Video & Transcript Research : 'reporting fraud'
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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.
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
NM
Transcript Highlights:
- The reports required under this section are statistical reports to be used only for medical and health
- is this reporting requirement.
- Is there a medical reason to report?
- When the report is made, the physician's name is placed in that report.
- Reporting trends and reporting the fact that public dollars are being spent, I think, is the big... .
Keywords:
SB30, induced abortion, abortion reporting, vital statistics, public health reporting, medical records, health care providers, repeal, New Mexico, pregnancy termination, abortion data, state reporting requirements, confidentiality, reproductive health, parole, life imprisonment, rehabilitation, criminal justice, victim rights, law enforcement
MN
Minnesota 2025-2026 Regular Session
House Human Services Finance and Policy Committee 3/26/2026
Human Services Finance and Policy
Transcript Highlights:
- And again, members, if you have questions about this particular report, you can take those offline with
- this is the pre-enrollment information strengthening enrollment on the front end to try to prevent fraud
- /c><00:19:30.400>
try <00:19:30.480>to <00:19:30.559>prevent <00:19:30.799>fraud - on the front end to try to prevent fraud on the front end to try to prevent fraud on<00:19:31.200
- Members, this bill also takes important steps to protect vulnerable adults by improving how reports of
Bills:
HF729
TX
Keywords:
flash flood, flood warning, outdoor warning siren, emergency alert, disaster preparedness, flood mitigation, Hill Country floods, Texas Water Development Board, municipalities, counties, local government mandate, public safety, grant program, backup power, weather siren, emergency management, flood-prone area, warning system, real property theft, real property fraud
Summary:
The Senate opened with an invocation by Senator Hagenbuch, who asked for wisdom, humility, courage, and guidance in serving Texas and conducting the chamber’s work with integrity and respect. After the prayer, the House messenger reported that the House had passed several congratulatory and commemorative resolutions, including HCR 2 honoring the victims of the July 2025 Hill Country floods, HCR 3 marking the dedication of the Children’s Emergency Relief International George M. Cowden Building in Austin, HCR 4 congratulating Ricky and Anne Lowe on their 47th wedding anniversary, and HCR 5 recognizing Don Sparks of Midland for receiving the 2025 Chief Roughneck Award.
Following the House message, the Senate announced a brief recess while awaiting completion of the House calendar. Senator Zaffirini then moved that the Senate stand in recess until 4:00 p.m. on Wednesday, August 27, and the motion was adopted without objection.
TX
Texas 89th 2nd C.S.
Senate Session (Part III)Note: due to technical difficulties with the microphone system, there is no audio from 2h:15m:17s to 2h:16m:26s. Aug 26th, 2025
Texas Senate Floor Meeting
Keywords:
flash flood, flood warning, outdoor warning siren, emergency alert, disaster preparedness, flood mitigation, Hill Country floods, Texas Water Development Board, municipalities, counties, local government mandate, public safety, grant program, backup power, weather siren, emergency management, flood-prone area, warning system, real property theft, real property fraud
NM
New Mexico 2026 Regular Session
Senate - Health and Public Affairs Feb 1st, 2026 at 01:15 pm
Senate Health & Public Affairs
Transcript Highlights:
- When I did report, I reported everywhere: the police department, the school district, the New Mexico
- Else seeing that condition and reporting it to state or police, reporting it to the Attorney General,
- The reports required under this section are statistical reports to be used only for medical and health
- Senator, the data that you are seeing come from voluntary reports and from other government reporting
- Guttmacher reports more frequently; it's usually a monthly report.
Keywords:
sexual crimes, statute of limitations, criminal justice, victim rights, child abuse, individualized treatment, investigational treatment, health care, life-threatening illness, patient rights, physician recommendation, informed consent, human trafficking, sexual exploitation, child protection, prosecution, crime amendments, SB30, induced abortion, abortion reporting
AZ
Arizona 2026 Regular Session
02/18/2026 - House Federalism, Military Affairs & Elections
Federalism, Military Affairs & Elections
Transcript Highlights:
- So this eliminates the fraud-driven cost inflation.
