Video & Transcript Research : 'fraud reporting'

Page 84 of 500
TX
Transcript Highlights:
  • There being seven ayes and zero nays, House Bill 11 is favorably reported.
  • There being seven ayes, House Bill 1041 is favorably reported without objection.
  • There being eight ayes and zero nays, House Bill 1606 is favorably reported.
  • There being eight ayes and zero nays, House Bill 2286 is favorably reported.
  • There being nine ayes and zero nays, House Bill 5061 is favorably reported.
Summary: The committee first took up pending business and favorably reported several House bills without opposition, including HB 11, HB 132, HB 1041, HB 1606, HB 2286, and HB 5061. Each was moved out of committee with a recommendation that it do pass and be printed, and several were also recommended for the local and uncontested calendar. The committee then heard HB 3306, which would extend existing construction-contract indemnity exceptions to electric infrastructure construction, maintenance, and vegetation management work for electric utilities and transmission and distribution utilities. The sponsor said the bill would reduce litigation and insurance costs for ratepayers, while construction industry witnesses argued it would shift liability onto subcontractors and create broad-form indemnity in a way Texas law has generally prohibited since 2011. HB 3306 was left pending. The committee also heard HB 4739, a Comptroller-requested cleanup bill to repeal an outdated Finance Code provision requiring remittance of a portion of certain delinquency charges to the state, and HB 3803, HB 3804, and HB 3806, all Department of Banking-requested cleanup bills dealing with confidentiality and supervision rules for perpetual care funds, state banks, and trust companies. Those bills were briefly explained and left pending without testimony. HB 4219, aimed at improving Public Information Act compliance by requiring timely notice when records do not exist or are being withheld, allowing complaints to the Attorney General, and imposing training and fee consequences for noncompliance, drew support from a journalist and a policy analyst and was also left pending. The committee then heard HB 4238 on coerced debt and identity theft. The sponsor explained that the committee substitute narrows the bill to court-ordered findings of identity theft/coerced debt, gives collectors seven business days to stop collection activity, and removes a section to avoid litigation over court orders. A law professor and a family violence advocate testified in strong support, describing coerced debt as a barrier for domestic violence and elder abuse survivors trying to rebuild credit and access housing, jobs, and utilities. The bill was left pending. HB 1522, which would require local governments to post meeting notices three business days in advance and make budget materials more accessible online and in physical form, also drew support, though a school business officials representative raised concerns about the timing language, proposed-budget wording, and taxpayer impact statements for school districts; the bill was left pending after discussion. Later, the committee heard additional pending bills, including a PUC background-check bill that would expand the commission’s authority to check current employees and contractors and obtain FBI criminal history information, HB 3805 updating money services business regulation, HB 431 extending HOA solar-panel protections to solar tiles, and HB 3228 and HB 3229 on wind and solar recycling financial assurance and recycler solvency. HB 3228 received support from a Sierra Club witness who said recycling and disposal plans are needed for end-of-life renewable energy equipment, and HB 3229 was described as requiring recyclers to show financial resources at 125 percent through a letter of credit or bond. These bills were heard and left pending.
TX

