One member said the state had already taken bipartisan action on child care fraud in prior sessions and that the larger fraud estimates being cited were overstated compared with convictions. Another member emphasized that electronic attendance monitoring was the one part they supported, but said the bill lacked clarity and a Senate companion. Members also discussed the history of CCAP fraud investigations, including earlier OLA reports, criminal investigations within DHS, and allegations that fraud vulnerabilities had been known for years. Supporters argued the bill would help recover taxpayer dollars and improve affordability by reducing fraud, while critics warned that added camera requirements could increase costs for providers and potentially threaten child care center viability. The debate included questions and answers about video retention, with the bill author stating the intended retention period was 90 days, though a member noted that language was not clearly visible in the version before the House.
FL

Florida 2025 Regular Session

October 8, 2025 - 03:00 PM

Transcript Highlights:
  • But if the department was unable to provide intent there, an overpayment But if the department was unable
  • to provide intent there, an overpayment is issued to that recipient for the benefits that they receive
  • And just to clarify on that point, too, so for folks who don't know and clarify for me, an overpayment
  • So it's dependent on the situation, and like I said, what type of overpayment and that intent there,
Summary: The Human Services Subcommittee met to receive implementation briefings on House Bill 1267, which was enacted to address benefit cliffs and help public assistance recipients move toward economic self-sufficiency. The Department of Children and Families reviewed SNAP, Temporary Cash Assistance (TCA), and Medicaid-related eligibility and work requirements, including who must participate in work activities, the role of Florida Commerce and CareerSource Florida, and the new standardized intake and exit surveys required by the law. Members also discussed the TCA program’s household-based structure, the 48-month adult limit, and how work requirements differ for SNAP and TCA participants. Florida Commerce and CareerSource Florida then reported on implementation of HB 1267, including the CLIFF financial forecasting tool, case management changes, and survey data collected from welfare transition participants. They said intake surveys showed common barriers such as child care, transportation, and flexible work schedules, while exit surveys showed many participants were employed or had gained credentials, though response rates were low because the surveys are voluntary. A local workforce board, CareerSource Tampa Bay, described using CLIFF in case management and shared a success story about a participant who completed training, earned certifications, and moved into employment. The committee also heard a separate DCF briefing on the federal One Big Beautiful Bill Act and its impact on SNAP. DCF said the law expands able-bodied adult without dependents requirements, changes non-citizen eligibility, ends future SNAP-Ed funding, increases state administrative cost sharing, and may require states to share in benefit costs if payment error rates remain above federal thresholds. Members focused heavily on Florida’s SNAP payment error rate, which DCF said was 15.13% for federal fiscal year 2024 and 12.60% for 2023, with the state currently on a corrective action plan. DCF described steps to reduce errors, including more verification of rent and utility expenses, improved income matching, staff training, and system modernization. No votes were taken, and the meeting adjourned after questions concluded.
MN

Minnesota 2025-2026 Regular Session

Fraud Committee Meeting - 2025-07-08

Fraud Prevention and State Agency Oversight Policy

Transcript Highlights:
  • We also work with a private sector contractor to conduct audits of providers and recover overpayments
  • sector to help us with reviewing billing data and conducting audits of providers and recovering overpayments
  • At the Office of Administrative Hearings, we recover overpayments.
  • You said you'd done a lot of administrative recovering of overpayments, just when it wasn't fraud, but
MN
Transcript Highlights:
  • There was an overpayment from a tax entity for 15 years.
  • $31 million. there was an<00:21:08.240> overpayment<00:21:08.880> from<00:21:09.039>
  • 09.520> tax<00:21:10.240> uh<00:21:10.559> entity<00:21:11.600> uh an overpayment
  • from a tax uh entity uh an overpayment from a tax uh entity uh for<00:21:11.919> 15<00:21:12.320
Keywords: 919, house, all
Summary: House File 2563, the Omnibus Legacy Bill, was presented as a roughly $779 million package funding projects across Minnesota through the four Legacy funds: Outdoor Heritage, Clean Water, Parks and Trails, and Arts and Cultural Heritage. Chairs Vang and McDonald described the bill as a responsible one-time spending measure with no ongoing base funding, emphasizing habitat restoration, water protection, parks and trails, and arts and cultural heritage. Nonpartisan staff then walked through the spreadsheet, explaining that the bill largely follows the recommendations of the relevant councils and governor, with some additions such as a Wilderness Inquiry partnership, an Ash River sewer extension, competitive grant funding, and several arts and history projects. Staff highlighted the major allocations and structure of the bill: Outdoor Heritage funding for land and habitat projects, Clean Water funding for water-quality work, Parks and Trails funding following the traditional 40-40-20 split, and Arts and Cultural Heritage funding for the State Arts Board, Minnesota Historical Society, Humanities Center, Indian Affairs Council, Department of Education, and other recipients. They also noted policy provisions requiring Clean Water Council recommendations to be broken out by fiscal year, requiring recent 990 forms for arts grantees, limiting arts funds from being used for capital construction except in specified cases, and extending a prior appropriation for the Sunni Lee memorial project. Members asked about land acquisition, the new 990 requirement, and reduced funding for children’s museums; chairs and staff responded that Outdoor Heritage includes land acquisition, the 990 is simply a documentation requirement, and children’s museum funding is lower because more money is now placed in a competitive grant pool. The chairs said the bill reflects compromise and an effort to keep the bill relatively clean of earmarks, while also noting that a Department of Revenue transfer of more than $31 million from legacy funds affected available funding and forced difficult choices. After discussion, the committee laid the bill over, with the chair noting it was also being done in honor of Representative Mary Murphy.