HB 6
87-0 (2021)
Author: Cain, Briscoe | et. al.
Relating to election integrity and security, including by preventing fraud in the conduct of elections in this state; increasing criminal penalties; creating criminal offenses.
House: Elections
Laid on the table subject to call
HB 116
87-0 (2021)
Author: Minjarez, Ina
Relating to the eligibility of and 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; creating a criminal offense.
House: Human Services
Left pending in committee
HB 574
87-0 (2021)
Author: Bonnen, Greg | et. al.Sponsor: Taylor, Larry | et. al.
Relating to the creation of criminal offenses involving elections.
House: Elections Senate: State Affairs
Effective on 9/1/21
HB 1368
87-0 (2021)
Author: Leach, Jeff | et. al.
Relating to election fraud; increasing a penalty.
House: Elections
Referred to Elections
HB 1629
87-0 (2021)
Author: Guerra, R. D. "Bobby"
Relating to improvements to the Texas Medicaid Provider Procedures Manual designed to prevent fraud, waste, or abuse in the provision of Medicaid dental services.
House: Human Services
Committee report sent to Calendars
HB 2106
87-0 (2021)
Author: Perez, Mary Ann | et. al.Sponsor: Zaffirini, Judith | et. al.
Relating to the prevention, identification, investigation, and enforcement of payment card fraud; providing a civil penalty.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/21
HB 3082
87-0 (2021)
Author: Krause, Matt
Relating to Medicaid fraud actions.
House: Judiciary & Civil Jurisprudence
Placed on General State Calendar
HB 3235
87-0 (2021)
Author: Klick, Stephanie
Relating to the investigation by the commissioner of insurance of acts of health care fraud and the prosecution of health care fraud; creating a criminal offense.
House: Insurance
Left pending in committee
HB 3297
87-0 (2021)
Author: Allison, Steve | et. al.
Relating to election integrity and the prevention of fraud in the conduct of an election; creating criminal offenses; increasing a criminal penalty.
House: Elections
Committee report sent to Calendars
HB 3424
87-0 (2021)
Author: Slawson, Shelby
Relating to organized election fraud activity; imposing a civil penalty.
House: Elections
Left pending in committee
HB 3470
87-0 (2021)
Author: Thierry, Shawn
Relating to electricity service in this state; imposing administrative penalties.
House: State Affairs
Referred to State Affairs
HB 4232
87-0 (2021)
Author: Raymond, Richard Peña | et. al.
Relating to the establishment of the COVID-19 Consumer and Investor Fraud Task Force.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 4480
87-0 (2021)
Author: Hefner, Cole
Relating to the prevention of fraud in the conduct of elections; providing a civil penalty; creating a civil cause of action.
House: Elections
Withdrawn from schedule
SB 7
87-0 (2021)
Author: Hughes, Bryan | et. al.Sponsor: Cain, Briscoe | et. al.
Relating to election integrity and security, including by preventing fraud in the conduct of elections in this state; increasing criminal penalties; creating criminal offenses.
House: Elections Senate: State Affairs
Point of order overruled
SB 109
87-0 (2021)
Author: West, Royce | et. al.Sponsor: Meyer, Morgan
Relating to the criminal offense of fraudulent securing of document execution.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/21
SB 430
87-0 (2021)
Author: Hinojosa, Juan
Relating to the proof required to impose payment holds in certain cases of alleged fraud by Medicaid providers.
Senate: Health & Human Services
Referred to Health & Human Services
SB 951
87-0 (2021)
Author: Hinojosa, Juan
Relating to improvements to the Texas Medicaid Provider Procedures Manual designed to prevent fraud, waste, or abuse in the provision of Medicaid dental services.
Senate: Health & Human Services
Referred to Health & Human Services
SB 964
87-0 (2021)
Author: Zaffirini, Judith | et. al.
Relating to the prevention, identification, investigation, and enforcement of payment card fraud; providing a civil penalty.
Senate: Business & Commerce
Co-author authorized
SB 1514
87-0 (2021)
Author: Taylor, Larry
Relating to the prevention of fraud in the conduct of an election.
Senate: State Affairs
Referred to State Affairs
SB 1638
87-0 (2021)
Author: Miles, Borris
Relating to the jurisdiction of justice courts.
Senate: Jurisprudence
Referred to Jurisprudence
SB 1639
87-0 (2021)
Author: Miles, Borris
Relating to remedies for fraud and duress in the conveyance of real property.
Senate: State Affairs
Referred to State Affairs
HB 3
87-1 (2021)
Author: Murr, Andrew | et. al.
Relating to election integrity and security, including by preventing fraud in the conduct of elections in this state; increasing criminal penalties; creating criminal offenses.
House: Constitutional Rights & Remedies, Select
Committee report sent to Calendars
HB 252
87-1 (2021)
Author: Leach, Jeff
Relating to election fraud; increasing a penalty.
Filed
HB 280
87-1 (2021)
Author: Allison, Steve
Relating to conduct constituting the criminal offense of election fraud; increasing a criminal penalty; creating an offense.
Filed
SB 1
87-1 (2021)
Author: Hughes, Bryan | et. al.
Relating to election integrity and security, including by preventing fraud in the conduct of elections in this state; increasing criminal penalties; creating criminal offenses; providing civil penalties.
Senate: State Affairs
Co-author authorized
HB 3
87-2 (2021)
Author: Murr, Andrew | et. al.
Relating to election integrity and security, including by preventing fraud in the conduct of elections in this state; increasing criminal penalties; creating criminal offenses.
House: Constitutional Rights & Remedies, Select
Referred to Constitutional Rights & Remedies
SB 1
87-2 (2021)
Author: Hughes, Bryan | et. al.Sponsor: Murr, Andrew | et. al.
Relating to election integrity and security, including by preventing fraud in the conduct of elections in this state; increasing criminal penalties; creating criminal offenses.
House: Constitutional Rights & Remedies, Select Senate: State Affairs
Effective on . . . . . . . . . . . . . . .
HB 94
86-0 (2019)
Author: Minjarez, Ina
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.
House: Human Services
Left pending in committee
HB 427
86-0 (2019)
Author: Shaheen, Matt | et. al.Sponsor: Hughes, Bryan
Relating to the punishment for the offense of fraudulent destruction, removal, or concealment of a writing that is attached to tangible property; enhancing a criminal penalty.
House: Business & Industry Senate: Criminal Justice
Effective on 9/1/19
HB 576
86-0 (2019)
Author: White, James
Relating to providing financial assistance to certain persons who care for a child under a parental child safety placement; creating a criminal offense; creating a civil penalty.
House: Human Services
Referred to Human Services
HB 883
86-0 (2019)
Author: Thierry, ShawnSponsor: Zaffirini, Judith
Relating to using the Internet to obtain identifying information about an elderly individual for a fraudulent purpose.
House: Judiciary & Civil Jurisprudence Senate: State Affairs
Effective on 9/1/19
HB 2004
86-0 (2019)
Author: Leach, Jeff | et. al.Sponsor: Fallon, Pat
Relating to the dismissal of certain actions relating to Medicaid fraud.
House: Judiciary & Civil Jurisprudence Senate: Administration
Effective on 9/1/19
HB 2083
86-0 (2019)
Author: Smithee, John
Relating to the transfer of civil cases by the judicial panel on multidistrict litigation.
House: Judiciary & Civil Jurisprudence
Committee report sent to Calendars
HB 2624
86-0 (2019)
Author: Perez, Mary Ann | et. al.Sponsor: Zaffirini, Judith
Relating to the prosecution of certain criminal offenses involving fraud.
House: Pensions, Investments & Financial Services Senate: Criminal Justice
Effective on 9/1/19
HB 2625
86-0 (2019)
Author: Perez, Mary Ann | et. al.Sponsor: Zaffirini, Judith
Relating to creating the criminal offense of fraudulent use or possession of credit card or debit card information.
House: Pensions, Investments & Financial Services Senate: Criminal Justice
Effective on 9/1/19
HB 2626
86-0 (2019)
Author: Perez, Mary Ann
Relating to the offense of credit card or debit card abuse; creating a criminal offense.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 2894
86-0 (2019)
Author: Collier, NicoleSponsor: Buckingham, Dawn
Relating to the prosecution of health care fraud; creating a criminal offense.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/19
HB 2945
86-0 (2019)
Author: Perez, Mary Ann | et. al.Sponsor: Zaffirini, Judith
Relating to payment card skimmers on motor fuel dispensers and to creating a payment fraud fusion center; imposing civil penalties; creating criminal offenses.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
HB 3481
86-0 (2019)
Author: Davis, Sarah
Relating to investigation of fraud, waste, and abuse in Medicaid managed care by the Health and Human Services Commission's office of inspector general.
House: Human Services
Referred to Human Services
HB 3682
86-0 (2019)
Author: Middleton, Mayes
Relating to election fraud; increasing a penalty.
House: Elections
Referred to Elections
HB 4007
86-0 (2019)
Author: Hefner, Cole
Relating to payment card skimmers and the creation of a payment card fraud center; imposing a civil penalty; creating criminal offenses.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
HB 4334
86-0 (2019)
Author: Huberty, Dan
Relating to the creation of the office of inspector general at the Texas Education Agency to investigate the administration of public education.
House: Public Education
Referred to Public Education
SB 9
86-0 (2019)
Author: Hughes, Bryan | et. al.Sponsor: Klick, Stephanie
Relating to election integrity; increasing criminal penalties; creating criminal offenses; creating civil penalties.
House: Elections Senate: State Affairs
Committee report sent to Calendars
SB 31
86-0 (2019)
Author: Zaffirini, Judith | et. al.Sponsor: Smithee, John | et. al.
Relating to establishing a guardianship abuse, fraud, and exploitation deterrence program.
House: Judiciary & Civil Jurisprudence Senate: State Affairs
Effective on 9/1/19
SB 827
86-0 (2019)
Author: Huffman, JoanSponsor: Smithee, John
Relating to the transfer of civil cases by the judicial panel on multidistrict litigation.
House: Judiciary & Civil Jurisprudence Senate: State Affairs
Effective on 9/1/19
SB 909
86-0 (2019)
Author: Hughes, Bryan
Relating to the prosecution of certain criminal offenses involving fraud.
