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FL S7044

Bill

Status

Prefiled

N/A

Primary Sponsor

Criminal Justice

Click for details

Origin

Senate

2014 Regular Session

AI Summary

  • Establishes enhanced criminal penalties for public assistance fraud based on aggregate value thresholds: third-degree felony for $200-$19,999, second-degree felony for $20,000-$99,999, and first-degree felony for $100,000 or more in any 12 consecutive months.

  • Creates a whistleblower reward program offering up to 10 percent of recovered funds (maximum $500,000 per case) to individuals who report original information about public assistance fraud violations that lead to recovery of fines, penalties, or forfeiture.

  • Limits temporary cash assistance benefits usage out of state to 30 consecutive days, with benefits terminated for recipients exceeding this period; requires the department to adopt rules on temporary absence determination and intent to return.

  • Requires a protective payee to be designated for eligible children when a parent or caretaker relative is disqualified due to fraud, with requirements matching work sanction protective payee standards and excluding fraud-disqualified individuals from serving as protective payees.

  • Takes effect October 1, 2014.

Legislative Description

Public Assistance Fraud

Last Action

Submit as committee bill by Criminal Justice (SB 1084)

2/18/2014

Committee Referrals

Criminal Justice2/10/2014

Full Bill Text

No bill text available