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[  Session(s): all  Chamber =  Both  Bill Type = all    Subjects =  FRAUD ]

Select bill Bill Session Author & Sponsor Caption Committees Last action
HB 4 85-0 (2017) Author: Burkett, Cindy | et. al.
Sponsor: Schwertner, Charles | et. al.
Relating to the relative or other designated caregiver placement program and to monetary assistance provided by the Department of Family and Protective Services to certain relative or designated caregivers; creating a criminal offense; creating a civil penalty. House: Human Services
Senate: Health & Human Services
See remarks for effective date
HB 1686 85-0 (2017) Author: Shaheen, Matt | et. al. Relating to the punishment for the offense of fraudulent destruction, removal, or concealment of a writing that is attached to tangible property. House: Criminal Jurisprudence Considered in Calendars
HB 2139 85-0 (2017) Author: Schofield, Mike Relating to the creation of the offense of engaging in organized election fraud activity. House: Elections Committee report sent to Calendars
HB 2379 85-0 (2017) Author: Price, Four | et. al.
Sponsor: Hinojosa, Juan
Relating to the functions and administration of the Health and Human Services Commission and the commission's office of inspector general in relation to fraud, waste, and abuse in health and human services. House: Human Services
Senate: Health & Human Services
Effective immediately
HB 2523 85-0 (2017) Author: Davis, Sarah | et. al.
Sponsor: Taylor, Van
Relating to the investigation of fraud, waste, and abuse in certain public benefits programs by the office of inspector general for the Health and Human Services Commission. House: General Investigating & Ethics
Senate: Health & Human Services
Effective immediately
HB 2969 85-0 (2017) Author: Raymond, Richard Peña Relating to fraud, waste, and abuse in Medicaid and other health and human services programs. House: Human Services Placed on General State Calendar
HB 4131 85-0 (2017) Author: Fallon, Pat Relating to assisting voters and other voting processes and procedures; creating criminal offenses; increasing criminal penalties. House: Elections Placed on General State Calendar
HB 4133 85-0 (2017) Author: Fallon, Pat Relating to investigation and prosecution of certain election offenses; creating a criminal offense; increasing criminal penalties. House: Elections Committee report sent to Calendars
HB 4134 85-0 (2017) Author: Fallon, Pat Relating to the creation of the criminal offense of engaging in organized election fraud activity. House: Elections Committee report sent to Calendars
SB 293 85-0 (2017) Author: Hinojosa, Juan | et. al. Relating to the proof required to impose payment holds in certain cases of alleged fraud by Medicaid providers. House: Human Services
Senate: Health & Human Services
Reported favorably w/o amendment(s)
SB 1787 85-0 (2017) Author: Hinojosa, Juan | et. al. Relating to the functions and administration of the Health and Human Services Commission and the commission's office of inspector general in relation to fraud, waste, and abuse in health and human services. House: Human Services
Senate: Health & Human Services
Referred to Human Services
SB 1790 85-0 (2017) Author: Taylor, Van
Sponsor: Thompson, Senfronia
Relating to the punishment for the offense of fraudulent destruction, removal, or concealment of a writing that is attached to tangible property. House: Criminal Jurisprudence
Senate: Criminal Justice
Committee report sent to Calendars
SB 1811 85-0 (2017) Author: Taylor, Van Relating to the investigation of fraud, waste, and abuse in certain public benefits programs by the office of inspector general for the Health and Human Services Commission. Senate: Health & Human Services Left pending in committee
SB 1886 85-0 (2017) Author: Bettencourt, Paul Relating to the oversight of public education, including the creation of the office of inspector general at the Texas Education Agency. House: Public Education
Senate: Education
Failed to receive affirmative vote in comm.
SB 2147 85-0 (2017) Author: Huffman, Joan Relating to the creation of the offense of engaging in organized election fraud activity. Senate: State Affairs Referred to State Affairs
HB 47 85-1 (2017) Author: Schofield, Mike | et. al. Relating to the prevention of fraud in the conduct of early voting by mail; creating criminal offenses; increasing criminal penalties. House: Elections Committee report sent to Calendars
HB 67 85-1 (2017) Author: Minjarez, Ina | et. al. Relating to the receipt by certain relative caretakers of dependent children of supplemental financial assistance and the assignment of those relative caretakers as protective payees for financial assistance payments; providing a civil penalty; creating a criminal offense. House: Human Services Referred to Human Services
HB 73 85-1 (2017) Author: Bohac, Dwayne Relating to the prevention of fraud committed by a person voting early by mail. House: Elections No action taken in committee
HB 169 85-1 (2017) Author: Fallon, Pat Relating to assisting voters and other voting processes and procedures; creating criminal offenses; increasing criminal penalties. House: Elections Referred to Elections
HB 184 85-1 (2017) Author: Goldman, Craig | et. al. Relating to the prevention of fraud in the conduct of an election; creating criminal offenses; increasing criminal penalties. House: Elections Committee report sent to Calendars
SB 5 85-1 (2017) Author: Hancock, Kelly | et. al.
Sponsor: Goldman, Craig | et. al.
Relating to the prevention of fraud in the conduct of an election; creating a criminal offense; increasing criminal penalties. House: Elections
Senate: State Affairs
Effective on . . . . . . . . . . . . . . .
HB 334 84-0 (2015) Author: Ashby, Trent Relating to a defense to prosecution of the offense of Medicaid fraud. House: Criminal Jurisprudence Referred to Criminal Jurisprudence
HB 776 84-0 (2015) Author: Riddle, Debbie Relating to the creation of a public integrity unit in the office of the attorney general to prosecute offenses against public administration, including ethics offenses, and offenses involving insurance fraud or the imposition of the motor fuels tax. House: General Investigating & Ethics Referred to General Investigating & Ethics
HB 822 84-0 (2015) Author: Sheets, Kenneth | et. al. Relating to increasing the punishment for the offense of fraudulent or fictitious military record. House: Defense & Veterans' Affairs Laid on the table subject to call
HB 940 84-0 (2015) Author: Fallon, Pat Relating to the investigation and prosecution of offenses against public administration, including ethics offenses, offenses involving insurance fraud, and offenses involving motor fuels tax. House: General Investigating & Ethics Referred to General Investigating & Ethics
HB 2062 84-0 (2015) Author: Raymond, Richard Peña Relating to false claims against the state and actions by the state and private persons to prosecute those claims; providing a civil penalty. House: Judiciary & Civil Jurisprudence Referred to Judiciary & Civil Jurisprudence
HB 2198 84-0 (2015) Author: Smithee, John Relating to the investigation by the commissioner of insurance of acts of insurance fraud and other offenses. House: Insurance Placed on General State Calendar
HB 2222 84-0 (2015) Author: Murr, Andrew | et. al. Relating to the creation of a public integrity unit to prosecute offenses against public administration, including ethics offenses, offenses involving insurance fraud, and offenses involving motor fuels tax. House: General Investigating & Ethics Left pending in committee
HB 2590 84-0 (2015) Author: Johnson, Eric | et. al.
