Transcript Highlights:

• frauds could be reported on the annual financial audit of the Department of Human Services.
• The CMS-64 reports are quarterly expenditure reports that are filed by DHS with the federal grantor.
• We also issue quarterly reports as well as an annual report, and those are available online at our website
• For example, if you were to look at our 2025 annual report or our most recent annual report, you'll see
• The number is definitely in our annual report and in our quarterly reports.

Summary: The Medicaid Subcommittee of the Legislative Joint Auditing Committee met to adopt the November 2018 minutes and receive a primer on the subcommittee’s role and Medicaid oversight in Arkansas. Legislative audit staff reviewed the subcommittee’s history and explained that Medicaid is audited annually through the statewide single audit because it is a high-risk federal program. Staff summarized recent audit findings, including weaknesses in eligibility and data-matching controls, improper use of Medicaid funds for partially non-Medicaid work, issues with incarcerated juveniles’ coverage, the absence of a Medicaid recovery audit contractor program exception request, reporting problems involving MFCU recoveries, and provider eligibility documentation concerns. Staff also noted a DHS departmental audit finding involving employees who improperly received benefits, which was referred for further action. The Department of Human Services gave an overview of Medicaid’s structure, eligibility, delivery systems, and budget. DHS described Arkansas Medicaid as covering about 850,000 people through fee-for-service, managed care, and premium assistance for the expansion population, and outlined major spending categories such as institutional care, long-term services, pharmacy, capitated payments, and supplemental payments. DHS also explained the difference between state plan amendments and waivers, and said it has a beneficiary-fraud unit that refers cases to local prosecutors. The Office of Medicaid Inspector General described its role in detecting and preventing fraud, waste, and abuse, distinguishing between suspensions for credible allegations of fraud and recovery actions for mistakes or overpayments. OMIG said it works with DHS and law enforcement, issues quarterly and annual reports, and has increased recoveries in recent years. The Attorney General’s Medicaid Fraud Control Unit explained that it prosecutes provider fraud criminally and civilly, can also handle long-term care neglect, abuse, and exploitation cases, and works with local prosecutors as special deputies. Committee members asked about court venue, provider suspensions, beneficiary fraud, education of providers, and the status of Medicaid expansion work requirements; DHS said it is preparing to implement community engagement requirements under HR 1 and will begin with a soft launch before full enforcement. No formal votes were taken beyond adoption of the minutes, and the meeting adjourned after questions were answered.

Transcript Highlights:

• <01:06:57.760> is<01:06:57.920> real fraud like fraud to Consumers is real fraud like
• crimes and fraud.
• Also, it requires state agencies to report suspected criminal fraud to the BCA, along with the OAG, so
• > uh<01:25:27.000> to report suspected criminal fraud uh to report suspected criminal fraud
• > fraud<01:25:45.560> Financial government program fraud Financial government program fraud

Keywords: 1187, senate, all

Transcript Highlights:

• case you know, fraud case after fraud case you know, fraud case after fraud case after<01:08:27.600
• being reported, and you seem to be turning a blind eye to potential fraud in the Promise Act.
• been any fraud. been any fraud.
• . fraud. fraud.
• around reporting. around reporting.

Keywords: 1187, senate, all

Transcript Highlights:

• Misclassification fraud, all of the other kinds of fraud here are fraud that cheat workers, they treat
• > fraud, mclassification fraud, criminal fraud, mclassification fraud, criminal fraud, theft<00:07
• 00:09:44.560> cheat kinds of fraud here are fraud that cheat kinds of fraud here are fraud that
• fraud um on fraud on public programs. fraud um on fraud on public programs.
• shouldn't daycare fraud, CCAP fraud, you shouldn't daycare fraud, CCAP fraud, you shouldn't be<00

Transcript Highlights:

• clerk will report the amendment. clerk will report the amendment.
• They're not doing the reports. They're not doing the reports.
• And not that you are just duty bound, but if you are aware of this fraud and you fail to report that,
• Let's ensure that that reporting happens promptly, because what amount of fraud is okay?
• clerk will report the amendment. clerk will report the amendment.