- We have numerous reports from, and I cannot say the word... So I know Mr.
- We have numerous reports from, and I cannot say the word... ...Access exists.
- We have numerous reports from, and I cannot say the word.
- The question is, if you didn't raise any contributions ever, you don't have to file the report?
Keywords:
international organizations, government resources, public institutions, Arizona Board of Regents, foreign adversaries, campaign finance, contributions, termination statements, reporting, penalties, electoral processes, healthcare, public benefits, eligibility verification, fraud prevention, Medicaid, SNAP, transparency, accountability, state land
Summary:
The Committee on Federalism, Military Affairs, and Elections heard several election, health care, and sovereignty-related measures. HB 4115 and mirror resolution HCR 2051 would extend existing statewide rules for paid petition circulators and initiative/referendum disclosures to municipal and county measures, including badge/display requirements for paid circulators and disclosure of expenditures and revenue sources. Speaker Montenegro and supporters framed the bills as transparency and anti-out-of-state influence reforms; the committee recommended HB 4115 do pass by 5-2 and HCR 2051 by 4-3.
The committee also considered HCM 2010, urging Congress to repeal the Seventeenth Amendment and return selection of U.S. senators to state legislatures. Sponsor Rep. Powell argued it would restore state sovereignty and accountability, while other members raised concerns about direct democracy, deadlock, and the need for broader public support. The memorial failed on a 3-3-1 vote after a present vote was recorded, despite some members expressing sympathy for the concept.
HB 2940 proposed major changes to AHCCCS and DES eligibility verification and procurement, including expanded data checks, a unified eligibility rules engine, new contracting concepts, and a fixed benefit price list. The sponsor said the bill was intended to increase competition, transparency, and fiscal discipline; AHCCCS testified neutrally, noting it already uses many data matches but would need additional work and costs for some provisions, while health plan representatives opposed the bill as a major operational shift that could limit negotiated rates. The committee recommended the bill do pass 4-3. HB 2874, which would ease termination-statement requirements and penalties for committees that never raised money, passed unanimously 7-0. HB 467, requiring inactive-voter status information to appear in precinct registers, signature rosters, or e-poll books, was amended to change a mandatory “shall” to permissive “may” and then passed 5-2. Finally, HB 2775, as amended, would bar state and higher-education participation in implementing international-organization rules or agreements; after removing rulemaking authority for ABOR and adding a higher-education review process, it passed 4-3. The committee then adjourned.
MN
Transcript Highlights:
- This last fall, uh reporter<00:03:02.760>
Jennifer <00:03:03.120>Merlino <00:03:03.560>< - c> reached<00:03:03.920>
out <00:03:04.640>uh reporter Jennifer Merlino reached out - <00:05:01.000>
to and improves mandatory reporting to and improves mandatory reporting to - <00:54:14.520>
produced Based on OLA output and reports produced Based on OLA output and reports - WIC program, and WIC reporting WIC program, and WIC reporting requirements<00:59:07.360>
in
Keywords:
grooming, child protection, student safety, sexual exploitation, educator licensing, teacher discipline, mandatory reporting, mandated reporter training, school misconduct, predatory offender, child abuse, sexual abuse, sex trafficking, child sexual abuse material, child pornography, position of authority, school employee, school administrator, license revocation, license suspension
MN
Minnesota 2025 1st Special Session
House Judiciary Finance and Civil Law Committee 3/20/25
Judiciary Finance and Civil Law
Transcript Highlights:
- investigating um and Prosecuting fraud investigating um and Prosecuting fraud and<00:21:21.760><
- Section 9 is also from the governor's fraud package.
- Section 9 is also from the governor's fraud package.