Texas 89th Regular

Business and Commerce May 13th, 2025

Business & Commerce

Transcript Highlights:
  • There being seven ayes and zero nays, House Bill 11 is favorably reported.
  • There being seven ayes and zero nays, House Bill 132 is favorably reported.
  • There being eight ayes and zero nays, House Bill 1606 is favorably reported.
  • There being an 8-0 vote, House Bill 2286 is favorably reported.
  • There being nine ayes and zero nays, House Bill 5061 is favorably reported.
Summary: The Senate Committee on Business and Commerce met with a quorum and first took up pending business, reporting several House bills favorably to the full Senate, including HB 11, HB 132, HB 1041, HB 1606, HB 2286, and HB 5061, with some also recommended for the local and uncontested or contested calendars. The committee then heard and left pending HB 3306, which would extend construction-contract indemnity exceptions to electric infrastructure work, including construction, maintenance, and vegetation management for utilities. Supporters said it would align utility infrastructure work with public works and reduce litigation and ratepayer costs, while opponents argued it would shift liability onto subcontractors and create broad-form indemnity concerns. Members also heard HB 4739, a Comptroller-requested cleanup bill repealing an outdated Finance Code provision tied to delinquency charges on retail charge accounts, and left it pending without testimony. The committee then considered several Department of Banking cleanup bills, including HB 3803, HB 3804, and HB 3806, all left pending after brief explanations and no public opposition. HB 4219, dealing with public information requests, drew support from a journalist and a policy analyst who said it would improve transparency by requiring timely responses, notice when records do not exist, and training or fee consequences for noncompliance; it was left pending. The committee also heard HB 4238, a committee substitute addressing coerced debt and identity theft, which would bar collection of certain debts from victims who obtain a qualifying court order. A law professor and a family violence advocate supported the bill as narrow, protective relief for domestic violence and elder abuse survivors, and it was left pending. Other bills heard and left pending included HB 1522 on local government budget meeting posting and taxpayer impact disclosures, HB 4344 authorizing background checks for PUC employees and contractors, HB 3805 updating money services business regulation, HB 431 extending solar-panel HOA protections to solar tiles, HB 3228 and HB 3229 on wind and solar recycling financial assurance, and HB 1922 clarifying the accrual date for construction defect claims under right-to-repair law. The committee recessed subject to the call of the chair.
TX

Texas 89th Regular

Criminal Jurisprudence Mar 25th, 2025

Criminal Jurisprudence

Transcript Highlights:
  • HB305 is substituted to be reported favorably to the full house with a recommendation that it do pass
  • House Bill 305 will be reported favorably and sent to the Calendars Committee.
  • And Representative Cook moves that House bill 2000 as substituted be reported favorably and sent to the
  • The bill will be reported favorably to the full house and sent to the calendars committee.
  • OK, I want to make clear on the record that House Bill 2000 was reported favorably as substituted.
CA
Transcript Highlights:
  • Sort of a mini report. I do.
  • And in that short report, and that concise report, one of the things that's pointed out...
  • Thank you for your report.
  • On the Medi-Cal fraud and elder abuse, I just um Medi-Cal fraud and elder abuse, I just want to make
  • The Division of Medi-Cal Fraud and Elder Abuse does not investigate or prosecute beneficiary fraud.
Keywords: 987, senate, all
Summary: The committee held an informational hearing on the Governor’s May Revision proposals for labor, public safety/judiciary, and transportation, and no votes were taken. In Part A on labor, the Employment Development Department reviewed proposals for EDD Next document management system funding, updated UI loan interest costs, disability insurance and paid family leave benefit and administration adjustments, WIOA funding changes, UI administrative and benefit changes, school employee benefit adjustments, an EMT training reappropriation, and a technical correction tied to EDD Next. PERB discussed funding tied to AB 28 and AB 1, including litigation-related workload and new jurisdiction over legislative employees. DIR presented proposals for legal unit reclassifications, two major IT modernization projects, a new Cal/OSHA emerging technologies unit, a COIA reappropriation, and trailer bill language on electronic assessment payments and the DWC director salary cap. CalHR proposed additional funding for a consolidated employee assistance program contract, and CalPERS and CalSTRS presented budget adjustments tied to investment costs and state contribution changes. Members focused heavily on UI debt and interest payments, asking the administration for a plan to reduce the outstanding loan and relieve employers. Finance said no specific repayment plan was included in the May Revision, while LAO said the state’s UI tax structure is structurally insufficient and that any debt payoff should be paired with tax-system reform. Senators also questioned EDD Next costs and timelines, PERB’s caseload and staffing needs, and DIR’s emerging technologies unit, with LAO noting that the unit would appear focused on physical workplace safety rather than broader AI labor issues. CalHR said the new EAP contract would consolidate services, improve access to clinicians, and lower costs relative to the current model. CalPERS defended higher external management fees as part of a strategy to pursue higher net returns, while some members pressed for more transparency about private investments; CalSTRS said it was not prepared to address investment-strategy questions at this hearing. Public comment in Part A was dominated by advocates urging support for an immigration enforcement emergency relief fund, along with comments supporting the Jails to Jobs proposal, the Apprenticeship Innovation Fund, and additional PERB funding. The chair noted that many of the immigration-related requests might fall under other committees and said staff would follow up. In Part B, Finance and LAO outlined judicial branch and DOJ May Revision items, including funding for court interpreter services, appellate court security, lactation room implementation delays, courthouse construction reappropriations, and DOJ budget increases. LAO recommended approving the language-access proposal with a report on reducing interpreter cost growth and reducing the General Fund backfill for state court facilities by $10 million on an ongoing basis.
FL