Keywords: 919, house, all

Summary: The House first adopted non-controversial motions, then approved an urgency motion to suspend the rules so Senate File 4476, the human services program integrity package, could move quickly to conference committee before the end of session. The House then adopted a DE amendment to insert House language into the bill, and proceeded to debate several amendments focused on program integrity, fraud prevention, and reporting requirements in human services programs. Representative Schultz offered Amendment A5 to remove a sunset on the periodic data matching report requirement, arguing the report helps ensure only eligible people receive medical assistance and welfare benefits and should continue to be delivered annually. Supporters said the report had been inconsistently delivered, cited past findings of ineligible recipients, and framed the amendment as a low-cost accountability measure. Opponents, including Representative Nor, said the report had been sent to the chairs, that the issue should be handled through broader HR1-related changes and negotiations with the Senate, and that the amendment was not the right vehicle. After roll call, A5 failed on a 63-67 vote. Schultz then offered Amendment A6, which would require reporting on homelessness programs, including how many people are served, total costs, outcomes, and possible recoupment of funds if reporting is inadequate. Schultz said the state spends tens of millions on homelessness programs without clear results and that better data would help the legislature make decisions and protect taxpayers. Several members supported the idea of more accountability, while others said the state already receives reports, that homelessness work is being done in partnership with stakeholders, and that the amendment was not the best approach. The discussion continued with further comments on homelessness data and program oversight, but no final vote on A6 is shown in the transcript excerpt.

Transcript Highlights:

• <00:04:21.959> or distributions of funds when fraud or distributions of funds when fraud or
• > is credible allegation of fraud is credible allegation of fraud is uncovered. uncovered. uncovered
• <00:04:30.880> upon will be required to publish reports upon will be required to publish reports
• If this office and our anti-fraud package becomes law, there will be less fraud requiring investigation
• The executive branch reports that this is already proving to be a very useful tool for coordinating fraud

Keywords: 1183, house

Transcript Highlights:

• But the Brennan Center's similar report on this issue, The Truth About Voter Fraud, found that most reported
• The report reviewed elections that had been meticulously studied for voter fraud and found incident rates
• Given the tiny incidence rate for voter impersonation fraud, it is more likely, the report noted, that
• fraud, found that most reported fraud, found that most reported incidences<00:58:57.119> of
• is more likely the impersonation fraud is more likely the report<00:59:33.839> noted<00:59:34.640

Keywords: 958, all

Summary: The Senate convened with prayer, the Pledge of Allegiance, a roll call establishing a quorum of 35 members, and approval of the previous day’s journal. The chamber also received messages from the House that it had passed House Bills 43, 139, 297, 414, and 485 and requested concurrence. Second reading reports placed several bills in the Rules Committee, including measures on property disposition, children, school district sick leave, unemployment insurance, and status offenses, and a new resolution was introduced honoring the 10th anniversary of the 2016 session and its bullying-prevention legislation. The main floor action was on Senate Bill 39, relating to fishing in privately owned lakes and ponds. Senators debated multiple floor amendments, with several withdrawn and floor amendment 6 adopted. Supporters said the bill clarified private property rights and allowed stocking of F1 Florida bass without changing existing license requirements, while opponents and some supporters emphasized protecting the public trust, conservation funding, and the North American wildlife management model. After extended debate, the Senate passed SB 39 as amended by a vote of 29-8. The Senate then took up Senate Bill 154, relating to elections. The sponsor said it would strengthen election integrity by removing non-photo identification options, specifically Social Security cards and EBT SNAP cards, from the list of acceptable voter verification methods. Opponents argued the bill would make voting harder without evidence of fraud, citing that many Kentuckians used those IDs in the last election and that transportation and access barriers already exist. The transcript cuts off during debate on SB 154 before a final vote is shown.

Transcript Highlights:

• frauds could be reported on the annual financial audit of the Department of Human Services.
• The CMS-64 reports are quarterly expenditure reports that are filed by DHS with the federal grantor.
• We also issue quarterly reports as well as an annual report, and those are available online at our website
• For example, if you were to look at our 2025 annual report or our most recent annual report, you'll see
• The number is definitely in our annual report and in our quarterly reports.

