Video & Transcript Research : 'construction fraud'

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NH

New Hampshire 2025 Regular Session

Fiscal Committee (02/21/2025)

Transcript Highlights:
  • From the time we plan a project, design a project, advertise it for construction, construct the project
  • It's been used in vertical construction for many years.
  • Transportation, or horizontal construction, has been using it for the last 20 or so years, and we're
  • <00:12:15.800> for been used in vertical construction for been used in vertical construction
  • the structures we identified no fraud the structures we identified no fraud all<01:11:59.320>
Keywords: 928, house, all
Summary: The Fiscal Committee met on February 21 and first approved the January 30 minutes and the consent calendar, with item 2540 removed by the Department of Education and item 25057 set aside for discussion. The committee then took up FIS 25057, a Department of Transportation request tied to a federal grant for building information modeling and related data standardization across DOT systems. Transportation officials explained that the $2.405 million consultant-heavy request would connect surveying, design, construction, and asset management systems, improve efficiency and long-term asset tracking, and help the department catch up with other states. Several senators questioned the lack of immediate, quantifiable budget savings and the reliance on consultants, but the item was ultimately adopted. The committee next approved FIS 25054 for the Department of Health and Human Services after questioning a $16 million shortfall in the Children’s Health Insurance Program. DHHS explained the variance as a budgeting and accounting issue tied to separating CHIP from Medicaid managed care, pandemic-era continuous enrollment, and the new federal requirement for 12 months of continuous coverage for children. Members also approved a Cannon Mountain fee item, where park officials described a proposed price freeze for early-bird passes, a new in-season tier, and modest increases in off-season pricing, while noting operating cost pressures, strong snow conditions, and favorable customer value ratings. That item was adopted unanimously. The committee also approved the Department of Corrections item after discussion of staffing, retirement eligibility, overtime, and recidivism. Commissioner Helen Hanks said retirement-eligible staff had declined slightly, recruitment was improving, overtime hours were down, one housing floor had been closed because of lower population, and the department had reduced reincarceration by 8% over seven years, which she said produced substantial savings. The item was adopted. During informational items, the committee heard a Legislative Budget Assistant performance audit of the New Hampshire Commission for Human Rights. The audit found the commission inefficient and ineffective in processing complaints, with average case closure taking 840 days, significant backlogs dating back decades, expired administrative rules, weak management controls, disorganized and outdated procedures, unreliable data, and unresolved prior audit findings. The audit included 25 recommendations, two of which may require legislative action. Commission staff said they appreciated the recommendations and expected the additional resources from the prior budget cycle to help address the backlog and improve transparency and efficiency.
MN

Minnesota 2025 1st Special Session

House Taxes Committee 2/18/25

Taxes

Transcript Highlights:
  • before<00:10:45.120> it Then, on the fourth bullet down, we charged out 44 criminal tax fraud
  • And then there was $33 million in fraud, I'm assuming these are 2024 data?
  • <00:36:01.160> I'm there was 33 million in fraud I'm there was 33 million in fraud I'm assuming
  • <00:55:18.440> prevention Aviation Credit the fraud prevention Aviation Credit the fraud prevention
  • Commissioner Markart: You know, one thing to remember, too, is that a business who is constructing a
Keywords: 1183, house
CO