Senate: Criminal Justice
Referred to Criminal Justice
SB 933
86-0 (2019)
Author: Bettencourt, Paul | et. al.
Relating to the creation of the office of inspector general at the Texas Education Agency to investigate the administration of public education.
House: Public Education Senate: Education
Referred to Public Education
SB 1377
86-0 (2019)
Author: Buckingham, Dawn
Relating to the prosecution of health care fraud.
Senate: Criminal Justice
Left pending in committee
SB 1483
86-0 (2019)
Author: Hinojosa, Juan
Relating to the proof required to impose payment holds in certain cases of alleged fraud by Medicaid providers.
Senate: Health & Human Services
Referred to Health & Human Services
SB 1568
86-0 (2019)
Author: Fallon, Pat | et. al.Sponsor: Klick, Stephanie
Relating to organized election fraud activity; imposing a civil penalty.
House: Elections Senate: State Affairs
Committee report sent to Calendars
SB 1648
86-0 (2019)
Author: Zaffirini, Judith
Relating to payment card skimmers on motor fuel dispensers; imposing a civil penalty; creating criminal offenses.
Senate: Business & Commerce
Left pending in committee
SB 1899
86-0 (2019)
Author: Fallon, Pat
Relating to the dismissal of certain actions relating to Medicaid fraud.
Senate: State Affairs
Not again placed on intent calendar
SB 2032
86-0 (2019)
Author: Hall, Bob
Relating to payment card skimmers and the creation of a payment card fraud center; imposing a civil penalty; creating criminal offenses.
Senate: Business & Commerce
Referred to Business & Commerce
SB 2115
86-0 (2019)
Author: West, Royce
Relating to the criminal offense of fraudulent securing of document execution.
Senate: Criminal Justice
Referred to Criminal Justice
SB 2372
86-0 (2019)
Author: Hughes, Bryan
Relating to the punishment for the offense of fraudulent destruction, removal, or concealment of a writing that is attached to tangible property; enhancing a criminal penalty.
Senate: Criminal Justice
Referred to Criminal Justice
HB 4
85-0 (2017)
Author: Burkett, Cindy | et. al.Sponsor: Schwertner, Charles | et. al.
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.
House: Human Services Senate: Health & Human Services
See remarks for effective date
HB 1686
85-0 (2017)
Author: Shaheen, Matt | et. al.
Relating to the punishment for the offense of fraudulent destruction, removal, or concealment of a writing that is attached to tangible property.
House: Criminal Jurisprudence
Considered in Calendars
HB 2139
85-0 (2017)
Author: Schofield, Mike
Relating to the creation of the offense of engaging in organized election fraud activity.
House: Elections
Committee report sent to Calendars
HB 2379
85-0 (2017)
Author: Price, Four | et. al.Sponsor: Hinojosa, Juan
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.
House: Human Services Senate: Health & Human Services
Effective immediately
HB 2523
85-0 (2017)
Author: Davis, Sarah | et. al.Sponsor: Taylor, Van
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.
House: General Investigating & Ethics Senate: Health & Human Services
Effective immediately
HB 2969
85-0 (2017)
Author: Raymond, Richard Peña
Relating to fraud, waste, and abuse in Medicaid and other health and human services programs.
House: Human Services
Placed on General State Calendar
HB 4131
85-0 (2017)
Author: Fallon, Pat
Relating to assisting voters and other voting processes and procedures; creating criminal offenses; increasing criminal penalties.
House: Elections
Placed on General State Calendar
HB 4133
85-0 (2017)
Author: Fallon, Pat
Relating to investigation and prosecution of certain election offenses; creating a criminal offense; increasing criminal penalties.
House: Elections
Committee report sent to Calendars
HB 4134
85-0 (2017)
Author: Fallon, Pat
Relating to the creation of the criminal offense of engaging in organized election fraud activity.
House: Elections
Committee report sent to Calendars
SB 293
85-0 (2017)
Author: Hinojosa, Juan | et. al.
Relating to the proof required to impose payment holds in certain cases of alleged fraud by Medicaid providers.
House: Human Services Senate: Health & Human Services
Reported favorably w/o amendment(s)
SB 1787
85-0 (2017)
Author: Hinojosa, Juan | et. al.
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.
House: Human Services Senate: Health & Human Services
Referred to Human Services
SB 1790
85-0 (2017)
Author: Taylor, VanSponsor: Thompson, Senfronia
Relating to the punishment for the offense of fraudulent destruction, removal, or concealment of a writing that is attached to tangible property.
House: Criminal Jurisprudence Senate: Criminal Justice
Committee report sent to Calendars
SB 1811
85-0 (2017)
Author: Taylor, Van
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.
Senate: Health & Human Services
Left pending in committee
SB 1886
85-0 (2017)
Author: Bettencourt, Paul
Relating to the oversight of public education, including the creation of the office of inspector general at the Texas Education Agency.
House: Public Education Senate: Education
Failed to receive affirmative vote in comm.
SB 2147
85-0 (2017)
Author: Huffman, Joan
Relating to the creation of the offense of engaging in organized election fraud activity.
Senate: State Affairs
Referred to State Affairs
HB 47
85-1 (2017)
Author: Schofield, Mike | et. al.
Relating to the prevention of fraud in the conduct of early voting by mail; creating criminal offenses; increasing criminal penalties.
House: Elections
Committee report sent to Calendars
HB 67
85-1 (2017)
Author: Minjarez, Ina | et. al.
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.
House: Human Services
Referred to Human Services
HB 73
85-1 (2017)
Author: Bohac, Dwayne
Relating to the prevention of fraud committed by a person voting early by mail.
House: Elections
No action taken in committee
HB 169
85-1 (2017)
Author: Fallon, Pat
Relating to assisting voters and other voting processes and procedures; creating criminal offenses; increasing criminal penalties.
House: Elections
Referred to Elections
HB 184
85-1 (2017)
Author: Goldman, Craig | et. al.
Relating to the prevention of fraud in the conduct of an election; creating criminal offenses; increasing criminal penalties.
House: Elections
Committee report sent to Calendars
SB 5
85-1 (2017)
Author: Hancock, Kelly | et. al.Sponsor: Goldman, Craig | et. al.
Relating to the prevention of fraud in the conduct of an election; creating a criminal offense; increasing criminal penalties.
House: Elections Senate: State Affairs
Effective on . . . . . . . . . . . . . . .
HB 334
84-0 (2015)
Author: Ashby, Trent
Relating to a defense to prosecution of the offense of Medicaid fraud.
House: Criminal Jurisprudence
Referred to Criminal Jurisprudence
HB 776
84-0 (2015)
Author: Riddle, Debbie
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.
House: General Investigating & Ethics
Referred to General Investigating & Ethics
HB 822
84-0 (2015)
Author: Sheets, Kenneth | et. al.
Relating to increasing the punishment for the offense of fraudulent or fictitious military record.
House: Defense & Veterans' Affairs
Laid on the table subject to call
HB 940
84-0 (2015)
Author: Fallon, Pat
Relating to the investigation and prosecution of offenses against public administration, including ethics offenses, offenses involving insurance fraud, and offenses involving motor fuels tax.
House: General Investigating & Ethics
Referred to General Investigating & Ethics
HB 2062
84-0 (2015)
Author: Raymond, Richard Peña
Relating to false claims against the state and actions by the state and private persons to prosecute those claims; providing a civil penalty.
House: Judiciary & Civil Jurisprudence
Referred to Judiciary & Civil Jurisprudence
HB 2198
84-0 (2015)
Author: Smithee, John
Relating to the investigation by the commissioner of insurance of acts of insurance fraud and other offenses.
House: Insurance
Placed on General State Calendar
HB 2222
84-0 (2015)
Author: Murr, Andrew | et. al.
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.
House: General Investigating & Ethics
Left pending in committee
HB 2590
84-0 (2015)
Author: Johnson, Eric | et. al.Sponsor: West, Royce
Relating to providing a remedy for fraud committed in certain real estate transactions.
House: Business & Industry Senate: State Affairs
Effective on 9/1/15
HB 3279
84-0 (2015)
Author: Gonzales, Larry
Relating to the authority and duties of the office of inspector general of the Health and Human Services Commission.
House: General Investigating & Ethics
Recommitted to committee
HB 3410
84-0 (2015)
Author: Schaefer, Matt
Relating to the authority of the Health and Human Services Commission to employ peace officers.
House: Human Services
Left pending in committee
HB 3543
84-0 (2015)
Author: Schofield, Mike
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.
House: General Investigating & Ethics
Referred to General Investigating & Ethics
HJR 69
84-0 (2015)
Author: Riddle, Debbie
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.
Filed
SB 10
84-0 (2015)
Author: Huffman, Joan | et. al.Sponsor: King, Phil
Relating to the prosecution of offenses against public administration, including ethics offenses.
House: General Investigating & Ethics Senate: State Affairs
Point of order sustained
SB 187
84-0 (2015)
Author: Creighton, Brandon
Relating to a defense to prosecution of the offense of Medicaid fraud.
Senate: Criminal Justice
Referred to Criminal Justice
SB 207
84-0 (2015)
Author: Hinojosa, Juan | et. al.Sponsor: Gonzales, Larry | et. al.
Relating to the authority and duties of the office of inspector general of the Health and Human Services Commission.
House: Human Services Senate: Health & Human Services
Effective on 9/1/15
SB 782
84-0 (2015)
Author: Eltife, KevinSponsor: Smithee, John
Relating to the investigation by the commissioner of insurance of acts of insurance fraud.
House: Insurance Senate: Business & Commerce
Effective on 9/1/15
SB 783
84-0 (2015)
Author: Eltife, KevinSponsor: Frullo, John
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.
House: Insurance Senate: Business & Commerce
Effective on 9/1/15
SB 835
84-0 (2015)
Author: Taylor, Van | et. al.Sponsor: Sheets, Kenneth
Relating to increasing the punishment for the offense of fraudulent or fictitious military record.
House: Defense & Veterans' Affairs Senate: Veteran Affairs & Military Installations
Effective on 9/1/15
HB 947
83-0 (2013)
Author: King, Susan | et. al.