Summary: The Medicaid Subcommittee of the Legislative Joint Auditing Committee met to receive a primer on the subcommittee’s history and on how Medicaid oversight works in Arkansas. Legislative audit staff reviewed the subcommittee’s origins in response to earlier Medicaid audit concerns and explained that Medicaid is audited every year in the statewide single audit because it is a high-risk, large federal program. Staff summarized recent audit findings, including issues with eligibility controls, data matching, contractor charging, incarcerated juveniles’ coverage handling, provider eligibility support, and the state’s Medicaid recovery audit contractor exception request. They also noted a DHS departmental audit finding involving employees who improperly received benefits, which was referred for possible prosecution. The Department of Human Services gave an overview of the Medicaid program, describing eligibility groups, delivery systems (fee-for-service, managed care/PASSE, and premium assistance for expansion adults), the size of the program, and the agency’s budget and provider base. DHS also outlined the difference between state plan amendments and waivers and said other committee materials would be sent to members. The Office of Medicaid Inspector General described its role in detecting and preventing fraud, waste, and abuse, explaining that it investigates suspected intentional fraud, suspends providers when there is a credible allegation of fraud, recovers improper payments in mistake cases, and recommends policy changes when trends are identified. The Attorney General’s Medicaid Fraud Control Unit explained that it prosecutes provider fraud criminally and civilly, handles neglect, abuse, and exploitation cases in long-term care settings, and works with DHS, OMIG, and federal partners. Members asked about where cases are filed, how provider suspensions work, whether beneficiary fraud is investigated, and how education is provided to providers. DHS confirmed that beneficiary fraud cases are referred to local prosecutors and said the expansion population will move toward community engagement/work requirements under federal changes, with a soft launch planned before full implementation. The meeting ended with no formal votes beyond adoption of the prior minutes and no other committee actions.

Transcript Highlights:

• money lost to fraud? money lost to fraud?
• That's what I support is getting to the bottom of the fraud, holding those causing fraud and doing fraud
• :18:33.760> reported<01:18:34.719> um reports, Star Tribune has reported um reports, Star
• <01:18:44.480> and fraud, holding those causing fraud and fraud, holding those causing fraud
• Every single dollar of fraud that fraud.

Keywords: 1187, senate, all

Transcript Highlights:

• Section 9, annual report.
• payments withheld for fraud.
• <00:32:37.760> to manager or commissioner um to report to manager or commissioner um to report
• <00:48:19.839> in<00:48:20.079> those<00:48:20.720> um fraud in those um fraud in
• this fraud. this fraud.

Keywords: 1183, house

Transcript Highlights:

• The clerk will report the amendment.
• The clerk will report the bill.
• The clerk will report the amendment. The clerk will report the amendment.
• fraud, and with this bill, we're changing that language to "must promptly report fraud," so we're mandating
• that if you see fraud going on in the state agency, you have to report it.

Transcript Highlights:

• . fraud. fraud.
• So my question is based upon your investigation, the report that you put together, were the fraud schemes
• Um were these fraud schemes this report.
• of OA reports for decades as your report of OA reports for decades as your report points<00:45:25.359
• fraud more than there is actual fraud. fraud more than there is actual fraud.

Keywords: 1183, house

Summary: Judge Tim O’Malley, Minnesota’s director of program integrity, presented a roadmap to program integrity and fraud prevention built around nine areas for improvement, including leadership and culture, stronger program controls, better coordination among agencies and prosecutors, training, technology modernization, independent oversight, stakeholder engagement, and expanded resources. He said long-standing vulnerabilities in state programs have been exploited by organized criminals, and argued the state must shift from reactive enforcement to front-end prevention, faster detection, and recovery of improper payments. He emphasized that modern data sharing and analytics are especially urgent, and said oversight and accountability are essential for lasting change. Fay Bernstein, a long-time DHS employee, testified that she experienced retaliation after raising contract compliance concerns years ago. She said she was removed from the building, barred from DHS property, investigated for months, and accused of racism and threatening leadership, which she denied. Bernstein argued DHS leadership lacks a fraud-prevention mindset and said the department’s culture punishes employees who speak up, while serious program failures have harmed vulnerable Minnesotans. She called for major leadership changes and firings at DHS. Members questioned O’Malley about whether fraud was driven more by sophisticated criminals or by weaknesses in state systems. He said the vulnerabilities have existed for a long time and organized criminal groups are taking advantage of them, especially where data sharing is weak. Members also pressed him on whistleblower protections and retaliation; O’Malley said he should have included the legislature among places employees can report concerns, and said complaints should be thoroughly investigated with accurate information and appropriate consequences for supervisors who fail to act, ranging from coaching to termination depending on the case. No votes or formal actions were taken in this portion of the meeting.

