Video & Transcript Research : 'consumer fraud'
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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.
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.
- . participants when fraud is suspected.
- Um so, as to uh stop fraud in our state.
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.
AL
Alabama 2026 1st Special Session
Alabama House Commerce and Small Business Committee Feb 10th, 2026
Commerce and Small Business
Transcript Highlights:
- Um, now it's just if you control 25,000 consumers or more, and those are Alabama citizens, or 25% of
- Um, now it's just if you um control<00:10:37.600>
25,000 <00:10:38.320>consumers <00:10: - 38.720>
or <00:10:38.880>more, <00:10:39.120>and control 25,000 consumers or more - , and control 25,000 consumers or more, and those<00:10:39.519>
are <00:10:39.680>Alabama
TX
Texas 89th Regular
Senate Committee on Business and Commerce Mar 25th, 2025 at 08:00 am
Business & Commerce
Bills:
SB 483, SB 522, SB 783, SB 1239, SB 1254, SB 1255, SB 1259, SB 1341, SB 1664, SB 1762, SB 1856, SB 1877, SB 1977
Keywords:
utility, proprietary information, customer data, data protection, electric service, customer information, emergency communication, electric utility, privacy, certification, public accountants, interstate licensing, accounting, regulatory amendment, energy efficiency, construction regulations, building codes, Texas, sustainability, cost-effectiveness
TX
Bills:
SB 483, SB 522, SB 783, SB 1239, SB 1254, SB 1255, SB 1259, SB 1341, SB 1664, SB 1762, SB 1856, SB 1877, SB 1977
Keywords:
utility, proprietary information, customer data, data protection, electric service, customer information, emergency communication, electric utility, privacy, certification, public accountants, interstate licensing, accounting, regulatory amendment, energy efficiency, construction regulations, building codes, Texas, sustainability, cost-effectiveness
WY
Wyoming 2026 Regular Session
House Labor, Health & Social Services Committee, March 2, 2026
Labor, Health & Social Services
Transcript Highlights:
- Senate File 106, Welfare Fraud Senate File 106, Welfare Fraud Prevention<00:54:34.079>
Act - There is no fraud.
- There is no fraud.
- There is no fraud.
- There is no fraud.
Keywords:
medical necessity, insurance, healthcare policy, independent review, claim processing, shared parenting, family law, joint custody, child well-being, parental rights, pharmacy, collaborative care, healthcare, prescriptions, patient safety, Wyoming Pharmacy Act, welfare, Medicaid, employment, eligibility verification
WY
Wyoming 2026 Regular Session
Senate Labor, Health & Social Services Committee, March 2, 2026
Labor, Health & Social Services
Keywords:
medical necessity, insurance, healthcare policy, independent review, claim processing, shared parenting, family law, joint custody, child well-being, parental rights, pharmacy, collaborative care, healthcare, prescriptions, patient safety, Wyoming Pharmacy Act, welfare, Medicaid, employment, eligibility verification
TX
Transcript Highlights:
- Senate Bill 5 is a consumer health product.
- When it gets to the shelf and it’s bought by the consumer, the vast majority of it is bought by the consumer
- This kind of consumer fraud is criminal and has caused immense harm to our family and to many others.
- consumable, right?
- To be clear, I believe that we should address election fraud, and I believe election fraud is a serious
Keywords:
hemp regulation, consumable products, cannabinoids, occupational licenses, criminal offenses, SB 11, Texas attorney general, election crimes, election law enforcement, criminal prosecution, Election Code, Government Code Chapter 402, local prosecutors, county attorney, district attorney, grand jury, probable cause reports, state election offenses, voter fraud, election integrity
HI
Hawaii 2026 Regular Session
CPC Public Hearing - Thu Apr 16, 2026 @ 2:00 PM HST
Consumer Protection & Commerce
Transcript Highlights:
- Mona Warrior, the Executive Director of the Office of Consumer Protection.
- <00:24:45.320>
sharing testimony from Hawaii consumers sharing testimony from Hawaii consumers - So, the vast majority of consumers are buying on that primary market.