Florida 2026 4th Special Session

February 12, 2026 - 08:00 AM

Transcript Highlights:
  • The bill will be reported favorably.
  • Your bill will be reported favorably.
  • Your bill will be reported favorably.
  • And so— On top of that, having committed marriage fraud.
  • Your bill will be reported favorably. Thank you very much.
Summary: The Justice Budget Committee met with a quorum present and took up four bills. The first, PCS for CS for HB 309 on controlled substances, addressed xylazine (“tranq”), exempting veterinary use and creating criminal offenses related to trafficking and misuse. The sponsor explained changes from the prior version, including removal of a federal-order-related concern and raising the threshold for base possession/trafficking concerns from 4 grams to 28 grams. Public testimony was in support from law enforcement and advocacy groups, and the bill passed 14-0. The committee then heard HB 1467 on penalties for prostitution-related acts. The sponsor said the bill increases penalties for those who solicit, operate prostitution establishments, transport, coerce, or traffic others for prostitution, while not increasing penalties for the people being prostituted. Supporters included Florida Family Voice and the Florida Smart Justice Alliance. The bill passed unanimously, 14-0. Next, CS for HB 1159 on sexual offenses was presented as a broad update to criminal law involving sexual offenses, especially crimes involving minors, child pornography, and sentencing/classification changes. A member asked about a possible Romeo and Juliet issue, and the sponsor said staff was working on clarifying language but did not believe the bill created that problem in its current form. The bill received support from the Florida Sheriffs Association and Florida Smart Justice Alliance and passed 14-0. Finally, CS for HB 485 on petitions for injunction added a checkbox for marriage-fraud allegations in domestic violence injunction petitions, defined marriage fraud for that purpose, and required clerks to notify the State Board of Immigration Enforcement within 24 hours when such an injunction is issued. The sponsor and co-sponsor described it as an accountability measure, it drew support from Florida Smart Justice Alliance, and it also passed unanimously, 14-0. The meeting ended after the chair noted budget recommendations had been submitted and no further business remained.
KY

Kentucky 2026 Regular Session

Senate Standing Committee on Licensing and Occupations. (2-24-26)

Licensing & Occupations

Transcript Highlights:
  • Senator McDaniel spoke about what was one of the members who spoke about fraud, fraud, fraud, um, billing
  • Senator McDaniel spoke about what was one of the members who spoke about fraud, fraud, fraud, um, billing
  • They're afraid to report it.
  • <00:25:21.279> is what you've got with Medicaid fraud is what you've got with Medicaid fraud
  • They're afraid to<00:25:28.880> report<00:25:29.279> it. to report it. to report it.
Keywords: 958, all
Summary: The Senate Standing Committee on Licensing and Occupations met on February 24, 2026, with a quorum present and took up one bill, House Bill 470. The bill sponsor and supporters described it as a cleanup measure to House Bill 505 that would extend the deadline for peer support specialists in the substance use field to become registered, because the earlier regulations were not promulgated in time and employers and workers were left in limbo. Supporters said the bill includes an emergency clause to stabilize the workforce and creates a working group to recommend a more effective oversight structure, possibly a new board, by November 1. They argued the extension would preserve access to services, allow providers to continue billing for peer support, and give the state time to address regulatory backlogs and workforce shortages. Several supporters emphasized that peer support is a critical part of recovery services and that the current system needs better infrastructure, accountability, and uniform standards. They said the bill would help prevent fraud and abuse by tightening guardrails while allowing qualified peers to keep working. One supporter said the bill would close the door on higher-level billing abuses and that other Medicaid-related efforts were also underway to address improper billing practices. Another witness said the bill would allow people who completed certification to continue serving and would help providers retain staff and get reimbursed. Senator McDaniel raised concerns that the bill might simply extend the period during which abuse of the peer recovery model could continue, rather than fixing the underlying problems. In response, the sponsors said House Bill 505 already imposed tighter training requirements and that this bill only extends the registration deadline while other efforts, including managed care organization limits and broader Medicaid reforms, are addressing abuse. Senator Howell asked about barriers to registration, and witnesses said the problem was a mix of supply-demand issues, workload, and some applicants’ reluctance to take the test. Senator Berg supported the bill as necessary to ensure proper billing and accountability, while Senator Meredith said the committee was missing key information from the cabinet and suggested it may be premature to act without hearing from the agency. No vote was taken in the portion of the meeting provided.
FL