Transcript Highlights:

• Reports of committees reported the Committee on Agriculture: House Concurrent Resolution 77 reported
• favorably; House Bill 512 reported favorably; House Bill 63 reported favorably; House Bill 717 reported
• reported favorably; House Bill 192 reported favorably; House Bill 578 reported favorably; House Bill
• 638 reported with amendments; House Bill 708 reported favorably; House Bill 718 reported with amendments
• ; House Bill 310 reported favorably; House Bill 321 reported favorably; House Bill 396 reported favorably

Bills: SR113, SR114, SCR64, SCR65, SCR66, SCR67, SCR12, HB59, HB66, HB79, HB153, HB165, HB326, HB387, HB455, HB513, HB660, HB719, HB762, HB802, HB816, HB833, HB895, HB950, HB975, HB1011, HB1028, HB1039, HB1051, HB1053, HB1057, HB1080, HB1084, HB1155, HB1215, HB1224, HB1228, HB1234, HB1251, HB1252, HB1254, HB1256, HB221, HCR11, HCR27, HCR28, HCR32, HCR49, HCR50, HCR60, HCR64, HCR66, HCR67, HCR68, HCR78, HCR81, HCR58, SB25, SB250, SB348, SB444, SB485, HB22, HB28, HB33, HB41, HB47, HB87, HB115, HB162, HB195, HB214, HB217, HB233, HB283, HB290, HB316, HB319, HB324, HB345, HB362, HB363, HB368, HB377, HB380, HB382, HB386, HB392, HB406, HB431, HB441, HB466, HB503, HB511, HB514, HB533, HB559, HB575, HB590, HB593, HB618, HB636, HB655, HB664, HB685, HB692, HB707, HB715, HB732, HB738, HB741, HB748, HB776, HB807, HB822, HB856, HB860, HB868, HB887, HB888, HB896, HB905, HB908, HB961, HB980, HB990, HB992, HB999, HB1000, HB1010, HB1146, HB1157, HB1233, HB1236, HB1243, SB29, SB30, SB32, SB41, SB42, SB43, SB47, SB84, SB93, SB113, SB192, SB199, SB219, SB220, SB221, SB222, SB241, SB253, SB255, SB289, SB292, SB306, SB314, SB351, SB399, SB404, SB424, SCR9, SB132, SB35, SB65, SB135, SB215, SB246, SB249, SB269, SB282, SB296, SB323, SB363, SB369, SB474, SB490, SB492, SB500, HCR26, HCR45, HCR31, HB238, HB241, HB242, HB250, HB260, HB265, HB275, HB300, HB320, HB338, HB339, HB349, HB379, HB399, HB427, HB463, HB464, HB468, HB545, HB550, HB551, HB565, HB588, HB639, HB725, HB805, HB808, HB834, HB847, HB853, HB858, HB861, HB883, HB916, HB937, HB1012, HB1027, HB1044, HB1054, HB1091, HB1117, HB90, HB127, HB138, HB150, HB201, HB268, HB273, HB285, HB315, HB354, HB355, HB360, HB376, HB445, HB506, HB606, HB649, HB665, HB681, HB721, HB746, HB757, HB781, HB835, HB844, HB857, HB872, HB886, HB889, HB892, HB982, HB987, HB1037, HB1068, HB1072, HB1078, HB1085, HB1132, HB1137, HB1167, HB1174, HB1232, HB1238, HB23, HB136, HB17, HB21, HB51, HB55, HB74, HB106, HB108, HB133, HB140, HB159, HB168, HB215, HB226, HB263, HB296, HB299, HB322, HB364, HB519, HB535, HB538, HB568, HB571, HB622, HB635, HB676, HB772, HB784, HB1006, HB1018, HB1043, HB1070, HB1134, HB1237, HB1239, HB62, HB193, HB203, HB210, HB220, HB228, HB246, HB420, HB475, HB486, HB574, HB584, HB750, HB813, HB815, HB826, HB870, HB949, HB953, HB1045, HB1092, HB1151, HB1162, HB1176, HB1177, HB1196, HB1214, HB1241, HB36, HB73, HB119, HB126, HB129, HB166, HB211, HB245, HB271, HB280, HB337, HB351, HB677, HB712, HB723, HB726, HB728, HB759

