Loading chat...

FL S0380

Bill

Status

Failed

5/3/2013

Primary Sponsor

Jeffrey Brandes

Click for details

Origin

Senate

2013 Regular Session

AI Summary

  • Authorizes the Department of Financial Services to administer oaths and affirmations during public assistance fraud investigations.

  • Grants the department authority to issue and serve subpoenas for witness attendance and production of business records, books, papers, correspondence, memoranda, and other records.

  • Allows department-designated representatives to serve subpoenas.

  • Enables courts with jurisdiction in the geographic area of the inquiry to enforce subpoenas and punish non-compliance as civil or criminal contempt.

  • Requires subpoenaed parties to pay costs and reasonable attorney fees incurred by the department to obtain court orders enforcing subpoenas.

  • Effective date: July 1, 2013.

Legislative Description

Public Assistance Fraud Investigations

Last Action

Died in Banking and Insurance

5/3/2013

Committee Referrals

Banking and Insurance1/24/2013

Full Bill Text

No bill text available