Video & Transcript : 'GAO fraud framework' :
Page 9 of 500
CA
California 2025-2026 Regular Session
Senate Governmental Organization Committee Mar 24th, 2026
Governmental Organization
Transcript Highlights:
- SB 1340 by Senator Richardson; File Item 10, SB 1235, GO Committee bill; and File Item 11, SB 1236, GAO
- But there is no framework. And so this bill proposes to begin the development of such a framework.
- So SB 1248 is intended to try to create that basic framework at the beginning.
- ... ...it's important to begin in the policy framework with the end in mind, that the implementation
- Yeah, I kind of see this as a reasonable framework of guardrails, knowing that there's...
Committee:
Senate Governmental Organization
OK
Oklahoma 2026 Regular Session
Public Safety REVISION 3: HB2977 - Added | HB3305 - Removed Feb 18th, 2026 at 09:00 am
Public Safety
Committee:
House Public Safety
Keywords:
animal abuse, offender registry, public safety, animal welfare, criminal justice, Oklahoma legislation, local law enforcement, Public Safety Technology Revolving Fund, grants, state funding, law enforcement technology, cyber crime, fraud prevention, Oklahoma State Bureau of Investigation, insurance fee, digital forensics, investigative support, revolving fund, prisons, corrections
ID
Transcript Highlights:
- GAO found emergency fuel reduction projects were already allowed.
- GAO found emergency fuel reduction projects were already allowed.
- Yes, Idaho framework agreements by federal policy shape coordination and funding across multi-state fire
- Yes, Idaho framework agreements by federal policy shape coordination and funding across multi-state fire
Committee:
House Resources and Conservation
WY
Wyoming 2026 Regular Session
Management Audit Committee, June 18, 2026 - PM
Management Audit Committee
Transcript Highlights:
- Everybody always believes that fraud...
- Everybody always believes that fraud only affects taxpayers.
- Audit committee is about fraud. Audit committee is about fraud. Audit committee is about fraud.
- So, verbatim, “Increases the risk of fraud.”
- We are here to talk about fraud because fraud is defined as over as um Sorry. Sorry. Sorry.
Committee:
Joint Management Audit Committee
AZ
Transcript Highlights:
- Right now, workers' compensation fraud is not a small problem.
- I'm sure you've heard about deed fraud for the last couple of years.
- I'm sure you've heard about deed fraud for the last couple of years.
- I'm not for title fraud or something. I want to address the problem too.
- But I think we have a good framework to start here.
Bills:
HB2128 , HB2255 , HB2397 , HB2429 , HB2591 , HB2680 , HB2834 , HB2868 , HB2911 , HB2951 , HB2979 , HB2991 , HB2996 , HB2999 , HB4001 , HB4011 , HB4017 , HB4020 , HB4026 , HB4086 , HB4088 , HB2244 , HB2342
Committees:
House Commerce , House House Commerce Committee of Reference
Keywords:
homeowners associations, condominiums, open meetings, governance, transparency, Arizona Teachers Academy, teacher preparation, education funding, public schools, scholarships, teacher certification, community colleges, vacation rentals, short-term rentals, state preemption, local government regulation, occupancy limits, civil penalties, apprenticeships, job training
TX
Transcript Highlights:
- Human traffickers use force, fraud, and coercion to control their victims.
- cases if the survivor can demonstrate they were caused to commit the alleged conduct through force, fraud
- It requires a but-for cause, meaning that the trafficker's force, fraud, or coercion must have caused
- Using this framework, we've made some changes to make it more effective and to ensure that other uses
- And of course, the Medicaid fraud statute in Texas was our basis for Senate Bill 8 back in 2010.
Committee:
Senate State Affairs
Keywords:
trafficking, prostitution, affirmative defense, victims, criminal justice reform, victim rights, criminal justice, judicial reform, court procedures, mental health services, criminal penalties, court security, SB 6, Woman and Child Protection Act, abortion, abortion-inducing drugs, medication abortion, mifepristone, misoprostol, pro-life
WA
Washington 2025-2026 Regular Session
House Consumer Protection & Business Jan 27th, 2026 at 01:30 pm
Consumer Protection & Business
Transcript Highlights:
- and also the crime of insurance fraud.