Sponsor: West, Royce
Relating to providing a remedy for fraud committed in certain real estate transactions. House: Business & Industry
Senate: State Affairs
Effective on 9/1/15
HB 3279 84-0 (2015) Author: Gonzales, Larry Relating to the authority and duties of the office of inspector general of the Health and Human Services Commission. House: General Investigating & Ethics Recommitted to committee
HB 3410 84-0 (2015) Author: Schaefer, Matt Relating to the authority of the Health and Human Services Commission to employ peace officers. House: Human Services Left pending in committee
HB 3543 84-0 (2015) Author: Schofield, Mike Relating to the establishment of the Public Integrity Prosecutions Committee and the Office of Public Integrity Prosecutions for the prosecution of offenses against public administration, including ethics offenses, offenses involving insurance fraud, and offenses involving motor fuels tax and to the appointment of committee members and the appointment and compensation of the prosecutor. House: General Investigating & Ethics Referred to General Investigating & Ethics
HJR 69 84-0 (2015) Author: Riddle, Debbie Proposing a constitutional amendment to permit the attorney general to prosecute offenses against public administration, including ethics offenses, and offenses involving insurance fraud or the imposition of the motor fuels tax. Filed
SB 10 84-0 (2015) Author: Huffman, Joan | et. al.
Sponsor: King, Phil
Relating to the prosecution of offenses against public administration, including ethics offenses. House: General Investigating & Ethics
Senate: State Affairs
Point of order sustained
SB 187 84-0 (2015) Author: Creighton, Brandon Relating to a defense to prosecution of the offense of Medicaid fraud. Senate: Criminal Justice Referred to Criminal Justice
SB 207 84-0 (2015) Author: Hinojosa, Juan | et. al.
Sponsor: Gonzales, Larry | et. al.
Relating to the authority and duties of the office of inspector general of the Health and Human Services Commission. House: Human Services
Senate: Health & Human Services
Effective on 9/1/15
SB 782 84-0 (2015) Author: Eltife, Kevin
Sponsor: Smithee, John
Relating to the investigation by the commissioner of insurance of acts of insurance fraud. House: Insurance
Senate: Business & Commerce
Effective on 9/1/15
SB 783 84-0 (2015) Author: Eltife, Kevin
Sponsor: Frullo, John
Relating to the development of antifraud educational programs by the Texas Department of Insurance and acceptance of gifts, grants, and donations for the department's fraud unit. House: Insurance
Senate: Business & Commerce
Effective on 9/1/15
SB 835 84-0 (2015) Author: Taylor, Van | et. al.
Sponsor: Sheets, Kenneth
Relating to increasing the punishment for the offense of fraudulent or fictitious military record. House: Defense & Veterans' Affairs
Senate: Veteran Affairs & Military Installations
Effective on 9/1/15
HB 947 83-0 (2013) Author: King, Susan | et. al. Relating to fraud, waste, and abuse in the supplemental nutrition assistance program. House: Public Health Committee report sent to Calendars
HB 1145 83-0 (2013) Author: Kolkhorst, Lois Relating to the provision and delivery of certain health and human services in this state, including the provision of those services through the Medicaid program and the prevention of fraud, waste, and abuse in that program and other programs. House: Public Health Referred to Public Health
HB 1540 83-0 (2013) Author: Pitts, Jim Relating to the prosecution of certain criminal offenses involving theft or involving fraud or other deceptive practices. House: Criminal Jurisprudence Comm. report sent to Local & Consent Calendar
HB 1906 83-0 (2013) Author: Eiland, Craig Relating to insurers' duty to provide information in a fraud investigation. House: Insurance Laid on the table subject to call
HB 1918 83-0 (2013) Author: Creighton, Brandon | et. al. Relating to a defense to prosecution of the offense of Medicaid fraud. House: Criminal Jurisprudence Referred to Criminal Jurisprudence
HB 1924 83-0 (2013) Author: Eiland, Craig Relating to the implementation of certain technology in the Health and Human Services Commission's claims processing procedures to prevent fraud, waste, and abuse in the Medicaid and child health plan programs. House: Government Efficiency & Reform Left pending in committee
HB 2141 83-0 (2013) Author: Smith, Wayne Relating to the imposition and collection of a penalty for fraudulently obtaining unemployment compensation benefits. House: Economic & Small Business Development Left pending in committee
HB 2637 83-0 (2013) Author: Frullo, John
Sponsor: Whitmire, John
Relating to the fraudulent use of identifying information by certain sex offenders; providing criminal penalties. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/13
HB 3365 83-0 (2013) Author: Pitts, Jim Relating to the prosecution of certain criminal offenses involving theft or fraud by check or similar sight order; providing penalties; imposing fees. House: Criminal Jurisprudence Comm. report sent to Local & Consent Calendar
HB 3369 83-0 (2013) Author: Perry, Charles Relating to the creation of the office of inspector general. House: Government Efficiency & Reform Left pending in committee
HB 3474 83-0 (2013) Author: Paddie, Chris Relating to clarifying liability and damages for certain liens placed on and certain court records of real property. House: State Affairs Left pending in committee
HB 3556 83-0 (2013) Author: Kolkhorst, Lois | et. al.
Sponsor: Nelson, Jane
Relating to the licensing and regulation of emergency medical services providers and a moratorium on the issuance of emergency medical services provider licenses. House: Public Health
Senate: Health & Human Services
Effective on 9/1/13
HB 3784 83-0 (2013) Author: Perry, Charles Relating to the creation of a state court to hear cases involving insurance and Medicaid fraud. House: Judiciary & Civil Jurisprudence Referred to Judiciary & Civil Jurisprudence
SB 8 83-0 (2013) Author: Nelson, Jane | et. al.
