Transcript Highlights:

• We need to do whatever we can to slow down and stop and prevent the fraud and fraud dollar losses in
• They should be able to seize that asset back, knowing that it was fraud.
• By your vote, the bill will report favorably. Thank you, Representative.
• By your vote, the bill reported favorably. Thank you, Representative.
• There's a report out of Tampa called Price of Protection.

Summary: The committee met with a quorum and heard five bills. HB 1097 would rename the Florida Catastrophic Storm Center at FSU as the Florida Center for Excellence in Insurance and Risk Management, transfer the public hurricane loss projection model from FIU to FSU, and provide recurring and nonrecurring appropriations to support independent insurance research and collaboration with OIR and other universities. Members discussed university roles, model oversight, independence from industry funding, and student/workforce benefits. The bill passed favorably on a roll call vote. HB 319 would create a regulatory framework for virtual currency kiosk businesses, requiring registration with the Office of Financial Regulation, consumer disclosures, and penalties for violations. Much of the discussion focused on fraud prevention, especially for seniors, and whether the bill should include transaction caps or stronger recovery tools; AARP supported the bill but urged additional protections. The bill passed favorably. CS/HB 385 made technical changes to the Florida Trust Code and Community Property Trust Act, including decanting, trustee claims, redemption by satisfaction, and homestead transfer treatment; an amendment conforming to the Senate version was adopted, and the bill passed favorably. CS/HB 97 would allow service of process for exploitation injunctions against unascertainable scammers through the same communication method used to contact the victim, such as text or social media, and would let courts freeze funds temporarily while the matter is heard. Testimony from elder law practitioners and AARP supported the bill as a tool against scams, while some members raised due process and overreach concerns; the bill passed favorably. HB 839 would shorten the overpayment recovery window for claims submitted to psychologists and HMOs to match other health providers, with the goal of improving parity and access to mental health care; an amendment was adopted, and the bill passed favorably. The meeting concluded with adjournment after the final roll call votes.

Transcript Highlights:

• They say less than 1% report.
• So, then VAERS becomes an 1% report.
• actually nurses and doctors who report actually nurses and doctors who report this." this." this
• ,<00:06:47.560> we'd in their maybe in their report, we'd in their maybe in their report,
• happens after vaccine should be reported happens after vaccine should be reported and<00:24:17.280

Keywords: 1187, senate, all

Transcript Highlights:

• According to multiple reports...
• Number one is fraud, right?
• So we just talked a little bit about fraud and identity fraud is It's a big problem.
• Okay, so this is really a reporting bill. so they'll have to report as to how they're using them.
• Or is this bill just to keep, let's make sure they do report?

Bills: HB2034, HB2436, HB3010, HB3033, HB3138, HB3177, HB3426, HB3686, HB3858, HB4176, HB4257, HB4264, HB4804, HCR98

Keywords: groundwater, foreign ownership, national security, water permits, environmental health, deadly conduct, firearm, recklessness, peace officer, prosecution, Penal Code, Texas laws, disaster recovery, infrastructure, rural communities, grants, state funding, emergency management, HB 3033, Texas Department of Public Safety

Transcript Highlights:

• Um, concerns about security and fraud.
• Number 1 is fraud, right?
• So we just talked a little bit about fraud and identity fraud is a big problem.
• OK, so this is really a reporting bill, really, so they'll have to report as to how they're using them
• They may file a report online if they wish.

Transcript Highlights:

• fraud intent. fraud intent.
• , fraud, much fraud.
• , fraud, much fraud.
• <01:04:03.359> to suspected fraud app will be reported to suspected fraud app will be reported
• > in quarterly report and quarterly report in quarterly report and quarterly report in 2026,<01

Keywords: 1187, senate, all

Transcript Highlights:

• have a fraud problem here in Minnesota. have a fraud problem here in Minnesota.
• .<00:18:02.080> Other fraud.
• Other fraud.
• violations around these annual reports violations around these annual reports as<00:50:56.079>
• with appraisal reporting requirements with appraisal reporting requirements with real<01:01:41.760

Keywords: 1187, senate, all

Transcript Highlights:

• If this legislation is focused on fraud.
• Minnesota absolutely must prevent fraud.
• Um, I do want to note I really do like the report to the legislature.
• I do want to note I really do like the report to the legislature.
• I do want to note I really do like the report to the legislature.

Keywords: 1183, house

Transcript Highlights:

• And we talk about the report... This process. And we talk about the report, fraudulent report.
• Based on the report from the Office of Election, Crimes and Security, Based on the report from the Office
• Any given time to investigate for fraud.
• is, from our understanding, the only part of reporting fraud.
• on fraud have a particular political viewpoint and they were more than happy to find a lot of fraud?

