Video & Transcript Research : 'reporting fraud'

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FL

Florida 2026 Regular Session

FL House Floor Session - 2025-04-30 (10:00AM Session)

Florida House Floor Meeting

Transcript Highlights:
  • For forgery and fraud.
  • And we talk about the report, fraudulent report.
  • is what, from our understanding, is the only part of reporting fraud.
  • Are you familiar with the, our understanding, is the only part of reporting fraud?
  • Aren't we concerned that the ones putting together the report on fraud have a particular political viewpoint
Summary: The Senate opened with prayer, the Pledge of Allegiance, and several recognitions, including interns, Denim Day awareness, a resolution honoring Vietnam veterans exposed to Agent Orange, and a remembrance of former Senator Karen Johnson Gendron. The chamber then moved to special order bills. CS/HB 687 on transportation offenses involving death was substituted for SB 138, amended to add warnings and penalties for refusal of breath or urine tests, and passed 37-0. CS/SB 306 on Medicaid providers, requiring broader after-hours access and network availability for Medicaid enrollees, also passed 37-0. The Senate then took up CS/CS/HB 913 on condominium associations, a major post-Surfside reform bill. Senator Bradley explained that the measure was intended to provide financial relief and flexibility while preserving safety and accountability. The bill was substituted for SB 1742, amended several times to limit milestone inspections and structural integrity reserve studies to buildings three habitable stories or more, and then passed 37-0 after extensive debate. Senators from both parties praised Bradley, Pizzo, Garcia, and staff for years of work on condo safety and affordability, with several members describing the bill as a balance between protecting residents and avoiding financial hardship. The final major item was CS/HB 1205, the bill on amendments to the state constitution and citizen petition drives. Sponsors Gates and Grohl argued the bill was needed to combat fraud, identity theft, and misuse in the petition process, citing a lengthy Office of Election Crimes and Security report. The House bill was substituted for SB 7016, and the chamber considered a long series of amendments and substitute amendments addressing petition circulator registration, volunteer participation, submission deadlines, invalid-signature thresholds, voter notification, and fiscal impact statements. Several amendments were adopted, while others were debated over whether they would protect access to the citizen initiative process or strengthen election integrity. The transcript ends during debate on the main substitute amendment, before final disposition on the bill is shown.
WY

Wyoming 2026 Regular Session

Senate Floor Session-Day 8, February 18, 2026-AM

Wyoming Senate Floor Meeting

Transcript Highlights:
  • none, the report is adopted. none, the report is adopted.
  • handy for fraud.
  • They're not fraud perpetrated off.
  • to help us reduce the level of fraud. to help us reduce the level of fraud.
  • fraud. That's what we need to do. fraud. That's what we need to do.
Keywords: 916, all
MN
Transcript Highlights:
  • that it comes before every committee moving forward, and the goal is, with the profusion of waste, fraud
  • , and abuse that we have seen in the last number of years, we've seen a number of OA reports come out
  • over time, and I think many of us that have been familiar with that will reflect back on an OA report
  • , we've seen a number of OA reports come out over time, and I think many of us that have been familiar
  • with that will reflect back on an OA report that we read before we discovered that waste, fraud, and
Keywords: 1183, house
Summary: The committee heard House File 3, authored by Chair Nash, which would require the Office of the Legislative Auditor to produce an annual report for fiscal committees showing how well agencies have implemented prior audit recommendations, especially those related to financial practices, internal controls, and management. Nash said the bill is intended to give legislators a clearer, ongoing tool to evaluate agencies before making funding decisions and to help prevent waste, fraud, and abuse. He noted the bill would use existing audit information rather than create a new reporting burden, though he said it would deepen the review of implementation. Legislative Auditor Judy Randall testified that the Office of the Legislative Auditor already tracks implementation to some extent through annual information collected by Minnesota Management and Budget, but that current reporting is based largely on agency self-reporting and is not always independently verified. She said the bill would expand that work and provide the legislature with more useful accountability information. A representative from Americans for Prosperity also supported the bill, calling it a transparency and stewardship measure that would help taxpayers and legislators see whether agencies are following through on recommendations. Several members spoke in favor, describing the bill as a common-sense accountability measure and comparing it to audit practices in local government and private organizations. Nash and Randall also discussed Colorado’s similar process, where audit follow-up information is presented during budget hearings. Members raised concerns about fraud and inefficiency in state government, and Nash said the bill is meant to help lawmakers better protect taxpayer dollars. The committee voted to recommend House File 3 and re-refer it to the Committee on Ways and Means.
MN

