Video & Transcript : 'GAO fraud framework' :
Page 63 of 500
ID
Transcript Highlights:
- So SB 1247 merely formalizes that framework, but it doesn't materially change any outcomes.
- But if someone's committing that kind of fraud, I don't know that the employer should be responsible
- I think what we'll see with E-Verify implemented is more fraud. ...and there will be people here working
- Clearly, the Idaho Women's Commission has historical precedent for reactivation since its framework still
Committee:
Senate State Affairs
WA
Washington 2025-2026 Regular Session
Senate Environment, Energy & Technology Feb 20th, 2026
Transcript Highlights:
- It provided a framework for a long-term strategy that restores salmon and other native fish populations
- and have worked with stakeholders to have greater assurances that in imposing a statewide tariff framework
- and have worked with stakeholders to have greater assurances that in imposing a statewide tariff framework
- Washington shouldn't lock in requirements today when we don't yet know what the final California framework
- The bill is completely... ...frauds, extortion, the distribution of CSAM, disinformation, and more.
Summary:
The committee first took up House Bill 2515, which addresses emerging large energy use facilities, especially data centers. Staff explained that the bill requires utilities to adopt tariffs or policies for data centers, adds reporting and sustainability requirements, sets renewable energy targets, and creates a sales tax exemption for certain eligible data center equipment in eastern Washington. The House sponsor said the bill is intended to protect ratepayers, grid reliability, water resources, and Washington’s climate goals as data center growth accelerates. Tribal representatives and several environmental and labor witnesses urged restoring provisions removed from the House version, especially authority to curtail data center load during energy emergencies and to refuse service if reliability or affordability would be harmed; they also asked for stronger water reporting and protections for salmon. Utility, business, and data center industry witnesses supported the bill’s general framework but raised concerns about implementation, costs, and some of the added requirements, while some opposed the tax exemption and the loss of earlier protections. No final action on 2515 was taken during the hearing portion shown.
The committee then heard and acted on several bills in executive session. It passed Substitute House Bill 1302, which allows municipal utilities to waive connection charges for industrial symbiosis projects. It also passed House Bill 2338 on community-scaled weatherization projects after rejecting an amendment, and House Bill 2367 on eliminating preferential treatment for a coal-fired plant after rejecting an amendment. Substitute House Bill 2496 on tribal consultation by the Energy Facility Site Evaluation Council was amended and then passed, while amendments to change public meeting and tribal summary provisions were rejected. Engrossed Substitute House Bill 2225 on AI companion chatbots, House Bill 2426 on PCHB efficiency and appeals, House Bill 2606 on the Office of Privacy and Data Protection, Engrossed House Bill 2575 on reducing reporting obligations, and Engrossed Second Substitute House Bill 2215 on Climate Commitment Act compliance for fuels were also advanced, with some amendments adopted and others rejected.
The committee then reopened public hearing on House Bill 2416, which would treat a Spokane waste-to-energy facility differently under the Climate Commitment Act by allocating no-cost allowances in the second compliance period and requiring a decarbonization and waste-reduction plan. Spokane city officials, labor, environmental groups, and Ecology generally supported the bill as a balanced approach that protects ratepayers while allowing the facility to decarbonize, though Avista raised a concern about language implying a utility compliance obligation. After that, the committee resumed testimony on House Bill 1170, which requires large AI providers to offer provenance tools and disclosures for AI-generated or altered images, video, and audio. Supporters said the bill would help workers and consumers identify synthetic media and prevent impersonation and misinformation, while industry and civil liberties witnesses argued the bill is technically difficult, uses new definitions, and may be unworkable or premature compared with California’s evolving approach.
FL
Florida 2025 Regular Session
January 15, 2025 - 03:30 PM
Transcript Highlights:
- They also investigate crimes associated with insurance fraud or insurer fraud and any insurance agent
- They also investigate, for other state agencies, allegations of fraud and public assistance, like the
- They also investigate crimes associated with insurance fraud or insurer fraud and any insurance agent
- They also investigate, for other state agencies, allegations of fraud and public assistance, like the
- and fight fraud.