Sponsor: Kolkhorst, Lois | et. al.
Relating to the provision and delivery of certain health and human services in this state, including the provision of those services through the Medicaid program and the prevention of fraud, waste, and abuse in that program and other programs. House: Public Health
Senate: Health & Human Services
Effective on 9/1/13
SB 56 83-0 (2013) Author: Nelson, Jane | et. al. Relating to the provision and delivery of certain health care services in this state, including the provision of those services through the Medicaid program and the prevention of fraud, waste, and abuse in that program and other programs. Senate: Health & Human Services Referred to Health & Human Services
SB 411 83-0 (2013) Author: Carona, John
Sponsor: Eiland, Craig
Relating to insurers' duty to provide information in a fraud investigation. House: Insurance
Senate: Business & Commerce
Effective on 9/1/13
SB 658 83-0 (2013) Author: Deuell, Bob
Sponsor: Smith, Wayne
Relating to the imposition and collection of a penalty for fraudulently obtaining unemployment compensation benefits. House: Economic & Small Business Development
Senate: Economic Development
Effective on . . . . . . . . . . . . . . .
SB 693 83-0 (2013) Author: Carona, John Relating to clarifying liability and damages for certain liens placed on and certain court records of real property. Senate: State Affairs Removed from local & uncontested calendar
SB 746 83-0 (2013) Author: Nelson, Jane | et. al.
Sponsor: Kolkhorst, Lois
Relating to unlawful acts against and criminal offenses involving the Medicaid program. House: Public Health
Senate: Health & Human Services
Effective on 9/1/13
SB 810 83-0 (2013) Author: Nichols, Robert Relating to a defense to prosecution of the offense of Medicaid fraud. Senate: Criminal Justice Referred to Criminal Justice
SB 821 83-0 (2013) Author: Schwertner, Charles
Sponsor: Pitts, Jim
Relating to the prosecution of certain criminal offenses involving theft or involving fraud or other deceptive practices. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/13
SB 827 83-0 (2013) Author: Whitmire, John | et. al. Relating to the fraudulent use of identifying information by certain sex offenders; providing criminal penalties. Senate: Criminal Justice Committee report printed and distributed
SB 1435 83-0 (2013) Author: Hinojosa, Juan Relating to providers' rights to due process under the Medicaid program. Senate: Health & Human Services Left pending in committee
SB 1803 83-0 (2013) Author: Huffman, Joan
Sponsor: Kolkhorst, Lois | et. al.
Relating to investigations of and payment holds relating to allegations of fraud or abuse and investigations of and hearings on overpayments and other amounts owed by providers in connection with the Medicaid program or other health and human services programs. House: Human Services
Senate: Health & Human Services
Effective on 9/1/13
HB 255 82-0 (2011) Author: Hilderbran, Harvey Relating to the enforcement of tax laws; providing a criminal penalty. House: Ways & Means Laid on the table subject to call
HB 385 82-0 (2011) Author: Menendez, Jose Relating to the punishment for theft and certain fraud offenses committed against a disabled individual. House: Criminal Jurisprudence
Senate: Criminal Justice
Referred to Criminal Justice
HB 618 82-0 (2011) Author: Dutton, Jr., Harold V. Relating to circumstances involving extrinsic fraud in establishment of paternity. House: Judiciary & Civil Jurisprudence Referred to Judiciary & Civil Jurisprudence
HB 1034 82-0 (2011) Author: Shelton, Mark Relating to unlawful acts against and criminal offenses involving the Medicaid program. House: Public Health Left pending in committee
HB 1332 82-0 (2011) Author: Creighton, Brandon Relating to the investigation, prosecution, and punishment of criminal Medicaid fraud and certain other offenses related to Medicaid fraud; providing penalties. House: Criminal Jurisprudence Left pending in committee
HB 1343 82-0 (2011) Author: Carter, Stefani | et. al. Relating to proper venue for certain criminal prosecutions of mortgage fraud. House: Criminal Jurisprudence
Senate: Jurisprudence
Referred to Jurisprudence
HB 1529 82-0 (2011) Author: Miller, Sid | et. al.
Sponsor: Wentworth, Jeff
Relating to the offense of fraudulent use or possession of identifying information. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/11
HB 1554 82-0 (2011) Author: Thompson, Senfronia Relating to immunity for reporting insurance fraud. House: Insurance Laid on the table subject to call
HB 1712 82-0 (2011) Author: Christian, Wayne Relating to the creation of a public integrity unit in the office of the attorney general to prosecute offenses against public administration, including ethics offenses, and offenses involving insurance fraud. House: State Affairs Referred to State Affairs
HB 1806 82-0 (2011) Author: Flynn, Dan
Sponsor: Hegar, Glenn
Relating to fishing tournament fraud; providing penalties. House: Culture, Recreation & Tourism
Senate: Agriculture & Rural Affairs
Effective immediately
HB 1928 82-0 (2011) Author: Zedler, Bill Relating to the prosecution of offenses against public administration, including ethics offenses, offenses involving insurance fraud, and offenses involving motor fuels tax. House: Judiciary & Civil Jurisprudence Referred to Judiciary & Civil Jurisprudence
HB 2342 82-0 (2011) Author: Truitt, Vicki
Sponsor: Watson, Kirk
Relating to certain violations of and offenses under The Securities Act; providing penalties. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/11
HB 2448 82-0 (2011) Author: Harper-Brown, Linda | et. al. Relating to the creation of offices of inspectors general at the Health and Human Services Commission, Texas Youth Commission, Texas Department of Criminal Justice, Texas Department of Transportation, and Texas Education Agency; providing penalties. House: Government Efficiency & Reform Committee report sent to Calendars
HB 2494 82-0 (2011) Author: Legler, Ken | et. al. Relating to the recovery of fraudulently obtained unemployment benefits. House: Economic & Small Business Development Postponed
HB 2819 82-0 (2011) Author: King, Susan | et. al.
