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287 result(s)   [  Session(s): all  Chamber =  Both  Bill Type = all    Subjects =  FRAUD ]

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85th Regular Session, 2017
HB 4 (85th R.S.)
  Caption: Relating to the relative or other designated caregiver placement program and to monetary assistance provided by the Department of Family and Protective Services to certain relative or designated caregivers; creating a criminal offense; creating a civil penalty.
  Author: Burkett, Cindy | et. al.
  Sponsor: Schwertner, Charles | et. al.
  Committees: Human Services | Health & Human Services
  Last Action: See remarks for effective date
HB 1686 (85th R.S.)
  Caption: Relating to the punishment for the offense of fraudulent destruction, removal, or concealment of a writing that is attached to tangible property.
  Author: Shaheen, Matt | et. al.
  Committees: Criminal Jurisprudence
  Last Action: Considered in Calendars
HB 2139 (85th R.S.)
  Caption: Relating to the creation of the offense of engaging in organized election fraud activity.
  Author: Schofield, Mike
  Committees: Elections
  Last Action: Committee report sent to Calendars
HB 2379 (85th R.S.)
  Caption: Relating to the functions and administration of the Health and Human Services Commission and the commission's office of inspector general in relation to fraud, waste, and abuse in health and human services.
  Author: Price, Four | et. al.
  Sponsor: Hinojosa, Juan
  Committees: Human Services | Health & Human Services
  Last Action: Effective immediately
HB 2523 (85th R.S.)
  Caption: Relating to the investigation of fraud, waste, and abuse in certain public benefits programs by the office of inspector general for the Health and Human Services Commission.
  Author: Davis, Sarah | et. al.
  Sponsor: Taylor, Van
  Committees: General Investigating & Ethics | Health & Human Services
  Last Action: Effective immediately
HB 2969 (85th R.S.)
  Caption: Relating to fraud, waste, and abuse in Medicaid and other health and human services programs.
  Author: Raymond, Richard Peña
  Committees: Human Services
  Last Action: Placed on General State Calendar
HB 4131 (85th R.S.)
  Caption: Relating to assisting voters and other voting processes and procedures; creating criminal offenses; increasing criminal penalties.
  Author: Fallon, Pat
  Committees: Elections
  Last Action: Placed on General State Calendar
HB 4133 (85th R.S.)
  Caption: Relating to investigation and prosecution of certain election offenses; creating a criminal offense; increasing criminal penalties.
  Author: Fallon, Pat
  Committees: Elections
  Last Action: Committee report sent to Calendars
HB 4134 (85th R.S.)
  Caption: Relating to the creation of the criminal offense of engaging in organized election fraud activity.
  Author: Fallon, Pat
  Committees: Elections
  Last Action: Committee report sent to Calendars
SB 293 (85th R.S.)
  Caption: Relating to the proof required to impose payment holds in certain cases of alleged fraud by Medicaid providers.
  Author: Hinojosa, Juan | et. al.
  Committees: Human Services | Health & Human Services
  Last Action: Reported favorably w/o amendment(s)
SB 1787 (85th R.S.)
  Caption: Relating to the functions and administration of the Health and Human Services Commission and the commission's office of inspector general in relation to fraud, waste, and abuse in health and human services.
  Author: Hinojosa, Juan | et. al.
  Committees: Human Services | Health & Human Services
  Last Action: Referred to Human Services
SB 1790 (85th R.S.)
  Caption: Relating to the punishment for the offense of fraudulent destruction, removal, or concealment of a writing that is attached to tangible property.
  Author: Taylor, Van
  Sponsor: Thompson, Senfronia
  Committees: Criminal Jurisprudence | Criminal Justice
  Last Action: Committee report sent to Calendars
SB 1811 (85th R.S.)
  Caption: Relating to the investigation of fraud, waste, and abuse in certain public benefits programs by the office of inspector general for the Health and Human Services Commission.
  Author: Taylor, Van
  Committees: Health & Human Services
  Last Action: Left pending in committee
SB 1886 (85th R.S.)
  Caption: Relating to the oversight of public education, including the creation of the office of inspector general at the Texas Education Agency.
  Author: Bettencourt, Paul
  Committees: Public Education | Education
  Last Action: Failed to receive affirmative vote in comm.
SB 2147 (85th R.S.)
  Caption: Relating to the creation of the offense of engaging in organized election fraud activity.
  Author: Huffman, Joan
  Committees: State Affairs
  Last Action: Referred to State Affairs

85th 1st Called Session, 2017
HB 47 (85th 1st C.S.)
  Caption: Relating to the prevention of fraud in the conduct of early voting by mail; creating criminal offenses; increasing criminal penalties.
  Author: Schofield, Mike | et. al.
  Committees: Elections
  Last Action: Committee report sent to Calendars
HB 67 (85th 1st C.S.)