Relating to fraud, waste, and abuse in the supplemental nutrition assistance program.
House: Public Health
Committee report sent to Calendars
HB 1145
83-0 (2013)
Author: Kolkhorst, Lois
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.
House: Public Health
Referred to Public Health
HB 1540
83-0 (2013)
Author: Pitts, Jim
Relating to the prosecution of certain criminal offenses involving theft or involving fraud or other deceptive practices.
House: Criminal Jurisprudence
Comm. report sent to Local & Consent Calendar
HB 1906
83-0 (2013)
Author: Eiland, Craig
Relating to insurers' duty to provide information in a fraud investigation.
House: Insurance
Laid on the table subject to call
HB 1918
83-0 (2013)
Author: Creighton, Brandon | et. al.
Relating to a defense to prosecution of the offense of Medicaid fraud.
House: Criminal Jurisprudence
Referred to Criminal Jurisprudence
HB 1924
83-0 (2013)
Author: Eiland, Craig
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.
House: Government Efficiency & Reform
Left pending in committee
HB 2141
83-0 (2013)
Author: Smith, Wayne
Relating to the imposition and collection of a penalty for fraudulently obtaining unemployment compensation benefits.
House: Economic & Small Business Development
Left pending in committee
HB 2637
83-0 (2013)
Author: Frullo, JohnSponsor: Whitmire, John
Relating to the fraudulent use of identifying information by certain sex offenders; providing criminal penalties.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/13
HB 3365
83-0 (2013)
Author: Pitts, Jim
Relating to the prosecution of certain criminal offenses involving theft or fraud by check or similar sight order; providing penalties; imposing fees.
House: Criminal Jurisprudence
Comm. report sent to Local & Consent Calendar
HB 3369
83-0 (2013)
Author: Perry, Charles
Relating to the creation of the office of inspector general.
House: Government Efficiency & Reform
Left pending in committee
HB 3474
83-0 (2013)
Author: Paddie, Chris
Relating to clarifying liability and damages for certain liens placed on and certain court records of real property.
House: State Affairs
Left pending in committee
HB 3556
83-0 (2013)
Author: Kolkhorst, Lois | et. al.Sponsor: Nelson, Jane
Relating to the licensing and regulation of emergency medical services providers and a moratorium on the issuance of emergency medical services provider licenses.
House: Public Health Senate: Health & Human Services
Effective on 9/1/13
HB 3784
83-0 (2013)
Author: Perry, Charles
Relating to the creation of a state court to hear cases involving insurance and Medicaid fraud.
House: Judiciary & Civil Jurisprudence
Referred to Judiciary & Civil Jurisprudence
SB 8
83-0 (2013)
Author: Nelson, Jane | et. al.Sponsor: Kolkhorst, Lois | et. al.
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.
House: Public Health Senate: Health & Human Services
Effective on 9/1/13
SB 56
83-0 (2013)
Author: Nelson, Jane | et. al.
Relating to the provision and delivery of certain health care 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.
Senate: Health & Human Services
Referred to Health & Human Services
SB 411
83-0 (2013)
Author: Carona, JohnSponsor: Eiland, Craig
Relating to insurers' duty to provide information in a fraud investigation.
House: Insurance Senate: Business & Commerce
Effective on 9/1/13
SB 658
83-0 (2013)
Author: Deuell, BobSponsor: Smith, Wayne
Relating to the imposition and collection of a penalty for fraudulently obtaining unemployment compensation benefits.
House: Economic & Small Business Development Senate: Economic Development
Effective on . . . . . . . . . . . . . . .
SB 693
83-0 (2013)
Author: Carona, John
Relating to clarifying liability and damages for certain liens placed on and certain court records of real property.
Senate: State Affairs
Removed from local & uncontested calendar
SB 746
83-0 (2013)
Author: Nelson, Jane | et. al.Sponsor: Kolkhorst, Lois
Relating to unlawful acts against and criminal offenses involving the Medicaid program.
House: Public Health Senate: Health & Human Services
Effective on 9/1/13
SB 810
83-0 (2013)
Author: Nichols, Robert
Relating to a defense to prosecution of the offense of Medicaid fraud.
Senate: Criminal Justice
Referred to Criminal Justice
SB 821
83-0 (2013)
Author: Schwertner, CharlesSponsor: Pitts, Jim
Relating to the prosecution of certain criminal offenses involving theft or involving fraud or other deceptive practices.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/13
SB 827
83-0 (2013)
Author: Whitmire, John | et. al.
Relating to the fraudulent use of identifying information by certain sex offenders; providing criminal penalties.
Senate: Criminal Justice
Committee report printed and distributed
SB 1435
83-0 (2013)
Author: Hinojosa, Juan
Relating to providers' rights to due process under the Medicaid program.
Senate: Health & Human Services
Left pending in committee
SB 1803
83-0 (2013)
Author: Huffman, JoanSponsor: Kolkhorst, Lois | et. al.
Relating to investigations of and payment holds relating to allegations of fraud or abuse and investigations of and hearings on overpayments and other amounts owed by providers in connection with the Medicaid program or other health and human services programs.
House: Human Services Senate: Health & Human Services
Effective on 9/1/13
HB 255
82-0 (2011)
Author: Hilderbran, Harvey
Relating to the enforcement of tax laws; providing a criminal penalty.
House: Ways & Means
Laid on the table subject to call
HB 385
82-0 (2011)
Author: Menendez, Jose
Relating to the punishment for theft and certain fraud offenses committed against a disabled individual.
House: Criminal Jurisprudence Senate: Criminal Justice
Referred to Criminal Justice
HB 618
82-0 (2011)
Author: Dutton, Jr., Harold V.
Relating to circumstances involving extrinsic fraud in establishment of paternity.
House: Judiciary & Civil Jurisprudence
Referred to Judiciary & Civil Jurisprudence
HB 1034
82-0 (2011)
Author: Shelton, Mark
Relating to unlawful acts against and criminal offenses involving the Medicaid program.
House: Public Health
Left pending in committee
HB 1332
82-0 (2011)
Author: Creighton, Brandon
Relating to the investigation, prosecution, and punishment of criminal Medicaid fraud and certain other offenses related to Medicaid fraud; providing penalties.
House: Criminal Jurisprudence
Left pending in committee
HB 1343
82-0 (2011)
Author: Carter, Stefani | et. al.
Relating to proper venue for certain criminal prosecutions of mortgage fraud.
House: Criminal Jurisprudence Senate: Jurisprudence
Referred to Jurisprudence
HB 1529
82-0 (2011)
Author: Miller, Sid | et. al.Sponsor: Wentworth, Jeff
Relating to the offense of fraudulent use or possession of identifying information.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/11
HB 1554
82-0 (2011)
Author: Thompson, Senfronia
Relating to immunity for reporting insurance fraud.
House: Insurance
Laid on the table subject to call
HB 1712
82-0 (2011)
Author: Christian, Wayne
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.
House: State Affairs
Referred to State Affairs
HB 1806
82-0 (2011)
Author: Flynn, DanSponsor: Hegar, Glenn
Relating to fishing tournament fraud; providing penalties.
House: Culture, Recreation & Tourism Senate: Agriculture & Rural Affairs
Effective immediately
HB 1928
82-0 (2011)
Author: Zedler, Bill
Relating to the prosecution of offenses against public administration, including ethics offenses, offenses involving insurance fraud, and offenses involving motor fuels tax.
House: Judiciary & Civil Jurisprudence
Referred to Judiciary & Civil Jurisprudence
HB 2342
82-0 (2011)
Author: Truitt, VickiSponsor: Watson, Kirk
Relating to certain violations of and offenses under The Securities Act; providing penalties.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/11
HB 2448
82-0 (2011)
Author: Harper-Brown, Linda | et. al.
Relating to the creation of offices of inspectors general at the Health and Human Services Commission, Texas Youth Commission, Texas Department of Criminal Justice, Texas Department of Transportation, and Texas Education Agency; providing penalties.
House: Government Efficiency & Reform
Committee report sent to Calendars
HB 2494
82-0 (2011)
Author: Legler, Ken | et. al.
Relating to the recovery of fraudulently obtained unemployment benefits.
House: Economic & Small Business Development
Postponed
HB 2819
82-0 (2011)
Author: King, Susan | et. al.Sponsor: Nelson, Jane
Relating to the operation and efficiency of the eligibility determination process for supplemental nutrition assistance program benefits.
House: Human Services Senate: Health & Human Services
Effective on 9/1/11
HB 2873
82-0 (2011)
Author: Perry, Charles | et. al.
Relating to the creation of a state court to hear cases involving insurance and Medicaid fraud.
House: Judiciary & Civil Jurisprudence
Referred to Judiciary & Civil Jurisprudence
HB 2956
82-0 (2011)
Author: Legler, Ken
Relating to the recovery of fraudulently obtained unemployment benefits or of taxes or fees owed to the state.
House: Economic & Small Business Development
Referred to Economic & Small Business Development
HB 3064
82-0 (2011)
Author: King, Phil | et. al.Sponsor: Carona, John
Relating to preventing the fraudulent issuance and use of disabled parking placards; providing a civil penalty.
House: Transportation Senate: Transportation & Homeland Security
Left pending in committee
HB 3103
82-0 (2011)
Author: Anchía, Rafael
Relating to the penalty for fraudulent or deceptive voting practices; creating an offense.
House: Elections
Referred to Elections
HB 3152
82-0 (2011)
Author: Torres, Raul
Relating to recovery of the value of fraudulently obtained health care services provided or paid by the Nueces County Hospital District.
House: County Affairs Senate: State Affairs
Referred to State Affairs
HB 3243
82-0 (2011)
Author: Elkins, Gary
Relating to a merchant's duty to cooperate with a law enforcement investigation of fraudulent or unauthorized use of a credit or debit card or other access device.
House: Business & Industry
No action taken in committee
HB 3375
82-0 (2011)
Author: Murphy, Jim | et. al.
Relating to certain evidence in a prosecution of fraud or theft involving Medicaid or Medicare benefits and to certain criminal procedures involving offenses in general.