Sponsor: Nelson, Jane
Relating to the operation and efficiency of the eligibility determination process for supplemental nutrition assistance program benefits. House: Human Services
Senate: Health & Human Services
Effective on 9/1/11
HB 2873 82-0 (2011) Author: Perry, Charles | et. al. Relating to the creation of a state court to hear cases involving insurance and Medicaid fraud. House: Judiciary & Civil Jurisprudence Referred to Judiciary & Civil Jurisprudence
HB 2956 82-0 (2011) Author: Legler, Ken Relating to the recovery of fraudulently obtained unemployment benefits or of taxes or fees owed to the state. House: Economic & Small Business Development Referred to Economic & Small Business Development
HB 3064 82-0 (2011) Author: King, Phil | et. al.
Sponsor: Carona, John
Relating to preventing the fraudulent issuance and use of disabled parking placards; providing a civil penalty. House: Transportation
Senate: Transportation & Homeland Security
Left pending in committee
HB 3103 82-0 (2011) Author: Anchia, Rafael Relating to the penalty for fraudulent or deceptive voting practices; creating an offense. House: Elections Referred to Elections
HB 3152 82-0 (2011) Author: Torres, Raul Relating to recovery of the value of fraudulently obtained health care services provided or paid by the Nueces County Hospital District. House: County Affairs
Senate: State Affairs
Referred to State Affairs
HB 3243 82-0 (2011) Author: Elkins, Gary Relating to a merchant's duty to cooperate with a law enforcement investigation of fraudulent or unauthorized use of a credit or debit card or other access device. House: Business & Industry No action taken in committee
HB 3375 82-0 (2011) Author: Murphy, Jim | et. al. Relating to certain evidence in a prosecution of fraud or theft involving Medicaid or Medicare benefits and to certain criminal procedures involving offenses in general. House: Criminal Jurisprudence Laid on the table subject to call
HJR 13 82-0 (2011) Author: Legler, Ken Proposing a constitutional amendment authorizing garnishment of wages for the recovery of fraudulently obtained unemployment benefits or of taxes or fees owed to the state. House: Economic & Small Business Development Referred to Economic & Small Business Development
HJR 106 82-0 (2011) Author: Christian, Wayne Proposing a constitutional amendment giving the attorney general exclusive authority to prosecute offenses against public administration, including ethics offenses, and offenses involving insurance fraud. House: State Affairs Referred to State Affairs
HJR 122 82-0 (2011) Author: Legler, Ken Proposing a constitutional amendment authorizing garnishment of wages for the recovery of fraudulently obtained unemployment benefits. House: Economic & Small Business Development Postponed
SB 158 82-0 (2011) Author: Williams, Tommy
Sponsor: Fletcher, Allen | et. al.
Relating to offenses involving the fraudulent or unlawful obtaining, delivering, dispensing, distributing, or diverting of a controlled substance; providing penalties. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/11
SB 197 82-0 (2011) Author: West, Royce
Sponsor: Phillips, Larry
Relating to the compulsory inspection of motor vehicles; providing penalties. House: Transportation
Senate: Transportation & Homeland Security
Effective on 9/1/11
SB 431 82-0 (2011) Author: Jackson, Mike
Sponsor: Smith, Wayne
Relating to the use of fraudulent or fictitious military records; creating an offense. House: Defense & Veterans' Affairs
Senate: Veteran Affairs & Military Installations
Effective on 9/1/11
SB 485 82-0 (2011) Author: Huffman, Joan
Sponsor: Carter, Stefani
Relating to proper venue for certain criminal prosecutions of mortgage fraud. House: Criminal Jurisprudence
Senate: Jurisprudence
Effective on 9/1/11
SB 544 82-0 (2011) Author: Seliger, Kel | et. al.
Sponsor: Shelton, Mark
Relating to unlawful acts against and criminal offenses involving the Medicaid program; providing penalties. House: Public Health
Senate: Health & Human Services
Effective on 9/1/11
SB 688 82-0 (2011) Author: Nichols, Robert | et. al.
Sponsor: Creighton, Brandon | et. al.
Relating to the investigation, prosecution, and punishment of criminal Medicaid fraud and certain other offenses related to Medicaid fraud; providing penalties. House: Criminal Jurisprudence
Senate: Health & Human Services
Effective on 9/1/11
SB 897 82-0 (2011) Author: Hegar, Glenn Relating to fishing tournament fraud; providing penalties. Senate: Agriculture & Rural Affairs Not again placed on intent calendar
SB 918 82-0 (2011) Author: Wentworth, Jeff
Sponsor: Thompson, Senfronia
Relating to immunity for reporting insurance fraud. House: Insurance
Senate: Business & Commerce
Effective on 9/1/11
SB 934 82-0 (2011) Author: Williams, Tommy
Sponsor: Hilderbran, Harvey
Relating to the enforcement of tax laws; providing a criminal penalty. House: Ways & Means
Senate: Transportation & Homeland Security
Effective on 9/1/11
SB 962 82-0 (2011) Author: Uresti, Carlos Relating to the conduct of investigations, prepayment reviews, and payment holds in cases of suspected fraud, waste, or abuse in the provision of health and human services. Senate: Health & Human Services No action taken in committee
SB 964 82-0 (2011) Author: Uresti, Carlos Relating to the punishment for theft and certain fraud offenses committed against a disabled individual. Senate: Criminal Justice Referred to Criminal Justice
SB 1112 82-0 (2011) Author: Wentworth, Jeff Relating to the offense of fraudulent use or possession of identifying information. Senate: Criminal Justice Referred to Criminal Justice
SB 1115 82-0 (2011) Author: Wentworth, Jeff Relating to fraud against the state and actions by the state and private persons to prosecute those frauds; providing a civil penalty. Senate: State Affairs Referred to State Affairs
SB 1222 82-0 (2011) Author: Hinojosa, Juan Relating to recovery of the value of fraudulently obtained health care services provided or paid by the Nueces County Hospital District. Senate: State Affairs Referred to State Affairs
SB 1281 82-0 (2011) Author: Watson, Kirk
Sponsor: Truitt, Vicki
Relating to certain violations of and offenses under The Securities Act; providing penalties. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Comm. report sent to Local & Consent Calendar
SB 1283 82-0 (2011) Author: Watson, Kirk Relating to the penalty for fraudulent or deceptive voting practices; creating an offense. Senate: State Affairs Referred to State Affairs
SB 1680 82-0 (2011) Author: Ellis, Rodney
Sponsor: Murphy, Jim
Relating to certain evidence in a prosecution of fraud or theft involving Medicaid or Medicare benefits and to certain criminal procedures involving offenses in general. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/11
HB 266 81-0 (2009) Author: Berman, Leo | et. al. Relating to regulating the provision of benefits and services to, and the verification of the employment status of, immigrants and to enforcing laws relating to immigrants; providing civil and criminal penalties. House: State Affairs Referred to State Affairs
HB 305 81-0 (2009) Author: Dutton, Jr., Harold V. Relating to circumstances involving extrinsic fraud in establishment of paternity. House: Judiciary & Civil Jurisprudence Left pending in committee
HB 2069 81-0 (2009) Author: Elkins, Gary Relating to a merchant's duties with respect to the use of a credit card, debit card, stored value card, or other access device. House: Business & Industry Left pending in subcommittee
HB 2328 81-0 (2009) Author: Guillen, Ryan | et. al.