Minnesota 2025 1st Special Session

Committee on Taxes - 02/19/25

Taxes

Transcript Highlights:
  • understand, I served on the Attorney General's task force on employer misclassification fraud, where
  • to this type of misclassification fraud to this type of misclassification fraud um<00:09:20.120>
  • <00:09:43.200> in enforce Mis classification fraud in enforce Mis classification fraud in
  • misclassification fraud um again on<00:10:45.560> misclassification<00:10:46.360> fraud
  • <00:55:49.319> and<00:55:50.000> um<00:55:50.160> Mr report and um Mr report and
Keywords: 1187, senate, all
MN
Transcript Highlights:
  • <00:21:41.280> These reporting infrastructures. These reporting infrastructures.
  • veterans and their survivors from fraud veterans and their survivors from fraud is<01:05:15.039>
  • , going to be perfect to stop the fraud, going to be perfect to stop the fraud, so<01:07:22.880><
  • proposes that they like fraud. proposes that they like fraud.
  • > to billions of fraud, dollars of fraud to billions of fraud, dollars of fraud to go<01:18:23.280
Keywords: 918, senate, all
Summary: The subcommittee opened its first meeting of the session with member introductions and a statement from the chair that veterans issues would remain distinct and receive separate attention. The first item was an update on the Minnesota Military and Veterans Museum at Camp Ripley from Executive Director Randall Dietrich. He said the museum has operated for nearly 50 years, has outgrown its current space, and is building a new 40,000-square-foot facility with $32 million in state support plus several million more in private funding. He described construction progress, planned exhibits including restored military artifacts and the USS Ward gun, and said the museum is scheduled to open on September 12. In response to Senator Kunish, Dietrich said the museum is actively incorporating stories and flags representing women, tribal nations, and other underrepresented groups, including 11 tribal flags at the entrance, and is working to integrate those stories throughout the galleries rather than isolating them. The committee then received an update from the Minnesota Department of Veterans Affairs on the veterans suicide prevention plan from Rachel Johnson, Veterans Committee Health Director, with John Kelly later answering questions on department impacts. Johnson said the plan is a coordinated statewide framework built with legislative support, expanding regional coordinators, veteran health navigators, data analytics, and community partnerships, including a suicide mortality review pilot in Hennepin County. She said Minnesota loses about 100 veterans a year to suicide, that firearms remain the primary mechanism, and that prevention must address community connection, economic stability, and access to care, not just clinical treatment. She also said the plan aligns with state and federal strategies and is intended as a living roadmap. In response to questions, Johnson said the department is exploring data-sharing policy issues, has not seen a direct financial impact from federal VA staffing changes, and is tracking federal proposals affecting VA advisory groups. She also said 988 data is available in general but more Minnesota-specific data on the veteran option is still being gathered. Members asked follow-up questions about trends in veteran suicide, the role of families in identifying warning signs, and the Hennepin County mortality review pilot. Johnson said the annual number has remained around 100 for about 15 years, with a dip in 2024 and a return to that level in 2025, and that the Hennepin County pilot was chosen because it offers a manageable geography and existing coalition work, with an initial review expected by May or June. The final item began a presentation from the Minnesota Association of County Veteran Service Officers. Legislative chair Larry Fonder said the group’s priorities are protecting veterans from fraud and modernizing the property tax benefit for disabled veterans, but the presentation would focus on educating the committee about the role, training, certification, and accountability of county veteran service officers. President Tom Anderson, the Winona County VSO and a Navy veteran, began describing his background and office staffing when the transcript ended.
MN
Transcript Highlights:
  • 25.840> House Conference committee reports on House Conference committee reports on House files
  • conference committee report? conference committee report?
  • Grateful to be able to stop the fraud Grateful to be able to stop the fraud with<00:07:39.320>
  • conference committee report? conference committee report?
  • To all the committee report happen.
Keywords: 919, house, all
Summary: The House first took up a resolution commemorating Peace Officer Memorial Day and Police Week in Minnesota. Members read a series of “whereas” clauses honoring fallen peace officers, including the addition of three names to the Minnesota Law Enforcement Memorial Honor Roll, and recognizing the service of the state’s more than 10,000 peace officers. The resolution was adopted without objection. The chamber then moved to conference committee reports and calendar actions, including a Rules and Legislative Administration report placing several bills on the calendar for the next day. The main substantive item was the conference committee report on House File 4252, the higher education finance and policy bill. Supporters said the bill included $3 million for identity verification systems to combat enrollment fraud or “ghost students,” $2.7 million to cover a shortfall in the Fostering Independence grant program for foster youth, and $5,000 for tree replacement at Bemidji State University. They also noted the bill did not address the larger state grant shortfall, which several members described as a structural problem. During debate, supporters emphasized the need to stop enrollment fraud and protect foster students’ access to higher education, while also praising the conference committee process and public deliberations. Opponents criticized the bill for failing to fix the state grant deficit and argued that Minnesota students were not being prioritized. After discussion, the House adopted the conference committee report, gave the bill its third reading, and then repassed House File 4252 as amended by conference by a vote of 101 yeas to 33 nays.
MN