  Caption: Relating to the receipt by certain relative caretakers of dependent children of supplemental financial assistance and the assignment of those relative caretakers as protective payees for financial assistance payments; providing a civil penalty; creating a criminal offense.
  Author: Minjarez, Ina | et. al.
  Committees: Human Services
  Last Action: Referred to Human Services
HB 73 (85th 1st C.S.)
  Caption: Relating to the prevention of fraud committed by a person voting early by mail.
  Author: Bohac, Dwayne
  Committees: Elections
  Last Action: No action taken in committee
HB 169 (85th 1st C.S.)
  Caption: Relating to assisting voters and other voting processes and procedures; creating criminal offenses; increasing criminal penalties.
  Author: Fallon, Pat
  Committees: Elections
  Last Action: Referred to Elections
HB 184 (85th 1st C.S.)
  Caption: Relating to the prevention of fraud in the conduct of an election; creating criminal offenses; increasing criminal penalties.
  Author: Goldman, Craig | et. al.
  Committees: Elections
  Last Action: Committee report sent to Calendars
SB 5 (85th 1st C.S.)
  Caption: Relating to the prevention of fraud in the conduct of an election; creating a criminal offense; increasing criminal penalties.
  Author: Hancock, Kelly | et. al.
  Sponsor: Goldman, Craig | et. al.
  Committees: Elections | State Affairs
  Last Action: Effective on . . . . . . . . . . . . . . .

84th Regular Session, 2015
HB 334 (84th R.S.)
  Caption: Relating to a defense to prosecution of the offense of Medicaid fraud.
  Author: Ashby, Trent
  Committees: Criminal Jurisprudence
  Last Action: Referred to Criminal Jurisprudence
HB 776 (84th R.S.)
  Caption: Relating to the creation of a public integrity unit in the office of the attorney general to prosecute offenses against public administration, including ethics offenses, and offenses involving insurance fraud or the imposition of the motor fuels tax.
  Author: Riddle, Debbie
  Committees: General Investigating & Ethics
  Last Action: Referred to General Investigating & Ethics
HB 822 (84th R.S.)
  Caption: Relating to increasing the punishment for the offense of fraudulent or fictitious military record.
  Author: Sheets, Kenneth | et. al.
  Committees: Defense & Veterans' Affairs
  Last Action: Laid on the table subject to call
HB 940 (84th R.S.)
  Caption: Relating to the investigation and prosecution of offenses against public administration, including ethics offenses, offenses involving insurance fraud, and offenses involving motor fuels tax.
  Author: Fallon, Pat
  Committees: General Investigating & Ethics
  Last Action: Referred to General Investigating & Ethics
HB 2062 (84th R.S.)
  Caption: Relating to false claims against the state and actions by the state and private persons to prosecute those claims; providing a civil penalty.
  Author: Raymond, Richard Peña
  Committees: Judiciary & Civil Jurisprudence
  Last Action: Referred to Judiciary & Civil Jurisprudence
HB 2198 (84th R.S.)
  Caption: Relating to the investigation by the commissioner of insurance of acts of insurance fraud and other offenses.
  Author: Smithee, John
  Committees: Insurance
  Last Action: Placed on General State Calendar
HB 2222 (84th R.S.)
  Caption: Relating to the creation of a public integrity unit to prosecute offenses against public administration, including ethics offenses, offenses involving insurance fraud, and offenses involving motor fuels tax.
  Author: Murr, Andrew | et. al.
  Committees: General Investigating & Ethics
  Last Action: Left pending in committee
HB 2590 (84th R.S.)
  Caption: Relating to providing a remedy for fraud committed in certain real estate transactions.
  Author: Johnson, Eric | et. al.
  Sponsor: West, Royce
  Committees: Business & Industry | State Affairs
  Last Action: Effective on 9/1/15
HB 3279 (84th R.S.)
  Caption: Relating to the authority and duties of the office of inspector general of the Health and Human Services Commission.
  Author: Gonzales, Larry
  Committees: General Investigating & Ethics
  Last Action: Recommitted to committee
HB 3410 (84th R.S.)
  Caption: Relating to the authority of the Health and Human Services Commission to employ peace officers.
  Author: Schaefer, Matt
  Committees: Human Services
  Last Action: Left pending in committee
HB 3543 (84th R.S.)
  Caption: Relating to the establishment of the Public Integrity Prosecutions Committee and the Office of Public Integrity Prosecutions for the prosecution of offenses against public administration, including ethics offenses, offenses involving insurance fraud, and offenses involving motor fuels tax and to the appointment of committee members and the appointment and compensation of the prosecutor.
  Author: Schofield, Mike
  Committees: General Investigating & Ethics
  Last Action: Referred to General Investigating & Ethics
HJR 69 (84th R.S.)
  Caption: Proposing a constitutional amendment to permit the attorney general to prosecute offenses against public administration, including ethics offenses, and offenses involving insurance fraud or the imposition of the motor fuels tax.