- engage with the Office of Consumer engage with the Office of Consumer Protection,<00:34:02.800><
- add the DCCA Office of Consumer add the DCCA Office of Consumer Protection<00:47:10.240>
as
Keywords:
climate change, insurance affordability, working group, disaster recovery, fossil fuel companies, insurance stability, Hawaii Hurricane Relief Fund, ticket scalping, task force, consumer protection, event accessibility, local economy, 910, house, all
Summary:
The Committee on Consumer Protection heard two resolutions. SCR 118 SD1 would urge the Insurance Division and the Attorney General to convene a working group on climate change impacts on insurance availability and affordability. The Insurance Division deferred to written testimony, while the Attorney General opposed the measure because of an ongoing lawsuit, asking that references to legal recovery and the AG’s role in convening the group be removed. Members questioned how the resolution might relate to the state’s climate damages litigation and whether it could inform damages calculations. The committee later recommended passage with amendments, including removing the Attorney General as co-convener and changing certain membership references to board chairs; the motion passed unanimously with one excused member.
The committee also heard SCR 173 SD1, which would create a task force on event ticket scalping. The Office of Consumer Protection supported the concept but asked to be added as a task force member and said the draft left its role unclear. Supporters, including the National Independent Venue Association and D-BAT, described high resale prices, fraudulent or speculative tickets, and harm to consumers and local businesses. StubHub and the Ticket Policy Forum supported the task force but urged broader scope to include the primary ticket market and ticket sellers, and StubHub also sought inclusion on the task force. Members discussed whether the task force should focus on the secondary market or the broader ticketing ecosystem, and whether the Office of Consumer Protection should be part of the task force or only consulted. The vice chair recommended passage with amendments adding the Office of Consumer Protection as a member and clarifying the consultation language, and the committee adopted that recommendation unanimously with one excused member.
LA
Louisiana 2026 Regular Session
Commerce, Consumer Protection and International Affairs May 6th, 2026
Commerce, Consumer Protection, and International Affairs
Transcript Highlights:
- Consumers lose billions of dollars and file tens of thousands of complaints with the Federal Trade Commission
- It gives an opportunity to protect the consumer for an appeals process when things have gone bad.
- It gives an opportunity to protect the consumer for an appeals process when things have gone bad.
- dollars and give better protection to both those people who are licensed and the consumer.
- The consumer credit bill will be deferred. Oh, you are? Yes. I'm asking for a deferral on that.
Keywords:
roof standards, construction code, residential property, fortified roofs, insurance, medical debt, interest rate, healthcare services, consumer protection, debt collection, Louisiana Medical Debt Protection Act, child exploitation, online reporting, platforms, cyber crime, PROTECT Act, automatic renewal, cancellation policy, subscription service, transparency
OK
Oklahoma 2026 Regular Session
Agriculture and Wildlife Mar 2nd, 2026 at 10:00 am
Agriculture and Wildlife
Transcript Highlights:
- So, for a small dairy farm, consumers become one of the last ways they can even kind of pay for anything
- We don't need to allow people to sell a raw product of any kind without informing the consumer of what
- Do we want to consume a product that could risk our health.
- At least the consumer is informed that they are purchasing a raw product and then after that, they should
Keywords:
landowner, energy negotiation, agricultural preservation, orphaned wells, renewable energy, raw milk, unpasteurized milk, milk products, dairy, pasteurization, food safety, consumer warning label, health warning, farm sales, direct-to-consumer sales, ungraded milk, goat milk, raw milk cheese, Oklahoma Department of Agriculture, Food and Forestry, agricultural regulation
OK
Oklahoma 2026 Regular Session
Technology and Telecommunications REVISED Feb 19th, 2026 at 10:00 am
Technology and Telecommunications
Transcript Highlights:
- Pulling straight in, trying to grab personal or otherwise protected consumer data that they would have
Keywords:
security breach, data breach, cybersecurity, breach notification, privacy, consumer protection, class action, civil liability, Attorney General, district attorney, financial institution, banking regulator, data security, reasonable safeguards, breach notice, Oklahoma Consumer Protection Act, artificial intelligence, AI, generative AI, chatbot
TX
Bills:
SB 458, SB 819, SB 1238, SB 1642, SB 1643, SB 1644, SB 1791, SB 1810, SB 1824, SB 1825, SB 758, SB 1455, SB 1706
Keywords:
renewable energy, solar power, wind energy, public interest determination, environmental impact, property rights, Texas Commission on Environmental Quality, insurance, discrimination, marital status, widowers, spousal death, equitable treatment, Texas Department of Insurance, commission appointments, insurance regulation, oversight, consumer advocacy, insurance rates, property insurance
TX
Bills:
SB 458, SB 819, SB 1238, SB 1642, SB 1643, SB 1644, SB 1791, SB 1810, SB 1824, SB 1825, SB 758, SB 1455, SB 1706
Keywords:
renewable energy, solar power, wind energy, public interest determination, environmental impact, property rights, Texas Commission on Environmental Quality, insurance, discrimination, marital status, widowers, spousal death, equitable treatment, Texas Department of Insurance, commission appointments, insurance regulation, oversight, consumer advocacy, insurance rates, property insurance
TX
Bills:
SB 458, SB 819, SB 1238, SB 1642, SB 1643, SB 1644, SB 1791, SB 1810, SB 1824, SB 1825, SB 758, SB 1455, SB 1706
Keywords:
renewable energy, solar power, wind energy, public interest determination, environmental impact, property rights, Texas Commission on Environmental Quality, insurance, discrimination, marital status, widowers, spousal death, equitable treatment, Texas Department of Insurance, commission appointments, insurance regulation, oversight, consumer advocacy, insurance rates, property insurance
MN
Minnesota 2025-2026 Regular Session
House Human Services Finance and Policy Committee 3/17/26
Human Services Finance and Policy
Transcript Highlights:
- experienced $9 billion worth of fraud. experienced $9 billion worth of fraud.