Florida 2025 Regular Session

December 3, 2025 - 08:30 AM

Transcript Highlights:
  • Reporting was the final phase.
  • The report, the significant findings report, gets into those baselines for controls.
  • So if you're referring to the audit report that you'll be soon getting a copy of, this audit report did
  • So the recommendation would eliminate the requirement to draft a new report when a full report has been
  • report?
Summary: The subcommittee heard two Department of Children and Families implementation updates on measures passed in prior sessions. First, DCF reviewed House Bill 633, which increased oversight of behavioral health managing entities through biennial independent audits, standardized claims-based reporting, and new monthly outcome dashboards. The department said it had awarded the inaugural audit to Ernst & Young, found no significant waste, fraud, or abuse, but identified process risks involving financial controls, claims validation, data access, and system access controls. DCF also described its transition to standardized behavioral health coding and said the new public dashboard of 11 measures is posted on its website, though members asked for easier access and for hard copies of the audit report. Members asked about how the department distinguishes Medicaid-covered services from department-funded services, how duplicate payment risks are being addressed, and whether the new reporting and audit requirements would improve oversight without disrupting services. DCF said it is the payer of last resort for uninsured or underinsured individuals, that some overlap with Medicaid is expected because Medicaid does not cover all behavioral health services, and that new claims edits and cross-checks are being built into the system. The department also said it had not found significant negative feedback from providers and that the new requirements are intended to improve transparency and accountability. DCF then updated the committee on Senate Bill 7012, covering human trafficking data collection, domestic violence center certification, limited background-screening exemptions, expanded recruitment for child welfare staff, subcontractor liability protections, a four-year treatment foster care pilot, case management efficiency recommendations, and a statewide study of residential bed capacity for child victims of commercial sexual exploitation. The department said several items are already complete or underway, including limited exemptions in the screening clearinghouse, while others are in procurement or rulemaking. It identified Circuits 4 and 12 as the treatment foster care pilot sites and said the pilot will launch in January 2026. Members questioned recruitment metrics, pilot timing, and report deadlines; the department said final reports are expected by January and that some dates were flexible because of procurement and implementation timelines. The meeting ended after the presentations and questions, and the subcommittee adjourned.
CA

California 2025-2026 Regular Session

Assembly Appropriations Committee Jun 24th, 2026

Transcript Highlights:
  • But SB 308 streamlines fiscal reporting for California community colleges by consolidating two closely
  • related annual audit reports into one comprehensive report.
  • Currently, community colleges are required to prepare and submit overlapping reports that often rely
  • The reports are required to prepare and submit overlapping reports that often rely on the same information
  • At the last hearing, the discussion about fraud, consumer protection, and the distinction between Safe
Summary: The Assembly Appropriations Committee met on June 24, 2026, but initially lacked a quorum and began by hearing presentations only. SB 308 was presented as a bill to streamline fiscal reporting for California community colleges by combining two overlapping annual audit reports into one. SB 895, the California Science and Health Research Bond, drew extensive testimony from the authors and many supporters, who argued it would help offset federal research cuts, protect California’s science infrastructure, support jobs, and preserve life-saving research in areas such as cancer, HIV, Parkinson’s, ALS, climate resilience, and quantum computing. The bill was described as a bond measure that would require a three-party agreement and was sent to suspense. After quorum was established, the committee took up the consent and suspense calendars. Several bills were approved on consent, including SB 308 and a large group of other measures, while the suspense calendar was deemed approved, including SB 895 and other bills listed by the chair. Public comment on SB 895 continued for a long period, with many researchers, students, labor representatives, university officials, and patient advocates speaking in strong support and urging the bill be moved to the floor. The committee also heard SB 1350, which would expand green hydrogen by allowing renewable portfolio standard credits for certain hydrogen use in power generation; the author and supporters said it would help clean energy development, create jobs, and support projects like ARCHES and Element. Later, SB 1306 was presented to align California law with federal exemptions for certain chemical mixtures containing GBL used in semiconductor manufacturing research. The author and SEMI’s representative said the bill would reduce unnecessary regulatory burdens, avoid disrupting semiconductor supply chains, and not change rules for pure GBL. The bill passed out of committee on a roll call vote, with one no vote and one not voting. The hearing then adjourned.
CA
Transcript Highlights:
  • And then I've also shared with you a report and the executive summary of the report from the Possibility
  • I mean, I'm looking at your annual report, glossy.
  • We've provided all 76 organizations in the report.
  • We have monthly oversight reporting.
  • In this portfolio, there are reportable projects and there are non-reportable projects.
Keywords: 988, house, all
FL

