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HI HB2285

Bill

Status

Introduced

1/27/2016

Primary Sponsor

Joseph Souki

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Origin

House of Representatives

2016 Regular Session

AI Summary

  • Expands the Litigation Deposits Trust Fund to include all recoveries from civil actions or settlements initiated or prosecuted by the Attorney General, removing the previous $100,000 minimum threshold requirement.

  • Directs that 15% of any recovery, including false claims actions under section 661-22, be retained by the fund to support the Attorney General's investigation and prosecution efforts, attorney's fees, litigation costs, and training.

  • Specifies that remaining recovery balances from general fund actions be retained by the fund, while balances from non-general fund actions be remitted to cover losses incurred by those funds, with any residual balance retained by the fund.

  • Excludes from the fund recoveries designated for the Antitrust Trust Fund, Tobacco Enforcement Special Fund, Medicaid Investigations Recovery Fund, Hawaii Tobacco Settlement Special Fund, and Criminal Forfeiture Fund.

  • Requires any unencumbered and unexpended moneys exceeding $1,000,000 remaining in the fund at the close of each fiscal year to lapse to the general fund, and mandates quarterly reporting to the legislature on fund receipts and expenditures.

Legislative Description

Department of the Attorney General; Litigation Deposits Trust Fund

Last Action

Passed Second Reading as amended in HD 1 and referred to the committee(s) on FIN with none voting aye with reservations; none voting no (0) and Representative(s) Nakashima, Thielen, Tokioka excused (3).

2/19/2016

Committee Referrals

Finance2/19/2016
Judiciary1/29/2016

Full Bill Text

No bill text available