Summary: The Florida Senate opened with prayer, the Pledge of Allegiance, and several recognitions, including interns, Denim Day awareness for sexual assault survivors, a resolution honoring Vietnam veterans exposed to Agent Orange, and a memorial proclamation for former Senator Karen Johnson Gendron. The chamber then moved to special-order bills, with senators also briefly discussing the session’s pace and thanking staff and colleagues for their work. The first major bill, on driving and boating offenses, was amended and passed 37-0. As amended, it increases penalties for repeat DUI/BUI manslaughter and vehicular homicide/vessel homicide offenses, and adds notice requirements and misdemeanor penalties for refusing lawful breath or urine tests. Senators also passed SB 306 on Medicaid providers 37-0, requiring Medicaid managed care plans to offer more after-hours and holiday access and ensuring more primary care appointment availability outside regular business hours. The Senate then passed a major condominium and cooperative associations bill, also 37-0, after extensive debate and multiple amendments. The measure extends deadlines for structural integrity reserve studies, adds flexibility for reserve funding and budgeting, tightens rules for managers and inspectors, limits certain requirements to buildings of three or more habitable stories, and extends the rescission period for condo purchases. Senators from both parties praised the bill’s sponsors for years of work responding to post-Surfside safety and affordability concerns. The longest and most contentious item was SB 7016/HB 1205 on constitutional amendment petition procedures. Sponsors said the bill responds to fraud and abuse in the citizen initiative process by tightening circulator rules, requiring faster submission of signed petitions, adding voter notification, increasing penalties, and shifting costs to sponsors. Opponents argued it would burden volunteers and make it harder for citizens to qualify initiatives. The chamber adopted a series of amendments, including changes to the petition-circulator threshold, volunteer protections, submission timing, invalid-signature investigation thresholds, and notice/cure provisions, while debate continued over whether the overall package would protect election integrity or suppress citizen-led amendments.

Transcript Highlights:

• My comments are derived from this report released by our office.
• And then in regard to the language access reporting, I would like to note that existing reporting requirements
• in 2024, and again, those are just reported cases.
• in 2024, and again, those are just reported cases.
• monthly and quarterly reporting structures.

Keywords: 988, house, all

Summary: The subcommittee met to review May Revision proposals for several departments and emphasized that no votes would be taken that day. The Legislative Analyst’s Office opened with a warning that the state budget is balanced only through one-time resources and still has structural deficits, recommending that the Legislature avoid new ongoing spending and instead preserve reserves and other solutions. The Judicial Council then presented proposals for language access and interpreter services, appellate court security, a backfill to the state court facilities construction fund, and an extension of the lactation-room mandate; Finance supported the language access item with reporting language and supported keeping the court facilities backfill. Members raised concerns about judicial pay freezes, judge vacancies, and uneven judge allocations across counties, and also asked about the cost and completion of courthouse lactation rooms and remote-hearing infrastructure. The Board of State and Community Corrections items focused on $10 million one-time grants for missing and murdered Indigenous people and for a human trafficking vertical prosecution program. The LAO suggested the Legislature consider whether the Tribal Nations Grant Fund could support the MMIP work, while Finance said it preferred General Fund support and wanted more review before any fund swap. On the human trafficking grant, Finance said the need was clear based on reported cases and California’s share of hotline reports. Members strongly supported MMIP funding and discussed whether ongoing funding would be needed beyond the one-time proposal, while also debating whether BSEC or OES should administer the prosecution grants. The Department of Justice presented antitrust litigation funding, Medi-Cal fraud and elder abuse staffing, organized retail criminal enterprise case completion, and a continuous appropriation for the Victims of Consumer Fraud Restitution Fund. The LAO raised concerns about the Unfair Competition Law Fund’s solvency and recommended rejecting that portion unless DOJ could show the fund could support it without General Fund repayment, and it opposed the continuous appropriation in favor of more legislative oversight. Finance said the fund would remain solvent under current projections and defended the continuous appropriation as necessary to pay victims promptly. Members also clarified that the Medi-Cal fraud unit targets providers, not beneficiaries, and asked about delays in restitution payments. A lengthy portion of the hearing covered CDCR’s May Revision package and the Boston Consulting Group cost-savings effort. CDCR described revised savings from workforce optimization, workers’ compensation, and procurement, but members repeatedly expressed frustration that the promised savings had fallen far short of earlier estimates. The LAO recommended deeper cuts to some parole positions, more detail on proposed eliminations and contract changes, and caution about counting unallocated future savings. CDCR also presented population projections showing continued declines and the LAO again urged the administration to close a prison to reduce ongoing costs. The committee also heard proposals on workers’ compensation, Corcoran honor housing, incarcerated firefighter pay, agricultural food purchasing requirements, menopause care, mental health receiver staffing, resource teams, crisis intervention teams, medical classification staffing, and AI note-taking in electronic health records, with the LAO generally recommending limited-term approvals and reporting requirements while Finance defended ongoing funding and said it was open to additional reporting language.