Florida 2025 Regular Session

February 13, 2025 - 09:00 AM

Transcript Highlights:
  • As we learned last week, the department is required to report FES students...
  • keep our fraud policies and processes confidential to ensure that we can continue to catch fraud.
  • We do have a fraud team.
  • I just wanted to add to your question regarding fraud.
  • And we also do follow up with the state's return reports to us.
Summary: The Pre-K through 12 Budget Subcommittee met to continue reviewing how Family Empowerment Scholarship students are funded through the FEFP and the role of scholarship funding organizations. Staff gave a statutory overview of parent, SFO, and Department of Education responsibilities, including application deadlines, eligibility verification, quarterly payment timing, cross-checks to prevent duplicate funding, and the 99% district FEFP limitation for certain awards. The committee then heard demonstrations from Step Up for Students and AAA Scholarship Foundation showing their parent portals, application workflows, reimbursement systems, school enrollment/invoice processes, and marketplace tools for tuition, tutoring, and approved goods and services. Step Up reported major growth since HB 1, saying its scholarship population expanded from about 260,000 to more than 440,000 students, with application processing averaging about 10 days. It also highlighted faster tuition, provider, and reimbursement payments, multilingual support in English and Spanish, and resources such as videos and a call center. Members asked about support for Creole speakers, optional Florida ID numbers, student identifiers, marketplace pricing, tutor qualifications, background screening, and how awards differ from funded status. Step Up said it does not currently support Creole, does not do background screenings for tutors, sets no marketplace prices itself, and uses a unique internal student ID separate from the state ID. AAA demonstrated its revised software for the 2025-26 school year, including an eligibility screener, household and student application steps, messaging with staff, reimbursement requests, and administrative review and payment batching. AAA said the new system is custom-built, more transparent about award value versus available balance, and designed to better handle quarterly funding for UA students. Members questioned AAA and Step Up about student ID numbers, public-school cross-checks, fraud controls, school fee schedules, whether schools must participate, and reimbursement timing. Both organizations said they report quarterly to DOE, receive public-school cross-checks, and recover funds when students return to public school; AAA said its average reimbursement turnaround is about 14 business days, while Step Up said its reimbursement approvals have improved significantly. The committee also requested follow-up information, including one-pagers, data on income levels and demographics, and additional details on forecasting and system costs.
CA