Minnesota 2025-2026 Regular Session

House Republican Press Conference 2/16/26

Transcript Highlights:
  • who allow fraud to occur unchecked.
  • Just as a reminder, the OA report on fraud just recently saw employees backdating and making up documentation
  • who allow fraud to occur unchecked.
  • Just as a reminder, the OA report on fraud just recently saw employees backdating and making up documentation
  • Just as a reminder, the OA report on fraud just recently saw employees backdating and making up documentation
Keywords: 919, house, all
Summary: House Republican leaders outlined their agenda for the tied legislative session, saying their priorities are to stop fraud, make Minnesota more affordable, safer, and more competitive, and reduce mandates while raising education standards. They highlighted several planned bills, including an independent inspector general (HF 1), a “Fraud Isn’t Free” measure to impose consequences on agencies and commissioners that allow fraud, and statutory guidelines for high-fraud-risk programs. They also said they want to lower health care costs through a permanent reinsurance program and cost defrayal for new mandates, study property tax increases, conform state tax law to federal changes on tips, overtime, and scholarship tax credits, and avoid any tax increases. On public safety, Republicans said they will pursue tougher penalties for repeat offenders and repeat gun crimes, judicial accountability, and a school safety package that would support public and nonpublic schools, school safety personnel, and facility improvements. In education, they emphasized school choice tax credits, reading proficiency, and curriculum focused on basic academic fundamentals. They also said they want to protect and expand mining, reform permitting, end the nuclear moratorium, and make the state more attractive to businesses. On housing, one member said they are working on a more targeted affordable housing package rather than a broad sweeping bill. A substantial portion of the discussion focused on immigration and cooperation with federal authorities. Republicans said they want a statewide framework for local law enforcement cooperation with federal immigration enforcement, referencing House File 16 and saying they are open to changes and bipartisan work. They argued that local and state cooperation would improve safety and prevent situations where criminal suspects are released into the community. They also said Democrats have blocked similar efforts in committee and on the House floor. In response to questions, leaders said there is no current appetite for sports betting, bonding will be discussed but there are no promises, and they do not support the 2024 omnibus bill model. They said they are not interested in vaccine mandates, but will consider Medicaid funding impacts and other health-related proposals if bills are introduced. They also said election integrity measures such as voter ID, provisional ballots, and voter-roll cleanup will remain priorities. Throughout, leaders said they expect a bipartisan process in the tied House and expressed hope that both parties can work together on some issues.
MN

Minnesota 2025 1st Special Session

Senate Floor Session - 04/25/25

Minnesota Senate Floor Meeting

Transcript Highlights:
  • The secretary will report the amendment. The secretary will report the A49.
  • The secretary will report the A82 amendment. The secretary will report the A82 amendment.
  • secretary will report the A59 amendment. secretary will report the A59 amendment.
  • > the<02:53:38.840> A61 The secretary will report the A61 The secretary will report the
  • So, I'd ask... us to report that. us to report that.
Keywords: 1187, senate, all
AZ