Transcript Highlights:

• the people that take advantage of these funds, there's no way we can actually long-term address the fraud
• Think about it also in a fraud prevention identification and program integrity sense.
• We could have reports that said, hey, this question's been asked six times.
• Maybe we wouldn't have the fraud that we have today.
• And then we have 9 billion, a fraud on top of it.

Keywords: 1183, house

Transcript Highlights:

• Yes, and by your vote, CS for SB 326 is reported favorably.
• So they're settling their own fraud cases while, you know, purporting to find fraud in pharmacies like
• And by your vote, CS for SB 598 is reported favorably.
• Yes, and by your vote, CS for SB 598 is reported favorably.
• By your vote, SB 1588 is reported favorably. Yes? Okay.

Summary: The Banking and Insurance Committee took up several bills, beginning with CS/SB 326, which modernizes Florida’s curator statute in probate law by clarifying when curators may be appointed, what they may do, and the oversight required. The bill was reported favorably without opposition. The committee then heard SB 1256 on pharmacy audits, which would require PBM audits of pharmacies to follow uniform standards and provide due process protections; pharmacists testified in support, describing current audits as burdensome and conflicted. That bill was also reported favorably. Members next considered CS/SB 598 on funeral, cemetery, and consumer services. An amendment was adopted removing provisions on civil damage caps and phasing out direct disposers, and the bill was then reported favorably. SB 632, dealing with transportation network company insurance, would set coverage requirements for the period after a ride is accepted but before pickup; an opponent argued the existing insurance framework should not be reduced, but the bill passed on a divided vote and was reported favorably. CS/SB 786 on trusts, creating a nonjudicial process to close uncontested trusts and discharge trustees, was supported by banking and legal groups and reported favorably. The committee then took up CS/SB 1110 on Medicaid, health insurance, and HMO coverage for orthotics and prosthetics. A delete-all amendment clarified eligible recipients, and the bill drew extensive emotional testimony from amputees, parents, and advocates describing the high cost of activity limbs and the benefits for children’s health and participation. Several senators praised the testimony and the policy, and the bill was reported favorably. Finally, SB 1588 on legal tender refined last session’s gold-and-silver law, and SPB 7044 created related public-records exemptions for custodians of gold and silver; both were reported favorably, with SPB 7044 adopted as a committee bill. The meeting ended with senators recording additional affirmative votes on selected bills and adjournment.

Transcript Highlights:

• Reports of standing committees: without objection, reports of standing committees listed on the calendar
• , submits the following report.
• President, I move that the Committee of the Whole rise and report.
• President, I moved at the Community of the Whole, rise, and report. Excellent.
• The reader will read the report. Mr.

Keywords: 1182, all

Summary: The Senate opened with prayer, the Pledge of Allegiance, a roll call showing 29 present, and approval of the prior journal. Members then recognized several guests, including Scouting America Cub Scout troops and Dr. Sarah Lee Davidson as Doctor of the Day, and Senator Kavanaugh presented a proclamation recognizing Valley Fever Awareness and the work of the University of Arizona’s Valley Fever Center for Excellence. The chamber then considered several bills in Committee of the Whole. SB 1036, dealing with unemployment insurance requirements, disqualifications, and determinations, drew the most debate; supporters said it was aimed at preventing fraud and improving compliance, while opponents argued it would add red tape and harm struggling workers. The committee adopted a Government Committee amendment and recommended the bill do pass. SB 1056, on reporting vacant budget positions, also received a do-pass recommendation, and SB 1236, concerning AHCCCS enrollment verification and presumptive eligibility, was amended with a Kavanaugh floor amendment and recommended do pass despite concerns from some members that it would restrict access for vulnerable populations. SB 1238, relating to the physician assistant licensure compact, was amended with a conforming Shamp amendment and recommended do pass. On third reading, the Senate passed SB 1036 by 17-12, SB 1056 by 17-12, SB 1126 unanimously, SB 1189 by 27-2, and SB 1211 unanimously. The chamber also substituted and passed House bills identical to earlier Senate measures, including HB 2206 and HB 2396, both on SNAP-related issues, with debate focused on food access, administrative burdens, and federal error-rate penalties. HB 2190, the physician assistant compact bill, and HB 2796, the AHCCCS-related bill, were also substituted and passed. The Senate adopted HCR 255, a death resolution for Victor E. Hardy, observed a moment of silence, and then adjourned until February 17, 2026.