California 2025-2026 Regular Session

Senate Floor Session May 20th, 2026

California Senate Floor Meeting

Transcript Highlights:
  • Messages from the Governor will be deemed read, messages from the Assembly will be deemed read, reports
  • I want to talk about our California Hospital Association reports.
  • Many hospitals are I want to talk about our California Hospital Association reports.
  • Here's the second: How about California fraud? Thank you. How about California fraud?
  • I will also thank the body for finally recognizing the fraud in California.
Keywords: 987, senate, all
Summary: The Senate took up a series of bills focused on consumer protection, housing, worker safety, privacy, and local fiscal authority. Measures discussed included SB 1312 on abandoned cemeteries, SB 1112 on towing fee notices, SB 877 on insurance claim transparency after wildfire losses, SB 1046 on Cal/OSHA standards for Tijuana River Valley pollution exposure, SB 1091 on anti-displacement housing preservation, SB 951 on notice and protections when AI displaces workers, SB 1030 repealing the “man in the house” rule for public assistance, SB 1218 tying vehicle registration to unpaid illegal dumping fines, SB 1013 regulating automated license plate reader data, SB 1116 making technical changes to the starter home housing law, SB 1201 protecting veterans from food assistance cuts, and SB 1164 strengthening state voting rights protections. The Senate also considered SCR 171, declaring May 20, 2026, California Nonprofits Day, and welcomed Berkeley Mayor Adina Ishii during floor introductions. Debate was often divided along policy and fiscal lines. Supporters of the local tax authorization bill AB 1768 argued it would let voters in Los Angeles and Contra Costa counties decide whether to backfill major health and human services cuts tied to federal changes, while opponents said it would raise costs, bypass normal tax-policy review, and worsen affordability. SB 1013 drew strong support from senators who said ALPR data needs tighter safeguards, but opposition warned the bill would hamper law enforcement investigations. SB 951 on AI-related layoffs received support as a worker-protection measure, while SB 1164 drew opposition over concerns about litigation and expanded Attorney General oversight. SB 1030 was framed as a long-overdue repeal of a discriminatory welfare rule, and SB 1201 was presented as a way to shield vulnerable veterans from federal food assistance cuts. Most measures passed on strong bipartisan votes, often unanimously. SB 1312, SB 1112, SB 877, SB 1046, SB 1091, SB 1030, SB 1218, SB 1116, SB 1201, SB 1164, and SCR 171 were adopted, and AB 1768 passed as an urgency measure after extended debate. SB 951 also passed, with some no votes. The Senate then announced committee meetings for budget subcommittees and adjourned until the next floor session.
MN

Minnesota 2025-2026 Regular Session

Minnesota House OKs SSHF5, the omnibus K-12 education budget bill 6/9/25

Minnesota House Floor Meeting

Transcript Highlights:
  • The clerk will report the motion.
  • The clerk will report the bill.
  • <00:04:54.720> detection legal costs and their fraud detection legal costs and their fraud
  • There was a lot of fraud protection in it, and we know that a good portion of the fraud that's already
  • of those will help with the uh fraud of those will help with the uh fraud issues<00:16:11.680>
Keywords: 1183, house
FL
Transcript Highlights:
  • And by your vote SB 398, is reported favorably. Thank you, Senator Burgess. Next.
  • So I I I get the point of the the fraud.
  • Do they have a duty to report? Yes, yes, there are mandatory reporter and they do.
  • So this is key that we are able to report through them.
  • So thank you for that we are able to report through them. So thank you for this bill.
Keywords: 999, senate, all
KY

Kentucky 2026 Regular Session

House Standing Committee on Banking and Insurance. (2-18-26)

