CS/HB 515: Public Assistance Fraud
GENERAL BILL by Appropriations Committee ; Smith ; (CO-INTRODUCERS) Metz ; Van Zant
Public Assistance Fraud; Provides enhanced criminal penalties if value of public assistance or identification wrongfully received, retained, misappropriated, sought, or used is of an aggregate value exceeding specified amounts; provides for reward for report of original information relating to violation of state's public assistance fraud laws if information & report meet specified requirements; limits to specified period the use of temporary cash assistance benefits out of state; requires that parent or caretaker relative who has been disqualified due to fraud have protective payee designated to receive temporary cash assistance benefits for eligible children; provides requirements for protective payees; provides appropriations & authorizes positions. APPROPRIATION: $584,602
• Referred to Criminal Justice Subcommittee; Healthy Families Subcommittee; Appropriations Committee; Judiciary Committee -HJ 43
• On Committee agenda-- Criminal Justice Subcommittee, 02/05/14, 9:00 am, Sumner Hall
• Favorable by Criminal Justice Subcommittee; YEAS 11 NAYS 0 -HJ 154
• Now in Healthy Families Subcommittee -HJ 154
• On Committee agenda-- Healthy Families Subcommittee, 03/05/14, 1:00 pm, 12 HOB
• Introduced -HJ 43
• Favorable by Healthy Families Subcommittee; YEAS 10 NAYS 2 -HJ 204
• Now in Appropriations Committee -HJ 204
• On Committee agenda-- Appropriations Committee, 03/13/14, 2:00 pm, Webster Hall --Not considered
• On Committee agenda-- Appropriations Committee, 03/20/14, 12:00 pm, Webster Hall
• CS by Appropriations Committee; YEAS 17 NAYS 7 -HJ 338
• Pending review of CS under Rule 7.19(c)
• Now in Judiciary Committee -HJ 336
• CS by Appropriations Committee read 1st time -HJ 332
• On Committee agenda-- Judiciary Committee, 03/27/14, 8:30 am, Sumner Hall
• Favorable by- Judiciary Committee; YEAS 15 NAYS 0 -HJ 389
• Placed on Calendar -HJ 389
• Placed on Special Order Calendar, 04/24/14
• Read 2nd time -HJ 697
• Placed on 3rd reading
• Read 3rd time -HJ 758
• Amendment(s) failed (129803) -HJ 758
• CS passed; YEAS 79 NAYS 38 -HJ 759
• In Messages
• Referred to Criminal Justice; Appropriations Subcommittee on Health and Human Services; Appropriations -SJ 704
• Received -SJ 704
• Withdrawn from Criminal Justice; Appropriations Subcommittee on Health and Human Services; Appropriations -SJ 940
• Placed on Calendar, on 2nd reading -SJ 940
• Substituted for SB 1084 -SJ 940
• Read 2nd time -SJ 940
• Placed on 3rd reading
• Read 3rd time -SJ 1132
• CS passed; YEAS 31 NAYS 7 -SJ 1132
• Ordered enrolled -HJ 1323
• Signed by Officers and presented to Governor
• Approved by Governor
• Chapter No. 2014-119
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