Arizona 2026 Regular Session

02/11/2026 - House Government #2

Transcript Highlights:
  • One just has some headlines for some deed fraud bills, or deed fraud that has occurred in Arizona.
  • One just has some headlines for some deed fraud bills, or deed fraud that has occurred in Arizona.
  • In the last two years, we had 300 complaints regarding real estate fraud.
  • It's a classic battle between customer service and fraud prevention.
  • I've personally witnessed the devastation caused by deed fraud.
Keywords: 1182, all
Summary: The committee heard HB 2842, a deed-fraud prevention bill that would create an early alert system for property owners when escrow is opened on their property. The sponsor and several witnesses, including a victim, an Attorney General investigator, and the Department of Real Estate commissioner, described widespread deed fraud and said the bill would provide proactive notice before a fraudulent transfer is completed. The committee adopted the Blackman amendment shifting the reporting entity from DIFI to the State Real Estate Department, then passed the bill with a due pass recommendation by a 7-0 vote. Members then considered HB 2667, which would require recipients of state first-time homebuyer or down payment assistance programs to be Arizona residents for two years and to occupy the home as a primary residence for two years, while barring out-of-state investors from using the homes as rentals. The sponsor said the bill was intended to help younger Arizonans and keep assistance focused on residents invested in the state. Opponents and other members raised concerns that the bill could conflict with existing federal and lender requirements and could reduce participation in local down payment programs; after discussion, the committee passed the bill 4-3. HB 2020 was heard next and would reduce certain school-disruption offenses to a class 1 misdemeanor for minors and narrow the definition of interference with an educational institution. The sponsor and a parent described a case in which a student was charged too harshly after a school altercation, while a public commenter urged case-by-case discretion and warned against saddling children with felonies. The committee passed the bill 4-3. The committee also advanced HB 2793, which streamlines annexation procedures for single-owner annexations and updates notice rules, including electronic newspaper publication. After adopting two amendments, members passed it 4-3. HB 2327, which allows eligible individuals to restrict public access to certain identifying information held by county recorders, assessors, and treasurers, passed unanimously. HB 2858, creating a 1% Arizona-bidder preference in certain state procurement ties, also passed unanimously after amendment. HB 2660, which adds procedural protections and oversight for health profession licensing board actions, passed 4-2 after testimony from the sponsor and a physician who said board actions had chilled speech and due process. Finally, HB 2063, appropriating $1.5 million for the Independent Correctional Oversight Office, passed unanimously after strong support from oversight advocates and former corrections stakeholders, and HB 2681, extending civil-service appeal deadlines from 10 calendar days to 10 business days, also passed unanimously. The committee then discussed HB 2812, which would raise the sick-leave payout cap for retiring state employees from $30,000 to $57,000; witnesses supported the increase and members began discussing a possible amendment to allow retirees to transfer the payout into a health savings arrangement, but the transcript ends before final action on that bill.
HI
Transcript Highlights:
  • fraud tools to help us combat fraud moving forward.
  • <00:09:12.480> as cases um to help us recover fraud as cases um to help us recover fraud as
  • tools to help us combat different fraud tools to help us combat fraud<00:09:18.600> moving<00
  • We're going to also add in the committee report.
  • committee report committee report okay<00:18:13.640> any<00:18:13.880> questions<00
Keywords: 912, senate, all
Summary: The Committee on Labor and Technology met on March 12 in Room 224 at the Hawaii State Capitol and heard testimony on several labor, unemployment insurance, workers’ compensation, collective bargaining, and related measures. On House Bill 202, which would revise the definition of the adequate reserve fund for calendar year 2026 and beyond, the Department of Labor and Industrial Relations strongly supported the bill, saying it would protect the solvency of the Unemployment Insurance trust fund. The department explained that the reserve standard had been lowered from 1.5% to 1% in 2010 and argued that restoring it would better prepare the fund for future shocks. Questions focused on whether the change would affect employers’ costs and whether the trust fund had recovered fraud losses from the pandemic; the department said some fraud had been recovered and additional fraud tools were now in place. The committee recommended passage with amendments, including technical changes and a defective date, and adopted the recommendation. The committee also heard House Bill 477 on the Hawaii Employment Security Law, which the department supported as a modernization of the UI system but asked to amend for clarity, especially on registration-for-work language. The committee accepted those requested amendments and recommended passage with amendments. It then took up House Bill 1026 and House Bills 1027 through 1039, covering emergency appropriations for public employment cost items and collective bargaining for units 1 through 14. Testimony from the Budget and Finance director, United Public Workers, the University of Hawaiʻi, HGEA, UHSC, and others was generally in strong support, with one opposition noted on HB 1038. The committee moved all of those measures together and recommended passage with amendments. In its later decision-making agenda, the committee approved several previously heard bills with technical amendments and defective dates, including House Bill 423 on workers’ compensation, House Bill 480 on workers’ compensation, House Bill 162 on collective bargaining arbitration procedures, House Bill 164 on indebtedness to the state, and House Bill 1152 on tax administration. House Bill 214, relating to government and school resource officers, drew discussion about labor shortages and whether the bill should help train existing school resource officers into law enforcement roles; the committee still passed it with amendments. House Bill 874 on child performers was amended to require trust accounts for certain minors’ earnings and place oversight with DLIR’s Wage Standards Division, and House Bill 159 on qualified community rehabilitation programs was passed with amendments after the committee blanked the $850,000 cap for further discussion. All recommendations were adopted without recorded opposition, and the meeting adjourned.
MN