Summary:
The State Administration Budget Subcommittee met for an introductory overview of the agencies under its jurisdiction and their current-year budgets. Chair Vicki Lopez welcomed members and staff, and each member briefly introduced themselves and identified areas of interest, with recurring themes including fiscal restraint, insurance regulation, revenue administration, condominium issues, and government efficiency. The chair then outlined the subcommittee’s overall budget, about $3.1 billion, and noted major recent policy areas affecting the budget such as condominium legislation and emergency communications funding.
Agency heads then presented high-level summaries of their missions and budgets. The Department of Revenue described property tax oversight, tax administration, and child support enforcement; the Department of Management Services reviewed state purchasing, telecommunications, fleet, state insurance, retirement, and digital services; DBPR highlighted licensing, enforcement, condominiums, and building code work; DFS covered insurance consumer services, risk management, unclaimed property, fire marshal functions, and criminal investigations; the Gaming Control Commission discussed pari-mutuel and tribal gaming oversight and enforcement; OIR explained insurer solvency and rate review; the Lottery emphasized education funding and record sales; OFR described regulation of banking, securities, lending, and money services; DOAH outlined administrative and workers’ compensation adjudication; PSC covered utility rate regulation and consumer complaints; PERC described labor relations and career service appeals; and FCHR summarized discrimination complaint investigations and outreach.
Several members asked questions about utility returns, insurance regulation staffing, DMS’s state employee health plan deficit and prescription drug formulary management, agency recommendations for reducing regulatory burden, and state facilities usage. Responses generally emphasized that utility rates and insurer filings are determined through evidentiary and actuarial processes, that OIR has reduced vacancies but still seeks specialized staff and a Tampa office expansion, and that DMS acknowledged rising health plan costs and said the issue likely requires broader budget-level discussion. The chair also pressed multiple presenters to stay focused on agency operations and budgets rather than broader policy issues. No votes or formal actions were taken in the meeting.
HI
Transcript Highlights:
- And when asked about this record of corruption and fraud, this consultant, Architects Hawaii, said that
- subcontractors with a history of Fraud and<00:22:19.120><c> Corruption</c><00:22:19.559><c> among</c
- this consultant Architects and fraud this consultant Architects Hawaii<00:22:37.679><c> and</c><00:22
- I'm looking at the allegations of fraud and abuse by this one contractor, but as I'm looking at this
- Thank you. framework to where people can start framework to where people can start understanding<01:14
Committee:
House Public Safety
Summary:
The Committee on Public Safety met on March 21, 2025, and heard several resolutions related to corrections, emergency preparedness, and wildfire risk. Early items included HCR 62/HR 57 on flying the National League of Families POW/MIA flag year-round at the state Capitol, for which no one testified, and HCR 154/HR 49, which would request a comprehensive forensic audit of DCR and DAGS spending tied to planning and building a new jail to replace the Ahu Community Correctional Center. The ACLU strongly supported the audit, arguing that the state has spent millions on jail planning over many years without clear accounting, that a new jail is unnecessary and fiscally irresponsible, and that public-private partnership arrangements could reduce transparency. Committee members questioned the use of the term “forensic,” the age of some cited allegations, and whether the auditor could instead conduct another type of audit; the ACLU said it was open to other audit language and offered to help compile background materials. No vote was taken in the portion provided.
The committee also heard HCR 63, asking DCR to provide separate clinical counseling services for correctional staff, with one supporter, and HCR 23, which asks DCR to include circuit and district court facilities in planning the new Ahu Community Correctional Center and to establish a release procedure that avoids releasing detainees into residential communities or public spaces. DCR Director Johnson said the department supported the intent of HCR 23 and had discussed it with the Chief Justice and court administrator, adding that one multi-purpose courtroom could handle both district and circuit proceedings. The chair then moved on without further discussion.