House: Criminal Jurisprudence
Laid on the table subject to call
HJR 13
82-0 (2011)
Author: Legler, Ken
Proposing a constitutional amendment authorizing garnishment of wages for the recovery of fraudulently obtained unemployment benefits or of taxes or fees owed to the state.
House: Economic & Small Business Development
Referred to Economic & Small Business Development
HJR 106
82-0 (2011)
Author: Christian, Wayne
Proposing a constitutional amendment giving the attorney general exclusive authority to prosecute offenses against public administration, including ethics offenses, and offenses involving insurance fraud.
House: State Affairs
Referred to State Affairs
HJR 122
82-0 (2011)
Author: Legler, Ken
Proposing a constitutional amendment authorizing garnishment of wages for the recovery of fraudulently obtained unemployment benefits.
House: Economic & Small Business Development
Postponed
SB 158
82-0 (2011)
Author: Williams, TommySponsor: Fletcher, Allen | et. al.
Relating to offenses involving the fraudulent or unlawful obtaining, delivering, dispensing, distributing, or diverting of a controlled substance; providing penalties.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/11
SB 197
82-0 (2011)
Author: West, RoyceSponsor: Phillips, Larry
Relating to the compulsory inspection of motor vehicles; providing penalties.
House: Transportation Senate: Transportation & Homeland Security
Effective on 9/1/11
SB 431
82-0 (2011)
Author: Jackson, MikeSponsor: Smith, Wayne
Relating to the use of fraudulent or fictitious military records; creating an offense.
House: Defense & Veterans' Affairs Senate: Veteran Affairs & Military Installations
Effective on 9/1/11
SB 485
82-0 (2011)
Author: Huffman, JoanSponsor: Carter, Stefani
Relating to proper venue for certain criminal prosecutions of mortgage fraud.
House: Criminal Jurisprudence Senate: Jurisprudence
Effective on 9/1/11
SB 544
82-0 (2011)
Author: Seliger, Kel | et. al.Sponsor: Shelton, Mark
Relating to unlawful acts against and criminal offenses involving the Medicaid program; providing penalties.
House: Public Health Senate: Health & Human Services
Effective on 9/1/11
SB 688
82-0 (2011)
Author: Nichols, Robert | et. al.Sponsor: Creighton, Brandon | et. al.
Relating to the investigation, prosecution, and punishment of criminal Medicaid fraud and certain other offenses related to Medicaid fraud; providing penalties.
House: Criminal Jurisprudence Senate: Health & Human Services
Effective on 9/1/11
SB 897
82-0 (2011)
Author: Hegar, Glenn
Relating to fishing tournament fraud; providing penalties.
Senate: Agriculture & Rural Affairs
Not again placed on intent calendar
SB 918
82-0 (2011)
Author: Wentworth, JeffSponsor: Thompson, Senfronia
Relating to immunity for reporting insurance fraud.
House: Insurance Senate: Business & Commerce
Effective on 9/1/11
SB 934
82-0 (2011)
Author: Williams, TommySponsor: Hilderbran, Harvey
Relating to the enforcement of tax laws; providing a criminal penalty.
House: Ways & Means Senate: Transportation & Homeland Security
Effective on 9/1/11
SB 962
82-0 (2011)
Author: Uresti, Carlos
Relating to the conduct of investigations, prepayment reviews, and payment holds in cases of suspected fraud, waste, or abuse in the provision of health and human services.
Senate: Health & Human Services
No action taken in committee
SB 964
82-0 (2011)
Author: Uresti, Carlos
Relating to the punishment for theft and certain fraud offenses committed against a disabled individual.
Senate: Criminal Justice
Referred to Criminal Justice
SB 1112
82-0 (2011)
Author: Wentworth, Jeff
Relating to the offense of fraudulent use or possession of identifying information.
Senate: Criminal Justice
Referred to Criminal Justice
SB 1115
82-0 (2011)
Author: Wentworth, Jeff
Relating to fraud against the state and actions by the state and private persons to prosecute those frauds; providing a civil penalty.
Senate: State Affairs
Referred to State Affairs
SB 1222
82-0 (2011)
Author: Hinojosa, Juan
Relating to recovery of the value of fraudulently obtained health care services provided or paid by the Nueces County Hospital District.
Senate: State Affairs
Referred to State Affairs
SB 1281
82-0 (2011)
Author: Watson, KirkSponsor: Truitt, Vicki
Relating to certain violations of and offenses under The Securities Act; providing penalties.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Comm. report sent to Local & Consent Calendar
SB 1283
82-0 (2011)
Author: Watson, Kirk
Relating to the penalty for fraudulent or deceptive voting practices; creating an offense.
Senate: State Affairs
Referred to State Affairs
SB 1680
82-0 (2011)
Author: Ellis, RodneySponsor: Murphy, Jim
Relating to certain evidence in a prosecution of fraud or theft involving Medicaid or Medicare benefits and to certain criminal procedures involving offenses in general.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/11
HB 266
81-0 (2009)
Author: Berman, Leo | et. al.
Relating to regulating the provision of benefits and services to, and the verification of the employment status of, immigrants and to enforcing laws relating to immigrants; providing civil and criminal penalties.
House: State Affairs
Referred to State Affairs
HB 305
81-0 (2009)
Author: Dutton, Jr., Harold V.
Relating to circumstances involving extrinsic fraud in establishment of paternity.
House: Judiciary & Civil Jurisprudence
Left pending in committee
HB 2069
81-0 (2009)
Author: Elkins, Gary
Relating to a merchant's duties with respect to the use of a credit card, debit card, stored value card, or other access device.
House: Business & Industry
Left pending in subcommittee
HB 2328
81-0 (2009)
Author: Guillen, Ryan | et. al.Sponsor: Carona, John
Relating to the punishment for certain fraud offenses committed against elderly individuals.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/09
HB 2840
81-0 (2009)
Author: Solomons, Burt | et. al.Sponsor: Averitt, Kip
Relating to mortgage fraud; providing a criminal penalty.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/09
HB 2938
81-0 (2009)
Author: Truitt, Vicki
Relating to the conduct of investigations, prepayment reviews, and payment holds in cases of suspected fraud, waste, or abuse in the provision of health and human services.
House: Public Health
Placed on General State Calendar
HB 3769
81-0 (2009)
Author: Fletcher, Allen | et. al.
Relating to certain fraudulent investment schemes; providing penalties.
House: Criminal Jurisprudence
Committee report sent to Calendars
HB 4385
81-0 (2009)
Author: Vaught, Allen | et. al.
Relating to the prosecution and punishment of fraud upon certain practitioners; creating an offense and providing criminal penalties.
House: Criminal Jurisprudence
Committee report sent to Calendars
HB 4481
81-0 (2009)
Author: Howard, Charlie
Relating to the establishment of a fraudulent identification unit to be operated by the Department of Public Safety.
House: Public Safety
Referred to Public Safety
HB 4663
81-0 (2009)
Author: Kent, Carol
Relating to the rights of victims of fraudulent financial schemes.
House: Criminal Jurisprudence
Referred to Criminal Jurisprudence
HB 4674
81-0 (2009)
Author: Phillips, Larry
Relating to the regulation of driver's licenses and personal identification certificates by the Department of Public Safety of the State of Texas, including enforcement measures against fictitious or fraudulently obtained licenses or certificates; providing a criminal penalty.
House: Public Safety
Left pending in committee
SB 1432
81-0 (2009)
Author: Nichols, RobertSponsor: Creighton, Brandon
Relating to the investigation, prosecution, and punishment of criminal Medicaid fraud and certain other offenses related to Medicaid fraud; providing penalties.
House: Human Services Senate: Health & Human Services
Placed on Major State Calendar
SB 1542
81-0 (2009)
Author: Uresti, CarlosSponsor: Truitt, Vicki
Relating to the conduct of investigations, prepayment reviews, and payment holds in cases of suspected fraud, waste, or abuse in the provision of health and human services.
House: Public Health Senate: Health & Human Services
Placed on General State Calendar
SB 1785
81-0 (2009)
Author: Carona, John | et. al.Sponsor: Merritt, Tommy
Relating to the regulation of driver's licenses and personal identification certificates by the Department of Public Safety of the State of Texas, including enforcement measures against fictitious or fraudulently obtained licenses or certificates; providing a criminal penalty.
House: Public Safety Senate: Transportation & Homeland Security
Returned to Local & Consent Calendars Comm.
HB 126
80-0 (2007)
Author: White Delisi, Dianne | et. al.Sponsor: Seliger, Kel
Relating to the offenses of fraudulent use or possession of identifying information and of engaging in organized criminal activity.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/07
HB 460
80-0 (2007)
Author: Miller, Sid | et. al.Sponsor: Hegar, Glenn
Relating to the offense of fraudulent use or possession of a person's identifying information.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/07
HB 649
80-0 (2007)
Author: McCall, Brian | et. al.Sponsor: Carona, John
Relating to the fraudulent use of a child's identifying information.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/07
HB 716
80-0 (2007)
Author: Solomons, Burt | et. al.Sponsor: Averitt, Kip
Relating to mortgage fraud; providing criminal penalties.
House: Financial Institutions Senate: Business & Commerce
Effective on 9/1/07
HB 889
80-0 (2007)
Author: White Delisi, DianneSponsor: Nichols, Robert
Relating to certain actions that constitute unlawful acts against the Medicaid program.
House: Public Health Senate: Health & Human Services
Effective on 9/1/07
HB 1245
80-0 (2007)
Author: Taylor, Larry
Relating to the venue for certain crimes regarding insurance fraud.
House: Insurance
Committee report sent to Calendars
HB 1836
80-0 (2007)
Author: Geren, Charlie
Relating to the collection of a fee from a person who sells a product over the Internet in violation of certain offenses involving theft or fraud.
House: Criminal Jurisprudence
Referred to Criminal Jurisprudence
HB 2204
80-0 (2007)
Author: Harper-Brown, Linda
Relating to residential mortgage fraud; providing criminal penalties.
House: Financial Institutions
Referred to Financial Institutions
HB 2569
80-0 (2007)
Author: Thompson, SenfroniaSponsor: Fraser, Troy
Relating to abolition of certain fraud reporting requirements regarding motor vehicle insurance.