Colorado 2026 Regular Session

Colorado Senate 2026 Legislative Day 092 Apr 15th, 2026

Colorado Senate Floor Meeting

Transcript Highlights:
  • contractor engaged in the construction contractor engaged in the construction of<00:31:50.760>
  • , there are other constructs that make those physical constructs possible.
  • Auschwitz, there are other constructs Auschwitz, there are other constructs that<00:48:00.560>
  • make those physical constructs that make those physical constructs possible. possible. possible.
  • There has been rampant fraud.
Keywords: 981, all
Summary: The Senate convened with a quorum, approved the journal, and received several committee reports. The Finance Committee reported Senate Bills 155, 49, and 116 with amendments and favorable referral to Appropriations, and House Bill 1188 favorably to Appropriations. The Business, Labor, and Technology Committee reported House Bill 1110 with amendments and a favorable recommendation to the Committee of the Whole, placed on the Consent Calendar, and also recommended confirmation of several appointments, including members of the State Plumbing Board, State Electrical Board, and Workers’ Compensation Cost Containment Board. The chamber then proceeded out of order for personal privileges and a resolution honoring Alpha Kappa Alpha Sorority, Inc., including recognition of visiting members and students participating in its Capitol Day. The Senate next took up House Joint Resolution 1027 concerning remembrance of the Holocaust. The resolution emphasized the history of the Holocaust, rising anti-Semitic incidents, the importance of Holocaust and genocide education, and the need to confront hate and otherization. Senators Weissman and Ball spoke in support, stressing the dangers of hateful rhetoric, the need for vigilance and compassion, and the importance of learning from history. HJR 1027 passed unanimously by roll call, 35-0, and the roll call was listed as co-sponsors. Announcements followed recognizing the Sikh community’s Vaisakhi observance and a langar lunch at the Capitol, along with a proclamation for Sikh Awareness Appreciation Month. There were also notices about a Republican caucus, a Legal Services Committee meeting on Senate Bill 2683 and a litigation update, and a brief personal privilege remark about tax day and agriculture. The Senate then recessed until 10:30 a.m., later raised the call, and moved into special orders for second reading of a large group of House bills on the Consent Calendar.
MN

Minnesota 2025-2026 Regular Session

Committee on Environment, Climate and Legacy - 03/12/26

Environment, Climate, and Legacy

Transcript Highlights:
  • And appreciate that we don't talk so much about the fraud aspect of it.
  • I know there's no fraud in this.
  • And appreciate that we don't talk so much about the fraud aspect of it.
  • I know there's no fraud in this.
  • I know there's no fraud in this.
Keywords: 1187, senate, all
FL
Transcript Highlights:
  • Types of investigation include financial crimes such as securities fraud, lending scams, and cryptocurrency
  • Types of investigation include financial crimes such as securities fraud, lending scams, and cryptocurrency
  • When I was going through the budget, it looks like the Homeowners Association Real Estate Fraud Initiative
  • Homeowners Association Real Estate Fraud Initiative was also not funded.
  • The grant was issued and obligated and set aside, but the homeowner failed to complete the construction
Summary: The committee convened with a quorum, welcomed new member Senator Ralph Massullo, and first took up confirmation of five appointees to water management district and basin board positions. Senator McLean moved favorable confirmation of Ted Everett, Jerome Pate, Michael Romano, Paul Bissfam, John Hall, and Virginia Johns, and the motion passed by roll call. The main agenda item was the Governor’s Florida First budget presentation for the environmental agencies. Kim Kramer and DEP Secretary Alexis Lambert outlined proposed environmental funding of about $5.8 billion, including more than $1.4 billion for water resources, $810 million for Everglades restoration, $408 million for water quality, $202 million for Resilient Florida, $75 million for beach renourishment, $150 million for Florida Forever, $70 million for state park infrastructure, and $221 million for hazardous waste cleanup. They also highlighted proposed funding for FWC operations, manatee care, python removal, oyster reef restoration, forestry and wildfire equipment, and citrus research and disease response. Members asked about Florida Forever funding, state park wastewater and septic needs, a cut to the Florida Wildlife Research Institute, and how beach renourishment is handled after storms. The committee then heard the general government budget presentation. Agencies highlighted included DBPR, Gaming Control, the Lottery, DMS, PERC, DFS, OIR, and Revenue. DBPR discussed funding for license processing, an animal abuse hotline, vehicle replacement, and IT recruitment; Gaming Control requested new law enforcement squads and a licensing/enforcement IT system; the Lottery emphasized marketing, retail engagement, IT, and retention funding; DMS proposed building, fleet, telecommunications, cybersecurity, and local government grant investments; PERC described workload growth after SB 256 and requested staffing, operations, and pay increases; OIR sought more staff for consumer protection and market oversight plus building renovations; DFS highlighted My Safe Florida Home funding, fire marshal and first responder support, financial investigations, and gold and silver legal tender implementation; and Revenue requested operational, IT, and fiscally constrained county funding. Members questioned DBPR about unfunded HOA fraud and condo transparency items, DMS about cybersecurity grants, and DFS about My Safe Florida Home funding levels, abandoned grants, and reduced program uptake. No further action was taken, and the committee adjourned without additional votes.
OK