A major portion of the meeting focused on HCR 37, which asks HEMA to work with other agencies on outreach and preparedness for kūpuna. Testifiers from the Pearl City Neighborhood Board, AARP Hawaii, and the Hawaii Council of Community Associations supported the measure, citing the vulnerability of older adults and people with disabilities during disasters, lessons from the Lahaina fires, and the need for clear evacuation plans, siren reliability, and better coordination with care homes and condominium associations. Several speakers described local preparedness efforts and concerns about gaps in communication and implementation. The committee also discussed HCR 69/HR 62 on creating a vegetation management working group to reduce wildfire risk; the Division of Consumer Advocacy supported it, with testimony describing dangerous incidents involving vines and bamboo contacting electrical lines and causing sparking and a utility pole fire. The meeting ended with testimony and questions continuing on that topic, and no final committee action was shown in the excerpt.
MO
Missouri 2026 Regular Session
Health and Mental Health Apr 2nd, 2026 at 08:00 am
Health and Mental Health
Transcript Highlights:
- There are multiple counties who have them, but there is no current real framework or real direction that
- So without that framework right now, we're kind of running into two issues.
- One is a duplication of efforts because of those silos... ...framework right now, we're kind of running
- It just allows the existing framework to work closer together.
- We're basically trying to use the existing framework and where there are barriers, because of statute
Committee:
House Health and Mental Health
MN
Transcript Highlights:
- </c> operations why 856 is necessary fraud operations why 856 is necessary fraud and<00:01:23.040><c>
- Minnesota, as we all know, has a fraud problem.
- </c> um Minnesota as we all know has a fraud um Minnesota as we all know has a fraud problem<00:02:58.080
- that can aid the agencies in detecting fraud.
- </c> we're doing right now to fight uh fraud we're doing right now to fight uh fraud and<00:42:08.960
Committee:
Senate Human Services
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Tuesday, July 14, 2026)
US Federal House Floor Meeting
Transcript Highlights:
- A drop in enrollment has nothing to do with fraud or a stronger economy.
- Fraud is not a crime. Hunger is not.
- Fraud is a crime, but hunger is not. nutrition assistance twice.
- Fraud is a crime, but hunger is not. >> Let us honor the values of this anniversary, and I yield back
- Tracking the lawful purchase of firearms and ammunition creates a framework for collecting information
CA
California 2025-2026 Regular Session
Assembly Labor and Employment Committee Jun 24th, 2026
Labor and Employment
Transcript Highlights:
- SB 1032 will create a clear, common-sense regulatory framework for temporary staffing agencies, similar
- Despite this scale, California lacks a dedicated regulatory framework for temporary staffing agencies
- This bill does not do enough to address workers' compensation fraud.
- came up, registering a staffing company with the state, how does that ensure against workers' comp fraud
- You were talking about underreporting bad actors as far as workers' comp fraud.
Committee:
House Labor and Employment
FL
Florida 2025 Regular Session
February 11, 2025 - 09:00 AM
Transcript Highlights:
- We have a recurring auto-refresh that we do with our systems, including the .NET frameworks.
- a data catalog and data dictionary, and to further harden the system against bad actors to prevent fraud
- First and foremost is how quickly Florida proactively initiated increased front-end fraud prevention
- First and foremost is how quickly Florida proactively initiated increased front-end fraud prevention
- While Florida has been widely recognized for years for its custom in-house real-time fraud detection
Summary:
The subcommittee heard updates on several state technology modernization efforts, beginning with the Florida Division of Emergency Management’s Enterprise Business Solution (DEMS). FDEM said DEMS is about 50% complete, with some grants and finance functions already live, and is intended to replace manual disaster and grants processing with a cloud-based system. Officials described faster reimbursement timelines after recent storms, major return-on-investment claims, and a planned final phase focused on design, testing, communications, data governance, and additional functionality. Members asked about the total cost, the role of Florida Digital Service, deliverables-based contracting, and how much of the system is live; FDEM said the project is expected to cost about $16 million to $16.8 million and finish by June 2027, with some follow-up information to be provided.
