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HB 171: Public Assistance Fraud

GENERAL BILL by Diaz, J. ; (CO-INTRODUCERS) Artiles ; Kerner

Public Assistance Fraud; Authorizes DFS to administer oaths & affirmations & issue & serve subpoenas when conducting investigations into public assistance fraud; provides penalty.

Effective Date: 7/1/2014
 Last Action: 4/21/2014 House - Laid on Table, companion bill(s) passed, see SB 308 (Ch. 2014-69) -HJ 565
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    10/11/2013 House • Filed
    11/5/2013 House • Referred to Criminal Justice Subcommittee; Government Operations Appropriations Subcommittee; Judiciary Committee -HJ 21
    1/9/2014 House • On Committee agenda-- Criminal Justice Subcommittee, 01/16/14, 12:00 pm, Sumner Hall
    1/16/2014 House • Favorable by Criminal Justice Subcommittee; YEAS 11 NAYS 2 -HJ 153
    • Now in Government Operations Appropriations Subcommittee -HJ 153
    2/4/2014 House • On Committee agenda-- Government Operations Appropriations Subcommittee, 02/11/14, 1:00 pm, Morris Hall
    2/11/2014 House • Favorable by Government Operations Appropriations Subcommittee; YEAS 13 NAYS 0 -HJ 156
    • Now in Judiciary Committee -HJ 156
    2/13/2014 House • On Committee agenda-- Judiciary Committee, 02/20/14, 12:00 pm, Sumner Hall
    2/20/2014 House • Favorable by- Judiciary Committee; YEAS 15 NAYS 1 -HJ 158
    • Placed on Calendar -HJ 159
    3/4/2014 House • Introduced -HJ 20
    4/17/2014 House • Placed on Special Order Calendar, 04/21/14
    4/21/2014 House • Substituted SB 308 -HJ 565
    • Laid on Table, companion bill(s) passed, see SB 308 (Ch. 2014-69) -HJ 565

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  • HB 171, Original Filed Version (Current Bill Version) Posted 10/11/2013 at 4:49 PM

    Bill Text:   PDF
    Analyses:   Criminal Justice Subcommittee (Post-Meeting) 6/27/2014 (pdf)
    Government Operations Appropriations Subcommittee (Post-Meeting) 2/11/2014 (pdf)
    Judiciary Committee (Post-Meeting) 2/20/2014 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 308 (er) Public Assistance Fraud Brandes Identical Last Action: 6/13/2014 Chapter No. 2014-69
    Location: Became Law     		Track This Bill

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    976105 - Amendment
    Between lines 11 and 12, insert:     		Pafford 4/18/2014
    11:31 AM     		House: Abandoned
    4/21/2014     		PDF

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    414.411 Public assistance fraud. Page 1 (pdf)

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