- But we're talking about identity-based schemes, premium fraud, medical billing fraud, property, and auto
- But we're talking about identity-based schemes, premium fraud, medical billing fraud, property, and auto
- - Medical billing fraud, property and auto billing fraud, appraisal manipulation, you mentioned as well
- to the Coalition Against Insurance Fraud.
Committee:
House Consumer Protection & Business
Keywords:
small loans, consumer protection, financial regulation, lending limits, credit access, animal testing, alternatives, ethical research, animal welfare, scientific methods, infrastructure, protection, safety, security, state regulations, public safety, insurance fraud, law enforcement, crime, penalties
CA
California 2025-2026 Regular Session
Assembly Floor Session May 4th, 2026
California House Floor Meeting
Transcript Highlights:
- They call the amended bill, and I quote, 'a model framework for how independent offices of Inspector
- It actually codifies language that is already available in all of the GAO auditing standards, something
- Hundreds of billions of dollars of fraud since this governor took office in 2018, with no revelation
- There's a pattern of behavior here, hiding fraud and invoking the threat of public safety.
- , we don't want people to know what those methods are, so we have an opportunity to detect the fraud.
Summary:
The Assembly convened after a quorum call, prayer, and Pledge of Allegiance, then approved a procedural motion by a 41-17 roll call to re-refer AB 2690 and AB 1863 to Appropriations and to allow guests for the Latino Spirit Awards ceremony. House Resolution 92, recognizing Cinco de Mayo Week, was adopted after supportive remarks from members of several caucuses, and the chamber then held the 2026 Latino Spirit Awards ceremony honoring 11 individuals and organizations in higher education, human rights, philanthropy, health and science, advocacy, business, environmental justice, journalism and media, culinary arts, and a legacy award for Los Tigres del Norte. After the ceremony, the Assembly resumed business with guest introductions and moved through the daily file, passing or retaining a number of bills and resolutions.
Among the measures taken up, the Assembly passed AB 1657 on domestic violence restraining order procedures (64-0), AB 2042 on civil procedure and service of process (66-0), AB 1660 on probate and public guardians (45-10), AB 1917 on criminal procedure and reinstatement of dismissed charges (43-15), AB 2148 clarifying that public school employees are human beings in the context of AI (69-0), AB 1647 protecting juvenile statements at transfer hearings (63-0), AB 1555 expanding community college access in Siskiyou County (66-0), AB 1608 on High-Speed Rail Inspector General oversight and reporting (45-18), AB 1803 requiring anti-hate speech training in workplace harassment prevention (50-9), AB 2128 protecting tenants in subsidized housing from certain federal work requirements and time limits (44-16), AB 2576 as a land-use cleanup bill protecting historic resources (61-0), AB 2601 allowing concurrent review for certain housing projects, and AB 2764 on extended foster care eligibility (60-0). Several items were passed and retained on file, and AB 2601 was interrupted by a call of the house before later business continued.
The chamber also adopted ACR 159 on indigent defense after adding 59 coauthors, then heard guest introductions from chief public defenders from multiple counties. ACR 179, designating Wildland Urban Interface Preparedness and Resilience Day, was adopted with 65 coauthors after remarks on wildfire risk and forest management. Later, ACR 183 establishing Black Health Equity Advocacy Week was presented with extensive testimony from members of multiple caucuses emphasizing racial health disparities, maternal mortality, life expectancy gaps, and the need for systemic change; the debate continued beyond the excerpt provided. Throughout the session, members repeatedly used guest introductions to recognize visiting groups and individuals, including Delta Sigma Theta Sorority members, UAW President Shawn Fain, California Women in Agriculture, and others.