House: Insurance Senate: Business & Commerce
Effective immediately
HB 2732
80-0 (2007)
Author: Gattis, Dan
Relating to civil remedies and qui tam provisions under the Medicaid fraud prevention act.
House: Public Health
Laid on the table subject to call
HB 2925
80-0 (2007)
Author: Keffer, Jim | et. al.
Relating to false claims against the state and actions by the state and private persons to prosecute those claims; providing a civil penalty.
House: Civil Practices
Left pending in committee
HB 3151
80-0 (2007)
Author: Harper-Brown, Linda
Relating to a mortgage fraud task force to study mortgage fraud in this state.
House: Financial Institutions
Referred to Financial Institutions
HB 3310
80-0 (2007)
Author: Jackson, Jim
Relating to fraud investigations and criminal offenses involving the Medicaid program; providing criminal penalties.
House: Public Health
Laid on the table subject to call
SB 362
80-0 (2007)
Author: Janek, KyleSponsor: Gattis, Dan
Relating to civil remedies and qui tam provisions under the Medicaid fraud prevention act.
House: Public Health Senate: Health & Human Services
Effective immediately
SB 630
80-0 (2007)
Author: Patrick, Dan
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.
Senate: State Affairs
Referred to State Affairs
SB 750
80-0 (2007)
Author: Deuell, Bob | et. al.
Relating to the creation of offices of inspectors general within certain state agencies.
House: Government Reform Senate: Government Organization
Referred to Government Reform
SB 852
80-0 (2007)
Author: Nichols, Robert
Relating to certain actions that constitute unlawful acts against the Medicaid program.
Senate: Health & Human Services
Referred to Health & Human Services
SB 1211
80-0 (2007)
Author: Carona, John
Relating to the statute of limitations for the offense of fraudulent use or possession of identifying information.
Senate: Criminal Justice
Referred to Criminal Justice
SB 1309
80-0 (2007)
Author: Wentworth, JeffSponsor: Keffer, Jim | et. al.
Relating to false claims against the state and actions by the state and private persons to prosecute those claims; providing a civil penalty.
House: Civil Practices Senate: Jurisprudence
Committee report sent to Calendars
SB 1345
80-0 (2007)
Author: Seliger, Kel
Relating to the creation of a criminal offense concerning the making of certain fraudulent claims.
Senate: Criminal Justice
Left pending in committee
SB 1543
80-0 (2007)
Author: Fraser, Troy
Relating to abolition of certain fraud reporting requirements regarding motor vehicle insurance.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1627
80-0 (2007)
Author: Carona, JohnSponsor: Martinez, Armando
Relating to the prosecution of workers' compensation insurance fraud.
House: Business & Industry Senate: State Affairs
Effective immediately
SB 1694
80-0 (2007)
Author: Nelson, JaneSponsor: Jackson, Jim
Relating to fraud investigations and criminal offenses involving the Medicaid program; providing criminal penalties.
House: Public Health Senate: Health & Human Services
Effective on 9/1/07
SB 1715
80-0 (2007)
Author: Seliger, KelSponsor: Taylor, Larry
Relating to the venue for certain crimes regarding insurance fraud.
House: Insurance Senate: Criminal Justice
Placed on General State Calendar
SB 1841
80-0 (2007)
Author: Carona, John
Relating to the right of a third party to bring a fraud claim against an insurer.
Senate: State Affairs
Referred to State Affairs
SJR 26
80-0 (2007)
Author: Patrick, Dan
Proposing a constitutional amendment to permit the attorney general to prosecute offenses against public administration, including ethics offenses, and offenses involving insurance fraud.
Senate: State Affairs
Referred to State Affairs
HB 163
79-0 (2005)
Author: Berman, Leo
Relating to the punishment for the offenses of forgery, credit or debit card abuse, and fraudulent use or possession of identifying information.
House: Criminal Jurisprudence
Left pending in subcommittee
HB 714
79-0 (2005)
Author: Quintanilla, Chente | et. al.
Relating to the punishment for criminal simulation committed against an elderly person.
House: Criminal Jurisprudence
Left pending in subcommittee
HB 716
79-0 (2005)
Author: Quintanilla, Chente | et. al.
Relating to the punishment for false statements to obtain property or credit committed against an elderly person.
House: Criminal Jurisprudence
Subcommittee members named
HB 717
79-0 (2005)
Author: Quintanilla, Chente | et. al.
Relating to the punishment for fraudulent use or possession of an elderly person's identifying information.
House: Criminal Jurisprudence
Left pending in subcommittee
HB 1173
79-0 (2005)
Author: Brown, FredSponsor: Ogden, Steve
Relating to the regulation of the use of postsecondary credits and degrees, persons offering or granting certain postsecondary credits and degrees, and the manner of offering or granting those credits and degrees; providing criminal penalties.
House: Higher Education Senate: Education
Effective on 9/1/05
HB 1574
79-0 (2005)
Author: Miller, Sid | et. al.
Relating to the offense of fraudulent use or possession of a person's identifying information.
House: Criminal Jurisprudence Senate: Criminal Justice
Referred to Criminal Justice
HB 2213
79-0 (2005)
Author: Quintanilla, Chente
Relating to the punishment for certain crimes of fraud committed against elderly persons.
House: Criminal Jurisprudence
Left pending in subcommittee
HB 2387
79-0 (2005)
Author: Thompson, Senfronia
Relating to abolition of certain fraud reporting requirements regarding motor vehicle insurance.
House: Insurance
Left pending in committee
HB 2388
79-0 (2005)
Author: Thompson, SenfroniaSponsor: Fraser, Troy
Relating to insurance fraud reporting requirements.
House: Insurance Senate: Business & Commerce
Effective on 9/1/05
HB 2478
79-0 (2005)
Author: Delisi, Dianne
Relating to the prevention of Medicaid fraud; providing penalties.
House: Public Health
Referred to Public Health
HB 3035
79-0 (2005)
Author: Harper-Brown, Linda
Relating to a mortgage fraud task force to study mortgage fraud in this state.
House: Financial Institutions
Referred to Financial Institutions
HB 3037
79-0 (2005)
Author: Harper-Brown, Linda
Relating to a duty to report suspected fraud in a transaction involving the sale of residential real estate; providing a civil penalty.
House: Financial Institutions
Referred to Financial Institutions
HB 3371
79-0 (2005)
Author: Taylor, Larry
Relating to investigation of fraudulent claims by certain insurers and by health maintenance organizations.
House: Insurance
Referred to Insurance
HB 3373
79-0 (2005)
Author: Taylor, Larry
Relating to insurance fraud reporting requirements.
House: Insurance
Referred to Insurance
HB 3376
79-0 (2005)
Author: Taylor, LarrySponsor: Lucio, Jr., Eddie
Relating to the prosecution and punishment of certain criminal offenses involving theft and fraud and to the provision of notice of the commission of those offenses to certain licensing entities.
House: Insurance Senate: Business & Commerce
Effective on 9/1/05
HCR 235
79-0 (2005)
Author: Taylor, LarrySponsor: Lucio, Jr., Eddie
Instructing the enrolling clerk of the house to make corrections in H.B. No. 3376.
Signed by the Governor
SB 326
79-0 (2005)
Author: Zaffirini, Judith | et. al.
Relating to using the Internet to obtain identifying information of another person for a fraudulent purpose; providing a penalty.
Senate: Criminal Justice
Not again placed on intent calendar
SB 563
79-0 (2005)
Author: Janek, KyleSponsor: Delisi, Dianne
Relating to the prevention of Medicaid fraud; providing penalties.
House: Public Health Senate: Health & Human Services
Effective on 9/1/05
SB 782
79-0 (2005)
Author: Fraser, TroySponsor: Thompson, Senfronia
Relating to abolition of certain fraud reporting requirements regarding motor vehicle insurance.
House: Insurance Senate: Business & Commerce
Placed on General State Calendar
SB 1182
79-0 (2005)
Author: West, Royce
Relating to the fraudulent use or possession of a person's identifying information and to certain fictitious documents.
Senate: Criminal Justice
Left pending in committee
SB 1589
79-0 (2005)
Author: Carona, JohnSponsor: Swinford, David
Relating to fraudulent documents offered to the county clerk or the secretary of state for filing.
House: State Affairs Senate: Intergovernmental Relations
Effective on 9/1/05
HB 254
78-0 (2003)
Author: Kolkhorst, Lois | et. al.Sponsor: Armbrister, Kenneth
Relating to venue in the prosecution of the offense of fraudulent use or possession of identifying information.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/03
HB 1742
78-0 (2003)
Author: Swinford, David
Relating to issues involving the operations or financial accountability of state agencies.
House: Government Reform
Referred to Government Reform
HB 1743
78-0 (2003)
Author: Delisi, Dianne | et. al.Sponsor: Nelson, Jane
Relating to prevention of fraud and abuse under the medical assistance program; creating an offense.
House: State Health Care Expenditures, Select Senate: Health & Human Services
See remarks for effective date
HB 1838
78-0 (2003)
Author: Thompson, SenfroniaSponsor: Averitt, Kip
Relating to the prosecution of the offense of insurance fraud; providing a penalty.
House: Insurance Senate: Criminal Justice
Effective on 9/1/03
HB 2556
78-0 (2003)
Author: Davis, John
Relating to the control of health insurance fraud.
House: Insurance
Referred to Insurance
HB 2694
78-0 (2003)
Author: Guillen, Ryan
Relating to fraud awareness training for employees of state agencies.
House: Government Reform
Referred to Government Reform
HB 3012
78-0 (2003)
Author: Capelo, Jaime
Relating to the prevention and detection of fraud.
House: Public Health
Referred to Public Health
HB 3355
78-0 (2003)
Author: Uresti, Carlos
Relating to reducing Medicaid fraud.
House: Human Services
Left pending in committee
SB 145
78-0 (2003)
Author: Ellis, Rodney
Relating to the creation of the corporate integrity unit within the office of the attorney general.
Senate: Jurisprudence
Referred to Jurisprudence
SB 405
78-0 (2003)
Author: Hinojosa, JuanSponsor: Hupp, Suzanna | et. al.
Relating to the prevention of, prosecution of, and punishment of identity theft and to assistance to certain victims of identity theft; providing penalties.