Minnesota 2025-2026 Regular Session

Committee on Taxes - 04/23/26

Taxes

Transcript Highlights:
  • program on the program fraud amount. program on the program fraud amount.
  • crimes and fraud section of BCA. crimes and fraud section of BCA.
  • fraud fraud and<01:09:12.799> that<01:09:13.120> the<01:09:13.240> Department<01
  • Uh, subdivision seven is the reporting Uh, subdivision seven is the reporting and<01:17:05.440><
  • want to make sure that uh, the reporting want to make sure that uh, the reporting is<01:17:18.760
Keywords: 1187, senate, all
MN

Minnesota 2025 1st Special Session

Committee on Judiciary and Public Safety - 02/03/25

Judiciary and Public Safety

Transcript Highlights:
  • uh a report uh a report report<00:05:31.160> having<00:05:31.440> to<00:05:31.639>
  • <00:41:32.800> on Additionally the 2022 doc UDS report on Additionally the 2022 doc UDS report
  • The DOC has implemented many other recommendations from the 2020 OLA report.
  • This is the fraud package.
  • <01:20:40.719> against beds next year uh for uh fraud against beds next year uh for uh fraud
Keywords: 1187, senate, all
Summary: The committee heard testimony on several bills and a Department of Corrections budget overview. On Senate File 9, Senator Rest explained a bipartisan campaign finance refund bill that had previously moved through the Elections Committee and the tax bill process. Members asked about the $10 minimum contribution threshold for reporting and refund eligibility, and Rest said it was a reasonable number suggested by Senator Karan to make the system more efficient. The bill also included data practices language classifying certain refund-related information as private data, with a separate nonpublic classification noted for receipt validation reports. The committee voted to recommend the bill to pass and re-refer it to the Taxes Committee. The committee then took up Senate File 11, a sales tax exemption for firearm safety devices such as trigger locks and gun safes. Rest described the bill as an extension of prior tax exemptions and clarified that it does not apply to the firearm itself. An A1 clarifying amendment defining “government entity” by reference to statute was adopted. Members discussed the bill’s scope and data privacy language, including a provision making purchase or transfer information private if collected by a government entity. The committee then voted to recommend the amended bill to pass and re-refer it to the Taxes Committee. Next, the committee heard Senate File 456, a bill to update Minnesota’s drug statutes to address fentanyl more directly. Anoka County Assistant County Attorney Sebastian Mesa and Senator Oumou Verbeten testified in support, arguing that fentanyl has become more dangerous than methamphetamine and that the law needs to be updated to give prosecutors a better tool. Members discussed overdose trends and whether more recent statistics were available; one member noted 2023 fentanyl deaths exceeded 1,000, while another said national fatal overdoses had declined since mid-2023. The bill was laid over, with the committee noting it would wait for fiscal analysis before further action. Finally, Commissioner Paul Schnell gave an overview of the Department of Corrections, describing its mission, staffing, prison population, community supervision responsibilities, and budget context. He emphasized rehabilitation, evidence-based practices, reentry support, and the public safety benefits of reducing recidivism. No vote was taken on the department presentation.
NM

New Mexico 2025 Regular Session

IC - Legislative Finance Nov 17th, 2025

Transcript Highlights:
  • saying in effect by data reporting.
  • And how can you get a number that does include fraud and check for fraud? Mr.
  • the interim reporting.
  • They do fraud referrals, and we have a fraud line for that.
  • Chair, and thank you for the report. Okay.
MN