TX
Bills:
SB1079 , SB1243 , SB1504 , SB1579 , SB1708 , SB1844 , SB1851 , SB1879 , SB1921 , SB1951 , SB2237 , SB2238 , SB2406 , SB2407
Committee:
Senate Local Government
Keywords:
SB 1079, Texas, county government, commissioners court, Local Government Code, Chapter 263, surplus property, salvage property, data storage device, hard drive, electronic media, digital records, confidential information, protected information, privacy, records retention, information security, data destruction, device disposal, sensitive data
Summary:
The meeting of the Senate Committee on Local Government was marked by significant discussions on multiple bills aimed at enhancing governance and protecting taxpayer interests. Among the notable legislations was SB1951, where Senator Paxton emphasized reforms to reduce erroneous penalty notices imposed by appraisal districts, eliminating the financial incentive for such penalties. The session concluded with public testimonies that highlighted the importance of transparency and accountability in taxpayer dealings. Additionally, Senator Middleton presented SB1504 and SB2237, focusing on the operational frameworks of local authorities and executive severance payments, respectively, both of which sparked considerable debate among committee members.
TX
Bills:
HB 1239 , HB1990 , HB1748 , HB1749 , HB2578 , HB2986 , HB1970 , HB3163 , HB2733 , HB1922 , HB 113 , HB 1088 , HB1938 , HB3004 , HB2637 , HB2960 , HB113
Committee:
House Judiciary & Civil Jurisprudence
Keywords:
public health, access to healthcare, insurance reforms, medical expenses, healthcare providers, mental health, protective custody, preliminary examination, detention period, emergency circumstances, emergency detention, legal framework, detention, healthcare, liability, landowners, nonagricultural land, trespassing, public safety, interpreters
TX
Transcript Highlights:
- Medicare ultimately determined that it was fraud and took back all the money.
- So unless we can remove the insurance fraud and the cruelty from this, we don't need to.
- So I need them just done ethically and with integrity, without cruelty and without insurance fraud as
- Last, we have a risk of increased fraud and abuse without judicial oversight.
- Workers, protects critical infrastructure, and provides a comprehensive framework for liability when
Bills:
HB 1239 , HB1990 , HB1748 , HB1749 , HB2578 , HB2986 , HB1970 , HB3163 , HB2733 , HB1922 , HB 113 , HB 1088 , HB1938 , HB3004 , HB2637 , HB2960 , HB113
Committee:
House Judiciary & Civil Jurisprudence
Keywords:
public health, access to healthcare, insurance reforms, medical expenses, healthcare providers, mental health, protective custody, preliminary examination, detention period, emergency circumstances, emergency detention, legal framework, detention, healthcare, liability, landowners, nonagricultural land, trespassing, public safety, interpreters
WA
Transcript Highlights:
- directs the Joint Legislative Audit and Review Committee to review and make recommendations related to fraud
- Number six, Senate Bill 6082, safeguarding student financial aid from fraud.
Bills:
SB6147 , SB6082 , SB5862 , SB5882 , SB6323 , SB6346 , SB6162 , SB6256 , SB6220 , SB5650 , SB6343 , SB6113 , SB6211 , SB6114 , SB5898 , SB6347 , SB6244 , SB5868 , SB5762 , SB5988 , SB6194 , SB6246 , SB6223 , SB6052 , SB5828 , SB5954 , SB5963 , SB5909 , SGA9306
Committee:
Senate Ways & Means
Keywords:
grocery establishments, closure notice, consumer rights, local businesses, student financial aid, financial aid fraud, higher education, college enrollment fraud, fictitious students, ghost students, enrollment fraud, aid integrity, cybersecurity, artificial intelligence, AI fraud, fraud prevention, Washington State, legislative audit, JLARC, full-time equivalent
MN
Transcript Highlights:
- Um, we can pursue fraud if we believe that there's fraud happening.
- Um, we can pursue fraud if we believe that there's fraud happening.
- Um, we can pursue fraud if we believe that there's fraud happening.
- And I know it's uncomfortable at actually find a fraud upfront, can you actually find a fraud upfront
- can pursue fraud if we believe that there's<01:28:40.719><c> fraud</c><01:28:41.120><c> happening.