House: Criminal Jurisprudence Senate: Criminal Justice
Placed on Major State Calendar
SB 956
78-0 (2003)
Author: Duncan, Robert
Relating to reduction in benefit fraud and claim overpayments in unemployment compensation.
Senate: Business & Commerce
Referred to Business & Commerce
SB 1168
78-0 (2003)
Author: Janek, Kyle
Relating to prevention of fraud and abuse under the medical assistance program; creating an offense.
Senate: Health & Human Services
Referred to Health & Human Services
SB 1823
78-0 (2003)
Author: Van de Putte, Leticia
Relating to reducing Medicaid fraud.
Senate: Health & Human Services
Referred to Health & Human Services
HB 338
77-0 (2001)
Author: Averitt, Kip
Relating to information related to criminal activity, fraud, material misrepresentation, or nondisclosure in connection with an insurance transaction.
House: Insurance
Committee report sent to Calendars
HB 1397
77-0 (2001)
Author: Brimer, Kim
Relating to a study by the Texas Workforce Commission of fraud in the unemployment insurance system.
House: Economic Development
Comm. report sent to Local & Consent Calendar
HB 1562
77-0 (2001)
Author: Thompson, Senfronia | et. al.Sponsor: Moncrief, Mike
Relating to the control of health insurance fraud; providing administrative penalties.
House: Insurance Senate: Business & Commerce
Effective on 9/1/01
HB 2597
77-0 (2001)
Author: Chavez, Norma
Relating to a study by the Texas Workforce Commission of fraud in the unemployment insurance system.
House: Economic Development
Referred to Economic Development
HB 3043
77-0 (2001)
Author: Luna, VilmaSponsor: Truan, Carlos
Relating to prevention and detection of fraud in hospital district funded indigent health care programs.
House: Public Health Senate: Health & Human Services
Effective in 90 days -- 8/27/01
SB 444
77-0 (2001)
Author: Fraser, TroySponsor: Brimer, Kim
Relating to a study of fraud in the unemployment insurance system.
House: Economic Development Senate: Business & Commerce
Comm. report sent to Local & Consent Calendar
SB 892
77-0 (2001)
Author: Moncrief, Mike
Relating to the control of health insurance fraud; providing administrative penalties.
Senate: Business & Commerce
Referred to Business & Commerce
HB 101
76-0 (1999)
Author: Alvarado, Leo
Relating to false claims made with certain governmental entities.
House: Civil Practices
Considered in Calendars
HB 622
76-0 (1999)
Author: Dukes, Dawnna | et. al.
Relating to immunity in certain insurance fraud investigations.
House: Insurance
Referred directly to subcommittee by chair
HB 680
76-0 (1999)
Author: Allen, Ray
Relating to the commissioning of peace officers by the commissioner of human services for purposes of fraud investigation and control.
House: Public Safety
Considered in Calendars
HB 875
76-0 (1999)
Author: Maxey, GlenSponsor: Zaffirini, Judith
Relating to increasing collections for cases of fraud in the Medicaid, financial assistance, and food stamp programs.
House: Public Health Senate: Human Services
Effective on 9/1/99
HB 990
76-0 (1999)
Author: Dutton, Jr., Harold V.
Relating to administrative procedures and criminal convictions for welfare fraud.
House: Public Health
Statement(s) of vote recorded in Journal
HB 1668
76-0 (1999)
Author: Maxey, Glen
Relating to fraudulent claims for medical or health care benefits submitted under certain state programs.
House: Public Health
Left pending in committee
HB 1669
76-0 (1999)
Author: Maxey, Glen
Relating to the investigation and prosecution of fraud in the workers' compensation program for state employees; providing administrative penalties.
House: Business & Industry
Referred to Business & Industry
HB 1670
76-0 (1999)
Author: Maxey, Glen
Relating to the investigation and prosecution of fraud in the uniform group insurance program for state employees; providing administrative penalties.
House: Pensions & Investments
Referred to Pensions and Investments
HB 1710
76-0 (1999)
Author: Maxey, Glen
Relating to fraud control procedures for the Medicaid managed care program.
House: Public Health
Left pending in committee
HB 2072
76-0 (1999)
Author: Maxey, Glen
Relating to the detection of fraud, waste, and abuse in the state Medicaid program.
House: Public Health
Left pending in committee
HB 2096
76-0 (1999)
Author: Davis, John | et. al.
Relating to the control of health insurance fraud.
House: Insurance
Left pending in committee
HB 2194
76-0 (1999)
Author: Wise, Miguel
Relating to the criminal prosecution of insurance fraud.
House: Criminal Jurisprudence
Referred to Criminal Jurisprudence
HB 2315
76-0 (1999)
Author: Maxey, Glen
Relating to the investigation and prosecution of fraud in certain benefit programs operated by the state; providing administrative penalties.
House: Public Health Senate: Human Services
Referred to Human Services
HB 2456
76-0 (1999)
Author: Hartnett, Will | et. al.Sponsor: Wentworth, Jeff
Relating to the statute of limitations for certain civil actions.
House: Civil Practices Senate: Jurisprudence
Effective in 90 days -- 8/30/99
HB 3102
76-0 (1999)
Author: Truitt, Vicki
Relating to fraudulent conduct with respect to TANF benefits.
House: Human Services
Left pending in committee
HB 3170
76-0 (1999)
Author: Elkins, Gary
Relating to the creation of the offense of the fraudulent pledge or sale of property to a licensed pawnbroker.
House: Criminal Jurisprudence
Withdrawn from schedule
HB 3361
76-0 (1999)
Author: Eiland, Craig
Relating to the control of health insurance fraud; providing administrative penalties.
House: Insurance
Referred to Insurance
HB 3404
76-0 (1999)
Author: Williams, Thomas
Relating to the punishment for the offense of making a false statement to obtain property or credit.
House: Criminal Jurisprudence
Withdrawn from schedule
HB 3577
76-0 (1999)
Author: Corte, Frank
Relating to an award of attorney's fees to a party in a civil action who shows fraud or perjury by the other party.
House: Civil Practices
No action taken in committee
HB 3603
76-0 (1999)
Author: Thompson, Senfronia | et. al.Sponsor: Fraser, Troy
Relating to insurance claims and the control of insurance fraud.
House: Insurance Senate: Economic Development
Testimony taken in committee
HB 3639
76-0 (1999)
Author: Naishtat, Elliott | et. al.
Relating to eligibility for and the provision of services and programs for needy people and to the duty of parents to support their children to prevent reliance on programs for needy people; providing penalties.
House: Human Services
Considered in Calendars
HB 3730
76-0 (1999)
Author: Alexander, Clyde
Relating to the creation, powers, and duties of the Texas Insurance Fraud Prevention Authority.
House: State Affairs
Referred to State Affairs
SB 784
76-0 (1999)
Author: Moncrief, Mike
Relating to establishing a procedure to prevent the fraudulent use of an individual's identification to frustrate proper law enforcement.
Senate: Criminal Justice
No action taken in committee
SB 1158
76-0 (1999)
Author: Carona, John
Relating to fraudulent conduct with respect to Temporary Assistance for Needy Families (TANF) benefits.
Senate: Human Services
Motion withdrawn
SB 1556
76-0 (1999)
Author: Fraser, Troy
Relating to the control of health insurance fraud; providing civil penalties.
Senate: Economic Development
Referred to Economic Development
SB 1587
76-0 (1999)
Author: Zaffirini, JudithSponsor: Maxey, Glen
Relating to the detection of fraud, waste, and abuse in the state Medicaid program.
House: Public Health Senate: Human Services
Effective on 9/1/99
SB 1588
76-0 (1999)
Author: Zaffirini, JudithSponsor: Maxey, Glen
Relating to fraud control procedures for the Medicaid managed care program.
House: Public Health Senate: Human Services
Effective on 9/1/99
SB 1589
76-0 (1999)
Author: Zaffirini, JudithSponsor: Maxey, Glen
Relating to fraudulent claims for medical or health care benefits submitted under certain state programs.
House: Public Health Senate: Human Services
Effective immediately
SB 1590
76-0 (1999)
Author: Zaffirini, JudithSponsor: Maxey, Glen
Relating to the prevention, investigation, and prosecution of fraud in the workers' compensation program for state employees.
House: Business & Industry Senate: Human Services
Placed on General State Calendar
SB 1752
76-0 (1999)
Author: Wentworth, Jeff
Relating to false claims made with certain governmental entities.
Senate: State Affairs
Referred to State Affairs
HB 33
70-0 (1987)
Author: Hill, PatriciaSponsor: Tejeda, Frank
Relating to the limitations period for fraud actions.
House: Judicial Affairs Senate: Jurisprudence
House adopted conference comm. report
SB 1261
70-0 (1987)
Author: Edwards, ChetSponsor: Evans, Charles
Relating to fraud, misrepresentation, and other violations of the law in the medical assistance program; providing penalties.
House: Public Health Senate: Health & Human Services
Reported favorably w/amendment(s)
SB 1389
70-0 (1987)
Author: Caperton, Kent
Relating to certain fraudulent practices committed in relation to a workers' compensation claim; providing a civil penalty.
Senate: Jurisprudence
Left as pending business in comm.
HB 2305
69-0 (1985)
Author: Haley, BillSponsor: Brown, J.E.
Relating to information concerning motor vehicle theft and motor vehicle insurance fraud.
House: Insurance Senate: Economic Development
Effective on . . . . . . . . . . . . . . .
SB 279
69-0 (1985)
Author: McFarland, BobSponsor: Heflin, Talmadge
Relating to the regulation of freshwater fishing tournaments; providing penalties.
House: Environmental Affairs Senate: Natural Resources
Effective on . . . . . . . . . .
SB 938
69-0 (1985)
Author: Montford, John
Amending the Human Resources Code; creating offenses and providing penalties.
Senate: Health & Human Resources
Referred to Health & Human Services
SB 1022
69-0 (1985)
Author: Edwards, Chet
Relating to the licensing, regulation, and supervision of nursing and convalescent homes and other providers of medical assistance and to the investigation of abuse, mistreatment, or neglect of residents, or other violations of nursing and convalescent home laws; providing penalties.