- Self-service or fraud to report that on themselves in every scenario, so maybe we can talk offline and
- <00:32:51.760>
to expressed in a previous OA report to expressed in a previous OA report to
Keywords:
nonopioid directive, opioid refusal, opioid-free care, pain management, health care directive, advance directive, patient autonomy, informed consent, substance use disorder, opioid epidemic, prescriber immunity, provider liability, emergency medical services, EMS, health record, Minnesota Department of Health, health care agent, medical power of attorney, Metropolitan Council, Minnesota government data practices
TX
Texas 89th Regular
Trade, Workforce & Economic Development Mar 26th, 2025
Trade, Workforce & Economic Development
Transcript Highlights:
- Substitute to be reported to the full House with a recommendation that it do pass and be printed.
- Chairman Longoria moves that HB1395 be reported to the full House with the recommendation that it do
- Representative Talarico moves that HB1268 be reported to the full House with a recommendation that it
- I move that HB1093, without amendments, be reported to... ...the full House with a recommendation that
- Records Act exception for the Workforce Commission's Fraud Detection and Prevention information.
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
FL
Transcript Highlights:
- Senate Bill 964 revises requirements for reporting certain gifts and honoraria.
- The bill implements the Commission on Ethics' recommendations for clearly mandating that reporting individuals
- By your action, the bill is reported favorably. Thank you, Senator Wright.
- By our action, the nominees have been approved and will be reported favorably to the Senate.
- By our action, the nominees have been approved and will be reported favorably to the Senate.
Bills:
S0964
Summary:
The committee convened with a quorum present and Senator Polsky excused. The main bill heard was Senate Bill 964, sponsored by Senator Wright on behalf of Senator Stewart, which revises financial disclosure reporting requirements for certain gifts and honoraria. The bill is intended to conform the filing process for Ethics Commission Form 10 by clarifying that it is filed with the Commission, rather than attached electronically to financial disclosure forms, and to allow the Commission to update its rules accordingly.
Carrie Stillman, executive director of the Ethics Commission, testified in support of the bill, saying it clarifies the filing location and reflects current practice. There was no debate, and the committee voted unanimously to report SB 964 favorably.
The committee then took up confirmation hearings for appointments listed in Tabs 2 through 15. No appointee was requested to be heard separately, and the committee approved all of the nominees in one vote. The meeting concluded after a motion to rise was adopted.
OK
Keywords:
groundwater, water rights, waste prevention, conservation, permitting, Oklahoma Water Resources Board, OWRB, water permits, water use reporting, metering, permit enforcement, groundwater waste, well permitting, cease and desist, fines and penalties, permit suspension, data centers, data processing facilities, cooling systems, evaporative cooling
TX
Transcript Highlights:
- It would require the board to submit a final report to the legislature by December 1, 2026.
- Members, reports indicate that U.S. manufacturing and construction industries face a hiring crunch.
- Members, reports indicate that U.S. manufacturing and construction industries face a hiring crunch.
Keywords:
district composition, congressional election, Texas, legislature, voting districts, fraudulent solicitation, disaster relief, nonprofit organizations, criminal penalties, consumer protection, fraud prevention, charitable donations
Summary:
The Senate Committee on Education K-16 heard a series of higher education and K-12 bills, initially without a quorum and with several measures left pending subject to the call of the chair. Early bills included HB 1868, which would direct a study on lowering the dual-credit funding threshold for public junior colleges from 15 to 9 semester credit hours; HB 2598, which would replace statutory references to “licensed specialist in school psychology” with “school psychologist”; HB 3629, which would bar registered sex offenders from serving on independent school district boards of trustees; and HB 4361, which would require the Higher Education Coordinating Board to adopt rules for timely emergency notifications at public institutions of higher education. Each received brief sponsor explanations, no opposition testimony, and was left pending.