Oklahoma 2026 Regular Session

Senate Legislative Session May 5th, 2026 at 09:30 am

Oklahoma Senate Floor Meeting

Transcript Highlights:
  • We should be putting forward more constructive measures rather than rushing out the door.
  • we're actually adding more notaries and more requirements on those notaries because we've had so much fraud
  • by lifting this requirement on the notaries that we could actually be introducing considerable more fraud
  • It will allow for capital investment on new construction and machinery to count towards qualifying.
  • The other thing that I wanted to bring up is that before the construction and after the construction,
NH

New Hampshire 2025 Regular Session

House Public Works and Highways (03/10/2025)

Transcript Highlights:
  • This will be for schematic design, design development, construction documents, bid support, and construction
  • funds section um for the construction funds section um for the construction facility<01:08:06.839
  • We all know, like with home construction, the cost of construction has gone up.
  • the cost of with home construction the cost of construction<01:17:39.560> has<01:17:39.760>
  • <01:21:54.920> straford construction straford construction straford County<01:21:57.080> so
Keywords: 928, house, all
Summary: The committee heard a Department of Corrections capital budget presentation on HB 25, focused largely on urgent maintenance and security needs at the New Hampshire State Prison for Men and other DOC facilities. DOC officials described the governor’s proposed priorities: boiler surge and radiator tank replacements, electronic controls and camera upgrades, and replacement of HVAC units using R22 refrigerant. They also outlined additional requested projects totaling $15.4 million, including a body alarm/man-down system at Northern New Hampshire Correctional Facility, steam line and trap repairs, fire alarm replacements, and removal of an underground diesel tank in favor of above-ground storage. DOC testified that many systems are well beyond their expected service life, including 40-year-old boilers, outdated analog cameras, and HVAC equipment using discontinued R22 refrigerant. They said the men’s prison is relying on a leased temporary boiler, has significant steam leaks causing major water loss and reduced boiler efficiency, and is dealing with frequent fire alarm faults and deteriorating wiring. On the body alarm system, they said the vendor no longer supports the equipment and replacement parts are no longer available. On the diesel tank, members questioned whether it could be abandoned in place or whether fuel could be reused; DOC said it had not explored all alternatives and would follow up, while noting the tank is underground and tied into the warehouse system. Members also asked whether some current investments could be reused in the planned new men’s prison. DOC said some items, such as air handlers, might potentially be moved, but most projects are needed to keep the current facility operational and would not be practical to transfer. Questions were also raised about the leased boiler arrangement, the use of the man-down system by staff and visitors, and whether the kitchen project could be converted to a modular unit. DOC said the modular kitchen approach is necessary because the existing kitchen cannot remain fully operational during repairs. The committee then moved to lapse extensions, and DOC identified several projects no longer needing extensions, including items numbered 64, 65, and 66 in HB 25, with the chair noting those balances would be deleted and that the lapse amount was $550,500.
TX
Transcript Highlights:
  • A long time ago, I had something to do with the construction of it and the automation of it.
  • Members, construction work zone safety is a growing issue in Texas.
  • For drivers and construction. And we do have some witnesses.
  • It does a number of different things, tends to expedite the enforcement of identified fraud.
  • This creates an issue with inspection report fraud. To the database for access.
MN

Minnesota 2025-2026 Regular Session

Committee on Energy, Utilities, Environment and Climate - 03/25/26

Energy, Utilities, Environment, and Climate

Transcript Highlights:
  • In our current culture of fraud, I unfortunately have to ask a lot more of these questions whenever I
  • , I unfortunately have to ask a lot fraud, I unfortunately have to ask a lot more<00:09:19.200> of
  • ,<00:14:03.320> and<00:14:03.480> is<00:14:03.600> already construction, and is
  • Thank you, Senator Gruenhagen. using for pre-construction cost. using for pre-construction cost.
  • Dakota, representing 14,000 construction Dakota, representing 14,000 construction laborers<00:55
Keywords: 1187, senate, all
TX