Sponsor: Carona, John
Relating to the punishment for certain fraud offenses committed against elderly individuals. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/09
HB 2840 81-0 (2009) Author: Solomons, Burt | et. al.
Sponsor: Averitt, Kip
Relating to mortgage fraud; providing a criminal penalty. House: Pensions, Investments & Financial Services
Senate: Business & Commerce
Effective on 9/1/09
HB 2938 81-0 (2009) Author: Truitt, Vicki Relating to the conduct of investigations, prepayment reviews, and payment holds in cases of suspected fraud, waste, or abuse in the provision of health and human services. House: Public Health Placed on General State Calendar
HB 3769 81-0 (2009) Author: Fletcher, Allen | et. al. Relating to certain fraudulent investment schemes; providing penalties. House: Criminal Jurisprudence Committee report sent to Calendars
HB 4385 81-0 (2009) Author: Vaught, Allen | et. al. Relating to the prosecution and punishment of fraud upon certain practitioners; creating an offense and providing criminal penalties. House: Criminal Jurisprudence Committee report sent to Calendars
HB 4481 81-0 (2009) Author: Howard, Charlie Relating to the establishment of a fraudulent identification unit to be operated by the Department of Public Safety. House: Public Safety Referred to Public Safety
HB 4663 81-0 (2009) Author: Kent, Carol Relating to the rights of victims of fraudulent financial schemes. House: Criminal Jurisprudence Referred to Criminal Jurisprudence
HB 4674 81-0 (2009) Author: Phillips, Larry Relating to the regulation of driver's licenses and personal identification certificates by the Department of Public Safety of the State of Texas, including enforcement measures against fictitious or fraudulently obtained licenses or certificates; providing a criminal penalty. House: Public Safety Left pending in committee
SB 1432 81-0 (2009) Author: Nichols, Robert
Sponsor: Creighton, Brandon
Relating to the investigation, prosecution, and punishment of criminal Medicaid fraud and certain other offenses related to Medicaid fraud; providing penalties. House: Human Services
Senate: Health & Human Services
Placed on Major State Calendar
SB 1542 81-0 (2009) Author: Uresti, Carlos
Sponsor: Truitt, Vicki
Relating to the conduct of investigations, prepayment reviews, and payment holds in cases of suspected fraud, waste, or abuse in the provision of health and human services. House: Public Health
Senate: Health & Human Services
Placed on General State Calendar
SB 1785 81-0 (2009) Author: Carona, John | et. al.
Sponsor: Merritt, Tommy
Relating to the regulation of driver's licenses and personal identification certificates by the Department of Public Safety of the State of Texas, including enforcement measures against fictitious or fraudulently obtained licenses or certificates; providing a criminal penalty. House: Public Safety
Senate: Transportation & Homeland Security
Returned to Local & Consent Calendars Comm.
HB 126 80-0 (2007) Author: White Delisi, Dianne | et. al.
Sponsor: Seliger, Kel
Relating to the offenses of fraudulent use or possession of identifying information and of engaging in organized criminal activity. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/07
HB 460 80-0 (2007) Author: Miller, Sid | et. al.
Sponsor: Hegar, Glenn
Relating to the offense of fraudulent use or possession of a person's identifying information. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/07
HB 649 80-0 (2007) Author: McCall, Brian | et. al.
Sponsor: Carona, John
Relating to the fraudulent use of a child's identifying information. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/07
HB 716 80-0 (2007) Author: Solomons, Burt | et. al.
Sponsor: Averitt, Kip
Relating to mortgage fraud; providing criminal penalties. House: Financial Institutions
Senate: Business & Commerce
Effective on 9/1/07
HB 889 80-0 (2007) Author: White Delisi, Dianne
Sponsor: Nichols, Robert
Relating to certain actions that constitute unlawful acts against the Medicaid program. House: Public Health
Senate: Health & Human Services
Effective on 9/1/07
HB 1245 80-0 (2007) Author: Taylor, Larry Relating to the venue for certain crimes regarding insurance fraud. House: Insurance Committee report sent to Calendars
HB 1836 80-0 (2007) Author: Geren, Charlie Relating to the collection of a fee from a person who sells a product over the Internet in violation of certain offenses involving theft or fraud. House: Criminal Jurisprudence Referred to Criminal Jurisprudence
HB 2204 80-0 (2007) Author: Harper-Brown, Linda Relating to residential mortgage fraud; providing criminal penalties. House: Financial Institutions Referred to Financial Institutions
HB 2569 80-0 (2007) Author: Thompson, Senfronia
Sponsor: Fraser, Troy
Relating to abolition of certain fraud reporting requirements regarding motor vehicle insurance. House: Insurance
Senate: Business & Commerce
Effective immediately
HB 2732 80-0 (2007) Author: Gattis, Dan Relating to civil remedies and qui tam provisions under the Medicaid fraud prevention act. House: Public Health Laid on the table subject to call
HB 2925 80-0 (2007) Author: Keffer, Jim | et. al. Relating to false claims against the state and actions by the state and private persons to prosecute those claims; providing a civil penalty. House: Civil Practices Left pending in committee
HB 3151 80-0 (2007) Author: Harper-Brown, Linda Relating to a mortgage fraud task force to study mortgage fraud in this state. House: Financial Institutions Referred to Financial Institutions
HB 3310 80-0 (2007) Author: Jackson, Jim Relating to fraud investigations and criminal offenses involving the Medicaid program; providing criminal penalties. House: Public Health Laid on the table subject to call
SB 362 80-0 (2007) Author: Janek, Kyle
Sponsor: Gattis, Dan
Relating to civil remedies and qui tam provisions under the Medicaid fraud prevention act. House: Public Health
Senate: Health & Human Services
Effective immediately
SB 630 80-0 (2007) Author: Patrick, Dan Relating to the creation of a public integrity unit in the office of the attorney general to prosecute offenses against public administration, including ethics offenses, and offenses involving insurance fraud. Senate: State Affairs Referred to State Affairs
SB 750 80-0 (2007) Author: Deuell, Bob | et. al. Relating to the creation of offices of inspectors general within certain state agencies. House: Government Reform
Senate: Government Organization
Referred to Government Reform
SB 852 80-0 (2007) Author: Nichols, Robert Relating to certain actions that constitute unlawful acts against the Medicaid program. Senate: Health & Human Services Referred to Health & Human Services
SB 1211 80-0 (2007) Author: Carona, John Relating to the statute of limitations for the offense of fraudulent use or possession of identifying information. Senate: Criminal Justice Referred to Criminal Justice
SB 1309 80-0 (2007) Author: Wentworth, Jeff
Sponsor: Keffer, Jim | et. al.