The committee also heard HB 4848, requiring public higher education systems to ensure at least one institution offers affordable competency-based bachelor’s degree programs in high-demand fields, and HB 1211, which would remove the age 25 deadline for former foster youth to use public college tuition waivers. HB 1211 drew extensive supportive testimony from Texas CASA, a former foster youth who benefited from the waiver, and a current student headed to medical school, all arguing the change would better match the realities faced by youth aging out of care. Members discussed the bill’s fiscal uncertainty and the argument that the waiver is an investment in workforce participation; the bill was left pending.
Later, the committee heard HB 20, creating an Applied Sciences Pathway Program to let high school students earn certificates in targeted industries such as welding, plumbing, electrical work, manufacturing, and oil and gas while in school. Industry and workforce groups strongly supported the bill as a way to address labor shortages, while Texas 2036 raised concerns about allowing applied versions of core academic courses to substitute for traditional instruction. HB 4687, which would extend governmental immunity protections to certain campus/district charter schools and adult charter high schools, also received support from a charter-school attorney who said it would align statutes with existing case law and not expand charter rights. HB 4236, as substituted, would create a study group to examine the property value study’s effect on school finance and alternative valuation methods; it was adopted as a committee substitute and left pending. The committee also heard HB 824 on civics instruction in high school government courses and HB 2243, which would create a commission on teacher job satisfaction and retention; the latter prompted debate over removing “ethnic diversity” language from the commission’s makeup. After adopting the substitute for HB 2243 by roll call, the committee recessed subject to the call of the chair.
TX
Transcript Highlights:
- But have they had any reductions in the reported case? I'm not aware.
- All of you have received your individual district report.
- This is one report from Keller ISD. This is one of many that we obtained.
- So he reported it. My daughter was terrified. She wouldn't speak for a while.
- And I don't know if she had a duty to report him to the TEA.
Keywords:
district composition, congressional election, Texas, legislature, voting districts, fraudulent solicitation, disaster relief, nonprofit organizations, criminal penalties, consumer protection, fraud prevention, charitable donations
Summary:
The committee first took up House Bill 2853, which would allow the UT System Board of Regents to adjust the University of Texas at El Paso student union fee above the current statutory cap, subject to student approval, to help fund a new student union building. Senator Blanco explained the bill and the committee substitute, there were no questions or witnesses, public testimony was closed, and the committee adopted the substitute and left the bill pending subject to the call of the chair.
The committee then heard House Bill 610, which would limit severance payments for terminated independent school district superintendents to six months’ salary and benefits. Senator Paxton described large severance payouts and said the bill had passed the House overwhelmingly. There were no witnesses, public testimony was closed, and the bill was left pending.
A lengthy hearing followed on House Bill 4623, which would waive school district immunity in certain cases involving negligent hiring, supervision, or employment of professional school employees who commit abuse or related misconduct against students. Senator Paxton and several witnesses, including survivors and parents, argued the bill was needed to address cover-ups, delayed reporting, and repeated failures to remove dangerous employees; some members raised concerns about liability caps, litigation, and how the bill would interact with the Tort Claims Act. The committee also heard from TEA staff and employee-group witnesses who discussed possible injunctions and stronger no-hire protections. Public testimony was then closed and the bill was left pending.
Finally, the committee heard House Bill 4, an accountability and assessment bill that would restore A-F ratings, change the state testing system, and replace STAAR with shorter, more instructionally useful assessments. Senator Bettencourt explained the committee substitute, including annual ratings, limits on taxpayer-funded lawsuits, and a phased-in testing redesign with beginning, middle, and end-of-year assessments. Testimony was generally supportive from education and business groups, though some witnesses favored norm-referenced testing while others emphasized criterion-referenced, TEKS-aligned assessments; one witness noted social studies assessments were restored in the bill. The hearing concluded with additional invited testimony and no final vote reported in the transcript.
DE
Delaware 2025-2026 Regular Session
Senate Elections & Government Affairs Committee Meeting Jun 25th, 2026
Elections & Government Affairs
Transcript Highlights:
- By making Public Integrity Commission reports available on the commission's website.