Banking & Insurance

Transcript Highlights:
  • Four, it requires an annual insurance fraud report to be done by the Department of Insurance.
  • Four, it requires an annual insurance fraud report to be done by the Department of Insurance.
  • Four, it requires an annual insurance fraud report to be done by the Department of Insurance.
  • Four, it requires an annual insurance fraud report to be done by the Department of Insurance.
  • address medical fraud. address medical fraud.
Summary: The committee first took up House Bill 527, a cleanup bill related to insurance matters and the Strengthen Kentucky Homes program. The committee substitute removed language that would have repealed the workers’ compensation deductible range, added a one-time grant/reimbursement provision for contractor fortified-roofing certifications, and added an emergency clause. The Department of Insurance said the bill also updates licensing language, addresses issues with unlicensed pharmacy benefit managers, and supports contractor training tied to the roof grant program. The commissioner noted the program is set to go live March 1 and asked members to inform constituents about possible roof grants of up to $10,000. House Bill 527 received a favorable report after the committee adopted the substitute and title amendment by voice vote and then approved the bill on a roll call vote. The committee then heard House Bill 627, a PIP reform bill. The sponsor and State Farm’s legislative agent said the substitute clarified language so the Attorney General can prosecute insurance fraud and reflected negotiations with hospitals, the Kentucky Hospital Association, the Kentucky Justice Association, chiropractors, and physical therapists. The bill would apply the workers’ comp fee schedule to most PIP claims, require bills within 180 days, prohibit balance billing and credit impairment, raise funeral benefits to $5,000 and weekly wage benefits to $500, require an annual fraud report, and give the Attorney General concurrent jurisdiction over insurance fraud cases. A physician testifying in opposition argued the bill would cut reimbursement for non-hospital providers, shift costs to hospitals and other payers, reduce access to care, and create an uneven playing field that favors hospitals. Committee members asked about the lack of a PIP fee schedule and the effect of the workers’ comp schedule relative to Medicare and commercial insurance. After debate, the committee adopted the substitute and then passed House Bill 627 with favorable expression on a roll call vote, with one member voting no. The committee also considered House Bill 355 on real estate appraisers. The sponsor said the bill would restore an independent board, allow evaluations under federal guidelines, and move Kentucky from a voluntary to a mandatory appraisal state. Testimony from insurance and appraisal representatives said the bill would require licensure for real property damage appraisers, exempt insurance agents and claims adjusters licensed under the insurance code, and create clearer standards and oversight. Members asked about the cost of an executive director and whether the board could sustain itself through fees; the sponsor said the board had historically been self-sustaining. The committee adopted the substitute and then gave House Bill 355 a favorable report by roll call vote. Finally, the committee began House Bill 568, which would prohibit new public adjuster licenses while allowing current licensees to renew. The sponsor said the bill responds to ongoing complaints and investigations in the industry and noted that most licensed public adjusters in Kentucky are not residents of the state. The transcript cuts off as the bill’s presentation was beginning.
MN

Minnesota 2025-2026 Regular Session

House Human Services Finance and Policy Committee 3/10/26

Human Services Finance and Policy

Transcript Highlights:
  • um operation to prevent fraud? um operation to prevent fraud?
  • Chair, I'd like to see that report where all of our providers are committing fraud because that's really
  • That's have fraud in Medicaid services.
  • 00:41:01.760> fraud<00:41:02.319> because providers are committing fraud because providers
  • They want to committing criminal fraud.
VA
Transcript Highlights:
  • And then this commission submits an annual report summarizing its findings and recommendations to the
  • We are pleased to be able to report on where we're projecting, on our projections today.
  • Want to be clear today, VC collects on and works with law enforcement to prosecute all fraud.
  • When folks are victims of identity theft, when, uh, All fraud.
  • And we have put in place systems and metrics to help us prevent that kind of fraud.
MN
Transcript Highlights:
  • The clerk will report the amendment. The clerk will report the amendment.
  • The clerk will report the desk. The clerk will report the amendment. amendment. amendment.
  • law enforcement is required to report law enforcement is required to report them<01:20:21.040>
  • immigrant communities from reporting immigrant communities from reporting crimes<01:40:30.880>
  • of the Crime Fraud Bureau. of the Crime Fraud Bureau.
Keywords: 1183, house
MN

Minnesota 2025 1st Special Session

Committee on Energy, Utilities, Environment and Climate - 02/17/25

Energy, Utilities, Environment, and Climate

Transcript Highlights:
  • At the beginning of the year, we had and just reported up to you in our legislative report funded 141
  • At the beginning of the year, we had and just reported up to you in our legislative report funded 141
  • At the beginning of the year, we had and just reported up to you in our legislative report funded 141
  • wide to run a clean efficient fraud-free wide to run a clean efficient fraud-free um<00:20:41.720
  • fraud-free fraud-free programs<00:21:22.559> and<00:21:22.799> we<00:21:23.000> will
Keywords: 1187, senate, all
MN

Minnesota 2025 1st Special Session

Committee on Judiciary and Public Safety - 03/19/25

Judiciary and Public Safety

Transcript Highlights:
  • misrepresentation, fraud. misrepresentation, fraud.
  • from business identity fraud.
  • parties that are subject to the fraud. parties that are subject to the fraud.
  • <02:06:58.960> of child protection reports of child protection reports of eiation eiation
  • It also requires a report back to the legislature by next January 15, although the report date will be
Keywords: 1187, senate, all