HB 39 88-0 (2023)
Author: Murr, Andrew | et. al.
Relating to election fraud; increasing a penalty.
House: Elections
Referred to Elections
| Crimes--Miscellaneous | Elections--Administration | Elections--Registration & Suffrage | FRAUD
HB 2192 88-0 (2023)
Author: Murr, Andrew | et. al.
Relating to increasing the criminal penalty for election fraud.
House: Elections
Referred to Elections
| Crimes--Miscellaneous | Elections--General | FRAUD
HB 2299 88-0 (2023)
Author: Holland, Justin
Relating to increasing the criminal penalty for election fraud.
House: Elections
Referred to Elections
| Crimes--Miscellaneous | Elections--General | FRAUD
HB 2307 88-0 (2023)
Author: Hull, Lacey
Relating to the retention by a managed care organization of certain money recovered as a result of a fraud or abuse investigation under Medicaid or the child health plan program.
House: Human Services
Left pending in committee
| FRAUD | Health--Children's Insurance | Human Services--General | MANAGED CARE | MEDICAID | State Agencies, Boards & Commissions
HB 2907 88-0 (2023)
Author: Button, Angie
Relating to measures to prevent and address fraud in the administration of the Texas Unemployment Compensation Act; providing an administrative penalty.
House: Business & Industry Senate: Natural Resources & Economic Development
Referred to Natural Resources & Economic Development
| FALSE IDENTITY | FRAUD | Labor--Unemployment | WORKFORCE COMMISSION, TEXAS
HB 3779 88-0 (2023)
Author: Noble, Candy
Relating to fraud prevention under certain health care programs.
House: Human Services
Referred to Human Services
| FRAUD | Human Services--Medical Assistance | MANAGED CARE | MEDICAID
SB 690 88-0 (2023)
Author: Middleton, Mayes
Relating to the appointment of an inspector general for education and the creation of a division of inspector general for education in the governor's office to investigate the administration of public education.
Senate: Education
Referred to Education
| EDUCATION, COMMISSIONER OF | Education--Primary & Secondary--General | FRAUD | Governor | INSPECTOR GENERAL FOR EDUCATION DIVISION, GOVERNOR'S OFFICE | Safety
SB 731 88-0 (2023)
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
| FRAUD | Human Services--Medical Assistance | MEDICAID
SB 745 88-0 (2023)
Author: Kolkhorst, Lois | et. al.Sponsor: Noble, Candy
Relating to fraud prevention under certain health care programs.
House: Human Services Senate: Health & Human Services
Effective on 9/1/23
| FRAUD | Health--Children's Insurance | Human Services--Medical Assistance | MANAGED CARE | MEDICAID | Women
SB 935 88-0 (2023)
Author: Perry, Charles
Relating to the retention by a managed care organization of certain money recovered as a result of a fraud or abuse investigation under Medicaid or the child health plan program.
Senate: Health & Human Services
Referred to Health & Human Services
| FRAUD | Health--Children's Insurance | Human Services--General | MANAGED CARE | MEDICAID | State Agencies, Boards & Commissions
SB 1219 88-0 (2023)
Author: Kolkhorst, LoisSponsor: Landgraf, Brooks
Relating to the confidentiality of fraud detection and deterrence and counterterrorism information under the public information law.
House: State Affairs Senate: Business & Commerce
Placed on General State Calendar
| FRAUD | Open Records | TERRORISM & INTERNAL SECURITY
SB 1862 88-0 (2023)
Author: Bettencourt, Paul
Relating to the creation of the office of inspector general at the Texas Education Agency to investigate the administration of public education.
Senate: Education
Referred to Education
| Courts--General | EDUCATION AGENCY, TEXAS | EDUCATION, COMMISSIONER OF | Education--Primary & Secondary--General | FRAUD | INSPECTOR GENERAL AT THE TEXAS EDUCATION AGENCY, OFFICE OF | SUBPOENAS
HB 208 88-3 (2023)
Author: Shaheen, Matt
Relating to the appointment of an inspector general for education and the creation of a division of inspector general for education in the governor's office to investigate the administration of public education.
Filed
| AUDITS & AUDITORS | EDUCATION, COMMISSIONER OF | Education--Primary & Secondary--Accountability | Education--Primary & Secondary--General | FRAUD | Governor | INSPECTOR GENERAL FOR EDUCATION DIVISION, GOVERNOR'S OFFICE
SB 79 88-3 (2023)
Author: Middleton, Mayes
Relating to the appointment of an inspector general for education and the creation of a division of inspector general for education in the governor's office to investigate the administration of public education.
Filed
| AUDITS & AUDITORS | EDUCATION, COMMISSIONER OF | Education--Primary & Secondary--Accountability | Education--Primary & Secondary--General | FRAUD | Governor | INSPECTOR GENERAL FOR EDUCATION DIVISION, GOVERNOR'S OFFICE
HB 117 88-4 (2023)
Author: Shaheen, Matt
Relating to the appointment of an inspector general for education and the creation of a division of inspector general for education in the governor's office to investigate the administration of public education.
Filed
| AUDITS & AUDITORS | EDUCATION, COMMISSIONER OF | Education--Primary & Secondary--Accountability | Education--Primary & Secondary--General | FRAUD | Governor | INSPECTOR GENERAL FOR EDUCATION DIVISION, GOVERNOR'S OFFICE
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
| Courts--Appellate | Courts--County & Statutory | Courts--District | Crimes--Miscellaneous | ELECTION INTEGRITY PROTECTION ACT OF 2021 | Elections--Election Officers | Elections--Registration & Suffrage | Elections--Voting Systems | Electronic Information Systems | FRAUD | SECRETARY OF STATE | SUPREME COURT
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
| Family--General | FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Direct Assistance
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
| Crimes--Miscellaneous | Elections--Administration | FRAUD
HB 1368 87-0 (2021)
Author: Leach, Jeff | et. al.
Relating to election fraud; increasing a penalty.
House: Elections
Referred to Elections
| Crimes--Miscellaneous | Criminal Procedure--Sentencing & Punishment | Elections--Administration | Elections--General | Elections--Registration & Suffrage | FRAUD
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
| DENTAL SERVICES | FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Medical Assistance | MEDICAID
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
| Agriculture | Consumer Protection | CREDIT & DEBIT CARDS | Financial--General | FRAUD | LICENSING & REGULATION, TEXAS COMMISSION OF | LICENSING & REGULATION, TEXAS DEPARTMENT OF
HB 3082 87-0 (2021)
Author: Krause, Matt
Relating to Medicaid fraud actions.
House: Judiciary & Civil Jurisprudence
Placed on General State Calendar
| Crimes--Miscellaneous | FRAUD | Human Services--Medical Assistance | MEDICAID
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
| Crimes--Miscellaneous | FRAUD | INSURANCE, COMMISSIONER OF | Insurance--Health & Accident
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
| Elections--Administration | Elections--General | Elections--Registration & Suffrage | FRAUD
HB 3424 87-0 (2021)
Author: Slawson, Shelby
Relating to organized election fraud activity; imposing a civil penalty.