Minnesota 2025-2026 Regular Session

Committee on Jobs and Economic Development - 03/24/25

Jobs and Economic Development

Transcript Highlights:
  • Employer mclassification fraud issue.
  • It is directly linked to tax fraud, wage theft, work comp fraud, and UI fraud.
  • linked to tax fraud, wage theft, work linked to tax fraud, wage theft, work comp<00:08:02.639> fraud
  • <00:08:04.800> This<00:08:04.960> is<00:08:05.120> a comp fraud, and UI fraud
  • This is a comp fraud, and UI fraud.
Keywords: 1187, senate, all
MN
Transcript Highlights:
  • , and abuse, and unfortunately Minnesota has a fraud problem.
  • Minnesota has a fraud problem.
  • Um and so Minnesota has a fraud problem.
  • And one of about human services fraud.
  • ,<00:13:51.839> more Explore Minnesota's latest report, more Explore Minnesota's latest report
Keywords: 1187, senate, all
TX

Texas 89th Regular

89th Legislative Session May 14th, 2025

Texas House Floor Meeting

Transcript Highlights:
  • Section 261.101 is a failure to report.
  • The federal vaccine adverse event reporting system is also to be disclosed so they can report if they've
  • This is a bill about election fraud, right? And penalties for election fraud.
  • So in your bill, it doesn't say when the report is due, but it sounds as though the report would need
  • And then my other question is who do they... ...turn the report into? So the report is made public.
Bills: HJR73, HB31, HB279, HB370, HB4768, HB513, HB875, HB982, HB 1085, HB2677, HB2874, HB5478, HB4880, HB4798, HB4514, HB4958, HB4508, HB3758, HB3830, HB3744, HB3622, HB741, HB2204, HB2860, HB4659, HB4578, HB813, HB712, HB1551, HB2790, HB2698, HB3365, HB3504, HB3118, HB2959, HB1862, HB 1026, HB4401, HB4164, HB3920, HB4737, HB4966, HB4967, HB1958, HB4979, HB5459, HB3862, HB1823, HB4415, HB4893, HB2343, HB 1228, HB4337, HCR141, SB250, SB1883, SB617, SB2411, SB2306, SB2929, SB552, SCR27, HJR218, HB168, HB2545, HB5436, HB4926, HB5165, HB4811, HB4755, HB3179, HB4310, HB4611, HB3637, HB3153, HB2786, HB2966, HB2159, HB5081, HB638, HB640, HB876, HB4809, HB5308, HB4687, HB5623, HB4412, HB3284, HB3420, HB3449, HB4098, HB4281, HB4120, HB4504, HB4370, HB4421, HB 1106, HB4070, HB2370, HB2407, HB2253, HB2273, HB2040, HB1586, HB3788, HB3993, HB4690, HB4696, HB2308, HB 1142, HB1533, HB1621, HB2242, HB2012, HB2193, HB2464, HB2348, HB2313, HB2289, HB1942, HB2011, HB1629, HB2993, HB3592, HB4076, HB4623, HB4535, HB4327, HB4520, HB3824, HB4921, HB2494, HB3066, HJR112, HB2695, HB3138, HB2442, HB3863, HJR73, HB4773, HB 1091, HB5115, HB5515, HB3372, HB5659, HB 127, HB386, HB 115, HB2868, HB 1249, HB4766, HB3720, HB4656, HB4879, HB 