Bills:
HF3396
Committee:
House Taxes
MA
Massachusetts 2025-2026 Regular Session
Joint Committee on State Administration and Regulatory Oversight Jun 21st, 2026 at 01:00 pm
Joint Committee on State Administration and Regulatory Oversight
Transcript Highlights:
- But certainly, as I said, the criteria for what we are looking for—fraud, waste, and abuse, and ensuring
- fairness... ...what we are looking for: fraud, waste, and abuse, and ensuring fairness and transparency
- There's a GAO study that just from making a...
- There's a GAO study that just from making a small change, they identified up to $750 million in savings
- I've seen terrible fraud, misuse of funds, policies that are extremely harmful to the people they are
Summary:
The Joint Committee on State Administration and Regulatory Oversight heard testimony on several procurement-related bills. Senator Lovely and steel industry witnesses supported S. 2167/H. 3411, which would require preference for U.S. manufacturers on public construction projects using steel and other materials. They argued that Canadian and other foreign fabricators underbid Massachusetts firms because of exchange rates, subsidies, and different labor-cost structures, causing local job losses and economic leakage. Committee members asked about tariffs, market share, and whether the bill should be folded into broader municipal legislation; the witnesses said public work should stay in Massachusetts and that the bill would help preserve local industry and jobs.
The committee also heard strong support for S. 2107, a bill to increase employment opportunities for people with disabilities in state and municipal contracting. Work Inc. testified that a preference for contractors employing people with disabilities would expand competitive employment, reduce reliance on public assistance, and generate net savings for taxpayers. Members asked about the estimated savings and whether recent federal changes to benefits would affect the numbers; the witness said the figures may need updating but that the underlying employment opportunity remains important. Another bill, H. 3339/S. 2187, would prohibit state and municipal contracts for new artificial turf fields containing zinc, plastic, or intentionally added PFAS. Sponsors and supporters cited health risks, heat retention, injuries, and PFAS contamination, while committee members discussed local bans, disposal problems, and whether indoor facilities or alternative materials could be used.
Inspector General Jeffrey Shapiro testified in favor of H. 12 and H. 13, which would update Chapter 30B procurement thresholds and allow municipalities to bundle snow hauling and removal with plowing contracts. He said the changes would give local governments more flexibility, reduce confusion between school and municipal procurement rules, and make snow contracts more attractive to vendors. Members questioned whether quasi-public agencies and state entities should also be subject to 30B, and Shapiro said many public entities have their own procedures but that transparency and fairness should apply across the board. The committee also heard support for S. 2150, a software licensing bill aimed at preventing vendor lock-in by ensuring state agencies can run purchased software in the infrastructure that best fits their needs; the witness said restrictive licensing can drive up costs and create cybersecurity and modernization problems, and that similar laws have already passed in several other states.
LA
Transcript Highlights:
- And some of those things trigger fraud alerts often with financial institutions.
- Banks have fraud officers, security officers.
- These fraud schemes are more and more common, but it's still the exception and not the rule.
- And so when they see that... ...the latest scams and frauds that are going on.
- And then what protections are there for fraud in this time?”
Keywords:
transfer on death, TOD, beneficiary designation, investment accounts, brokerage accounts, securities, nonprobate transfer, estate planning, succession, probate, community property, forced heirship, financial advisor, broker-dealer, custodian, transfer agent, banking, wealth transfer, inheritance, Louisiana Revised Statutes
MN
Minnesota 2025-2026 Regular Session
House Judiciary Finance and Civil Law Committee 3/20/25
Judiciary Finance and Civil Law
Transcript Highlights:
- </c> investigating um and Prosecuting fraud investigating um and Prosecuting fraud and<00:21:21.760><
- Section 9 is also from the governor's fraud package.
- Section 9 is also from the governor's fraud package.
- Section 9 is also from the governor's fraud package.
- Section 9 is also from the governor's fraud package.