House: Elections
Left pending in committee
| Crimes--Miscellaneous | Elections--General | FRAUD
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
| City Government--Utilities | Energy--Alternative Fuels | FRAUD | INTERNET | PUBLIC UTILITY COMMISSION | RENEWABLE ENERGY | Utilities--Electric | Utilities--General
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
| ATTORNEY GENERAL | BANKING, TEXAS DEPARTMENT OF | CONSUMER CREDIT COMMISSIONER, OFFICE OF | COVID-19 | COVID-19 CONSUMER & INVESTOR FRAUD TASK FORCE | FRAUD | Health--General | SAVINGS & MORTGAGE LENDING, DEPARTMENT OF | SECURITIES BOARD, STATE
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
| ATTORNEY'S FEES | Crimes--Miscellaneous | Elections--General | FRAUD
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
| ATTORNEY GENERAL | Courts--Appellate | Courts--County & Statutory | Courts--District | Crimes--Miscellaneous | Criminal Procedure--General | ELECTION INTEGRITY PROTECTION ACT OF 2021 | Elections--Administration | Elections--Early Voting | Elections--Election Officers | Elections--General | Elections--Registration & Suffrage | Elections--Voting Systems | Electronic Information Systems | FRAUD | INTERNET | SECRETARY OF STATE | SUPREME COURT | VIDEO CAMERAS
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
| Crimes--Against Persons--General | Criminal Procedure--General | FRAUD
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
| ADMINISTRATIVE HEARINGS, STATE OFFICE OF | FRAUD | Human Services--Medical Assistance | MEDICAID
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
| DENTAL SERVICES | FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Medical Assistance | MEDICAID
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
| Agriculture | Consumer Protection | CREDIT & DEBIT CARDS | Financial--General | FRAUD | LICENSING & REGULATION, TEXAS COMMISSION OF | LICENSING & REGULATION, TEXAS DEPARTMENT OF
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
| Crimes--Miscellaneous | Elections--Administration | Elections--General | FRAUD
SB 1638 87-0 (2021)
Author: Miles, Borris
Relating to the jurisdiction of justice courts.
Senate: Jurisprudence
Referred to Jurisprudence
| Courts--Justice | FRAUD | Property Interests--Real Property
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
| Civil Remedies & Liabilities | Crimes--Miscellaneous | FRAUD | Property Interests--General
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
| Courts--Appellate | Courts--County & Statutory | Courts--District | Crimes--Miscellaneous | ELECTION INTEGRITY PROTECTION ACT OF 2021 | Elections--Administration | Elections--Early Voting | Elections--Election Officers | Elections--General | Elections--Registration & Suffrage | Elections--Voting Systems | FRAUD | SECRETARY OF STATE | SUPREME COURT
HB 252 87-1 (2021)
Author: Leach, Jeff
Relating to election fraud; increasing a penalty.
Filed
| Crimes--Miscellaneous | Criminal Procedure--Sentencing & Punishment | Elections--Administration | Elections--General | Elections--Registration & Suffrage | FRAUD
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
| Crimes--Miscellaneous | Elections--Administration | Elections--General | Elections--Registration & Suffrage | FRAUD
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
| ATTORNEY GENERAL | ATTORNEY'S FEES | Courts--Appellate | Courts--County & Statutory | Courts--District | Crimes--Miscellaneous | Criminal Procedure--General | Elections--Administration | Elections--Early Voting | Elections--Election Officers | Elections--General | Elections--Registration & Suffrage | Elections--Voting Systems | Electronic Information Systems | FRAUD | INTERNET | PUBLIC SAFETY, DEPARTMENT OF | RESIDENCY REQUIREMENTS | SECRETARY OF STATE | SUPREME COURT | VIDEO CAMERAS
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
| Courts--Appellate | Courts--County & Statutory | Courts--District | Crimes--Miscellaneous | ELECTION INTEGRITY PROTECTION ACT OF 2021 | Elections--Administration | Elections--Early Voting | Elections--Election Officers | Elections--General | Elections--Registration & Suffrage | Elections--Voting Systems | FRAUD | SECRETARY OF STATE | SUPREME COURT
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 . . . . . . . . . . . . . . .
| ATTORNEY GENERAL | ATTORNEY'S FEES | Courts--Appellate | Courts--County & Statutory | Courts--District | Crimes--Miscellaneous | ELECTION INTEGRITY PROTECTION ACT OF 2021 | Elections--Administration | Elections--Early Voting | Elections--Election Officers | Elections--General | Elections--Registration & Suffrage | Elections--Voting Systems | Electronic Information Systems | FRAUD | PUBLIC SAFETY, DEPARTMENT OF | RESIDENCY REQUIREMENTS | SECRETARY OF STATE | SUPREME COURT | VIDEO CAMERAS
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
| ATTORNEY GENERAL | Family--General | FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Direct Assistance
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
| Crimes--Miscellaneous | Criminal Procedure--General | Criminal Procedure--Sentencing & Punishment | FRAUD
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
| FAMILY & PROTECTIVE SERVICES, DEPARTMENT OF | Family--Child Protection | Family--Parent & Child | FRAUD
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
| Aging | Business & Commerce--General | Crimes--Against Property | Financial--General | FRAUD | INTERNET
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
| Crimes--Miscellaneous | FRAUD | Human Services--Medical Assistance | MEDICAID
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
| Courts--General | FRAUD | MEDICAID | SUPREME COURT
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
| CREDIT & DEBIT CARDS | Crimes--Against Property | Criminal Procedure--General | FRAUD | Protection of Personal Information
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
| CREDIT & DEBIT CARDS | Crimes--Against Persons--General | Criminal Procedure--General | FRAUD
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
| CREDIT & DEBIT CARDS | Crimes--Against Property | Electronic Information Systems | FRAUD
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
| Crimes--Miscellaneous | FRAUD | Health Care Providers | Human Services--Medical Assistance | MANAGED CARE
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
| Agriculture | AGRICULTURE, DEPARTMENT OF | ATTORNEY GENERAL | Consumer Protection | CREDIT & DEBIT CARDS | Financial--General | FRAUD | Law Enforcement | TYLER, CITY OF
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
| FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--General | INSPECTOR GENERAL, OFFICE OF | MANAGED CARE | MEDICAID
HB 3682 86-0 (2019)
Author: Middleton, Mayes
Relating to election fraud; increasing a penalty.