Senate: Health & Human Resources
No action taken in committee
SB 1189
69-0 (1985)
Author: Brown, J.E.
Relating to information concerning motor vehicle theft and motor vehicle insurance fraud.
Senate: Economic Development
Referred to Economic Development
HB 118
68-0 (1983)
Author: Hudson III, Samuel
Relating to the measure of damages that may be recovered in certain cases of fraud.
House: Judiciary
Referred to Committee on Judiciary
HB 1756
68-0 (1983)
Author: Shea, Gwyn
Relating to insurance claim fraud; providing penalties.
House: Insurance
Referred to subcommittee
HB 1849
68-0 (1983)
Author: Messer, BillSponsor: Montford, John
Relating to fraud in a transaction involving real estate or stock in a corporation or joint stock company.
House: Business & Commerce Senate: Economic Development
Effective on . . . . . . . . . . . . . . .
SB 1343
68-0 (1983)
Author: Montford, John
Relating to fraud in a transaction involving real estate or stock in a corporation or joint stock company.
Senate: Economic Development
No action taken
HB 104
67-0 (1981)
Author: Hudson III, Samuel
Relating to the measure of damages that may be recovered in certain cases of fraud.
House: Judiciary
Referred to subcommittee
HB 187
66-0 (1979)
Author: Hudson III, Samuel
Relating to the measure of damages that may be recovered in certain cases of fraud.
House: Judiciary
Scheduled for future calendar placement
HB 1261
66-0 (1979)
Author: Hill, Gerald
Relating to fraud in transactions involving the acquisition of goods, services, and money on credit.
House: Judiciary
Reported from subcommittee with no recommendation
SB 1233
66-0 (1979)
Author: Farabee, Ray
Relating to the giving of notice in the investigation of fraudulent workers' compensation claim practices; providing investigatory and enforcement powers and procedures; providing penalties.
Senate: Jurisprudence
Considered by committee in public hearing
HB 158
65-0 (1977)
Author: Hudson III, Samuel
Relating to the fraudulent concealment of a cause of action.
House: Judiciary
Referred to Committee on Judiciary
HB 208
65-0 (1977)
Author: Hudson III, Samuel
Relating to the fraudulent concealment of a cause of action.
House: Judiciary
Considered by committee in public hearing
HB 258
65-0 (1977)
Author: Jones, Luther
Relating to fraud in obtaining public assistance or in obtaining information concerning public assistance; providing penalties.
House: Health & Welfare
Considered by committee in formal meeting
HB 381
65-0 (1977)
Author: Hudson III, Samuel
Relating to the measure of damages that may be recovered in certain cases of fraud.
House: Judicial Affairs
Referred to Committee on Calendars
HB 898
65-0 (1977)
Author: Coody, Bill
Relating to penalties for fraud in medical assistance.
House: Health & Welfare
Referred to Committee on Health and Welfare
SB 17
65-0 (1977)
Author: Doggett, Lloyd
Relating to the regulation by the Texas Department of Health Resources of the sale, prescription, or giving away of fraudulent cancer treatments and certain representations as to the effectiveness of therapeautic value of cancer treatments; providing penalties; and declaring an emergency.
Senate: Human Resources
Referred to Committee on Human Resources
SB 154
65-0 (1977)
Author: Meier, BillSponsor: Coody, Bill
Relating to the penalties for obtaining welfare benefits or certain welfare information by fraudulent means and penalties for soliciting or charging attorney's fees for representing a client before the State Department of Public Welfare without a license to practice law.
House: Health & Welfare Senate: Human Resources
Effective immediately
SB 159
65-0 (1977)
Author: Meier, BillSponsor: Coody, Bill
Relating to rules and regulations to minimize fraud in medical assistance; deleting definitions of certain offenses and penalties therefor; providing a penalty for violation.
House: Health & Welfare Senate: Human Resources
Effective immediately
HB 750
64-0 (1975)
Author: Salem, JoeSponsor: Williams, Lindon
Relating to fraudulent representations in connection with the inspection of vehicles.
House: Transportation
Effective on . . . . . . . . . . . . . . .
HB 936
64-0 (1975)
Author: Hudson III, Samuel
Relating to the fraudulent concealment of a cause of action.
House: Judiciary
Reported from committee unfavorably
HB 1560
64-0 (1975)
Author: Spurlock II, Joe
Relating to penalties for disclosure of information and fraudulent assistance.
House: Health & Welfare Senate: Jurisprudence
Referred to Committee on Jurisprudence
HB 1561
64-0 (1975)
Author: Spurlock II, Joe
Relating to penalties for fraud in medical assistance.
House: Health & Welfare Senate: Jurisprudence
Referred to Committee on Jurisprudence
HB 1768
64-0 (1975)
Author: Hendricks, Bob
Relating to amendment of the Statute of Frauds to make it applicable to agreements, promises, contracts, or warranties of results of medical treatment, denying any action based on such agreements, etc., unless in writing and signed by the party to be charged therewith.
House: Judiciary
Reported from committee favorably without amendments
SB 173
64-0 (1975)
Author: Mengden, Walter
Relating to the penalty for obtaining or aiding in obtaining welfare benefits by fraudulent means.
Senate: Jurisprudence
Reported from subcommittee with no action taken
SB 825
64-0 (1975)
Author: Mauzy, Oscar
Relating to penalties for certain violations of The Public Welfare Act of 1941, as amended.
House: Health & Welfare Senate: Jurisprudence
Referred to Committee on Health and Welfare
SB 826
64-0 (1975)
Author: Mauzy, Oscar
Relating to penalties for fraud in medical assistance.
House: Health & Welfare Senate: Jurisprudence
Referred to Committee on Health and Welfare
SB 892
64-0 (1975)
Author: Jones, Grant
Relating to amendment of the Statute of Frauds to make it applicable to agreements, promises, contracts, or warranties of results of medical treatment, denying any action based on such agreements, unless in writing and signed by the party to be charged therewith.
Senate: Human Resources
Reported from committee favorably
HB 629
63-0 (1973)
Author: Whitmire, John
Clarifying the meaning of fraudulent acts in relation to public welfare; increasing the penalty for fraud; providing for jurisdiction and venue; providing a repealing clause; and declaring an emergency.
House: Human Resources
Reported from subcommittee
SB 318
63-0 (1973)
Author: Mengden, Walter
Relating to the penalty for obtaining or aiding in obtaining welfare benefits by fraudulent means.
Senate: State Affairs
Referred to Committee on State Affairs
HB 658
61-0 (1969)
Author: Jones, Delwin
Relating to the acquisition, disposition, creation, or alteration of certain documents and instruments used or conferred by institutions of education; providing for a penalty.
HB 219
60-0 (1967)
Author: Pickens, Franklin Ace
Relating to amending the Penal Code by adding an article relating to obtaining or granting occupancy of a rent house, duplex, or apartment by trick, deception, or fraud or without permission; and relating to the giving of a worthless check, or the stopping of payment on a check, for certain rental payments or certain refunds; providing penalties for violations.
HB 901
56-0 (1959)
Author: Huffman, Reagan Russell | et. al.
Relating to amending the Securities Act by making the definition of the terms "fraud" or "fraudulent practice" more certain in order to support an indictment.
HB 827
55-0 (1957)
Author: Mullen, Bob R.
Relating to amending the Texas Election Code by providing for investigations and proceedings by the Attorney General in elections involving less than two counties.
SB 318
55-0 (1957)
Author: Hudson, Hubert R.
Relating to amending the Election Code of the State of Texas to provide for investigations and proceedings by the Attorney General in elections involving less than two counties.
HB 605
53-0 (1953)
Author: Seeligson, Frates Slick
Relating to amending statutes so as to provide that no action shall be brought in any court in any of the cases enumerated therein unless the promise or agreement upon which such action is brought, or some memorandum thereof, is in writing and signed by the party to be charged therewith or by some person by him thereunto lawfully authorized in writing.
HB 767
53-0 (1953)
Author: Wright, Thomas Burr "Tibby" | et. al.
Relating to amending certain Statutes to prevent fraud in the sale of agricultural insecticides and fungicides; providing for analysis by an approved commercial laboratory or the State Chemist; providing for a registration fee; providing for an appropriation; providing for a stop sale order.
SB 75
53-0 (1953)
Author: McDonald, Warren Swann
Relating to amending the Penal Code by providing for an offense for refusing to state where nursery stock was propagated or the manner of propagation, or for selling, offering for sale, or delivering nursery stock which is untrue to name, dead, or devitalized to such an extent as to be unfit for sale.
HB 337
52-0 (1951)
Author: Shannon, Sr., Joe
Relating to amending the Penal Code by making it unlawful to make or draw any check, draft or order upon any bank or upon any person, firm or corporation engaged in the banking business, with intent to defraud, if the person making or drawing such check, draft or order does not at the time said check, draft or order is so made or drawn, and for a period of 15 days thereafter unless said check is sooner presented to drawee for payment, have on deposit with such bank, person, firm or corporation, in the name of such maker or drawer, sufficient funds to pay such.
HB 403
52-0 (1951)
Author: Carr, Waggoner | et. al.
Relating to amending the Penal Code so as to properly define the offense of making, drawing, or uttering or delivering with intent to defraud any check, draft or order for the payment of money, upon any bank, person, firm or corporation, knowing at the time thereof, that the maker or drawer has not sufficient funds in, or on deposit with such bank, person, firm or corporation for the payment of such check, draft or order, in full, and all other checks, drafts or orders upon said funds then outstanding; making it an offense for any person who has instigated criminal prosecution under this Act to request or suggest the dismissal of same; providing penalties.
HB 862
44-0 (1935)
Author: Steward, Hugh Birt
Relating to making it an offense for any person to forge the name of any agent, officer or employee of the Railroad Commission of Texas to a permit or tender of the Railroad Commission of Texas relating to crude petroleum oil or natural gas or any product or by-product of either.
HB 396
42-0 (1931)
Author: Hubbard, Robert Moss
Relating to preventing the fraudulent operation or use of automatic vending machines, slot machines, coin-box telephones or coin receptacles, or making or furnishing devices to defraud owners or lessees of the same; prescribing penalties.