- <00:37:58.960>
go accountable and has saw this fraud go accountable and has saw this fraud - , in the future to stop the waste, fraud, in the future to stop the waste, fraud, and<00:54:22.760
- , explosion in fraud, explosion in fraud, even<01:08:09.200>
with <01:08:09.400>no < - grotesque level of fraud in Minnesota. grotesque level of fraud in Minnesota.
Keywords:
workplace regulations, employee rights, meal breaks, rest breaks, exemptions, medical assistance, data matching, eligibility, reporting, human services, assisted living, health regulations, inspection authority, vulnerable adults, local government, program integrity, high-risk providers, enrollment requirements, fraud prevention, compliance
TX
Transcript Highlights:
- This requirement is outdated and does not reflect today's consumers.
- This rule helps the consumer by ensuring that we are not misleading the public.
- So does the consumer pay less?
- The consumer wouldn't necessarily pay less because I might have the same Malibu actually in stock, and
- I would think to consumer gets a better deal, not a worse deal.
Keywords:
transportation, TxDOT, Texas Department of Transportation, road projects, highways, infrastructure, bridge construction, interchanges, corridor improvements, road widening, railroad grade separation, sound barrier, unified transportation program, legislative notice, project prioritization, capital projects, state highway system, Farm-to-Market Roads, San Antonio, Harris County
TX
Transcript Highlights:
- be clear, all transactions would be handled by licensed Texas dealers, ensuring compliance with consumer
- This rule helps the consumer by ensuring that we are not misleading the public by promising vehicle..
- So, does the consumer pay less? The consumer wouldn't necessarily pay less because on my...
- I would think the consumer gets a better deal, not a worse deal.
- receipts to be used to establish ownership will allow salvage auto purchasers to avoid the time-consuming
Keywords:
transportation, TxDOT, Texas Department of Transportation, road projects, highways, infrastructure, bridge construction, interchanges, corridor improvements, road widening, railroad grade separation, sound barrier, unified transportation program, legislative notice, project prioritization, capital projects, state highway system, Farm-to-Market Roads, San Antonio, Harris County
MN
Minnesota 2025-2026 Regular Session
Commerce Committee Meeting - 2026-04-07
Commerce Finance and Policy
Transcript Highlights:
- broad collection of personal consumer broad collection of personal consumer data data data broad
- You can think about it in the fraud context where those companies do buy and in some cases sell consumer
- You can think about it in the fraud context where those companies do buy and in some cases sell consumer
- You can think about it in the fraud context where those companies do buy and in some cases sell consumer
- and consumers can trust. and consumers can trust.
Keywords:
data broker, data brokerage, consumer privacy, personal data, data privacy, Minnesota attorney general, registration, public registry, civil penalties, enforcement, special revenue fund, privacy rights, data sales, data collection, consumer protection, chapter 325M, controller, processor, data broker registry, transparency
HI
Hawaii 2026 Regular Session
House Chamber - Mon Apr 6, 2026, 12:00PM HST - Day 39
Hawaii House Floor Meeting
Keywords:
Hawaiian Council, Council for Native Hawaiian Advancement, Native Hawaiian, Native Hawaiian community, Native Hawaiian advocacy, recognition resolution, ceremonial resolution, nonprofit, community development, economic development, cultural preservation, self-sufficiency, housing counseling, community development financial institution, CDFI, small business accelerator, trades academy, tourism, regenerative tourism, iwi kūpuna