Keywords: condolence resolution, memorial resolution, sympathy, tribute, Martha Elizabeth Odom, Louisiana Senate, bereavement, obituary, student recognition, ballet, dance, softball, soccer, tennis, creative writing, theater, high school honors, Ascension Episcopal School, University of the South, Sewanee

Summary: The Senate convened with a quorum present and opened with the introduction of guest pastor Dr. Jeff Williams, who delivered the invocation before members recited the pledge and approved the journal without objection. The chamber then handled a series of communications from the House, including notice of House action on numerous Senate bills and joint resolutions, and introduced several Senate resolutions and a concurrent resolution, many of which were laid over. One resolution to recognize Jewish American Heritage Month drew objection to suspension of the rules, while SCR 64, creating a task force on construction management at risk, was amended to add the Louisiana Police Jury Association president or designee and then adopted 34-0. SCR 66 designating Anti-Hunger Day and SCR 67 honoring Chef John Folse were also adopted unanimously. The Senate also heard personal privilege remarks recognizing Southwest Louisiana Day at the Capitol, honoring the late John Gillespie, and designating a Day Without Child Care at the Capitol through SR 115. The chamber then considered a large number of House bills and House concurrent resolutions on second reading, mostly referring them to committees or ordering them to the Legislative Bureau. Among the measures advanced from committee were bills on veterans’ employment at schools, anti-cancer medication coverage, domestic abuse arrest holding periods, food safety, state finances, vaccination status and public buildings, construction code commission purpose, elected official compensation, clinical trial competitiveness, law enforcement records, sexual assault nurse examiner oversight, human remains documentation, wildlife disposition, and several local or tax-related measures. HCR 11 supporting the Louisiana National Guard at Camp Beauregard was concurred in 135-0. The Senate also received committee reports on multiple House bills, with several reported favorably or with amendments. On final passage, the Senate approved a series of bills, including SB 135 on sports wagering revenue allocation, which passed 32-2 after debate over shifting more funding to early childhood education and capping the sports fund allocation. Other bills passed included HB 238 on ethics exceptions for former school board members, HB 241 on bank records definitions, HB 242 allowing a St. Tammany Parish constable to appoint a deputy, HB 250 on financial disclosure for board members, HB 260 on complimentary transportation for legislators, HB 265 expanding video voyeurism offenses with a funeral-service exemption amendment, HB 275 increasing penalties for domestic violence committed in the presence of a child, HB 300 raising the appraisal threshold for certain residential loans, HB 320 creating a crime of unlawful exposure by an inmate, HB 338 extending the Office of Financial Institutions sunset, HB 339 expanding privacy protections for law enforcement officers and administrative law judges, HB 349 expanding the Imported Seafood Safety Fund’s uses, HB 379 allowing certain 17-year-old students to serve as poll commissioners, HB 427 revising online minor-protection language after a debated amendment restoring an opt-out, HB 463 raising emergency communication service charges under voter approval and hearing requirements, HB 464 requiring utility damage notices to go to the Regional Notification Center, and HB 468 regulating wholesaling of residential real property. Most of these measures passed unanimously or by wide margins, with several motions to reconsider laid on the table after passage.

Transcript Highlights:

• That bill will be reported. Any opposed? That bill will be reported.
• That bill will be reported. That bill will be reported.
• fraud uh in investments. fraud uh in investments.
• The fraud fraud back and get it again.
• Now a lot of that is fraud that's fraud.