The Department of Legal Affairs presented its Office of Attorney General Modernization Program, a follow-up to an earlier effort that failed after spending about $26 million. Acting Attorney General John Gard said the department has now moved to an off-the-shelf case management product, LawBase, and is in development and testing, with the Office of Statewide Prosecution already live and full implementation expected by the end of the fiscal year. The request includes funding for staff augmentation, cloud storage, the LawBase license, redundancy through a backup site in Orlando, and OnBase support. Members questioned the prior failure, the use of Florida Digital Service standards, data location and cloud migration, and the redundancy plan; Gard said lessons learned included better scoping and that the current effort is on track.
The Department of Highway Safety and Motor Vehicles then updated the committee on Motorist Modernization, including the Orion system and the MyDMV portal. Officials said Phase 1 and Phase 2 have modernized driver license and motor vehicle services, with Phase 2 statewide rollout scheduled to begin in April 2025 and Phase 3 proposed at $16.5 million for dealer services, data warehouse improvements, and call center modernization. Members asked about payment options, organ donor questions, staffing, cybersecurity, cloud strategy, and the digital driver license program. The agency said the portal already allows some sanctions to be cleared online, an ACH option is being developed, the digital driver license vendor has changed with a fall go-live anticipated, and the department is using security testing and a managed security service provider. Officials also said the system is currently on an on-prem private cloud, with future workloads expected to move to public cloud where appropriate.
Finally, Florida Commerce presented on the Reemployment Assistance modernization system, Reconnect, and the FLWINS workforce system. Commerce said Reconnect is hosted in the Azure Government Cloud, has reduced claim filing time, improved fraud detection, and increased appeals capacity, and now needs $4.9 million in recurring funding to cover ongoing operations, cloud hosting, licenses, and staff augmentation. Members asked about adjudication issues, wait times, fraud prevention, and whether the system stores caller identifiers; Commerce said the average wait to speak to a representative is about 18 minutes and claims are generally processed in four to six weeks. The committee then began hearing about FLWINS, which is intended to create a “no wrong door” workforce portal under the REACH Act, but the transcript cuts off before that presentation concluded.
MN
Transcript Highlights:
- Um, all my information's public, so uh, while fraud grows and bad actors profit, people doing the right
- </c><00:10:42.480><c> grows</c> uh while fraud grows uh while fraud grows and<00:10:43.880><c> bad</c
- It is fraud in the making in real time.
- And I think if everybody'd agree, if the rate framework goes in and we lose, you know, four, you know
- that reflects our different framework that reflects our fiscal<00:48:26.520><c> realities</c><00:48:
Committee:
Senate Human Services
CO
Colorado 2026 Regular Session
Colorado House 2026 Legislative Day 056 Mar 11th, 2026
Colorado House Floor Meeting
Transcript Highlights:
- , fraud, fraud, schemes<01:06:30.080><c> involving</c><01:06:30.520><c> housing</c><01:06:30.880><c>
- The bill preserves the existing priority framework while ensuring that common loss mitigation efforts
- I am going to ask for a no vote on this amendment, as doing so already constitutes fraud.
- </c><01:49:50.280><c> I</c> doing so already constitutes fraud.
- I doing so already constitutes fraud.
TX
Transcript Highlights:
- If there is any fraud or abuse, we then will report that to the appropriate authorities.
- Have we seen any fraud when you do the compliance checks? Are we seeing any cases of fraud?
- Have we seen any fraud when you do the compliance checks? Are we seeing any cases of fraud?
- Chair: Have we seen any fraud when you do the compliance checks? Are we seeing any cases of fraud?
- Chair: Have we seen any fraud when you do the compliance checks? Are we seeing any cases of fraud?
Bills:
SB 1
Committee:
Senate Finance
MN
Transcript Highlights:
- </c><01:02:15.680><c> that</c> conforming to a federal framework that conforming to a federal framework
- There's another nine billion in fraud that we are finding in the fraud committee.
- I just want to correct the... are finding in the fraud committee.
- Um are finding in the fraud committee.
- So, they're committing tax fraud if they're not tracking their tips.
Committee:
House Taxes
MN
Transcript Highlights:
- The department stands ready to partner on creating workable frameworks that keep our students engaged
- The department stands ready to partner on creating workable frameworks that keep our students engaged
- The department stands ready to partner on creating workable frameworks that keep our students engaged
- The department stands ready to partner on creating workable frameworks that keep our students engaged
- This continued partnership is critical to upholding program integrity and preventing fraud.