House: Elections
Referred to Elections
| Crimes--Miscellaneous | Criminal Procedure--Sentencing & Punishment | Elections--Administration | Elections--General | Elections--Registration & Suffrage | FRAUD
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
| ATTORNEY GENERAL | Business & Commerce--General | CREDIT & DEBIT CARDS | Crimes--Miscellaneous | FRAUD
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
| EDUCATION AGENCY, TEXAS | EDUCATION, COMMISSIONER OF | Education--Primary & Secondary--General | Education--Primary & Secondary--Other School Personnel | FRAUD
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
| ATTORNEY'S FEES | AUDITS & AUDITORS | Crimes--Miscellaneous | Elections--Administration | Elections--Election Officers | Elections--General | Elections--Registration & Suffrage | Elections--Voting Systems | FRAUD | SECRETARY OF STATE
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
| COURT ADMINISTRATION, OFFICE OF | Courts--General | FRAUD | GUARDIANS & WARDS | Probate--Guardians & Related Trusts
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
| Courts--General | FRAUD | MEDICAID | SUPREME COURT
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
| Business & Commerce--General | CREDIT & DEBIT CARDS | Crimes--Against Persons--General | Criminal Procedure--General | FRAUD | IDENTITY THEFT
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
| EDUCATION AGENCY, TEXAS | EDUCATION, COMMISSIONER OF | Education--Primary & Secondary--General | Education--Primary & Secondary--Other School Personnel | FRAUD
SB 1377 86-0 (2019)
Author: Buckingham, Dawn
Relating to the prosecution of health care fraud.
Senate: Criminal Justice
Left pending in committee
| Crimes--Miscellaneous | FRAUD | Health Care Providers | Human Services--Medical Assistance | MANAGED CARE
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
| FRAUD | Human Services--Medical Assistance | INSPECTOR GENERAL FOR HEALTH & HUMAN SERVICES | MEDICAID
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
| Crimes--Miscellaneous | Elections--General | FRAUD
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
| Agriculture | AGRICULTURE, DEPARTMENT OF | ATTORNEY GENERAL | Consumer Protection | CREDIT & DEBIT CARDS | Financial--General | FRAUD
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
| Crimes--Miscellaneous | FRAUD | Human Services--Medical Assistance | MEDICAID
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
| Agriculture | ATTORNEY GENERAL | Civil Remedies & Liabilities | Consumer Protection | CREDIT & DEBIT CARDS | Financial--General | FRAUD
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
| Aging | Crimes--Against Persons--General | FRAUD
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
| Crimes--Miscellaneous | Criminal Procedure--General | Criminal Procedure--Sentencing & Punishment | FRAUD
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
| FAMILY & PROTECTIVE SERVICES, DEPARTMENT OF | Family--Child Protection | FRAUD | Human Services--Child Services
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
| Crimes--Miscellaneous | Criminal Procedure--General | FRAUD
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
| Crimes--Miscellaneous | Elections--General | FRAUD
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
| FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--General | INSPECTOR GENERAL FOR HEALTH & HUMAN SERVICES | MANAGED CARE | State Agencies, Boards & Commissions
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
| FRAUD | Human Services--Food Programs | INSPECTOR GENERAL FOR HEALTH & HUMAN SERVICES | PEACE OFFICERS
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
| Civil Remedies & Liabilities | Electronic Information Systems | FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Medical Assistance | INSPECTOR GENERAL FOR HEALTH & HUMAN SERVICES | MANAGED CARE | MEDICAID
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
| Crimes--Miscellaneous | Elections--Administration | Elections--Election Officers | Elections--General | FRAUD | SECRETARY OF STATE
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
| Crimes--Miscellaneous | Elections--Administration | Elections--General | FRAUD
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
| Crimes--Miscellaneous | Elections--General | FRAUD
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)
| FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Medical Assistance | MEDICAID
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
| FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Health--General | INSPECTOR GENERAL FOR HEALTH & HUMAN SERVICES | MANAGED CARE
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
| Crimes--Miscellaneous | Criminal Procedure--General | FRAUD
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
| FRAUD | Human Services--Food Programs | INSPECTOR GENERAL FOR HEALTH & HUMAN SERVICES
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.
| EDUCATION AGENCY, TEXAS | EDUCATION, COMMISSIONER OF | Education--Primary & Secondary--General | FRAUD | INSPECTOR GENERAL, OFFICE OF
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
| Crimes--Miscellaneous | Elections--General | FRAUD
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
| Elections--Early Voting | FRAUD
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
| Family--General | FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Direct Assistance
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
| Elections--Administration | Elections--Early Voting | FRAUD
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
| Crimes--Miscellaneous | Elections--Administration | Elections--Election Officers | Elections--General | FRAUD | SECRETARY OF STATE
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
| ATTORNEY GENERAL | Elections--Administration | Elections--Early Voting | FRAUD
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 . . . . . . . . . . . . . . .
| Elections--Administration | Elections--Early Voting | FRAUD
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
| Crimes--Miscellaneous | FRAUD | Human Services--Medical Assistance | MEDICAID | State Agencies, Boards & Commissions
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
| ATTORNEY GENERAL | Courts--Prosecuting Attorneys | Ethics | FRAUD | Insurance--General | State Agencies, Boards & Commissions | State Employees | State Officers | Taxation--Motor Fuels
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
| Crimes--Miscellaneous | Criminal Procedure--General | FRAUD | Military & Veterans
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
| ATTORNEY GENERAL | Courts--Prosecuting Attorneys | Ethics | FRAUD | State Agencies, Boards & Commissions | State Employees | State Officers | Taxation--Motor Fuels
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
| ATTORNEY GENERAL | Civil Remedies & Liabilities | FRAUD | State Agencies, Boards & Commissions | State Finances--Management & Control
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
| FRAUD | INSURANCE, COMMISSIONER OF | Insurance--General | Insurance--Reform
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
| Courts--Prosecuting Attorneys | Elections--Campaign Financing | Ethics | FRAUD | Insurance--General | State Agencies, Boards & Commissions--Newly Proposed | State Employees | State Officers | Taxation--Motor Fuels
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
| Business & Commerce--General | Business & Commerce--Trade Practices | City Government--Employees/Officers | Consumer Protection | County Government--Employees/Officers | County Government--General | FRAUD | Property Interests--Mortgages & Liens
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