SB 362
41-0 (1929)
Author: Hornsby, John William
Relating to amending certain laws relating to the removal and disposition of mortgaged personal property.
HB 42
40-0 (1927)
Author: Kittrell, Sr., Norman Goree
Relating to amending an Article 3996 of Title 65 of Revised Civil Statutes of 1925, relating to conveyance to defraud.
SB 92
40-0 (1927)
Author: Ward, Pierce B.
Relating to amending Article 3996 of Title 65, of the Revised Civil Statutes of 1925; relating to fraudulent conveyances.
HB 103
39-0 (1925)
Author: Barker, Charles A. | et. al.
Relating to preventing fraud in the selling and repairing of mattresses, sleeping pads, quilts and comforts.
House: Criminal Jurisprudence
SB 113
39-0 (1925)
Author: Holbrook, Thomas Jefferson
Relating to amending certain statute with reference to fraud in teachers' certificates so as to make it a felony to violate said statute.
Senate: Criminal Jurisprudence
HB 55
38-0 (1923)
Author: Johnson, Jr., Samuel Ealy "Sam"
Relating to regulating and preventing fraud in the sale, purchase and disposition in the State of Texas, of stocks, stock certificates, bonds, debentures or other securities and the transaction of business in this State.
HB 94
38-0 (1923)
Author: Melson, John McCullough | et. al.
Relating to granting the Commissioners' Court of the several counties of the State the power to audit all or any part of the books, records, and accounts of the county, district, and precinct officers and all employees and governmental units of the county, when in its opinion there exists fraud and unjust conduct in county, district or precinct finances.
HB 144
38-0 (1923)
Author: Young, Dewey | et. al.
Relating to offense of swindling, so as to prohibit the obtaining of money, merchandise or anything of value with intent to defraud.
HB 145
38-0 (1923)
Author: Carpenter, Lewis Thomas
Relating to amending a statute relating to banks and banking by providing a penalty for the giving of worthless checks, drafts or orders.
HB 163
38-0 (1923)
Author: Pope, Walter Elmer "Uncle Elmer"
Relating to the measuring, counting, carrying, grading, weighing or classing of any oil, cotton, wool, sugar, hides, wood, coal, grain, livestock, fruits, vegetables, farm product, or other thing, article or commodity sold, stored, bartered, given in payment, or offered for ale, exchange, storage, shipment or delivery, providing that each incorrect measure, count, weight, grade or class shall constitute a separate offense, and repealing all laws or parts of laws in conflict herewith, and prescribing a penalty for violation of the same.
HB 200
38-0 (1923)
Author: Rowland, Charles H.
Relating to amending statutes relative to the offense of swindling.
HB 389
38-0 (1923)
Author: Green, Waldo P. | et. al.
Relating to amending statute relative to the offense of swindling so as to prohibit the obtaining of money or other things of value with intent to defraud.
HB 459
38-0 (1923)
Author: Faubion, Herbert Elmo "Pete"
Relating to providing for the protection of persons, newspapers and periodicals in the exposure of fraudulent promotion, investment, development or patent process schemes.
HB 460
38-0 (1923)
Author: Faubion, Herbert Elmo "Pete"
Relating to amending certain statute so as to provide that the publication of certain matters by any newspaper or periodical shall not be made the basis of any action for libel without proof of actual malice.
HB 664
38-0 (1923)
Author: Hendricks, Homer | et. al.
Relating to amending certain law on the subject of preventing fraud in teachers' examinations so as to make it a felony to violate said law.
SB 10
38-0 (1923)
Author: Pollard, Sr., Tomas (Thomas) Glover | et. al.
Relating to amending certain statute of the Penal Code of Texas relative to the offense of swindling so as to prohibit the obtaining of money or other thing of value with intent to defraud.
SB 25
38-0 (1923)
Author: Stuart, Robert Alda
Relating to providing punishment for obtaining board or lodging or thing of value under false pretenses; drawing any check, draft, or order to defraud.
SB 272
38-0 (1923)
Author: Witt, Edgar E.
Relating to making unlawful the making or use of false statements in writing respecting the financial condition, or means, or ability to pay, of the person making such false statement.
SB 284
38-0 (1923)
Author: Bledsoe, William Harrison
Relating to providing for the protection of persons, newspapers and periodicals in the exposure of fraudulent promotion, investment, development or patent process schemes.
SB 410
38-0 (1923)
Author: Wood, Ashley Elijah
Relating to amending certain statute on the subject of preventing fraud in teachers' examinations so as to make it a felony to violate said statute.
HB 177
38-2 (1923)
Author: Johnson, Jr., Samuel Ealy "Sam"
Relating to regulating and supervising and preventing fraud in the sale, purchase and disposition in the State of Texas of stock, bonds, debentures or other securities, and the transaction of business in this State of persons, joint stock companies, brokers, agents, co-partnerships or other companies, individuals or other organizations, offering for sale or selling in this State such securities.
HB 169
37-0 (1921)
Author: Lackey, Samuel Cabell
Relating to a certain Act regarding false statements in writing to obtain money.
HB 3
36-0 (1919)
Author: Canales, José Tomás | et. al.
Relating to defining what shall constitute actionable fraud in this State, and prescribing a rule for damages to be recovered against persons committing fraud as defined in this Act.
HB 9
36-0 (1919)
Author: Pope, Walter Elmer "Uncle Elmer"
Relating to the measuring, counting, carrying, grading, weighing or classing of any oil, cotton, wool, sugar, hides, wood, coal, grain, live stock, fruits, vegetables, farm products of other thing, article or commodity sold, stored, pledged, bartered, given in payment, or offered for sale, exchanged, storage, shipment or delivery, providing that each incorrect measure, count, weight, grade or class shall constitute a separate offense, prescribing a penalty for violation of the same.
HB 73
36-0 (1919)
Author: Wright, W. O.
Relating to providing that any person who shall obtain any money or other thing of value with intent to defraud by the giving or drawing of any check, draft or order upon any bank, person, firm or corporation, with which or with whom such person giving or drawing such check, draft or order has no funds or insufficient funds on deposit to his credit with such bank, person, firm or corporation, with which such check, draft, or order may be paid, shall be deemed guilty of swindling; providing a penalty for such offense.
HB 96
36-0 (1919)
Author: Lange, Edward Henry | et. al.
Relating to amending certain articles relating to obtaining board and lodging under false pretenses, or obtaining any property or thing of value or the making, uttering of delivery of any check, draft or order in payment of any obligation to defraud; fixing the punishment; prescribing a rule of evidence of prosecution.
HB 194
36-0 (1919)
Author: Scott, S. M.
Relating to amending certain articles providing a penalty for the fraudulent disposition of property on which there is a mortgage or lien of any kind.
HB 462
36-0 (1919)
Author: Davis, John
Relating to amending certain laws providing a more just and adequate law upon the subject of "fraud and fraudulent conveyances."
SB 62
36-0 (1919)
Author: McNealus, James Clayton
Relating to amending certain statutes of the Penal Code relating to obtaining board and lodging under false pretenses, or obtaining any property or thing of value or the making, uttering or delivery of any check, draft or order in payment of any obligation to defraud; fixing the punishment; prescribing a rule of evidence or prosecution; making the law cumulative.
SB 95
36-0 (1919)
Author: McNealus, James Clayton | et. al.
Relating to punishing the making or use of materially false statements in writing respecting financial condition, for the purpose of obtaining money, property, or credit when such money, property or credit amount to more than fifty dollars; making such an offense a felony and prescribing the punishment therefor.
HB 132
36-2 (1919)
Author: Davis, John
Relating to punishing the making or use of materially false statements in writing respecting financial condition for the purpose of obtaining money; prescribing the punishment.
SB 152
36-2 (1919)
Author: McNealus, James Clayton | et. al.
Relating to punishing the making or use of materially false statements in writing respecting financial condition for the purpose of obtaining money, property or credit.
HB 151
35-0 (1917)
Author: Mendell, Jr., George W. | et. al.
Relating to making fraudulent advertising a penal offense and prescribing penalty.
HB 390
35-0 (1917)
Author: Spencer, Richard French "French"
Related to the punishment for the offense of arson with the purpose of insurance fraud.
HB 540
35-0 (1917)
Author: Dudley, Richard M.
Relating to making it unlawful to procure money or other things of value through fraudulent representation; providing punishment.
HB 571
35-0 (1917)
Author: Bedell, Elmer E.
Relating to amending statute making fraudulent and void all mortgages, deeds of trust, or other form of lien attempted to be given by the owner of any stock of goods, wares, or merchandise daily exposed to sale, so as to extend the provisions of said article to all reservations of title to or property in chattels as security for the purchase money thereof.
HB 77
35-4 (1918)
Author: Williams, William Thomas "Willie"
Relating to amending the law relating to suits based on fraud.
HB 574
34-0 (1915)
Author: Burges, Richard Fenner
Relating to preventing fraudulent advertising by publishers.
HB 537
33-0 (1913)
Author: Woods, John William "Cowboy Speaker"
Relating to a prohibition on falsely stating the consideration in any deed, deed of trust, mortgage, or other instrument in writing, transferring or affecting the title to real or personal property for the purpose of defrauding another, or for the purpose of aiding some other person to defraud another, prescribing penalty.
HB 881
33-0 (1913)
Author: Lewelling, Dwight Lyman | et. al.
Relating to making it unlawful for any person, firm or corporation to make false or fraudulent statements or misrepresentations for the purpose of obtaining property or credit, prescribing penalties.
SB 51
33-0 (1913)
Author: Vaughan, Horace Worth | et. al.
Relating to a prohibition on falsely stating the consideration in any deed, deed of trust, mortgage, or other instrument in writing, transferring or affecting the title to real or personal property for the purpose of defrauding another, and prescribing a penalty.
SB 177
33-0 (1913)
Author: Wiley, James Robert | et. al.
Relating to amending an act entitled Fraudulent Disposition of Mortgaged Property providing for penalty for the removal of same or for selling or disposing of same, and providing that sale, removal or disposition shall constitute prima facie evidence of intent to defraud.
HB 466
18-0 (1883)
Relating to protecting the creditors of the estates of deceased persons