Transcript Highlights:

• The licensure report really tailored the bill at hand to the licensure report.
• The licensure report really, now the bill at hand, really tailored to the to licensure report.
• Elder fraud is growing in our nation. I just pulled an FBI report that it's very large.
• We see reports of elder fraud all the time. I think Chairman Stanley raised the question of...
• That's a Medicaid fraud check.

Keywords: 995, all

Summary: The Joint Committee on Aging and Independence held a hearing on several bills, led by Chair Tom Stanley and Senate Chair Patricia Jehlen. The committee first heard testimony on H. 765/S. 487, an act relative to councils on aging, which would update outdated statutory language and allow directors of councils on aging to make staffing decisions when a council is structured as an advisory body. Representative Donahue and Betsy Connell of the Massachusetts Association of Councils on Aging said the change reflects how most councils now operate and would resolve conflicts like the one that arose in Sherborn. Members asked about whether the bill would affect town managers, volunteer roles, and whether the language should more clearly exempt informal volunteer help; supporters said the bill is aimed at municipal staffing structures, not unpaid volunteer assistance. The committee then took extensive testimony on H. 789/S. 470, an act to improve Massachusetts home care, which would create a statewide licensure system for non-medical home care agencies and entities. Julie Watt, Jay Krillovich, Betsy Krimmins, Lisa Gargoni, Tim Foley, and several providers and advocates supported the bill, arguing that licensure would establish baseline standards for background checks, training, service plans, insurance, complaint procedures, and labor-law compliance, while helping consumers identify legitimate providers and reducing fraud and abuse. Several witnesses described problems with unlicensed or poorly supervised providers, and family members and dementia advocates emphasized the need for dementia-specific training and better oversight for vulnerable clients. Tim Foley also raised concerns about private equity’s growing role in home care and said stronger regulation is needed to protect consumers and workers. Committee members focused on practical questions about the bill’s scope, including whether it would reach informal paid helpers, volunteers, or people doing occasional household tasks, and what agency would enforce the rules. Supporters said the bill is intended to cover entities advertising home care services, not unpaid volunteer help, though they acknowledged regulators would need to work out details. John Sneeth of Tribute Home Care offered a more cautious view, saying licensure should not unduly burden smaller providers or reduce competition, and that enforcement would be key. The hearing also included testimony from the Alzheimer’s Association and family caregivers, who strongly supported the bill’s dementia-training provisions and described how trained caregivers improved safety and quality of life for people living with Alzheimer’s and dementia. At the end of the hearing, the committee also heard support for H. 778/S. 473, regarding the Commission on LGBTQ Aging, with Lisa Krinsky urging funding for a full-time director and continued support for the commission’s strategic plan. After public testimony concluded, the committee adjourned the hearing by motion and voice vote.

Transcript Highlights:

• Or if somebody wanted to commit fraud in registering, how easy that would be?
• Fraud in terms of voter registration fraud, right? That's what I… thank you.
• up a lot of voter registration fraud.
• Fraud, then we've got to work some provisions in here to prevent voter registration fraud, which could
• There is no rampant election fraud, and this remains true.

Bills: HB2442, HB3697, HB4288, HB5256, HB5337, HB5362, HJR161

Keywords: HB 2442, Texas Election Code, Election Code Section 84.001, early voting, ballot by mail, mail ballot, absentee voting, runoff election, primary runoff, general runoff, voter application, election administration, county election officials, opt-out, voter choice, mail voting, ballot application, voting by mail, Election Code, size requirements

Transcript Highlights:

• $1,000 or more were victims of fraud. $1,000 or more were victims of fraud.
• . fraud. fraud.
• from devastating fraud. from devastating fraud.
• complaints data shows that online fraud or internet fraud is $16 billion last year.
• results of this report are. results of this report are.

Keywords: 1187, senate, all

Transcript Highlights:

• None of them were reported to VAERS. I had to report them to VAERS.
• We're talking about deed fraud, right?
• , wire fraud, mortgage fraud, you name it, and this is not new but there seems to be with probably rising
• So I'm a big proponent of proper property fraud because, well, preventing property fraud, I'm sorry.
• And we do have cases that we could report.

Bills: HB 1181, HB3704, HB1363, HB1610, HB1615, HB1620, HB3223, HB1317, HB2884, HB2176, HB4027, HB1664, HB933, HB2613, HB3353, HB2086, HB4101, HB3441, HB4145, HB3455

Keywords: judiciary, judges, justices, retired, legal assignments, judicial conduct, notary public, criminal offense, education requirements, official documents, record retention, implicit bias, bias training, judicial training, judge education, court personnel, continuing legal education, CLE, state bar, Texas Court of Criminal Appeals

Transcript Highlights:

• Reported favorably. Thank you, senators.
• By your vote show committee substitute for Senate Bill. 1322, reported reported favorably.
• It's not so much that there's a an abundance of fraud.
• You stated that this is about being preventative, trying to prevent fraud, supposed to fraud that you've
• This bill is not going after fraud.

Keywords: 999, senate, all

Transcript Highlights:

• So we're going to focus and for fraud.
• And by not things such as fraud.
• me—although the dollar... um report.
• that were maybe not accurate. information behind the report that I information behind the report that
• <01:48:24.960> that's with the current rampant fraud that's with the current rampant fraud

Keywords: 919, house, all

Summary: The committee heard a presentation from the legislative auditor on a performance audit of the governor’s office and lieutenant governor’s office covering July 1, 2022 through December 31, 2024. The audit reviewed receipts, inventory, payroll, and non-payroll expenditures and found 12 findings, concluding the office generally did not comply with the criteria tested because of internal control deficiencies. The auditor said four of five prior findings that remained relevant were not fully resolved, and that the problems were widespread across financial operations, creating opportunities for waste and fraud, though no evidence of wrongdoing or misuse of funds was found. The main findings involved weak segregation of duties, late vendor payments, inaccurate reimbursements and vendor payments, missing documentation, and poor receipt management. Auditors said one employee handled purchasing, receiving, payment processing, and inventory functions without adequate oversight; vendors were often paid late, resulting in more than $1,000 in late/reactivation fees; reimbursements and some state airplane payments contained errors; and many vendor payments, reimbursements, and purchasing card transactions lacked required support. The office also failed to collect about $12,000 for events at the governor’s residence, did not fully process several deposits, and lacked documentation for some billed or deposited amounts. Members reacted strongly to the repeated control failures and the lack of documentation, with several saying the issues were pervasive and concerning even if the dollar amounts were not large. Questions focused on whether the problems reflected different treatment of vendors versus employee expenses, whether restitution was being sought, and whether legislation was needed. The auditor responded that the state already has the necessary policies and procedures, and that the issue is implementation and oversight by the governor’s office, not new legislation. The auditor also said the governor’s office had been receptive and had begun taking steps to address the findings.

Transcript Highlights:

• Section four u modifies a reporting Section four u modifies a reporting requirement<00:09:30.240
• <00:10:03.120> and<00:10:03.360> provides of fraud and provides of fraud and provides
• The investigations relate to fraud, theft, waste, and abuse or other misuse of public funds.
• The investigations relate to fraud, theft, waste, and abuse or other misuse of public funds.
• > the reporting requirement for the reporting requirement for the alternative<00:12:54.800>

Bills: HF1306

Keywords: education, school policy, teacher training, student health, emergency response, 1183, house

Transcript Highlights:

• They can't find any fraud.
• Briggs would report to the SBA administrator and carry out day-to-day operations.
• However, as you have noted, there is way too much fraud in these programs or was too much fraud.
• That reduced a lot of that fraud.
• current programs and have a zero-tolerance approach to fraud going forward.

Keywords: SBA, small business, nominations, Bill Briggs, Casey Mulligan, regulations, capital access, public support

Summary: The Committee on Small Business and Entrepreneurship convened to consider the nominations of Bill Briggs for Deputy Administrator of the SBA and Dr. Casey Mulligan for Chief Counsel for Advocacy. The discussions highlighted the critical role of the SBA in promoting small businesses, with emphasis on overcoming challenges posed by excessive regulations and the need for improved access to capital. Several committee members expressed their concerns over recent layoffs within the SBA and the closure of district offices, which they believe undermine support for small businesses across the nation. The committee meeting saw extensive dialogue about the implications of regulations on small business operations and how the nominees plan to address these issues if confirmed. Public support for the nominees was acknowledged through letters from various stakeholders who advocate for small business interests.