105, HB5383, HB4621, HB5431, HB5678, HB5534, HB4174, HB4212, HB3954, HB3966, HB3636, HB3918, HB1422, HB4765, HB4732, HB4742, HB5122, HB4518, HB5084, HB3986, HB4045, HB4144, HB3911, HB3976, HB4473, HB3425, HB3641, HB3642, HB3475, HB3509, HB3424, HB3383, HB4744, HB4531, HB4539, HB3159, HB5228, HB5370, HB4359, HB4398, HB4443, HB4466, HB3861, HB3849, HB4240, HB4706, HB4685, HB5354, HB5141, HB5686, HB3629, HB3554, HB3567, HB2015, HB3575, HB5381, HB1431, HB3514, HB4614, HB4546, HB4683, HB5681, HB5673, HB5663, HB4271, HB4350, HB4035, HB3807, HB3812, HB3552, HB3540, HB3715, HB3710, HB3664, HB4196, HB4233, HB4173, HB1998, HB3333, HB3510, HB4222, HB2070, HB2854, HB2347, HB 113, HB983, HB4847, HB1449, HB3833, HB5151, HB265, HB1845, HB782, HB 108, HB1960, HB158, HB1954, HB1955, HB2512, HB605, HB2581, HB2803, HB627, HB2667, HB1738, HB636, HB3679, HB2638, HB2655, HB871, HB2438, HB 1107, HB1765, HB1822, HB2153, HB4099, HB3732, HB3171, HB3178, HB3182, HB3749, HB2814, HB3977, HB4204, HB4207, HB4449, HB1820, HB1876, HB1939, HB1347, HB2593, HB2136, HB2132, HB2658, HB2413, HB2757, HB2080, HB3154, HB3063, HB3009, HB3448, HB3006, HB2844, HB3241, HB3680, HB3169, HB2078, HB2507, HB4559, HB3946, HB3460, HB3405, HB475, HB3463, HB3441, HB3520, HB2060, HB4731, HB4991, HB1991, HB5596, HB2014, HB2142, HB2673, HB2731, HB2417, HB2399, HB2301, HB3335, HB3234, HB3320, HB5573, HB4848, HB4748, HB4769, HB4795, HB2086, HB2234, HB2203, HB4916, HB5624, HB4505, HB139, HB5093, HB5302, HB5402, HB5606, HB2333, HB4630, HB4701, HB2583, HB2983, HB4924, HB3339, HB3793, HB3631, HB4882, HB5509, HB5499, HB5430, HB5561, HB5611, HB5043, HB5064, HB3733, HB3781, HB3219, HB32, HB4515, HB5348, HB3902, HB4420, HB3269, HB469, HB336, HB316, HB5396, HB993, HB1342, HB5216, HB2046, HB2188, HB2450, HB2813, HB2857, HB4075, HB2911, HB4682, HB3117, HB3253, HB3442, HB4820, HB4336, HB5356, HB3669, HB3428, HB5465, HB3662, HB2590, HB2288, HB1886, HB3458, HB5603, HB5620, HB1489, HB4101, HB4990, HB5685, HB4950, HB4980, HB5684, HB3507, HB3566, HB4487, HB4462, HB4876, HB4915, HB4663, HB5570, HB2929, HB5261, HB2920, HB4642, HB4746, HB1609, HB5403, HB5453, HB3844, HB2336, HB1572, HB 1226, HB2806, HB2617, HB2827, HB3948, HB3945, HB4266, HB4542, HB3319, HB1772, HB2496, HB1970, HB3434, HB5545, HB5577, HB31, HB279, HB370, HB4768, HB513, HB875, HB982, HB 1085, HB2677, HB2874, HB5478, HB4880, HB4798, HB4514, HB4958, HB4508, HB3758, HB3830, HB3744, HB3622, HB741, HB2204, HB2860, HB4659, HB4578, HB813, HB712, HB1551, HB2790, HB2698, HB3365, HB3504, HB3118, HB2959, HB1862, HB 1026, HB4401, HB4164, HB3920, HB4737, HB4966, HB4967, HB1958, HB4979, HB5459, HB3862, HB1823, HB4415, HB4893, HB2343, HB 1228, HB4337, HCR76, HCR127, HCR9, HCR40, HCR118, HR559, HCR59, HCR135, HCR141
KY