Keywords: Insurance - Room 216, 3 February, 2026; 9:00 AM, 925, all

Summary: The committee took up several insurance and health-related bills. Earlier discussion focused on metastatic cancer step therapy and biomarker testing, with the sponsor explaining that the bills would prevent insurers from requiring patients to try less effective treatments first and would require coverage for biomarker testing to better target treatment. The biomarker bill was described as a product of a summer study committee and was reported favorably. The committee also advanced a bill setting standards tied to the National Association of Insurance Commissioners, and a private residence elevator bill requiring licensing, inspection, and permitting for elevator installers, with an amendment exempting those elevators from annual inspections after the initial inspection. Members then considered a mitigation program for retrofitting homes, with the sponsor saying the Department of Insurance and industry were close to a workable statewide program. The bill would be funded by increasing a fee paid by insurance companies, not policyholders, and would allow use of a third-party administrator capped at 5% of program funds. The committee also reported bills extending the state health plan repealer, extending the LOSAP volunteer firefighter program repealer, and creating a fraud detection trust fund at the Insurance Department to address AI- and cyber-related fraud. The fraud fund bill drew questions about whether it would raise premiums and how it would help investigators; supporters said the fund would support staffing and equipment and that the existing fund had been dormant. Additional bills included a transparency measure for dental insurance spending, which would require reporting on the share of premiums spent on dental services beginning in 2027, and a bill expanding access to self-funded group health plans for members of legitimate professional and trade associations. The committee also heard a Mississippi Patient Protection Act aimed at strengthening willing-provider protections and limiting insurer discrimination against qualified providers; an amendment was proposed to clarify that vision benefit managers would not be treated as pharmacy benefit managers. Most measures were moved by title sufficient due pass and reported without opposition.

Transcript Highlights:

• And with this bill, we're changing that language to must promptly report fraud.
• So we're mandating that if you see fraud going on in a state agency, you have to report it.
• And uh with this bill, report fraud.
• <00:14:07.040> So<00:14:07.279> So<00:14:07.519> we're promptly uh report fraud
• So So we're promptly uh report fraud.

Keywords: 1183, house

Transcript Highlights:

• Um, it is my pleasure to present this bill to you, a bill on mandatory fraud reporting.
• Section one of the bill requires agencies to report fraud if an employee of a state agency has reason
• I mean, that's one of the suggestions I would have too on this bill because we report a fraud, we know
• we<00:09:54.839> find<00:09:55.240> some when fraud is reported and we find some when
• that they have a method for reporting that they have a method for reporting fraud<00:12:18.480> and

Keywords: 1183, house

Summary: The committee took up House File 2, a bill on mandatory fraud reporting and grant oversight. Representative Davis described the bill as a response to recent fraud scandals and said it would require state agencies to report suspected fraud immediately to law enforcement and legislative leaders, post organizational charts and staff contacts online, require unannounced site visits to verify grant recipients and financial stability, mandate reporting of grant-process violations to supervisors, the commissioner or designee, and the legislative auditor, and suspend or terminate grant agreements when recipients are charged with or convicted of related criminal offenses. He also said the bill’s concepts would apply to nonprofits through grant-making and oversight provisions. Members asked several clarifying questions about whether reporting obligations were either/or or cumulative, whether whistleblower protections would cover those making reports, and whether contract employees should be included. One member suggested adding language for inspectors general or other appropriate law-enforcement contacts for clarity, and another raised the idea of halting funding immediately when fraud is reported; the author responded that section 10 already provides for immediate suspension upon criminal charges. Representative Joy supported the bill but suggested funding should stop during investigations, and Representative Anderson noted surprise that the Minnesota Council of Nonprofits was listed as an opponent. The author said he was open to considering contract employees and additional wording. The chair announced the bill would be laid over because a fiscal note was not yet available, stating a commitment not to move bills out of committee without one. He said members could continue refining the bill and that the committee administrator could help contact the Minnesota Council of Nonprofits to seek more detailed concerns. The author closed by emphasizing the bill as a nonpartisan effort to address waste, fraud, and abuse in state spending.