Relating to false claims against the state and actions by the state and private persons to prosecute those claims; providing a civil penalty. House: Civil Practices
Senate: Jurisprudence
Committee report sent to Calendars
SB 1345 80-0 (2007) Author: Seliger, Kel Relating to the creation of a criminal offense concerning the making of certain fraudulent claims. Senate: Criminal Justice Left pending in committee
SB 1543 80-0 (2007) Author: Fraser, Troy Relating to abolition of certain fraud reporting requirements regarding motor vehicle insurance. Senate: Business & Commerce Referred to Business & Commerce
SB 1627 80-0 (2007) Author: Carona, John
Sponsor: Martinez, Armando
Relating to the prosecution of workers' compensation insurance fraud. House: Business & Industry
Senate: State Affairs
Effective immediately
SB 1694 80-0 (2007) Author: Nelson, Jane
Sponsor: Jackson, Jim
Relating to fraud investigations and criminal offenses involving the Medicaid program; providing criminal penalties. House: Public Health
Senate: Health & Human Services
Effective on 9/1/07
SB 1715 80-0 (2007) Author: Seliger, Kel
Sponsor: Taylor, Larry
Relating to the venue for certain crimes regarding insurance fraud. House: Insurance
Senate: Criminal Justice
Placed on General State Calendar
SB 1841 80-0 (2007) Author: Carona, John Relating to the right of a third party to bring a fraud claim against an insurer. Senate: State Affairs Referred to State Affairs
SJR 26 80-0 (2007) Author: Patrick, Dan Proposing a constitutional amendment to permit the attorney general to prosecute offenses against public administration, including ethics offenses, and offenses involving insurance fraud. Senate: State Affairs Referred to State Affairs
HB 163 79-0 (2005) Author: Berman, Leo Relating to the punishment for the offenses of forgery, credit or debit card abuse, and fraudulent use or possession of identifying information. House: Criminal Jurisprudence Left pending in subcommittee
HB 714 79-0 (2005) Author: Quintanilla, Chente | et. al. Relating to the punishment for criminal simulation committed against an elderly person. House: Criminal Jurisprudence Left pending in subcommittee
HB 716 79-0 (2005) Author: Quintanilla, Chente | et. al. Relating to the punishment for false statements to obtain property or credit committed against an elderly person. House: Criminal Jurisprudence Subcommittee members named
HB 717 79-0 (2005) Author: Quintanilla, Chente | et. al. Relating to the punishment for fraudulent use or possession of an elderly person's identifying information. House: Criminal Jurisprudence Left pending in subcommittee
HB 1173 79-0 (2005) Author: Brown, Fred
Sponsor: Ogden, Steve
Relating to the regulation of the use of postsecondary credits and degrees, persons offering or granting certain postsecondary credits and degrees, and the manner of offering or granting those credits and degrees; providing criminal penalties. House: Higher Education
Senate: Education
Effective on 9/1/05
HB 1574 79-0 (2005) Author: Miller, Sid | et. al. Relating to the offense of fraudulent use or possession of a person's identifying information. House: Criminal Jurisprudence
Senate: Criminal Justice
Referred to Criminal Justice
HB 2213 79-0 (2005) Author: Quintanilla, Chente Relating to the punishment for certain crimes of fraud committed against elderly persons. House: Criminal Jurisprudence Left pending in subcommittee
HB 2387 79-0 (2005) Author: Thompson, Senfronia Relating to abolition of certain fraud reporting requirements regarding motor vehicle insurance. House: Insurance Left pending in committee
HB 2388 79-0 (2005) Author: Thompson, Senfronia
Sponsor: Fraser, Troy
Relating to insurance fraud reporting requirements. House: Insurance
Senate: Business & Commerce
Effective on 9/1/05
HB 2478 79-0 (2005) Author: Delisi, Dianne Relating to the prevention of Medicaid fraud; providing penalties. House: Public Health Referred to Public Health
HB 3035 79-0 (2005) Author: Harper-Brown, Linda Relating to a mortgage fraud task force to study mortgage fraud in this state. House: Financial Institutions Referred to Financial Institutions
HB 3037 79-0 (2005) Author: Harper-Brown, Linda Relating to a duty to report suspected fraud in a transaction involving the sale of residential real estate; providing a civil penalty. House: Financial Institutions Referred to Financial Institutions
HB 3371 79-0 (2005) Author: Taylor, Larry Relating to investigation of fraudulent claims by certain insurers and by health maintenance organizations. House: Insurance Referred to Insurance
HB 3373 79-0 (2005) Author: Taylor, Larry Relating to insurance fraud reporting requirements. House: Insurance Referred to Insurance
HB 3376 79-0 (2005) Author: Taylor, Larry
Sponsor: Lucio, Jr., Eddie
Relating to the prosecution and punishment of certain criminal offenses involving theft and fraud and to the provision of notice of the commission of those offenses to certain licensing entities. House: Insurance
Senate: Business & Commerce
Effective on 9/1/05
HCR 235 79-0 (2005) Author: Taylor, Larry
Sponsor: Lucio, Jr., Eddie
Instructing the enrolling clerk of the house to make corrections in H.B. No. 3376. Signed by the Governor
SB 326 79-0 (2005) Author: Zaffirini, Judith | et. al. Relating to using the Internet to obtain identifying information of another person for a fraudulent purpose; providing a penalty. Senate: Criminal Justice Not again placed on intent calendar
SB 563 79-0 (2005) Author: Janek, Kyle
Sponsor: Delisi, Dianne
Relating to the prevention of Medicaid fraud; providing penalties. House: Public Health
Senate: Health & Human Services
Effective on 9/1/05
SB 782 79-0 (2005) Author: Fraser, Troy
Sponsor: Thompson, Senfronia
Relating to abolition of certain fraud reporting requirements regarding motor vehicle insurance. House: Insurance
Senate: Business & Commerce
Placed on General State Calendar
SB 1182 79-0 (2005) Author: West, Royce Relating to the fraudulent use or possession of a person's identifying information and to certain fictitious documents. Senate: Criminal Justice Left pending in committee
SB 1589 79-0 (2005) Author: Carona, John
Sponsor: Swinford, David
Relating to fraudulent documents offered to the county clerk or the secretary of state for filing. House: State Affairs
Senate: Intergovernmental Relations
Effective on 9/1/05
HB 254 78-0 (2003) Author: Kolkhorst, Lois | et. al.