- There must be a way to ensure that there is not election fraud.
- a committee after being cited for failure to file reports.
- after being cited for failure to file reports.
- tardy report and pay all the fines, is deemed inactive.
Bills:
HB344
Keywords:
campaign finance, elections, transparency, political committees, reporting requirements, enforcement
Summary:
The Senate Elections and Government Affairs Committee heard several election- and campaign-related bills. House Substitute 2 for House Bill 155 would make Public Integrity Commission reports publicly available on the commission’s website, add a specific travel-expense reporting category, and remove the FOIA requirement for accessing reports; Senator Richardson said he supported the transparency measure and asked to be added as a co-sponsor. The committee also took up House Bill 444, the Delaware John Lewis Voting Rights Act, which would create state protections against voter suppression and vote dilution, expand language access, prohibit intimidation and deception, and allow court remedies for violations. The bill drew strong support from advocacy groups including YWCA Delaware, the League of Women Voters, the ACLU, and the Legal Defense Fund, and several senators voiced support and interest in moving it quickly.
House Bill 430, a constitutional amendment proposal, would make explicit that only natural persons may vote in Delaware elections, including municipal elections, in response to concerns about corporate or other artificial-entity voting in some towns. The discussion focused heavily on Fenwick Island, where the mayor testified that the town’s charter has long allowed certain artificial entities to vote in local elections and said the system is limited and has worked for years; other speakers argued the bill was needed to prevent corporate dilution of residents’ votes. Senator Richardson expressed concern about restricting entities with a local stake, while Senator Hoffner and others emphasized the principle of one person, one vote.
Senator Townsend presented House Bill 344, which would tighten campaign finance rules by requiring Delaware bank accounts for candidates and committees, recurring training, better documentation of candidate loans, longer record retention, automatic filing extensions, and inactive status for noncompliant committees; one public commenter opposed the bill on cost grounds. He also presented House Bill 448, which would allow campaign funds to be used for reasonable security expenses for candidates and elected officials, with guardrails, and a commenter suggested allowing electronic security systems without a cap. Finally, the committee heard House Bill 472, a local de-annexation measure for Noble’s Pond in Cheswold to remove scattered residential lots from town boundaries and resolve uneven tax treatment; Senator Hoffner noted local law enforcement supported the change. The committee adjourned after hearing no further public comment on HB 472, and the vote to adjourn was unanimous.
MN
Minnesota 2025 1st Special Session
House Workforce, Labor, and Economic Development Finance and Policy Committee 4/3/25
Workforce, Labor, and Economic Development Finance and Policy
Transcript Highlights:
- their uh way ages uh are reported their uh way ages uh are reported somehow<01:41:55.639>
to< - As it stands now, all employers are required to be reported through a new hire reporting system, but
- As it stands now, all employers are required to be reported through a new hire reporting system, but
- I also learned financial crimes and fraud often require more evidence to prove.
- I also learned financial crimes and fraud often require more evidence to prove.
Keywords:
unemployment benefits, iron ore mining, economic support, workforce development, Minnesota, unemployment insurance, deferred resignation, employment, worker rights, benefits eligibility, Ellsworth Independent School District, ISD 514, school construction, school renovation, sales tax exemption, use tax refund, construction materials, HVAC replacement, boiler replacement, window replacement
MN
Minnesota 2025-2026 Regular Session
House Health Finance and Policy Committee 3/2/26
Health Finance and Policy
Transcript Highlights:
- transparency or reporting requirements. transparency or reporting requirements.
- and reporting that we discussed<01:11:35.520>
earlier. - The full report is in your packets.
- Uh the full report is in your packets. Uh the full report is in your packets.
- sunlight report on United Health Group. sunlight report on United Health Group.