Committee:
House Judiciary Finance and Civil Law
Keywords:
nonopioid directive, opioid refusal, opioid-free care, pain management, health care directive, advance directive, patient autonomy, informed consent, substance use disorder, opioid epidemic, prescriber immunity, provider liability, emergency medical services, EMS, health record, Minnesota Department of Health, health care agent, medical power of attorney, Metropolitan Council, Minnesota government data practices
HI
Transcript Highlights:
- I have also read the GAO report, and the GAO did not state that its prescribing psychologist program
- The GAO decided that the $6.1 million program had only trained 10 psychologists, and at $610,000 each
- And if you would like to forward the GAO report to me, I’ll share it with members.
- The GAO decided that committee members.
- SB 3199 is about building that framework responsibly so Hawaii is prepared and not reactive.
Committee:
House Health
Summary:
The committee heard testimony on SB 847, which would create a Kauai pilot program allowing qualified psychologists limited authority to prescribe psychotropic medications. The Board of Psychology supported the bill’s intent but asked for amendments to delay the effective date or extend the pilot so rules could be written first, and to clarify the education/training language. Supporters, including the Hawaii Psychological Association, Hawaii Mental Health Coalition, and several psychologists, argued that prescribing psychologists have long safety records in other jurisdictions and that the pilot could improve access to care on Kauai, especially amid ongoing mental health needs and storm-related stress. They cited studies and examples from New Mexico, Louisiana, the Department of Defense, and other places. Opponents, including the Hawaii Medical Association, American Academy of Pediatrics, Queen’s Medical Center, and a Department of Health representative, said the bill needed substantial work, raised concerns about training, liability, and workforce impacts, and urged a team-based model with psychiatrist oversight rather than independent prescribing. Some testimony also referenced a GAO report, with witnesses disagreeing over its meaning and cost-effectiveness. No vote was taken during the discussion, and members asked questions about how the bill would address the workforce shortage and whether a psychiatrist on Kauai could already meet the need.
The committee then moved to SB 2271 on hospital licensing and SB 2272 on home health care licensing. The Department of Health, the Healthcare Association of Hawaii, and the Hawaii State Council on Developmental Disabilities supported both measures, which were described as streamlining and clarifying licensing oversight by relying on accreditation or certification reports. A member asked whether the bill language on hospital accreditation reports was duplicative, and the response was that the second provision was intended to strengthen enforcement by requiring hospitals to provide the actual report to DOH. The committee did not take final action in the portion of the hearing provided, and the chair noted that all bills on the agenda would later be considered for decision-making.
TX
Transcript Highlights:
- They are responsible for enforcing state tax laws and preventing tax fraud, including motor fuel theft
- And I oftentimes come to this committee to address deed fraud, and that is no different with this bill
- The bill, and I'll give you the top lines, insulates property owners from fraud by strengthening the
- Property stolen via deed fraud makes it very difficult to recover that property and then to actually
- The bill is expansive and addresses these various forms of deed fraud.
Committee:
House Criminal Jurisprudence
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
AZ
Arizona 2026 Regular Session
03/03/2026 - Senate Appropriations, Transportation and Technology
Appropriations, Transportation and Technology
Transcript Highlights:
- Okay. 2999 House Bill 2993 appropriates $6.4 million from the Consumer Protection/Consumer Fraud Revolving
Keywords:
federal funding, state budget, appropriation, block grants, noncustodial funds, legislative authority, Arizona attorney general, Department of Public Safety, DPS, consumer fraud revolving fund, consumer protection fund, gang and immigration intelligence team enforcement mission fund, public safety appropriation, supplemental appropriation, outside counsel, state agency legal representation, legal services, state settlement proceeds, general fund, A.R.S. 41-192
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 2/24/26
State Government Finance and Policy
Transcript Highlights:
- </c><00:04:58.240><c> It's</c> eliminating fraud in Minnesota. It's eliminating fraud in Minnesota.
- program fraud.
- program fraud. >> Follow up.
- In fact, it's fraud about fraud that the Democrats are talking out of both sides of their mouth.
- You're serious about fraud.
Committee:
House State Government Finance and Policy
Keywords:
Inspector General, fraud prevention, state audit, public funds, misuse, transparency, government accountability, ethnic councils, diversity, governance, state participation, community representation, barbering, licensing, examinations, barber schools, public safety, certifications, Barber Examiners Board, Minnesota Historical Society