Sponsor: Armbrister, Kenneth
Relating to venue in the prosecution of the offense of fraudulent use or possession of identifying information. House: Criminal Jurisprudence
Senate: Criminal Justice
Effective on 9/1/03
HB 1742 78-0 (2003) Author: Swinford, David Relating to issues involving the operations or financial accountability of state agencies. House: Government Reform Referred to Government Reform
HB 1743 78-0 (2003) Author: Delisi, Dianne | et. al.
Sponsor: Nelson, Jane
Relating to prevention of fraud and abuse under the medical assistance program; creating an offense. House: State Health Care Expenditures, Select
Senate: Health & Human Services
See remarks for effective date
HB 1838 78-0 (2003) Author: Thompson, Senfronia
Sponsor: Averitt, Kip
Relating to the prosecution of the offense of insurance fraud; providing a penalty. House: Insurance
Senate: Criminal Justice
Effective on 9/1/03
HB 2556 78-0 (2003) Author: Davis, John Relating to the control of health insurance fraud. House: Insurance Referred to Insurance
HB 2694 78-0 (2003) Author: Guillen, Ryan Relating to fraud awareness training for employees of state agencies. House: Government Reform Referred to Government Reform
HB 3012 78-0 (2003) Author: Capelo, Jaime Relating to the prevention and detection of fraud. House: Public Health Referred to Public Health
HB 3355 78-0 (2003) Author: Uresti, Carlos Relating to reducing Medicaid fraud. House: Human Services Left pending in committee
SB 145 78-0 (2003) Author: Ellis, Rodney Relating to the creation of the corporate integrity unit within the office of the attorney general. Senate: Jurisprudence Referred to Jurisprudence
SB 405 78-0 (2003) Author: Hinojosa, Juan
Sponsor: Hupp, Suzanna | et. al.
Relating to the prevention of, prosecution of, and punishment of identity theft and to assistance to certain victims of identity theft; providing penalties. House: Criminal Jurisprudence
Senate: Criminal Justice
Placed on Major State Calendar
SB 956 78-0 (2003) Author: Duncan, Robert Relating to reduction in benefit fraud and claim overpayments in unemployment compensation. Senate: Business & Commerce Referred to Business & Commerce
SB 1168 78-0 (2003) Author: Janek, Kyle Relating to prevention of fraud and abuse under the medical assistance program; creating an offense. Senate: Health & Human Services Referred to Health & Human Services
SB 1823 78-0 (2003) Author: Van de Putte, Leticia Relating to reducing Medicaid fraud. Senate: Health & Human Services Referred to Health & Human Services
HB 338 77-0 (2001) Author: Averitt, Kip Relating to information related to criminal activity, fraud, material misrepresentation, or nondisclosure in connection with an insurance transaction. House: Insurance Committee report sent to Calendars
HB 1397 77-0 (2001) Author: Brimer, Kim Relating to a study by the Texas Workforce Commission of fraud in the unemployment insurance system. House: Economic Development Comm. report sent to Local & Consent Calendar
HB 1562 77-0 (2001) Author: Thompson, Senfronia | et. al.
Sponsor: Moncrief, Mike
Relating to the control of health insurance fraud; providing administrative penalties. House: Insurance
Senate: Business & Commerce
Effective on 9/1/01
HB 2597 77-0 (2001) Author: Chavez, Norma Relating to a study by the Texas Workforce Commission of fraud in the unemployment insurance system. House: Economic Development Referred to Economic Development
HB 3043 77-0 (2001) Author: Luna, Vilma
Sponsor: Truan, Carlos
Relating to prevention and detection of fraud in hospital district funded indigent health care programs. House: Public Health
Senate: Health & Human Services
Effective in 90 days -- 8/27/01
SB 444 77-0 (2001) Author: Fraser, Troy
Sponsor: Brimer, Kim
Relating to a study of fraud in the unemployment insurance system. House: Economic Development
Senate: Business & Commerce
Comm. report sent to Local & Consent Calendar
SB 892 77-0 (2001) Author: Moncrief, Mike Relating to the control of health insurance fraud; providing administrative penalties. Senate: Business & Commerce Referred to Business & Commerce
HB 101 76-0 (1999) Author: Alvarado, Leo Relating to false claims made with certain governmental entities. House: Civil Practices Considered in Calendars
HB 622 76-0 (1999) Author: Dukes, Dawnna | et. al. Relating to immunity in certain insurance fraud investigations. House: Insurance Referred directly to subcommittee by chair
HB 680 76-0 (1999) Author: Allen, Ray Relating to the commissioning of peace officers by the commissioner of human services for purposes of fraud investigation and control. House: Public Safety Considered in Calendars
HB 875 76-0 (1999) Author: Maxey, Glen
Sponsor: Zaffirini, Judith
Relating to increasing collections for cases of fraud in the Medicaid, financial assistance, and food stamp programs. House: Public Health
Senate: Human Services
Effective on 9/1/99
HB 990 76-0 (1999) Author: Dutton, Jr., Harold V. Relating to administrative procedures and criminal convictions for welfare fraud. House: Public Health Statement(s) of vote recorded in Journal
HB 1668 76-0 (1999) Author: Maxey, Glen Relating to fraudulent claims for medical or health care benefits submitted under certain state programs. House: Public Health Left pending in committee
HB 1669 76-0 (1999) Author: Maxey, Glen Relating to the investigation and prosecution of fraud in the workers' compensation program for state employees; providing administrative penalties. House: Business & Industry Referred to Business & Industry
HB 1670 76-0 (1999) Author: Maxey, Glen Relating to the investigation and prosecution of fraud in the uniform group insurance program for state employees; providing administrative penalties. House: Pensions & Investments Referred to Pensions and Investments
HB 1710 76-0 (1999) Author: Maxey, Glen Relating to fraud control procedures for the Medicaid managed care program. House: Public Health Left pending in committee
HB 2072 76-0 (1999) Author: Maxey, Glen Relating to the detection of fraud, waste, and abuse in the state Medicaid program. House: Public Health Left pending in committee
HB 2096 76-0 (1999) Author: Davis, John | et. al. Relating to the control of health insurance fraud. House: Insurance Left pending in committee
HB 2194 76-0 (1999) Author: Wise, Miguel Relating to the criminal prosecution of insurance fraud. House: Criminal Jurisprudence Referred to Criminal Jurisprudence
HB 2315 76-0 (1999) Author: Maxey, Glen Relating to the investigation and prosecution of fraud in certain benefit programs operated by the state; providing administrative penalties. House: Public Health
Senate: Human Services
Referred to Human Services
HB 2456 76-0 (1999) Author: Hartnett, Will | et. al.