  Author: Riddle, Debbie
  Last Action: Filed
SB 10 (84th R.S.)
  Caption: Relating to the prosecution of offenses against public administration, including ethics offenses.
  Author: Huffman, Joan | et. al.
  Sponsor: King, Phil
  Committees: General Investigating & Ethics | State Affairs
  Last Action: Point of order sustained
SB 187 (84th R.S.)
  Caption: Relating to a defense to prosecution of the offense of Medicaid fraud.
  Author: Creighton, Brandon
  Committees: Criminal Justice
  Last Action: Referred to Criminal Justice
SB 207 (84th R.S.)
  Caption: Relating to the authority and duties of the office of inspector general of the Health and Human Services Commission.
  Author: Hinojosa, Juan | et. al.
  Sponsor: Gonzales, Larry | et. al.
  Committees: Human Services | Health & Human Services
  Last Action: Effective on 9/1/15
SB 782 (84th R.S.)
  Caption: Relating to the investigation by the commissioner of insurance of acts of insurance fraud.
  Author: Eltife, Kevin
  Sponsor: Smithee, John
  Committees: Insurance | Business & Commerce
  Last Action: Effective on 9/1/15
SB 783 (84th R.S.)
  Caption: Relating to the development of antifraud educational programs by the Texas Department of Insurance and acceptance of gifts, grants, and donations for the department's fraud unit.
  Author: Eltife, Kevin
  Sponsor: Frullo, John
  Committees: Insurance | Business & Commerce
  Last Action: Effective on 9/1/15
SB 835 (84th R.S.)
  Caption: Relating to increasing the punishment for the offense of fraudulent or fictitious military record.
  Author: Taylor, Van | et. al.
  Sponsor: Sheets, Kenneth
  Committees: Defense & Veterans' Affairs | Veteran Affairs & Military Installations
  Last Action: Effective on 9/1/15

83rd Regular Session, 2013
HB 947 (83rd R.S.)
  Caption: Relating to fraud, waste, and abuse in the supplemental nutrition assistance program.
  Author: King, Susan | et. al.
  Committees: Public Health
  Last Action: Committee report sent to Calendars
HB 1145 (83rd R.S.)
  Caption: Relating to the provision and delivery of certain health and human services in this state, including the provision of those services through the Medicaid program and the prevention of fraud, waste, and abuse in that program and other programs.
  Author: Kolkhorst, Lois
  Committees: Public Health
  Last Action: Referred to Public Health
HB 1540 (83rd R.S.)
  Caption: Relating to the prosecution of certain criminal offenses involving theft or involving fraud or other deceptive practices.
  Author: Pitts, Jim
  Committees: Criminal Jurisprudence
  Last Action: Comm. report sent to Local & Consent Calendar
HB 1906 (83rd R.S.)
  Caption: Relating to insurers' duty to provide information in a fraud investigation.
  Author: Eiland, Craig
  Committees: Insurance
  Last Action: Laid on the table subject to call
HB 1918 (83rd R.S.)
  Caption: Relating to a defense to prosecution of the offense of Medicaid fraud.
  Author: Creighton, Brandon | et. al.
  Committees: Criminal Jurisprudence
  Last Action: Referred to Criminal Jurisprudence
HB 1924 (83rd R.S.)
  Caption: Relating to the implementation of certain technology in the Health and Human Services Commission's claims processing procedures to prevent fraud, waste, and abuse in the Medicaid and child health plan programs.
  Author: Eiland, Craig
  Committees: Government Efficiency & Reform
  Last Action: Left pending in committee
HB 2141 (83rd R.S.)
  Caption: Relating to the imposition and collection of a penalty for fraudulently obtaining unemployment compensation benefits.
  Author: Smith, Wayne
  Committees: Economic & Small Business Development
  Last Action: Left pending in committee
HB 2637 (83rd R.S.)
  Caption: Relating to the fraudulent use of identifying information by certain sex offenders; providing criminal penalties.
  Author: Frullo, John
  Sponsor: Whitmire, John
  Committees: Criminal Jurisprudence | Criminal Justice
  Last Action: Effective on 9/1/13
HB 3365 (83rd R.S.)
  Caption: Relating to the prosecution of certain criminal offenses involving theft or fraud by check or similar sight order; providing penalties; imposing fees.
  Author: Pitts, Jim
  Committees: Criminal Jurisprudence
  Last Action: Comm. report sent to Local & Consent Calendar
HB 3369 (83rd R.S.)
  Caption: Relating to the creation of the office of inspector general.
  Author: Perry, Charles
  Committees: Government Efficiency & Reform
  Last Action: Left pending in committee
HB 3474 (83rd R.S.)
  Caption: Relating to clarifying liability and damages for certain liens placed on and certain court records of real property.
  Author: Paddie, Chris
  Committees: State Affairs
  Last Action: Left pending in committee
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