Texas 89th Regular

Senate Session Feb 7th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • relating the procedure for a hearing by the of licensing and regulation to business and commerce. of fraud
  • Hughes relating to the award of compensatory damages. caused by certain delays under governmental construction
  • Bill 783 by Menendez relating to certain regulations. adopted by governmental entities for the construction
  • the method used to select engineers and general contractors for certain transportation related. construction
  • be administered by the General Land Office to Natural Resources, Senate Bill 796 by Alvarado. construction
Bills: SJR1, SJR2, SJR5, SJR33, SJR34, SJR35, SJR37, SJR38, SJR39, SCR12, SB4, SB40, SB701, SB702, SB703, SB704, SB705, SB706, SB707, SB708, SB709, SB710, SB711, SB712, SB713, SB714, SB715, SB716, SB717, SB718, SB719, SB720, SB721, SB722, SB723, SB724, SB725, SB726, SB727, SB728, SB729, SB730, SB731, SB732, SB733, SB734, SB735, SB736, SB737, SB738, SB739, SB740, SB741, SB742, SB743, SB744, SB745, SB746, SB747, SB748, SB749, SB750, SB751, SB752, SB753, SB754, SB755, SB756, SB757, SB758, SB759, SB760, SB761, SB762, SB763, SB764, SB765, SB766, SB767, SB768, SB769, SB770, SB771, SB772, SB773, SB774, SB775, SB776, SB777, SB778, SB779, SB780, SB781, SB782, SB783, SB784, SB785, SB786, SB787, SB788, SB789, SB790, SB791, SB792, SB793, SB794, SB795, SB796, SB797, SB798, SB799, SB800, SB801, SB802, SB803, SB804, SB805, SB806, SB807, SB808, SB809, SB810, SB811, SB812, SB813, SB814, SB815, SB816, SB817, SB818, SB819, SB820, SB821, SB822, SB823, SB824, SB825, SJR1, SJR2, SJR5, SJR33, SJR34, SJR35, SJR37, SJR38, SJR39, SCR12, SB4, SB40, SB701, SB702, SB703, SB704, SB705, SB706, SB707, SB708, SB709, SB710, SB711, SB712, SB713, SB714, SB715, SB716, SB717, SB718, SB719, SB720, SB721, SB722, SB723, SB724, SB725, SB726, SB727, SB728, SB729, SB730, SB731, SB732, SB733, SB734, SB735, SB736, SB737, SB738, SB739, SB740, SB741, SB742, SB743, SB744, SB745, SB746, SB747, SB748, SB749, SB750, SB751, SB752, SB753, SB754, SB755, SB756, SB757, SB758, SB759, SB760, SB761, SB762, SB763, SB764, SB765, SB766, SB767, SB768, SB769, SB770, SB771, SB772, SB773, SB774, SB775, SB776, SB777, SB778, SB779, SB780, SB781, SB782, SB783, SB784, SB785, SB786, SB787, SB788, SB789, SB790, SB791, SB792, SB793, SB794, SB795, SB796, SB797, SB798, SB799, SB800, SB801, SB802, SB803, SB804, SB805, SB806, SB807, SB808, SB809, SB810, SB811, SB812, SB813, SB814, SB815, SB816, SB817, SB818, SB819, SB820, SB821, SB822, SB823, SB824, SB825
TX

