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FL H0171

Bill

Status

Introduced

10/11/2013

Primary Sponsor

Jose Diaz

Click for details

Origin

House of Representatives

2014 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, correspondences, memoranda, and other records.

  • Allows department-designated representatives to serve subpoenas, and permits courts with jurisdiction in the inquiry's geographical area to compel compliance with subpoenas.

  • Makes persons who refuse to obey a subpoena liable for costs and reasonable attorney fees incurred by the department to obtain a court order enforcing the subpoena.

  • Establishes that failure to comply with a court order enforcing a subpoena may be punished as civil or criminal contempt.

  • Takes effect July 1, 2014.

Legislative Description

Public Assistance Fraud

Last Action

Laid on Table, companion bill(s) passed, see SB 308 (Ch. 2014-69)

4/21/2014

Committee Referrals

Judiciary2/11/2014
Government Operations Appropriations Subcommittee1/16/2014
Criminal Justice Subcommittee11/5/2013

Full Bill Text

No bill text available