Loading chat...
FL H0171
Bill
Status
10/11/2013
Primary Sponsor
Jose Diaz
Click for details
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