Committee:
Senate Education Policy
MN
Minnesota 2025-2026 Regular Session
Task Force on Homeowners and Commercial Property Insurance 10/1/25
Minnesota House Floor Meeting
Transcript Highlights:
- ,</c><00:18:34.640><c> longer</c> and coverage, contractor fraud, longer and coverage, contractor fraud
- </c> some fraud and tort liability issues. some fraud and tort liability issues. to<00:24:57.360><c>
- Most states recognize insurance fraud<00:36:51.520><c> as</c><00:36:51.760><c> a</c><00:36:52.000><c>
- as a specific crime and at least fraud as a specific crime and at least 40<00:36:55.760><c> states</
- So, uh, I think that within the, uh, IBHS framework there are standards, fortified standards related
WA
Washington 2025-2026 Regular Session
Senate Pro Forma Floor Session Feb 9th, 2026 at 10:00 am
Washington Senate Floor Meeting
Bills:
SB5223 , SB5831 , SB5928 , SB6183 , SB6071 , SB5995 , SB5966 , SB5841 , SB5840 , SB6061 , SB6058 , SB5931 , SB5944 , SB5520 , SB6011 , SB6087 , SB6076 , SB5916 , SB6016 , SB5936 , SB6137 , SB5956 , SB6025 , SB6009 , SB5833 , SB6161 , SB6188 , SB5890 , SB5917 , SB5820 , SB5973 , SJM8015 , SB5816 , SB6136 , SB6091 , SB6024 , SB5053 , SB5249 , SB5536 , SB5834 , SB5837 , SB5872 , SB5879 , SB5899 , SB5925 , SB6019 , SB6148 , SB6184 , SB6190 , SB6237 , SB6086 , SB5574 , SB5873 , SB5992 , SB5924 , SB6134 , SB6263 , SB5395 , SB6282 , SB5905 , SB6302 , SB5950 , SB6074 , SB6226 , SB6096 , SB5970 , SB6269
Keywords:
criminal offense, fingerprinting, law enforcement, state regulations, public safety, mortgage modification, uniform regulations, homeowners, financial stability, foreclosure prevention, wildfire risk, disclosure, safety, environmental policy, risk assessment, SB 6183, HIV, antiviral drugs, antiretroviral therapy, AIDS
CA
California 2025-2026 Regular Session
Assembly Select Committee on Youth Mental Health and Treatment Accessibility Dec 2nd, 2025
Transcript Highlights:
- This is really meant to develop a framework for our children's system, where we all partner together:
- And it really is going to allow us a framework to give us concrete goals over the next five years to
- And I was just at a community coffee in Carlsbad this morning, and they were asking about EDD fraud.
- And that’s what we are held accountable to: this fraud.
- And then when we look at funding mechanisms, how do we prevent fraud and allow that freedom?
Summary:
The hearing focused on youth mental health and treatment access in California, with opening remarks emphasizing that youth distress, self-harm-related emergency visits, and difficulty obtaining care remain elevated, while workforce shortages and reliance on one-time funding continue to limit access. Assemblymember Lori Davies echoed concerns about unstable funding and said lawmakers need to hear directly from providers and families as they prepare for the budget and legislation. The chair framed the hearing as a chance to hear from county, school, provider, and student perspectives, especially in San Diego County, where needs are high and investments have not always matched demand.
County and school officials described the current system and recent state initiatives, including the Children and Youth Behavioral Health Initiative, school-linked fee schedules, payment reform, and the Behavioral Health Services Act transition. San Diego County Behavioral Health said it serves Medi-Cal youth with specialty mental health needs through a broad continuum of care, including outpatient clinics, school-based services, crisis response, residential treatment, and new crisis and residential facilities. San Diego County Office of Education and San Marcos Unified School District described efforts to expand school-based services and reimbursement through CYBHI, but said implementation is slowed by complex billing rules, insurance-data collection concerns from families, administrative burden, and uncertainty about sustaining staff positions funded by grants or soft money. School counselor testimony highlighted reduced stigma through campus outreach and clubs, but also noted that counselor-to-student ratios remain well above national standards and that budget cuts threaten supports.