| ADMINISTRATIVE HEARINGS, STATE OFFICE OF | AUDITS & AUDITORS | FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Direct Assistance | Human Services--Food Programs | Human Services--General | Human Services--Medical Assistance | INSPECTOR GENERAL FOR HEALTH & HUMAN SERVICES | MANAGED CARE | MEDICAID | PHARMACIES & PHARMACISTS | State Agencies, Boards & Commissions | SUNSET ADVISORY COMMISSION | Sunset--Commission Bills
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
| FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Direct Assistance | Human Services--Food Programs | PEACE OFFICERS
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
| Courts--Prosecuting Attorneys | Ethics | FRAUD | Insurance--General | State Agencies, Boards & Commissions | State Employees | SUPREME COURT | Taxation--Motor Fuels
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
| ATTORNEY GENERAL | Ethics | FRAUD | Insurance--General | Labor--Workers' Compensation | Resolutions--Constitutional Amendments | State Agencies, Boards & Commissions | State Employees | State Officers | Taxation--Motor Fuels
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
| ATTORNEY GENERAL | Courts--Prosecuting Attorneys | Ethics | FRAUD | Insurance--General | RANGERS | State Agencies, Boards & Commissions | State Employees | State Officers | Taxation--Motor Fuels
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
| Crimes--Miscellaneous | FRAUD | Human Services--Medical Assistance | MEDICAID | State Agencies, Boards & Commissions
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
| ADMINISTRATIVE HEARINGS, STATE OFFICE OF | AUDITS & AUDITORS | FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Direct Assistance | Human Services--Food Programs | Human Services--General | Human Services--Medical Assistance | INSPECTOR GENERAL FOR HEALTH & HUMAN SERVICES | MANAGED CARE | MEDICAID | PHARMACIES & PHARMACISTS | State Agencies, Boards & Commissions | SUNSET ADVISORY COMMISSION | Sunset--Commission Bills
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
| FRAUD | INSURANCE, COMMISSIONER OF | Insurance--General | Insurance--Reform
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
| FRAUD | GIFTS & DONATIONS | INSURANCE, TEXAS DEPARTMENT OF | Insurance--General | Insurance--Reform
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
| Crimes--Miscellaneous | Criminal Procedure--General | FRAUD | Military & Veterans
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
| ATTORNEY GENERAL | FOOD STAMPS | FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Direct Assistance | Human Services--Food Programs | INSPECTOR GENERAL, OFFICE OF
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
| FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Health Care Providers | Health--Children's Insurance | Human Services--Medical Assistance | INSPECTOR GENERAL FOR HEALTH & HUMAN SERVICES | MEDICAID | MEDICAL BOARD, TEXAS | STATE HEALTH SERVICES, DEPARTMENT OF
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
| Business & Commerce--General | Crimes--Against Property | Electronic Information Systems | FRAUD
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
| FRAUD | Insurance--Insurers & Agents | Insurance--Reform
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
| Crimes--Miscellaneous | FRAUD | Human Services--Medical Assistance | MEDICAID
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
| FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Health--Children's Insurance | Human Services--Medical Assistance | MANAGED CARE | MEDICAID
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
| FRAUD | Labor--Unemployment | WORKFORCE COMMISSION, TEXAS
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
| Crimes--Against Persons--Sexual | Criminal Procedure--Sentencing & Punishment | FALSE IDENTITY | FRAUD | SEXUAL OFFENDERS
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
| CHECKS | Crimes--Against Property | Crimes--Miscellaneous | Electronic Information Systems | FRAUD
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
| FRAUD | Governor | INSPECTOR GENERAL, OFFICE OF | INSURANCE, TEXAS DEPARTMENT OF | State Agencies, Boards & Commissions
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
| Civil Remedies & Liabilities | FRAUD | Property Interests--General | Property Interests--Mortgages & Liens | Property Interests--Real Property
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
| DEFERRED ADJUDICATION | FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Health--Emergency Services & Personnel | MANDATORY & COMMUNITY SUPERVISION | MEDICAID | MEDICARE | Occupational Regulation--Health Occupations | STATE HEALTH SERVICES, DEPARTMENT OF
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
| Courts--General | Crimes--Miscellaneous | FRAUD | Governor | Insurance--General | MEDICAID | TRAVIS COUNTY
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
| FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Health Care Providers | Health--Children's Insurance | Human Services--Medical Assistance | INSPECTOR GENERAL FOR HEALTH & HUMAN SERVICES | MEDICAID | MEDICAL BOARD, TEXAS | STATE HEALTH SERVICES, DEPARTMENT OF
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
| ATTORNEY GENERAL | FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Health Care Providers | Health--Children's Insurance | Human Services--Child Services | Human Services--Medical Assistance | MEDICAID | Transportation--Miscellaneous
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
| FRAUD | Insurance--Insurers & Agents | Insurance--Reform
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 . . . . . . . . . . . . . . .
| FRAUD | Labor--Unemployment | WORKFORCE COMMISSION, TEXAS
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
| Civil Remedies & Liabilities | FRAUD | Property Interests--General | Property Interests--Mortgages & Liens | Property Interests--Real Property
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
| Civil Remedies & Liabilities | Crimes--Miscellaneous | FRAUD | Human Services--Medical Assistance | MEDICAID
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
| Crimes--Miscellaneous | FRAUD | Human Services--Medical Assistance | MEDICAID
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
| Business & Commerce--General | Crimes--Against Property | Electronic Information Systems | FRAUD
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
| Crimes--Against Persons--Sexual | Criminal Procedure--Sentencing & Punishment | FALSE IDENTITY | FRAUD | SEXUAL OFFENDERS
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
| FRAUD | Health Care Providers | Human Services--Medical Assistance | MEDICAID
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
| FRAUD | HEALTH & HUMAN SERVICES COMMISSION | INSPECTOR GENERAL, OFFICE OF | MEDICAID | State Agencies, Boards & Commissions
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
| COMPTROLLER OF PUBLIC ACCOUNTS | Crimes--Miscellaneous | Criminal Procedure--General | FRAUD | MONEY LAUNDERING | Taxation--General
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
| Crimes--Against Persons--General | Crimes--Miscellaneous | Criminal Procedure--Sentencing & Punishment | Disabilities, Persons with | FRAUD
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
| Family--Child Support | Family--Parent & Child | FRAUD | PATERNITY
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
| FRAUD | Human Services--Medical Assistance | MEDICAID
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
| Criminal Procedure--General | FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Medical Assistance | MEDICAID
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
| Crimes--Miscellaneous | Criminal Procedure--General | FRAUD | Property Interests--Mortgages & Liens | Property Interests--Real Property
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
| Consumer Protection | Crimes--Against Property | FRAUD | Protection of Personal Information
HB 1554 82-0 (2011)
Author: Thompson, Senfronia
Relating to immunity for reporting insurance fraud.
House: Insurance
Laid on the table subject to call
| Civil Remedies & Liabilities | Criminal Procedure--General | FRAUD | Insurance--General
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
| ATTORNEY GENERAL | Courts--Prosecuting Attorneys | Criminal Procedure--General | Elections--Campaign Financing | Ethics | FRAUD | Insurance--General | State Agencies, Boards & Commissions
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
| FRAUD | PARKS & WILDLIFE COMMISSION | Parks & Wildlife--Hunting & Fishing
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
| ATTORNEY GENERAL | Ethics | FRAUD | Insurance--General | State Agencies, Boards & Commissions | Taxation--Motor Fuels
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
| ATTORNEY GENERAL | Business & Commerce--General | Civil Remedies & Liabilities | Consumer Protection | FRAUD | SECURITIES BOARD, STATE
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
| CRIMINAL JUSTICE, TEXAS DEPARTMENT OF | EDUCATION AGENCY, TEXAS | FRAUD | Governor | HEALTH & HUMAN SERVICES COMMISSION | INSPECTOR GENERAL, OFFICE OF | Legislature | State Agencies, Boards & Commissions | State Agencies, Boards & Commissions--Newly Proposed | State Employees | TEXAS INSPECTOR GENERAL ACT | TRANSPORTATION, TEXAS DEPARTMENT OF | YOUTH COMMISSION
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
| FRAUD | Labor--Unemployment | Salaries & Expenses
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
| Electronic Information Systems | FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Food Programs | NUTRITION
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
| Courts--General | Crimes--Miscellaneous | FRAUD | Insurance--General | MEDICAID | SUPREME COURT
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
| FRAUD | GARNISHMENT OF WAGES | Labor--Unemployment | Labor--Wages | Salaries & Expenses | WORKFORCE COMMISSION, TEXAS
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
| Disabilities, Persons with | FRAUD | Occupational Regulation--Health Occupations | PARKING | Vehicles & Traffic--Rules of Road
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
| Crimes--Miscellaneous | Elections--General | Elections--Registration & Suffrage | FALSE IDENTITY | FRAUD | IDENTITY THEFT
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
| FRAUD | Hospitals | NUECES COUNTY HOSPITAL DISTRICT | Special Districts & Authorities--Hospital
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
| Business & Commerce--General | CREDIT & DEBIT CARDS | Crimes--Against Property | FRAUD | Law Enforcement
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
| Criminal Procedure--General | EVIDENCE | FRAUD | Human Services--Medical Assistance | MEDICAID | MEDICARE
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
| FRAUD | GARNISHMENT OF WAGES | Labor--Unemployment | Labor--Wages | Resolutions--Constitutional Amendments | Salaries & Expenses
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
| ATTORNEY GENERAL | Courts--Prosecuting Attorneys | Criminal Procedure--General | Elections--Campaign Financing | Ethics | FRAUD | Insurance--General | Resolutions--Constitutional Amendments | State Agencies, Boards & Commissions
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
| FRAUD | GARNISHMENT OF WAGES | Labor--Unemployment | Resolutions--Constitutional Amendments | Salaries & Expenses
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
| Crimes--Drugs | FRAUD | Health Care Providers | Law Enforcement | MEDICINE & PRESCRIPTION DRUGS
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
| BONDS | Civil Remedies & Liabilities | ENVIRONMENTAL QUALITY, TEXAS COMMISSION ON | FRAUD | PUBLIC SAFETY, DEPARTMENT OF | VEHICLE INSPECTIONS | Vehicles & Traffic--Equipment | Vehicles & Traffic--Vehicle Registration
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
| Criminal Procedure--Sentencing & Punishment | FRAUD | Military & Veterans
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
| Crimes--Miscellaneous | Criminal Procedure--General | FRAUD | Property Interests--Mortgages & Liens | Property Interests--Real Property
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
| FRAUD | Human Services--Medical Assistance | MEDICAID
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
| ATTORNEY GENERAL | Criminal Procedure--General | FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Medical Assistance | MEDICAID
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
| FRAUD | PARKS & WILDLIFE COMMISSION | Parks & Wildlife--Hunting & Fishing
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
| Civil Remedies & Liabilities | Criminal Procedure--General | FRAUD | INSURANCE, TEXAS DEPARTMENT OF | Insurance--General
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
| COMPTROLLER OF PUBLIC ACCOUNTS | Crimes--Miscellaneous | Criminal Procedure--General | FRAUD | MONEY LAUNDERING | Taxation--General
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
| ATTORNEY GENERAL | FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Health Care Providers | Human Services--Medical Assistance | MEDICAID
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
| Crimes--Against Persons--General | Crimes--Miscellaneous | Criminal Procedure--Sentencing & Punishment | Disabilities, Persons with | FRAUD
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
| Consumer Protection | Crimes--Against Property | FRAUD | Protection of Personal Information
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
| Civil Remedies & Liabilities | FRAUD | State Agencies, Boards & Commissions | State Finances--Management & Control
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
| FRAUD | Hospitals | NUECES COUNTY HOSPITAL DISTRICT | Special Districts & Authorities--Hospital
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
| ATTORNEY GENERAL | Business & Commerce--General | Civil Remedies & Liabilities | Consumer Protection | FRAUD | SECURITIES BOARD, STATE
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
| Crimes--Miscellaneous | Elections--General | Elections--Registration & Suffrage | FALSE IDENTITY | FRAUD | IDENTITY THEFT
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
| Criminal Procedure--General | EVIDENCE | FRAUD | Human Services--Medical Assistance | MEDICAID | MEDICARE
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
| Aliens | Crimes--Against Persons--General | Education--Higher--Admission & Attendance | Electronic Information Systems | FRAUD | HIGHER EDUCATION COORDINATING BOARD, TEXAS | Human Services--General | Labor--General | Law Enforcement | RESIDENCY REQUIREMENTS | State Agencies, Boards & Commissions | WORKFORCE COMMISSION, TEXAS
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
| Family--Child Support | Family--Parent & Child | FRAUD | PATERNITY
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
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General | FRAUD
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
| Aging | Crimes--Against Property | FRAUD
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
| Crimes--Against Property | Financial--Banks | FRAUD | HOUSING & COMMUNITY AFFAIRS, TEXAS DEPARTMENT OF | Property Interests--Mortgages & Liens
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
| FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Medical Assistance | MEDICAID
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
| Business & Commerce--General | Crimes--Against Property | Crimes--Miscellaneous | Criminal Procedure--Bail & Pretrial Release | FRAUD
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
| ATTORNEY GENERAL | Consumer Protection | FRAUD | Health Care Providers | Occupational Regulation--Health Occupations | Occupational Regulation--Other Trades & Professions | PROFESSIONAL COUNSELORS
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
| Aliens | Crimes--Miscellaneous | FRAUD | PUBLIC SAFETY, DEPARTMENT OF
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
| ATTORNEY GENERAL | Consumer Protection | Financial--General | FRAUD
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
| FRAUD | GANGS | IDENTIFICATION CARDS | PUBLIC SAFETY, DEPARTMENT OF | Vehicles & Traffic--Driver's Licenses
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
| AGING & DISABILITY SERVICES, DEPARTMENT OF | FRAUD | Human Services--Medical Assistance | MEDICAID
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
| FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Medical Assistance | MEDICAID
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.
| FRAUD | GANGS | IDENTIFICATION CARDS | PUBLIC SAFETY, DEPARTMENT OF | Vehicles & Traffic--Driver's Licenses
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
| Crimes--Miscellaneous | FRAUD | IDENTITY THEFT | ORGANIZED CRIME
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
| Crimes--Against Persons--General | Crimes--Against Property | FRAUD | IDENTITY THEFT | Protection of Personal Information
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
| Crimes--Against Property | FRAUD | IDENTITY THEFT | Minors--Crimes Against | Protection of Personal Information
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
| Crimes--Miscellaneous | Financial--General | FRAUD | Housing--Finance | Property Interests--Mortgages & Liens | TEXAS RESIDENTIAL MORTGAGE FRAUD ACT
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
| Crimes--Miscellaneous | FRAUD | Human Services--Medical Assistance | MEDICAID
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
| Crimes--Miscellaneous | FRAUD | Insurance--General
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
| Crimes--Against Property | Criminal Procedure--General | FRAUD | INTERNET
HB 2204 80-0 (2007)
Author: Harper-Brown, Linda
Relating to residential mortgage fraud; providing criminal penalties.
House: Financial Institutions
Referred to Financial Institutions
| Consumer Protection | Financial--General | FRAUD | Housing--Finance | Property Interests--Mortgages & Liens | TEXAS RESIDENTIAL MORTGAGE FRAUD ACT
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
| FRAUD | Insurance--Motor Vehicles | Vehicles & Traffic--Insurance/Financial Responsibility
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
| Crimes--Miscellaneous | FRAUD | Human Services--Medical Assistance | MEDICAID
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
| Civil Remedies & Liabilities | CONTRACTORS & SUBCONTRACTORS | FRAUD | State Agencies, Boards & Commissions | TEXAS FRAUD AGAINST TAXPAYERS ACT
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
| Business & Commerce--General | FRAUD | Property Interests--Mortgages & Liens
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
| CRIMINAL INVESTIGATIONS | FRAUD | Human Services--Medical Assistance | MEDICAID
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
| Crimes--Miscellaneous | FRAUD | Human Services--Medical Assistance | MEDICAID
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
| ATTORNEY GENERAL | Crimes--Miscellaneous | Ethics | FRAUD | State Agencies, Boards & Commissions | TRAVIS COUNTY
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
| FRAUD | Human Services--Medical Assistance | MANAGED CARE | State Agencies, Boards & Commissions--Newly Proposed | State Finances--Management & Control | STATE INSPECTOR GENERAL, OFFICE OF
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
| Crimes--Miscellaneous | FRAUD | Human Services--Medical Assistance | MEDICAID
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
| FRAUD | IDENTITY THEFT | Protection of Personal Information | STATUTES OF LIMITATIONS
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
| ATTORNEY GENERAL | Civil Remedies & Liabilities | CONTRACTORS & SUBCONTRACTORS | FRAUD | State Agencies, Boards & Commissions | State Finances--Management & Control | WHISTLEBLOWERS
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
| Civil Remedies & Liabilities | Crimes--Against Property | FRAUD | Insurance--General
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
| FRAUD | Insurance--Motor Vehicles | Vehicles & Traffic--Insurance/Financial Responsibility
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
| FRAUD | Labor--Workers' Compensation
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
| CRIMINAL INVESTIGATIONS | FRAUD | Human Services--Medical Assistance | MEDICAID
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
| Crimes--Miscellaneous | FRAUD | Insurance--General
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
| Civil Remedies & Liabilities | FRAUD | Insurance--General | Insurance--Insurers & Agents
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
| ATTORNEY GENERAL | Crimes--Miscellaneous | Ethics | FRAUD | Insurance--General | Labor--Workers' Compensation | Resolutions--Constitutional Amendments | State Agencies, Boards & Commissions | Taxation--Motor Fuels
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
| CREDIT & DEBIT CARDS | Crimes--Against Persons--General | Criminal Procedure--Sentencing & Punishment | FRAUD | IDENTITY THEFT
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
| Aging | Crimes--Against Property | Criminal Procedure--Sentencing & Punishment | FRAUD
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
| Aging | Crimes--Against Property | Criminal Procedure--Sentencing & Punishment | FRAUD
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
| Aging | Crimes--Against Property | Criminal Procedure--Sentencing & Punishment | FRAUD | IDENTITY THEFT
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
| Education--Higher--Faculty | Education--Higher--General | Education--Higher--Institutions & Programs | Education--Higher--Private Schools | FRAUD
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
| Crimes--Against Persons--General | FRAUD | IDENTITY THEFT
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
| Aging | Crimes--Against Property | Criminal Procedure--Sentencing & Punishment | FRAUD
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
| FRAUD | Insurance--Motor Vehicles | Insurance--Property & Casualty
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
| FRAUD | Insurance--General | Insurance--Insurers & Agents
HB 2478 79-0 (2005)
Author: Delisi, Dianne
Relating to the prevention of Medicaid fraud; providing penalties.
House: Public Health
Referred to Public Health
| ATTORNEY GENERAL | FRAUD | Health Care Providers | Health--Privacy/Use of Information | Human Services--Medical Assistance | MEDICAID
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
| Business & Commerce--General | FRAUD | Property Interests--Mortgages & Liens
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
| Business & Commerce--General | FINANCE COMMISSION OF TEXAS | FRAUD | Property Interests--Mortgages & Liens
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
| FRAUD | HEALTH MAINTENANCE ORGANIZATIONS | Insurance--Health & Accident | Insurance--Insurers & Agents
HB 3373 79-0 (2005)
Author: Taylor, Larry
Relating to insurance fraud reporting requirements.
House: Insurance
Referred to Insurance
| FRAUD | Insurance--General | Insurance--Reform
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
| Crimes--Against Property | FRAUD | Insurance--General | MONEY LAUNDERING | STATUTES OF LIMITATIONS
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
| Crimes--Against Property | FRAUD | Insurance--General | MONEY LAUNDERING | Resolutions--Corrective | STATUTES OF LIMITATIONS
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
| Business & Commerce--General | Electronic Information Systems | EMAIL & ELECTRONIC COMMUNICATIONS | FRAUD | INTERNET
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
| ATTORNEY GENERAL | FRAUD | Health Care Providers | Health--Privacy/Use of Information | Human Services--Medical Assistance | MEDICAID
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
| FRAUD | Insurance--Motor Vehicles | Insurance--Property & Casualty
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
| Crimes--Against Persons--General | FRAUD | IDENTIFICATION CARDS | IDENTITY THEFT
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
| County Government--Employees/Officers | FRAUD | Property Interests--Mortgages & Liens
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
| Crimes--Against Persons--General | Crimes--Against Property | FRAUD | IDENTITY THEFT
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
| AUDITOR, STATE | FRAUD | LEGISLATIVE BUDGET BOARD | State Agencies, Boards & Commissions | State Employees | STRATEGIC PLANS
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
| CRIMINAL ASSET FORFEITURE | FRAUD | Health Care Providers | Human Services--Medical Assistance | MEDICAID
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
| FRAUD | Insurance--Health & Accident
HB 2556 78-0 (2003)
Author: Davis, John
Relating to the control of health insurance fraud.
House: Insurance
Referred to Insurance
| FRAUD | Health Care Providers | Insurance--Health & Accident | Insurance--Insurers & Agents
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
| FRAUD | STAFF DEVELOPMENT & TRAINING | State Agencies, Boards & Commissions | State Employees
HB 3012 78-0 (2003)
Author: Capelo, Jaime
Relating to the prevention and detection of fraud.
House: Public Health
Referred to Public Health
| FRAUD | Human Services--Medical Assistance | Special Districts & Authorities--Hospital
HB 3355 78-0 (2003)
Author: Uresti, Carlos
Relating to reducing Medicaid fraud.
House: Human Services
Left pending in committee
| FRAUD | Human Services--Medical Assistance | MEDICAID
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
| ATTORNEY GENERAL | Business & Commerce--General | Corporations & Associations | FRAUD | State Agencies, Boards & Commissions
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
| Consumer Protection | CREDIT CARDS | Crimes--Against Property | Financial--General | FRAUD | IDENTITY THEFT | IDENTITY THEFT ENFORCEMENT & PROTECTION ACT | Law Enforcement
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
| FRAUD | Insurance--General | Labor--Unemployment | WORKFORCE COMMISSION, TEXAS
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
| Crimes--Miscellaneous | CRIMINAL ASSET FORFEITURE | FRAUD | Human Services--Medical Assistance | MEDICAID
SB 1823 78-0 (2003)
Author: Van de Putte, Leticia
Relating to reducing Medicaid fraud.
Senate: Health & Human Services
Referred to Health & Human Services
| FRAUD | Human Services--Medical Assistance | MEDICAID
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
| FRAUD | Insurance--General | Insurance--Insurers & Agents
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
| AUDITOR, STATE | FRAUD | Labor--Unemployment | WORKFORCE COMMISSION, TEXAS
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
| FRAUD | Health Care Providers | Insurance--Health & Accident
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
| FRAUD | Labor--Unemployment | WORKFORCE COMMISSION, TEXAS
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
| FRAUD | Health--Indigent Health Care | Special Districts & Authorities--Hospital
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
| FRAUD | Labor--Unemployment | WORKFORCE COMMISSION, TEXAS
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
| FRAUD | Health Care Providers | Insurance--Health & Accident
HB 101 76-0 (1999)
Author: Alvarado, Leo
Relating to false claims made with certain governmental entities.
House: Civil Practices
Considered in Calendars
| Civil Remedies & Liabilities | FRAUD | State Agencies, Boards & Commissions
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
| CRIMINAL INVESTIGATIONS | FRAUD | Insurance--General | Insurance--Reform
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
| CRIMINAL INVESTIGATIONS | Criminal Procedure--General | FRAUD | Human Services--General | Law Enforcement | PEACE OFFICERS
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
| Crimes--Miscellaneous | CRIMINAL INVESTIGATIONS | Electronic Information Systems | FOOD STAMPS | FRAUD | Health Care Providers | Human Services--Child Services | Human Services--Direct Assistance | Human Services--Medical Assistance | MEDICAID
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
| Crimes--Miscellaneous | FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Human Services--Direct Assistance | Human Services--Food Programs | Human Services--General | WELFARE
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
| FRAUD | Human Services--Medical Assistance | Insurance--General | MEDICAID | State Agencies, Boards & Commissions | State Employees
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
| FRAUD | Labor--Workers' Compensation | State Agencies, Boards & Commissions | State Employees
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
| FRAUD | Insurance--Life, Health & Accident | State Employees
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
| FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Health--General | Insurance--Life, Health & Accident | MEDICAID
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
| FRAUD | HUMAN SERVICES, DEPARTMENT OF | Human Services--Medical Assistance | MEDICAID
HB 2096 76-0 (1999)
Author: Davis, John | et. al.
Relating to the control of health insurance fraud.
House: Insurance
Left pending in committee
| FRAUD | Insurance--General | Insurance--Life, Health & Accident
HB 2194 76-0 (1999)
Author: Wise, Miguel
Relating to the criminal prosecution of insurance fraud.
House: Criminal Jurisprudence
Referred to Criminal Jurisprudence
| Crimes--Against Property | Crimes--Miscellaneous | FRAUD | Insurance--General
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
| FRAUD | INSURANCE, TEXAS DEPARTMENT OF | Insurance--Life, Health & Accident
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
| Civil Remedies & Liabilities | Courts--Civil Procedure | FRAUD | STATUTES OF LIMITATIONS
HB 3102 76-0 (1999)
Author: Truitt, Vicki
Relating to fraudulent conduct with respect to TANF benefits.
House: Human Services
Left pending in committee
| Crimes--Miscellaneous | FRAUD | Human Services--General | TEMPORARY ASSISTANCE FOR NEEDY FAMILIES
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
| Crimes--Against Property | FRAUD | PAWNSHOPS & PAWNSHOP TRANSACTIONS
HB 3361 76-0 (1999)
Author: Eiland, Craig
Relating to the control of health insurance fraud; providing administrative penalties.
House: Insurance
Referred to Insurance
| FRAUD | INSURANCE, TEXAS DEPARTMENT OF | Insurance--Life, Health & Accident
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
| Crimes--Against Property | Criminal Procedure--Sentencing & Punishment | FRAUD
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
| ATTORNEY'S FEES | Civil Remedies & Liabilities | FRAUD | PERJURY
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
| FRAUD | Health Care Providers | Insurance--Life, Health & Accident
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
| Crimes--Drugs | Family--Child Support | Family--Parent & Child | FRAUD | Housing | Human Services--Direct Assistance | Human Services--Food Programs | WELFARE
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
| FRAUD | INSURANCE FRAUD PREVENTION AUTHORITY | Insurance--General | Insurance--Reform | State Agencies, Boards & Commissions--Newly Proposed
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
| Crimes--Against Persons--General | Crimes--Miscellaneous | FALSE IDENTITY | FRAUD
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
| Crimes--Miscellaneous | FRAUD | Human Services--General | TEMPORARY ASSISTANCE FOR NEEDY FAMILIES
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
| FRAUD | Health Care Providers | Insurance--Life, Health & Accident
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
| FRAUD | HUMAN SERVICES, DEPARTMENT OF | Human Services--Medical Assistance | MEDICAID
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
| FRAUD | HEALTH & HUMAN SERVICES COMMISSION | Health--General | Insurance--Life, Health & Accident | MEDICAID
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
| FRAUD | Human Services--Medical Assistance | Insurance--General | MEDICAID | State Agencies, Boards & Commissions | State Employees
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
| FRAUD | Labor--Workers' Compensation | State Agencies, Boards & Commissions | State Employees
SB 1752 76-0 (1999)
Author: Wentworth, Jeff
Relating to false claims made with certain governmental entities.
Senate: State Affairs
Referred to State Affairs
| Civil Remedies & Liabilities | FRAUD | State Agencies, Boards & Commissions
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
| Civil Remedies & Liabilities | FRAUD
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)
| ATTORNEY GENERAL | FRAUD | Human Services--Medical Assistance
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.
| FRAUD | Labor--Workers' Compensation
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 . . . . . . . . . . . . . . .
| Crimes--Against Property | FRAUD | Insurance--Motor Vehicles | Vehicles & Traffic--General | Vehicles & Traffic--Insurance/Financial Responsibility
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 . . . . . . . . . .
| Crimes--Miscellaneous | FRAUD | Parks & Wildlife--Hunting & Fishing
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
| FRAUD | Human Services--Medical Assistance
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
| ATTORNEY GENERAL | FRAUD | Human Services--Medical Assistance | Nursing Homes
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
| Crimes--Against Property | FRAUD | Insurance--Motor Vehicles | Vehicles & Traffic--General | Vehicles & Traffic--Insurance/Financial Responsibility
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
| Civil Remedies & Liabilities | FRAUD
HB 1756 68-0 (1983)
Author: Shea, Gwyn
Relating to insurance claim fraud; providing penalties.
House: Insurance
Referred to subcommittee
| Crimes--Miscellaneous | FRAUD | Insurance--General
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 . . . . . . . . . . . . . . .
| Civil Remedies & Liabilities | Crimes--Against Property | FRAUD
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
| Corporations & Associations | Crimes--Against Property | FRAUD
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
| Crimes--Against Property | FRAUD
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
| Civil Remedies & Liabilities | Consumer Protection | FRAUD
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
| Business & Commerce--Trade Practices | FRAUD
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
| FRAUD | Labor--Workers' Compensation
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
| Civil Remedies & Liabilities | FRAUD
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
| Civil Remedies & Liabilities | FRAUD
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
| FRAUD | Human Services--Direct Assistance | Human Services--Medical Assistance
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
| Civil Remedies & Liabilities | FRAUD
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
| FRAUD | Human Services--Medical Assistance
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
| CANCER | FRAUD | Health--Other Diseases & Medical Conditions
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
| Crimes--Miscellaneous | FRAUD | Human Services--Direct Assistance
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
| FRAUD | Human Services--Medical Assistance
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 . . . . . . . . . . . . . . .
| FRAUD | VEHICLE INSPECTIONS | Vehicles & Traffic--Equipment
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
| Civil Remedies & Liabilities | FRAUD
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
| Crimes--Miscellaneous | FRAUD | Human Services--Direct Assistance
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
| FRAUD | Human Services--Medical Assistance
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
| FRAUD | Health Care Providers | Malpractice--Professionals
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
| Crimes--Miscellaneous | FRAUD | Human Services--Direct Assistance
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
| Crimes--Miscellaneous | FRAUD | Human Services--Direct Assistance
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
| FRAUD | Human Services--Medical Assistance
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
| FRAUD | Health Care Providers | Malpractice--Professionals
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
| Crimes--Miscellaneous | FRAUD | Human Services--Direct Assistance
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
| Crimes--Miscellaneous | FRAUD | Human Services--Direct Assistance
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.
| Crimes--Miscellaneous | Education--Higher--General | FRAUD
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.
| Crimes--Miscellaneous | FRAUD | Property Interests--Landlord & Tenant
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.
| Financial--General | FRAUD
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.
| ATTORNEY GENERAL | Elections--Administration | FRAUD
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.
| ATTORNEY GENERAL | Elections--Administration | FRAUD
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.
| Crimes--Against Property | FRAUD
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.
| Agriculture | FRAUD | PESTICIDES & HERBICIDES
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.
| Agriculture | Crimes--Against Property | FRAUD
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.
| CHECKS | Crimes--Against Property | Financial--Banks | FRAUD
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.
| CHECKS | Financial--General | FRAUD
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.
| Crimes--Against Property | FRAUD | Oil & Gas | RAILROAD COMMISSION
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.
| Business & Commerce--Trade Practices | Crimes--Miscellaneous | FRAUD | VENDING MACHINES
SB 362 41-0 (1929)
Author: Hornsby, John William
Relating to amending certain laws relating to the removal and disposition of mortgaged personal property.
| Crimes--Against Property | FRAUD | Property Interests--Mortgages & Liens
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.
| Business & Commerce--Trade Practices | FRAUD
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.
| Business & Commerce--Trade Practices | FRAUD
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
| Crimes--Miscellaneous | FRAUD
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
| Education--Primary & Secondary--Teachers | FRAUD
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.
| Financial--General | FRAUD
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.
| County Government--Employees/Officers | County Government--Finance | FRAUD
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.
| Crimes--Miscellaneous | FRAUD
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.
| CHECKS | Crimes--Miscellaneous | Financial--Banks | FRAUD
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.
| Agriculture | AGRICULTURE, COMMISSIONER OF | Business & Commerce--General | Crimes--Miscellaneous | FRAUD
HB 200 38-0 (1923)
Author: Rowland, Charles H.
Relating to amending statutes relative to the offense of swindling.
| Crimes--Miscellaneous | FRAUD
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.
| CHECKS | Crimes--Miscellaneous | Financial--General | FRAUD
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.
| Communications & Press | Crimes--Miscellaneous | FRAUD
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.
| Crimes--Miscellaneous | FRAUD
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.
| Crimes--Miscellaneous | Education--Primary & Secondary--Teachers | FRAUD
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.
| CHECKS | Crimes--Miscellaneous | Financial--Banks | FRAUD
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.
| Crimes--Miscellaneous | FRAUD | HOTELS & MOTELS
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.
| Financial--General | FRAUD
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.
| Communications & Press | FRAUD
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.
| Crimes--Miscellaneous | Education--Primary & Secondary--Teachers | FRAUD
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.
| Financial--General | FRAUD | RAILROAD COMMISSION
HB 169 37-0 (1921)
Author: Lackey, Samuel Cabell
Relating to a certain Act regarding false statements in writing to obtain money.
| Crimes--Against Property | FRAUD
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.
| Crimes--Against Property | FRAUD
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.
| Agriculture | Crimes--Against Property | FRAUD
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.
| CHECKS | Crimes--Against Property | FRAUD
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.
| CHECKS | Crimes--Against Property | FRAUD
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.
| FRAUD | Property Interests--Mortgages & Liens
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."
| Crimes--Against Property | FRAUD
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.
| Crimes--Against Property | FRAUD | Property Interests--Landlord & Tenant
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.
| Crimes--Against Property | FRAUD
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.
| Crimes--Against Property | FRAUD
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.
| Crimes--Against Property | FRAUD
HB 151 35-0 (1917)
Author: Mendell, Jr., George W. | et. al.
Relating to making fraudulent advertising a penal offense and prescribing penalty.
| ADVERTISING | Crimes--Against Property | FRAUD
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.
| Crimes--Against Property | 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.
| Crimes--Against Property | FRAUD
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.
| Business & Commerce--General | Crimes--Miscellaneous | FRAUD | Property Interests--Mortgages & Liens
HB 77 35-4 (1918)
Author: Williams, William Thomas "Willie"
Relating to amending the law relating to suits based on fraud.
| Civil Remedies & Liabilities | FORGERY | FRAUD | Probate--Wills & Admin of Estates
HB 574 34-0 (1915)
Author: Burges, Richard Fenner
Relating to preventing fraudulent advertising by publishers.
| ADVERTISING | Communications & Press | Crimes--Miscellaneous | FRAUD
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.
| Crimes--Against Property | FRAUD | Property Interests--Real Property
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.
| Crimes--Against Property | FRAUD
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.
| Crimes--Against Property | FRAUD | Property Interests--Mortgages & Liens
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.
| Crimes--Against Property | FRAUD
HB 466 18-0 (1883)
Relating to protecting the creditors of the estates of deceased persons
| FRAUD | Probate--Wills & Admin of Estates