Keywords:
gun violence, public health, Department of Health, prevention, criminal justice, health care transparency, ownership disclosure, control reporting, health care consolidation, private equity, management services organization, MSO, provider organization, health insurer, pharmacy benefit manager, hospital system, affiliate reporting, financial disclosure, public reporting, market concentration
Summary:
The House Finance and Policy Committee met on March 2 with a quorum present and heard House File 3668, which would create a state Office of Gun Violence Prevention. The bill author argued the office would treat gun violence as a public health crisis, improve research and coordination, and help reduce deaths and trauma, especially among children. Several supporters testified, including representatives from the Minnesota Medical Association, Protect Minnesota, family medicine, public health, and obstetrics/gynecology, all emphasizing firearm injury and suicide as major public health problems and urging a coordinated, data-driven response. Multiple testifiers shared personal accounts of shootings and their effects on children and families, including the Annunciation shooting, and said the office could help align prevention efforts across health care, law enforcement, and community organizations.
Opposition came from the Minnesota Gun Owners Caucus, which argued the bill would create a permanent taxpayer-funded bureaucracy that could be used to shape firearm policy and restrict a constitutional right. The group said Minnesota should focus instead on enforcing existing laws, prosecuting violent offenders, and providing direct victim services. During committee discussion, Vice Chair Nadeau offered an A2 amendment to move the proposed office from the Department of Health to the Department of Public Safety, citing data-sharing, accountability, and examples from other cities and states; after discussion with the bill author, he withdrew the amendment. Chair Becker then noted existing state and local spending on violence prevention and public safety programs and raised concerns about duplication of effort.
MN
Minnesota 2025-2026 Regular Session
Public Safety Committee Meeting - 2025-03-28
Public Safety Finance and Policy
Transcript Highlights:
- We report on those for individuals hundreds of times a year, collect, analyze, and report data on statewide
- Then we go look for departure reports from the judges.
- On some of the other committees, we talked about just the growth of fraud, both the fraud on our public
- They're currently taking in suspected fraud from state government programs through an established reporting
- Traditionally, Medicaid fraud The Medicaid Fraud Control Unit, which is housed in the Attorney General's
Bills:
HF2432
Keywords:
HF2432, judiciary finance bill, public safety finance bill, corrections policy, crime victims, victim services, Minnesota victims of crime account, court fees, marriage license fee, financial crimes, fraud investigations, insurance fraud, Bureau of Criminal Apprehension, BCA, Commerce Fraud Bureau, wage theft, automobile theft prevention, nonprofit security grants, 911 funding, POST Board
MN
Minnesota 2025-2026 Regular Session
House Public Safety Finance and Policy Committee 3/28/25
Public Safety Finance and Policy
Transcript Highlights:
- uh for some of that and as I reported uh for some of that and as I reported earlier<00:31:11.559
- If we don't find a departure report, we have to request departure reports from judges.
- If we don't find a departure report, we have to request departure reports from judges.
- likely to seek health care and Report likely to seek health care and Report crime<00:59:37.480><
- about 8 to 9,000 people are reported about 8 to 9,000 people are reported missing<01:05:41.200><
Bills:
HF2432
Keywords:
HF2432, judiciary finance bill, public safety finance bill, corrections policy, crime victims, victim services, Minnesota victims of crime account, court fees, marriage license fee, financial crimes, fraud investigations, insurance fraud, Bureau of Criminal Apprehension, BCA, Commerce Fraud Bureau, wage theft, automobile theft prevention, nonprofit security grants, 911 funding, POST Board
AL
Alabama 2026 1st Special Session
Alabama Senate County and Municipal Government Committee Mar 10th, 2026
County and Municipal Government
Transcript Highlights:
- Senator, your bill receives a favorable report. >> Thank you, Mr.
- Senator, your bill receives a favorable report. >> Thank you, Mr.
- >> No. >> The bill receives a favorable report. >> Thank you, Mr.
- >> The bill receives a favor report. >> The bill receives a favor report.
- >> Your bill receives a federal report. >> Your bill receives a federal report.
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