Provider testimony stressed that the system remains fragmented and that youth often move between emergency rooms, inpatient care, outpatient therapy, schools, and county programs without smooth handoffs. A child psychiatrist described crisis cases in which the main choices are brief hospitalization or discharge with limited follow-up, and argued for stronger warm handoffs, more outpatient and intensive outpatient options, better school-clinic coordination, and broader use of mobile crisis and 988. Rady Children’s Hospital and Aurora Behavioral Health described large increases in behavioral health demand, expansion of integrated care, and major barriers tied to low reimbursement rates, delayed payments, and administrative complexity. Across the panel, witnesses called for more stable funding, clearer reimbursement rules, better parent education on warning signs, and stronger collaboration among schools, counties, hospitals, and community providers to reduce stigma and improve timely care for youth.
FL
Transcript Highlights:
- This is what I would consider an umbrella concept that establishes an initial framework for us to work
- Also, it is setting up the framework of something that I would consider to be repeatable, replicable,
- And so we’re looking for some policy framework to give us authority to invest in workforce development
- And so we're looking for some policy framework to give us authority to invest in workforce development
- And so we do see a need to continue evolving the policy framework in that space.
Committee:
Senate Transportation
Summary:
The Transportation Committee took up several bills and agency priorities. SB 44, as amended, increased penalties for operating a vehicle with unauthorized red or blue lights and for obscuring a license plate, including new penalties for using, possessing, manufacturing, or selling license-plate obscuring devices. The sponsor and supporting law enforcement witnesses said the bill addresses widespread plate obstruction and enforcement problems; the committee adopted the amendment and reported the bill favorably. The committee also passed SB 654, designating a railroad overpass in Starke as the Heroes Memorial Overpass, and SB 620, creating a Miami-Dade College specialty license plate with proceeds supporting scholarships and limited administrative/marketing costs.
The committee then considered SB 594, which would allow Florida deep-water ports to seek Fish and Wildlife Commission approval for no-anchoring/no-mooring buffer zones adjacent to port channels and turning basins. An amendment clarified the application process, review timeline, rulemaking, and enforcement. Port representatives supported the bill as a way to protect channels and commerce, while several boating and cruising advocates opposed it, arguing the 5,000-foot buffer was excessive, could create safety issues, and would displace anchored vessels without adequate alternative dockage. Despite the opposition, the committee adopted the amendment and reported the bill favorably.
The committee also heard a presentation from the Department of Highway Safety and Motor Vehicles on its 2025 legislative priorities, including stricter proof-of-address and identification requirements for vehicle registration, changes to tank vehicle and IFTA rules, a higher crash-report damage threshold, and electronic notice options. Secretary Perdue then outlined FDOT priorities focused on workforce development, research, rural road funding, small business participation, consistent traffic-control standards, modal infrastructure, transit accountability, spaceport support, advanced air mobility, and shifting some power-consumption revenues to the Transportation Trust Fund to offset electric vehicle impacts. No votes were taken on the agency priorities, and the meeting adjourned after members recorded additional affirmative votes on SB 44 and SB 654.
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 4/9/26
State Government Finance and Policy
Transcript Highlights:
- </c> insurance fraud on publicly funded insurance fraud on publicly funded projects.<00:15:14.000><c>
- Any amount of fraud is state programs. Any amount of fraud is too<00:47:42.240><c> much.
- Medicaid provider fraud.
- </c><00:57:07.080><c> control</c><00:57:07.560><c> unit</c> Medicare fraud control unit Medicare fraud
- </c> no amount of fraud is acceptable. no amount of fraud is acceptable.
Committee:
House State Government Finance and Policy
MN
Transcript Highlights:
- . fraud. fraud.
- </c> by fraud. by fraud.
- </c> to looking at that fraud? to looking at that fraud?
- </c> fraud in new programs. fraud in new programs.
- > anyone</c> about fraud, fraud, fraud, or anyone about fraud, fraud, fraud, or anyone committing<03: