Video & Transcript Research : 'reporting fraud'
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TX
Texas 89th 2nd C.S.
89th Legislative Session - Second Called Session Aug 26th, 2025
Texas House Floor Meeting
Transcript Highlights:
- fraud, etc.
- of 2027, a report on test reliability and validity by December 1st, 2028, a report on growth measure
- Because this isn't about rooting out election fraud, which we know is... Mr.
- Chairman: So how much election fraud are you comfortable with then?
- So are you comfortable with large amounts of election fraud?
Keywords:
HB 8, Texas public school accountability, school accountability, public school transparency, STAAR, state assessments, instructionally supportive assessment program, Student Success Tool, Texas Education Agency, TEA, accountability ratings, A-F ratings, through-year assessment, benchmark testing, norm-referenced assessment, college career military readiness, CCMR, local accountability plan, school district performance, campus turnaround
LA
Transcript Highlights:
- We did add on the reporting...
- Okay, so originally in current law, anything that happens that's being reported at a school is reported
- We did add on the reporting...
- Okay, so originally in current law, anything that happens that's being reported at a school is reported
- Okay, so originally in current law, anything that happens that's being reported at a school is reported
Bills:
SB237
MN
Transcript Highlights:
- mandatory reporting to include grooming,<00:02:57.280>
and <00:02:57.680>enhance <00:02 - Mandated reporter training and establishing the grooming of children as a felony.
- reporter training and Mandated reporter training and establishing<00:07:50.960>
the <00:07:51.120 - <00:08:01.599>
I <00:08:01.919>do of behavior and didn't report it. - I do of behavior and didn't report it.
Keywords:
grooming, child protection, student safety, sexual exploitation, educator licensing, teacher discipline, mandatory reporting, mandated reporter training, school misconduct, predatory offender, child abuse, sexual abuse, sex trafficking, child sexual abuse material, child pornography, position of authority, school employee, school administrator, license revocation, license suspension
TX
Keywords:
emergency preparedness, flood-prone communities, Texas Rural Emergency Preparedness Fund, disaster relief, funding, youth camp, safety regulations, advisory committee, child welfare, health standards, summer camp, camp safety, child abuse reporting, child neglect, mandatory reporting, background check, criminal history check, sex offender registry, CPR training, first aid
MN
Minnesota 2025-2026 Regular Session
House Commerce Finance and Policy Committee 3/25/25
Commerce Finance and Policy
Transcript Highlights:
- Because fraud hurts all of us.
- It wasn’t just the Commerce Fraud Bureau doing fraud work in Minnesota.
- It wasn’t just the Commerce Fraud Bureau doing fraud work in Minnesota.
- It's one team, and they are taking in reports of state program fraud along with all the other requirements
- combat fraud.
Keywords:
Medicare, health insurance, supplement policies, preexisting conditions, medical assistance, premium classification, real estate, appraisers, disciplinary actions, sanction matrix, Minnesota Statutes, continuing education, out-of-state, licensing, commerce, fraud prevention, automobile theft, law enforcement, insurance crimes, 1183
HI
Transcript Highlights:
- the attorney general's report the attorney general's report um<00:03:50.080>
on um on um - the number of uh reports that we have. the number of uh reports that we have.
- <00:09:27.600>
It a.m. to 2:00 p.m. um reporting. It a.m. to 2:00 p.m. um reporting. - in and then give you folks the reports in and then give you folks the reports from<00:10:18.000>
- report on arrests. report on arrests.
Keywords:
civil rights, helpline, investigator, data analysis, Aloha United Way, reporting, confidentiality, community support, mandatory retirement, Hawaii Constitution, judiciary, justices, judges, 912, senate, all
Summary:
The Judiciary Committee heard SB 2055, which would create a Civil Rights Commission helpline for reports of harms from federal deployments in Hawaii and require annual reporting and a public hearing. The Hawaii Civil Rights Commission supported the concept but said the bill should be broadened to cover civil rights and human rights violations more generally, and recommended using existing 211/Aloha United Way infrastructure. Testimony was largely in support, with a few opponents. Members focused on whether the proposed line was really a 24-hour legal hotline or a reporting/referral mechanism, what jurisdiction the commission would have over federal employees, and the estimated costs. The committee chair indicated the bill would move forward with amendments, including adopting HCRC recommendations and adding appropriations for Aloha United Way, database/website development, and staffing.
The committee then heard SB 2152, a proposed constitutional amendment to raise the mandatory retirement age for state judges and justices from 70 to 75. Judge Robert D.S. Kim, the Office of the Public Defender, Earthjustice, Community Alliance on Prisons, the State of Hawaii Organization of Police Officers, United Public Workers, the League of Women Voters, ILWU Local 142, CARES, and others testified in support, arguing that experienced judges improve stability, reduce vacancies, and preserve institutional knowledge. Opponents or skeptical comments were limited, but one member questioned whether the measure was just a temporary fix rather than a broader solution to judicial succession and mentoring.
Members also asked about existing retention and fitness safeguards, including Judicial Selection Commission retention hearings and the Commission on Judicial Conduct’s ability to investigate complaints about a judge’s physical or mental ability to serve. The discussion noted that the measure would still leave those processes in place. No final vote on SB 2152 was taken in the portion provided, but the committee appeared to be moving toward decision-making after questions concluded.
OK
Oklahoma 2026 Regular Session
Senate Legislative Session Mar 5th, 2026 at 09:30 am
Oklahoma Senate Floor Meeting
Transcript Highlights:
- Right now, they forward every report that's made to them.
- And also, any reports that they get will be kept so that if substantiated findings come along later,
- Thank you for your report. The gentleman from Hawnee is recognized for debate on the bill.
Bills:
SB2102, SB1940, SB1625, SB1442, SB1623, SB1242, SB1949, SB1592, SB1913, SB592, SB992, SB1241, SB259, SB1928, SB1426, SB1531, SB1561, SB1122
Keywords:
credit card fees, merchant discounts, payment card network, interchange fees, transparency in fees, Oklahoma law, payment card, rebate, merchant, tax compliance, health insurance, mandate, impact analysis, insurance department, public health, access to healthcare, SB1442, alcoholic beverage control, ABLE Commission, liquor license fees
LA
Keywords:
court proceedings, transcription, criminal law, recording, judicial discretion, court reporters, record retention, criminal cases, civil cases, legal proceedings, judicial administration, Louisiana Supreme Court, court reporting services, digital reporting, remote proceedings, virtual courts, court reporter fees, judicial district, statewide revision, costs
HI
Keywords:
sentencing, nonviolent offenses, misdemeanor, prison reform, criminal justice, public servant, misconduct, statute of limitations, fraud, abuse of authority, breach of trust, lawmaker safety, political violence, confidentiality, personal information, Hawaii Revised Statutes, theft, mandatory sentencing, felony, prison
Summary:
The Judiciary Committee met on a decision-making agenda and considered four Senate bills. SB 2731 would cap misdemeanor jail terms at 364 days and allow people previously sentenced to one year to seek modification; the chair recommended passage with amendments limiting the change to nonviolent offenses, and the measure was adopted with one no vote. SB 2830 would extend the statute of limitations for misconduct-in-office offenses by public servants to allow prosecution during service and for 10 years afterward; members discussed tightening the definition of misconduct in office while leaving the public servant definition unchanged, and it was adopted with amendments.
SB 2914, which would prohibit public disclosure of legislators’ personal contact information and certain voter and campaign records, was deferred because the chair believed existing law already covered much of the issue and wanted to see how that law works over time. SB 3072 would require a mandatory 12-month minimum sentence for first-degree theft involving property or services valued over $250,000; the committee recommended passage with amendments clarifying that the sentence could be imposed as a condition of probation or before parole, and it was adopted with the vice chair voting with reservation.
The committee then adjourned.
OK
Oklahoma 2026 Regular Session
Health and Human Services Oversight REVISION 2: Delayed until 11:30 AM
Health and Human Services Oversight
Transcript Highlights:
- I saw a report...
- Basically, it requires ABLE to report annually their disciplinary actions.
- Representative, so this requires that they file a report. What is the need for the report?
- of Pharmacy report disciplinary action quarterly.
- Starting with reporting, is that a first step?
Bills:
HB2947, HB2964, HB3143, HB3144, HB3342, HB3344, HB3519, HB3522, HB3530, HB3645, HB3647, HB3834, HB4300, HB4422, HB4423
Keywords:
behavioral health, Medicaid expansion, clinical interns, mental health services, licensing requirements, medical records, patient rights, privacy, fees, healthcare access, legal claims, medical marijuana, license transfer, Oklahoma Medical Marijuana Authority, moratorium, business regulation, commercial grower licenses, licensing restrictions, agriculture, Medicaid
OK
Transcript Highlights:
- Of the committee, the bill will be reported due pass in a minute.
- Representative More, your bill will be reported as due pass. Thank you, Chairman.
- Your bill will be reported do pass.
- The bill will be reported as due pass.
- Leader, will report your bill as due pass. Thank you, Mr. Chairman. Thank you, members.
Bills:
HB3765, HB4324, HB3678, HB4170, HB3495, HB3040, HB3062, HB4140, HB4106, HB4109, HB4104, HB3581
Keywords:
property rights, forfeiture, noncitizen, land ownership, felony, public safety, criminal procedure, sentence modification, resentencing, judicial review, postconviction relief, district attorney, prosecutor, victim rights, victim notification, Department of Corrections, inmate rehabilitation, sentencing reform, life without parole, nonviolent offense
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 3/5/26
State Government Finance and Policy
Transcript Highlights:
- We're going to focus on fraud.
- fraud that's going on in our state here. fraud that's going on in our state here.
- And you talked about gone in fraud.
- water reporting in statute.
- Lou Reggse just reported that the lady latest feeding our future fraud suspect received the most child
Keywords:
civil rights, law enforcement, federal collaboration, accountability, state law, immigration enforcement, economic impact, Operation Metro Surge, study, appropriation, local government, Legislative Commission on Legislative Security, legislator security, elected official security, staff security, statehouse security, capitol security, legislative district safety, political violence prevention, threat assessment
Summary:
The committee first attempted to approve minutes from February 24 and March 3, but members identified multiple spelling errors in names, so approval was held and the motion withdrawn. The committee then took up House File 3477, a bill by Representative Long proposing a civil remedy for constitutional violations by government actors, including federal actors. An author’s amendment (A4) was adopted to remove a subdivision and clarify retroactivity. In discussion, members raised concerns about Supremacy Clause and immigration-related issues; the author responded that the bill applies evenly to state and federal actors and is meant to enforce constitutional rights, not immigration law. After debate, the motion to re-refer the bill to the general register failed on a 6-7 vote, with one member excused.
The committee next heard House File 3480, authored by Representative Howard, which would commission an independent economic impact study of Operation Metro Surge. An A2 amendment was adopted to add a dollar amount for the study and clarify timing. Representative Howard said the study would help the legislature understand statewide impacts and noted reported harm to businesses, child care, schools, and local governments. Testimony in support came from Laura Santiago, reading a statement from Christopher Gomez of Willmar, who described ICE agents entering his family’s restaurant, the detention and deportation of family members, and resulting business losses. Rachel Ser, Minneapolis emergency management director, cited a preliminary city assessment estimating major impacts including food insecurity, lost wages, business revenue losses, hotel cancellations, and rental assistance needs. Some members questioned the cost and usefulness of the study, while others said suburban and greater Minnesota communities also wanted the data. The transcript ends during continued discussion of the bill.
AZ
Transcript Highlights:
- What this bill would require is the governor to submit a report.
- The division must compile all school district reports into a single report for the previous school year
- unit and the prosecution of insurance fraud.
- Fraud is not a victimless crime.
- Fraud impacts not only our companies, but also our clients, the insured.
Bills:
HB2091, HB2140, HB2320, HB2384, HB2398, HB2502, HB2780, HB2918, HB2939, HB2950, HB2999, HB4020, HB4026, HB4029
Keywords:
insurance, financial surveillance, regulations, assessments, Arizona Revised Statutes, investment, state treasurer, gold bullion, treasury management, financial regulations, school districts, bonds, financial advisors, elections, municipal advisors, cost of borrowing, lease agreements, school property, tax exemptions, impact aid revenue bonds
Summary:
The Senate Finance Committee approved the minutes from March 16, 2026, then heard testimony on a series of bills, with the chair noting that testimony and votes would be handled in batches because members were coming and going. HB 2939 would raise the rural qualified facilities tax credit from $20,000 to $25,000 per job for certain projects with initial investment under $2 billion. Lucid Motors supported the change as a tool to attract manufacturing jobs to rural Arizona, while opponents questioned whether the higher credit would actually create new jobs and pointed to a fiscal note that could reach $48 million. The committee later passed the bill 5-2.
HB 2950 would authorize municipalities and counties to form tourism improvement areas funded by lodging business assessments for marketing and tourism promotion. The Arizona Lodging and Tourism Association and Visit Phoenix supported the measure, describing TIAs as voluntary, locally controlled tools already used in other states and useful for rural destinations; senators pressed on whether the assessments were truly voluntary and how the districts would be formed and administered. The bill passed 5-2. HB 2780, a technical cleanup bill related to property tax lien foreclosure and excess proceeds sales, was described as conforming changes to a prior law creating a mechanism for delinquent taxpayers to recover equity; it passed 6-1.
HB 2502 would allow certain ASRS members who are elected officials to retire at normal retirement age without resigning their elected office, with the employer paying the alternate contribution rate. ASRS said it was neutral, and the sponsor and a lobbyist argued the bill would create parity with non-elected members who can retire and return to work; the committee passed it 5-2. HB 2140, as amended by a striker, would let the state treasurer invest up to 10% of trust and treasury monies in physical gold or silver bullion held in secure U.S. depositories. The sponsor and Sound Money Defense League supported it as a diversification and inflation hedge, while opponents argued gold is volatile, costly to store, and not a better use of taxpayer funds; the committee adopted the striker and passed the bill 4-2.
HB 2398 would require commercial liability insurance for watercraft rented or hired in Arizona, including peer-to-peer boat-sharing programs, while not affecting ordinary personal boat ownership. The sponsor, insurers, and rental operators said the bill responds to uninsured boats being rented through apps and to safety and liability problems; some members said training should also be addressed. The committee adopted an amendment and passed the bill 6-1. Finally, HB 2999 would create state affordable infrastructure districts to finance public infrastructure for housing through bonds, taxes, and assessments, with unanimous landowner consent and disclosure requirements. Home builders and contractors said the districts could lower upfront housing costs and improve financing, but contractors sought stronger payment protections and some senators worried the bill could add red tape and costs without guaranteeing savings to homebuyers. After adopting a large amendment, the committee passed HB 2999, though at least one member voted no and another passed on the vote.
FL
Florida 2026 Regular Session
Appropriations Committee on Transportation, Tourism, and Economic Development Jan 21st, 2026
Appropriations Committee on Transportation, Tourism, and Economic Development
Transcript Highlights:
- Context, first of all, I've not seen the report because no report exists.
- I asked for the report as it was presented to us in the last committee. There's a report out there.
- No report exists. There's a report out there. No report exists. It is a talking point.
- fraud rings.
- fraud ring stuff that they stopped; it has nothing to do... ...with the bot fraud and the multi-state
Keywords:
reemployment assistance, fraud prevention, eligibility verification, Department of Commerce, benefit disqualification, specialty license plate, specialty plates, motor vehicle registration, license plate fees, annual use fees, Florida DHSMV, Department of Highway Safety and Motor Vehicles, deauthorization, financial reporting, nonprofit organizations, college license plates, university license plates, veterans plates, law enforcement plates, Fraternal Order of Police
Summary:
The committee met with a quorum and considered ten bills, beginning with SB 594 on local housing assistance plans. Senator Burton explained that the bill would make residents of mobile home parks and manufactured housing communities eligible for SHIP rental assistance and, in some cases, repair or rehabilitation funds, recognizing that many own their homes but rent the lot. Supporters from AARP and the Federation of Manufactured Homeowners said the bill would help seniors and low-income residents remain housed. The bill was reported favorably by a roll call vote.
Members then approved two Department of Highway Safety and Motor Vehicles measures: SB 488, the agency package updating Florida’s motor fuel tax compliance with IFTA, allowing online filing and private license plate agencies to act as agents, raising the crash-damage reporting threshold, expanding email communications, and updating tank vehicle compliance; and SB 490, a related public records exemption for email addresses collected for renewal notices. Both were reported favorably without opposition. The committee also passed SB 246, creating a specialty license plate for the UFC Foundation, despite concerns raised that the foundation is based out of state and that the plate was politically motivated; the bill was approved on a split vote.
The committee gave favorable reports to SB 216 on reemployment assistance eligibility, which would tighten job-search requirements, require more frequent eligibility verification, and add reporting on fraudulent claims. The bill drew substantial opposition from labor and policy advocates who argued it would add barriers for unemployed workers, especially in rural and skilled-trades jobs, and that the state’s unemployment system remains difficult to navigate. Supporters said the bill was aimed at fraud prevention and ensuring claimants remain eligible. SB 356 on utility terrain vehicles generated extensive debate over safety, local control, and whether UTVs should be allowed on certain roads; supporters emphasized rural utility and law enforcement benefits, while opponents cited manufacturer warnings and crash risks. The sponsor ultimately temporarily postponed the bill.
The committee also reported favorably SB 528 on manufacturing, which expands the Department of Commerce’s manufacturing responsibilities, codifies the chief manufacturing officer position, and creates workforce development grant support; SB 584 on commercial driving schools, which authorizes DHSMV agreements with county tax collectors to help enforce school regulation; and SB 388, which raises the annual use fee for the Florida Wildflower specialty plate from $15 to $25 to support the Florida Wildflower Foundation. The final bill, SB 470 on the Fraternal Order of Police specialty plate, was introduced as a measure to broaden eligibility for the existing plate and stabilize funding for law enforcement memorial efforts, but no final action on that bill was reached in the portion of the transcript provided.
TX
Transcript Highlights:
- Investigations conducted by the Texas Department of Family and Protective Services, these investigative reports
- This bill would require that the department send a copy of the investigative report about the alleged
- The piece is the reporting that we do.
- When those things were reported to entities like the Ombudsman...
- The bill is expansive and addresses these various forms of deed fraud.
Keywords:
human organs, criminal penalties, physician license, medical ethics, illegal trade, SB 826, Texas, DWI, driving while intoxicated, intoxicated driving, school crossing zone, school zone, reduced speed limit, traffic safety, child safety, pedestrian safety, felony DWI, state jail felony, Penal Code Section 49.04, Transportation Code Section 541.302
NM
Transcript Highlights:
- Every time we file a report during quarterly reports, I end up calling two or three times and having
- Every time we file a report during quarterly reports, I end up calling two or three times and having
- I know that people report differently.
- is reporting the same way.
- Madam Chair, members, the report can come to us.
Keywords:
medical malpractice, malpractice reform, patient's compensation fund, PCF, health care liability, tort reform, damage caps, punitive damages, hospital liability, physician liability, nurse practitioner, certified nurse-midwife, outpatient facility, ambulatory surgical center, urgent care, free-standing emergency room, insurance surcharge, superintendent of insurance, New Mexico hospitals, medical review process
TX
Transcript Highlights:
- The committee substitute for Senate Bill 765 is favorably reported without objection.
- There being 10 ayes and 0 nays, the committee substitute for Senate Bill 929 is favorably reported and
- This is obviously one of the TDI interim recommendations from their interim report.
- And TDI spells it out themselves in their report. So let me give you an example.
- Does TDI require that it be reported? Can it be broken out or passed? I'm not sure.
Keywords:
dispatchable generation, electricity, natural gas, ERCOT, energy credits, utilities regulation, renewable energy, arbitration, insurance contracts, surplus lines, Texas law, insurance policy, boiler inspection, boiler safety, inspection report deadline, certificate inspection, authorized inspector, inspection agency, Health and Safety Code, board of boiler rules
OK
Transcript Highlights:
- based on a police report or an allegation without charges being filed.
- It is a collection of police reports, any police report.
- Those police reports are held on too. So this isn't, this isn't.
- Creating a new report, it is passing along those police reports that are already being created to OSBI
- Oftentimes, they're allowed to report unilaterally.
Keywords:
cold case, unsolved homicide, violent crime, case file review, law enforcement, police records, victim family, immediate family member, designated person, forensic testing, witness reinterview, investigative leads, cold case unit, unsolved murder, public safety, Title 21, Oklahoma statutes, sexual assault, evidence kits, DNA testing
MN
Transcript Highlights:
- But if it's not transparent, we've seen in reports where this isn't private equity, but United Health
- Almost half of surveyed PAs report experiencing symptoms of burnout or report being completely burned
- Reported symptoms of burnout include severe anger, tearfulness, or anxiety at work.
- Many of these stories are about physicians, but similar reports exist for other provider groups.
- The committee report I think got tied up on its way over here.
Keywords:
health care transparency, ownership disclosure, control reporting, health care consolidation, private equity, management services organization, MSO, provider organization, health insurer, pharmacy benefit manager, hospital system, affiliate reporting, financial disclosure, public reporting, market concentration, horizontal consolidation, vertical consolidation, health care ownership, corporate practice, health care regulation
MN
Minnesota 2025-2026 Regular Session
House Health Finance and Policy Committee 4/7/25
Health Finance and Policy
Transcript Highlights:
- Almost half of surveyed PAs report experiencing symptoms of burnout or report being completely burned
- Almost half of surveyed PAs report experiencing symptoms of burnout or report being completely burned
- Almost half of surveyed PAs report experiencing symptoms of burnout or report being completely burned
- of physicians reported 48.2% of physicians reported experiencing<00:21:54.000>
burnout <00:21: - <00:24:46.400>
exist physicians, but similar reports exist physicians, but similar reports
Keywords:
health care transparency, ownership disclosure, control reporting, health care consolidation, private equity, management services organization, MSO, provider organization, health insurer, pharmacy benefit manager, hospital system, affiliate reporting, financial disclosure, public reporting, market concentration, horizontal consolidation, vertical consolidation, health care ownership, corporate practice, health care regulation