Texas 89th Regular

Senate SessionReading and Referral of Bills Feb 7th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • Senate Bill 7. by code course relating to the confidentiality of fraud detection and deterrence to business
  • Hughes relating to the award of compensatory damages caused by certain delays under governmental construction
  • Bill 783 by Menendez relating to certain regulations adopted by governmental entities for the construction
  • the method used to select engineers and general contractors for certain transportation related construction
  • administered by the General Land Office to Natural Resources, Senate Bill 796 by Alvarado relating to the construction
OK
Transcript Highlights:
  • And I have met with OID, got a lot of constructive feedback from them.
  • I got a lot of constructive feedback from them.
  • So on the AI portion, do you think that AI would be good in the scenario to, if it found fraud or… In
  • the scenario, if it found fraud or any other forms of bad acting, essentially, and then had a human
  • Although I don't think the way it is constructed here is workable.
FL

Florida 2025 Regular Session

March 4, 2025 - 04:00 PM

Transcript Highlights:
  • needed to enhance controls over negotiating, monitoring, and documenting the reasonableness of construction
  • demonstrate that subcontractors were appropriately licensed before they commenced work on the university construction
  • But their response was that they were setting the excess aside to do a future, I believe, construction
  • Recently, UCF had a case of fraud that they identified in one of their reports that we were able to take
  • If we were to find something that we believe was potential fraud, we would report it to the state attorney's
Summary: The Higher Education Budget Subcommittee met to hear a presentation from the Florida Auditor General’s office on recent operational audits of four universities and to discuss how audit findings are handled. The Auditor General explained that financial audits occur annually and operational audits at least every three years, with universities required to respond in writing to findings; the office generally follows up in the next audit cycle, though it can audit sooner if needed. Members asked about accountability, whether findings are referred to other bodies, and how internal university audit functions interact with the state audit process. The chair emphasized the committee’s oversight role in ensuring public funds are used appropriately. The audit findings highlighted issues at New College of Florida, Florida A&M University, the University of Florida, and Florida Atlantic University. At New College, auditors cited invoice/payment errors, delinquent student account collection delays, prohibited extra compensation, exceeding state remuneration limits for certain employees, weak purchasing card controls, construction management cost documentation issues, and subcontractor licensing documentation gaps. At FAMU, auditors found investment accounting classification issues, delayed bank reconciliations, late vendor payments, and incomplete annual employee evaluations. At UF, auditors reported concerns over a $6.4 million consulting contract, event and catering spending, president’s office hiring and salary practices, bonus and relocation payments, continued high compensation after the president transitioned to another role, travel expenses including charter flights, and remote work agreements. At FAU, auditors found distance learning fee revenue exceeded allowable costs by about $2.8 million, carry forward funds were underreported by about $77 million, and credit card controls needed improvement. Members pressed the Auditor General on whether overpayments were refunded, whether any findings involved statutory violations, and what enforcement exists beyond the audit report. The auditor said some issues were corrected by the universities, such as New College recovering excess compensation from foundation funds, but others would be revisited in future audits; if potential fraud were identified, it would be referred to the state attorney’s office. The chair closed by noting that accountability for public spending rests with the Legislature and the committee, and the meeting adjourned without any vote or formal action beyond receiving the presentation.
TX

Texas 89th Regular

89th Legislative Session May 20th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • SCR 19 by Parker, authorizing the State Preservation Board to approve the construction of a replica of
  • Speaker. ...Members, SCR 19 authorizes the construction of the Texas Life Monument, a replica of the
  • SCR 19 allows a replica to be constructed outside of the historic Capitol grounds in accordance with.
  • Members, there are 27 peace officers within the TDI that already are investigating fraud and arson.
  • And these facilities were approved in the 88th legislature and are currently under construction.
TX

Texas 89th Regular

Pensions, Investments & Financial Services Apr 14th, 2025

Pensions, Investments & Financial Services

Transcript Highlights:
  • Insufficient sales and receivables, especially if you're in the construction business and your terms
  • Throughout the 12 years, I have utilized different MCAs, right, because with this construction company
  • , maybe no fraud.
  • MasterCard, and I'm buying software online that has a high fraud rate.
  • Everyone knows that fraud has become a... Rampant.
NM