Transcript Highlights:

• We use the Texas Workforce Commission new hire reporting, quarterly wage reporting, death reports, death
• on four felony counts, including mail fraud, securities fraud, identity theft, and bank fraud.
• As we would expect, they reported a variety of activities to identify fraud, waste, and abuse similar
• On the last bullet for promoting public fraud reporting, we rolled out a new system in December that
• The first is client fraud, which occurs when a client provides inaccurate information, such as not reporting

Keywords: 1184, house, all

Transcript Highlights:

• fraud crackdown. Front page. fraud crackdown. Front page.
• we had we had hearings about fraud. we had we had hearings about fraud.
• Everybody's against fraud. Fraud? Everybody's against fraud. Fraud? It's<00:04:58.919> bad.
• <00:14:51.760> and Would you say that fraud and Would you say that fraud and counter-fraud
• . fraud. fraud.

Keywords: 918, senate, all

Summary: The discussion focused on disability advocacy and the impact of Minnesota’s fraud crackdown on people who rely on home and community-based services. The senator highlighted Lydia Dolly’s testimony about losing services after her provider was placed under a payment withhold, leaving her without care for months and forcing her mother to quit her job. He said her situation illustrates the risk of cutting off services too abruptly and criticized the state’s safe-transitions process as not working well enough. The senator argued that fraud is real and should be aggressively addressed, but said the state’s response has been too haphazard and has harmed innocent clients and legitimate providers. He cited reports of homelessness, possible deaths, and suspended services tied to the crackdown, and said earlier warnings about fraud in child care, PCA, and housing stabilization were not handled thoughtfully. He also referenced recent raids and investigations, saying the administration has been reactive and has not worked closely enough with providers. He described Senate File 2939, the Home Care Stability and Accountability Act, and a broader umbrella bill, Senate File 4222, as bipartisan efforts to add scrutiny, protections, and due process so fraudulent providers can be removed without leaving clients stranded. He also mentioned Senate File 4354, which would modify program integrity requirements, including a new expectation that providers demonstrate they can actually deliver the services they claim. No votes or formal committee actions were taken in the conversation, but he expressed optimism that the Legislature could make progress before session ends.

Transcript Highlights:

• But again, it's not fraud.
• Employers can and do report fraud when they see it. There are random audits of cases that we do.
• Employers can and do report<00:44:12.160> fraud<00:44:12.480> when<00:44:12.720> they
• <00:44:13.280> There's report fraud when they see it.
• There's report fraud when they see it.

Keywords: 1187, senate, all

Transcript Highlights:

• Uh the Senate reinvestment reports.
• <00:10:09.600> to quote any person to file the report to quote any person to file the report
• The FBI also reports that crypto kiosks enable criminal activity beyond fraud through money laundering
• too easy to perpetrate the fraud. too easy to perpetrate the fraud.
• illicit prone to fraud fraud and other illicit prone to fraud fraud and other illicit activity<00

Keywords: 926, house, all

Summary: The House opened with a devotional reading by Theo Novak, a student and Vermont Poetry Out Loud finalist, followed by several announcements, including a welcome for the guest speaker and a reminder about a freshman legislator gathering and the day’s corporate cup road closures. The House then postponed action for one legislative day on Senate Bill 208, relating to law enforcement identification; Senate Bill 212, relating to portable water supply and wastewater system connections; and House Bill 639, relating to genetic data privacy. The main floor action centered on House Bill 648, banking, insurance, and securities. The Commerce and Economic Development Committee presented Senate amendments and its own further amendments, including clarifications to consumer reinvestment reporting and a proposal to extend and then effectively end the moratorium on new cryptocurrency kiosks in Vermont. The committee described extensive testimony and data on crypto kiosk fraud, money laundering, and consumer losses, and also added a new licensing framework for merchant cash advance providers. Ways and Means reported the fiscal impact would be very small. After a brief question about the $1 million exemption threshold for commercial financing, the House concurred in the Senate proposal of amendment with further amendment thereto. The House also passed Senate Bill 243, distributing funds to the Vermont Language Justice Project, in concurrence with proposal of amendment. It then took up Senate Bill 198, regulating tobacco products and tobacco substitutes. The Commerce and Economic Development Committee described updates to the definition of tobacco substitutes, creation of a wholesale licensing system under the Department of Liquor and Lottery, tighter controls on online sales, and bans on deceptive products that resemble school supplies, food, smartphones, inhalers, or video games. The committee heard testimony from health, enforcement, industry, and advocacy witnesses and voted 11-0 in favor. Human Services then proposed a strike-all amendment to the committee report, with further consideration to continue.