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HF2603 (Legislative Session 94 (2025-2026))

Provisions in state agencies made to address financial crimes and fraud.

Related bill: SF3150

AI Generated Summary

Purpose of the Bill

The bill aims to strengthen the prevention and detection of financial crimes and fraud in Minnesota's state agencies. It seeks to enhance program integrity across various departments by revising existing statutes and providing specific financial allocations.

Main Provisions

  • Appropriations: The bill allocates funds to various departments for fraud prevention, investigative analytics, and program integrity improvements. Notable allocations include increased staffing for the Medicaid Fraud Division and enhancements in fraud detection in the Department of Human Services and the Department of Education.
  • Departmental Enhancements: Funds are designated to improve compliance and program delivery for child care assistance and to expand the capacity of financial and human resource oversight.
  • Data Sharing and Privacy Adjustments: The bill outlines amendments to existing statutes to expand data sharing among welfare systems, law enforcement, and various state departments, mainly to monitor program eligibility and prevent fraud.
  • Coordination of Services: Enhancements are proposed for data exchange to better coordinate services among various state departments for health, welfare, and public assistance programs.

Significant Changes to Existing Law

  • Statutory Amendments: Several Minnesota Statutes are amended to broaden data-sharing capabilities for investigative purposes, specifically allowing data on program participants to be shared with other state agencies and law enforcement to prevent and address fraud.
  • Repeals and New Coding: Some outdated statutory provisions are repealed, and new sections are coded to streamline and update legal frameworks related to financial crimes and fraud prevention.
  • Public Disclosure Adjustment: Provisions are made to clarify under what circumstances data related to investigations can be disclosed to parties involved in legal proceedings.

Relevant Terms

  • Financial crimes
  • Fraud prevention
  • Medicaid Fraud Division
  • Program integrity
  • Data sharing
  • Welfare system
  • Fraud detection
  • Public assistance programs

Bill text versions

Actions

DateChamberWhereTypeNameCommittee Name
March 19, 2025HouseFloorActionIntroduction and first reading, referred toState Government Finance and Policy

Citations

 
[
  {
    "analysis": {
      "added": [
        "Includes additional purposes for which welfare data can be exchanged among Minnesota state departments."
      ],
      "removed": [],
      "summary": "This bill proposes amendments to data privacy and disclosure provisions relating to welfare data under section 13.46.",
      "modified": [
        "Changes and clarifies conditions under which welfare-related data may be disclosed to law enforcement and other agencies."
      ]
    },
    "citation": "13.46"
  },
  {
    "analysis": {
      "added": [],
      "removed": [],
      "summary": "This bill references the privacy and disclosure of taxpayer data under section 270B.14 in relation to data shared with the Department of Revenue and the Department of Human Services.",
      "modified": [
        "Elaborates on the allowances and conditions for sharing taxpayer data with welfare services for program evaluation and fraud prevention."
      ]
    },
    "citation": "270B.14"
  },
  {
    "analysis": {
      "added": [],
      "removed": [],
      "summary": "The bill references changes to rules concerning the disposition of forfeited property related to financial crimes.",
      "modified": [
        "Amendments to improve clarity on the processes and purposes of property disposition connected to financial crimes."
      ]
    },
    "citation": "609.531"
  }
]

Sponsors