New Mexico 2026 Regular Session

Senate - Education Feb 13th, 2026 at 09:07 am

Senate Education

Transcript Highlights:
  • I reported it to the Attorney General's fraud office as well.
  • And I did call the fraud department of the Attorney General to report it as well.
  • I did call the fraud department of the Attorney General to report it as well.
  • Senate Bill 210, Appropriation for constructing soccer fields, win soccer team, football field, track
  • For constructing soccer fields, win soccer team, football field, track, natatorium, etc., at New Mexico
Bills: HB30, HB120, HJR1, SB210, SB306
FL

Florida 2026 Regular Session

Fiscal Policy Apr 8th, 2025

Fiscal Policy

Transcript Highlights:
  • Of individual criminality or fraud? Yes. Yes. Yes. Of individual criminality or fraud. Yes.
  • Then the next question is, what happens if there is a larger scale finding of fraud, let's say fraud
  • By calling it fraud, sometimes...
  • This bill isn't about fraud. It's about fear, fear of people power.
  • This bill isn't about fraud. It's about fear, fear of people power.
Summary: The committee first took up CS for CS for CS for SB 462 on transportation, adopting a substitute amendment that would require counties receiving transportation surtax proceeds to report how the money is used, prohibit certain airport fees tied to collegiate flight training, create a Sarasota-Manatee Airport Authority pilot program, and fund a traffic signal modernization program with $10 million annually from the State Transportation Trust Fund. The amendment also removed several provisions from the bill, including a sales tax transfer to the trust fund, a bid protest-related contracting requirement, and repeal of the Metropolitan Planning Organization Advisory Council. A late-filed amendment was tabled, and the bill was reported favorably. The committee then heard CS for CS for SB 628, “Lucy's Law,” on boating safety, which would strengthen penalties for leaving the scene of a vessel accident and reckless vessel operation. Lucy’s parents gave emotional testimony in support, describing the fatal 2022 boating crash and urging stronger accountability. The sponsor withdrew pending amendments, and the bill was reported favorably. CS for CS for SB 700, the Florida Farm Bill, was next; the strike-all amendment covered a broad range of agriculture-related changes, including water fluoridation restrictions, labeling rules, drone restrictions over farmland, disaster recovery programs, an honest services registry, FFA-related provisions, and agricultural land preservation. Testimony included support from agricultural and gun-rights groups, opposition from banking, dental, and local-government advocates, and a lengthy public debate over fluoridation and financial discrimination. The committee adopted the amendment and reported the bill favorably. SB 796 on general permits for distributed wastewater treatment systems was reported favorably with little debate. The committee then took up CS for SB 1618 on K-12 education, adopting a delete-all amendment that combined a wide range of education provisions, including VPK flexibility, agriculture education, financial literacy, reading intervention requirements, teacher assignment reporting, restrictions on spending public funds on political or social activism, postsecondary and workforce-related changes, and other school and college system updates. Several speakers opposed the activism-related funding restriction, while the sponsor said the bill was intended to keep publicly funded schools focused on education; the bill was reported favorably. Finally, the committee considered SB 7016 on initiative petitions, adopting a strike-all amendment that would sharply tighten petition circulation rules and increase penalties. The proposal would require circulators to be Florida residents and U.S. citizens, impose training and registration requirements, shorten petition submission deadlines, require more identifying information on petition forms, limit sponsors to one amendment per election cycle, and create new enforcement and investigation triggers, including a 25% invalid-signature threshold. Sponsors argued the changes were needed to address fraud and protect the integrity of constitutional amendment petitions, while senators raised concerns about due process, public-records issues, burdens on volunteers, and the impact on voters and sponsors. The bill was not reported in the portion provided, and the discussion remained ongoing at the end of the transcript.
MN

Minnesota 2025-2026 Regular Session

House Floor Session 2/19/26

Minnesota House Floor Meeting

Transcript Highlights:
  • <00:28:47.760> rather cost-effective to prevent fraud rather cost-effective to prevent fraud
  • nothing is going to happen for fraud nothing is going to happen for fraud coming<00:33:40.159>
  • They're sick of the fraud. They're sick of the fraud stealing money from our state programs.
  • They're sick They're sick of the fraud.
  • sick of the fraud happening here. sick of the fraud happening here.
Keywords: 1183, house