Kentucky 2026 Regular Session

Senate Standing Committee on Banking and Insurance. (2-10-26)

Banking & Insurance

Transcript Highlights:
  • Most of this is due to the process by which insurance fraud is prosecuted.
  • Currently, these cases are reported to the Department of Insurance to be investigated.
  • insurance fraud is prosecuted. insurance fraud is prosecuted.
  • <00:08:17.680> to Currently, these cases are reported to Currently, these cases are reported
  • address, you know, some of the fraud address, you know, some of the fraud that<00:13:07.680>
Summary: The Senate Banking and Insurance Committee met for its first meeting of the 2026 session, called the roll, and welcomed new member Senator G. Gary Clemens. The committee first took up Senate Bill 118, which concerns credit property insurance and would codify existing practice in the Kentucky Revised Statutes. Sponsor Senator Brandon Storm explained that the bill clarifies the treatment of the product and, through a committee amendment, excludes GAP/vehicle protection products from its scope and aligns filing language with current law. The amendment was adopted, the bill passed with favorable expression, and the amendment was rolled into a committee substitute. The committee then heard Senate Bill 153, relating to the prevention of harmful and fraudulent practices. Senator Greg Elkins and witnesses from the Attorney General’s office, Kentucky Farm Bureau Insurance, and State Farm described the bill as a response to storm-chaser and contractor fraud after major weather events. They said the measure would codify current coordination between the Attorney General and the Department of Insurance, allow criminal enforcement in addition to civil actions, and formalize an emergency registration/placard system for out-of-state contractors and volunteer groups during disasters. Members asked about how the bill would affect homeowners who directly hire contractors and whether volunteer groups such as disaster relief organizations or Amish/Mennonite volunteers would be required to register; sponsors said direct hiring would not be affected and volunteers would be handled through a separate identification process. The committee substitute was adopted, the bill passed as amended, and members emphasized the need to protect homeowners from fraud and inflated costs. Finally, the committee considered Senate Bill 158, relating to vehicle financial protection. Senator Jason Howell and representatives of the Guaranteed Asset Protection Alliance explained that the bill modernizes and regulates GAP waivers and related consumer protection products, such as debt waiver and depreciation benefit agreements, while keeping them legal in Kentucky. Supporters said the bill would ensure providers are properly funded and bonded and would align Kentucky with other states. The bill passed with favorable expression, and the meeting ended on a note of bipartisan agreement on all three measures.
MN

Minnesota 2025-2026 Regular Session

The State of Special Education in Minnesota Feb 16th, 2025

Minnesota Senate Floor Meeting

Transcript Highlights:
  • You know, I think the numbers vary widely as to what we believe is out there in fraud.
  • You know, I think the numbers vary widely as to what we believe is out there in fraud.
  • What does that mean, and does that make the process more susceptible to fraud?
  • I'm not quite as worried about the fraud in this area as some of the others.
  • I'm not quite as worried about the fraud in this area as some of the others.
Keywords: 1187, senate, all
AZ

Arizona 2026 Regular Session

04/16/2026 - House Floor Session

Arizona House Floor Meeting

Transcript Highlights:
  • The clerk will read the report. Mr.
  • At the same time, bad actors are committing fraud.
  • This bill was the fruition of stakeholders addressing access fraud.
  • And it is fraud. It’s all about the money.
  • The clerk will read the report.
Keywords: 1182, all
Summary: The House opened with prayer, the Pledge of Allegiance, approval of the journal, and a proclamation sponsored by Representative Tony Rivero supporting stronger Arizona-Taiwan relations. Rivero introduced guests from the Taipei Economic and Cultural Office in Los Angeles and said a bipartisan Arizona-Taiwan caucus would be created, noting plans for a Taiwan consulate in Phoenix. The chamber then moved into Committee of the Whole to consider Senate bills on two calendars. On the first calendar, the House advanced SB 1004, SB 1012, SB 1040, SB 1049, SB 1168, and SB 1326, while retaining SB 1538. SB 1004 received a Judiciary amendment described as helping law enforcement track homeless sex offenders. SB 1049 drew criticism from Representative Gutierrez, who said it would harm spouses seeking maintenance after divorce. SB 1168 received and adopted Appropriations amendments, and SB 1021 on the second calendar was amended and advanced despite concerns from Representative Liguori about legislative involvement in criminal matters. Other bills debated included SB 1052 on mild hyperbaric oxygen therapy in assisted living, SB 1172 on re-credentialing timelines, SB 1188 on aligning controlled substance schedules with federal law, SB 1212, SB 1346 on claims notification and fraud prevention, SB 1452, and SB 1494 on preventing patient-brokering fraud; several drew opposition over cost, necessity, or policy concerns, but all were advanced. After the Committee of the Whole report was adopted, the House placed several bills on third reading and took final votes. SB 1164, SB 1174, SB 1189, and SB 1754 passed unanimously or nearly unanimously. SB 1413, concerning restitution and a moving-violation-related offense, failed after Representative Cullin warned it could impose uncapped restitution in multi-car collisions; the final vote was 2 ayes and 48 nays. The House then reconsidered that action on motion of Representative Martinez, restoring SB 1413 to third reading, and adjourned until Monday, April 20, 2026.
MN

Minnesota 2025-2026 Regular Session

House Floor Session - part 2 May 5th, 2025

Minnesota House Floor Meeting

Transcript Highlights:
  • The Chief Clerk will report the amendment.
  • The clerk will report the amendment.
  • The clerk will report the amendment.
  • The clerk will report the bill.
  • Another example of this: we talked a lot in the Fraud Committee about the business model. Of fraud.