Sponsor: Wentworth, Jeff
Relating to the statute of limitations for certain civil actions. House: Civil Practices
Senate: Jurisprudence
Effective in 90 days -- 8/30/99
HB 3102 76-0 (1999) Author: Truitt, Vicki Relating to fraudulent conduct with respect to TANF benefits. House: Human Services Left pending in committee
HB 3170 76-0 (1999) Author: Elkins, Gary Relating to the creation of the offense of the fraudulent pledge or sale of property to a licensed pawnbroker. House: Criminal Jurisprudence Withdrawn from schedule
HB 3361 76-0 (1999) Author: Eiland, Craig Relating to the control of health insurance fraud; providing administrative penalties. House: Insurance Referred to Insurance
HB 3404 76-0 (1999) Author: Williams, Thomas Relating to the punishment for the offense of making a false statement to obtain property or credit. House: Criminal Jurisprudence Withdrawn from schedule
HB 3577 76-0 (1999) Author: Corte, Frank Relating to an award of attorney's fees to a party in a civil action who shows fraud or perjury by the other party. House: Civil Practices No action taken in committee
HB 3603 76-0 (1999) Author: Thompson, Senfronia | et. al.
Sponsor: Fraser, Troy
Relating to insurance claims and the control of insurance fraud. House: Insurance
Senate: Economic Development
Testimony taken in committee
HB 3639 76-0 (1999) Author: Naishtat, Elliott | et. al. Relating to eligibility for and the provision of services and programs for needy people and to the duty of parents to support their children to prevent reliance on programs for needy people; providing penalties. House: Human Services Considered in Calendars
HB 3730 76-0 (1999) Author: Alexander, Clyde Relating to the creation, powers, and duties of the Texas Insurance Fraud Prevention Authority. House: State Affairs Referred to State Affairs
SB 784 76-0 (1999) Author: Moncrief, Mike Relating to establishing a procedure to prevent the fraudulent use of an individual's identification to frustrate proper law enforcement. Senate: Criminal Justice No action taken in committee
SB 1158 76-0 (1999) Author: Carona, John Relating to fraudulent conduct with respect to Temporary Assistance for Needy Families (TANF) benefits. Senate: Human Services Motion withdrawn
SB 1556 76-0 (1999) Author: Fraser, Troy Relating to the control of health insurance fraud; providing civil penalties. Senate: Economic Development Referred to Economic Development
SB 1587 76-0 (1999) Author: Zaffirini, Judith
Sponsor: Maxey, Glen
Relating to the detection of fraud, waste, and abuse in the state Medicaid program. House: Public Health
Senate: Human Services
Effective on 9/1/99
SB 1588 76-0 (1999) Author: Zaffirini, Judith
Sponsor: Maxey, Glen
Relating to fraud control procedures for the Medicaid managed care program. House: Public Health
Senate: Human Services
Effective on 9/1/99
SB 1589 76-0 (1999) Author: Zaffirini, Judith
Sponsor: Maxey, Glen
Relating to fraudulent claims for medical or health care benefits submitted under certain state programs. House: Public Health
Senate: Human Services
Effective immediately
SB 1590 76-0 (1999) Author: Zaffirini, Judith
Sponsor: Maxey, Glen
Relating to the prevention, investigation, and prosecution of fraud in the workers' compensation program for state employees. House: Business & Industry
Senate: Human Services
Placed on General State Calendar
SB 1752 76-0 (1999) Author: Wentworth, Jeff Relating to false claims made with certain governmental entities. Senate: State Affairs Referred to State Affairs
HB 33 70-0 (1987) Author: Hill, Patricia
Sponsor: Tejeda, Frank
Relating to the limitations period for fraud actions. House: Judicial Affairs
Senate: Jurisprudence
House adopted conference comm. report
SB 1261 70-0 (1987) Author: Edwards, Chet
Sponsor: Evans, Charles
Relating to fraud, misrepresentation, and other violations of the law in the medical assistance program; providing penalties. House: Public Health
Senate: Health & Human Services
Reported favorably w/amendment(s)
SB 1389 70-0 (1987) Author: Caperton, Kent Relating to certain fraudulent practices committed in relation to a workers' compensation claim; providing a civil penalty. Senate: Jurisprudence Left as pending business in comm.
HB 2305 69-0 (1985) Author: Haley, Bill
Sponsor: Brown, J.E.
Relating to information concerning motor vehicle theft and motor vehicle insurance fraud. House: Insurance
Senate: Economic Development
Effective on . . . . . . . . . . . . . . .
SB 279 69-0 (1985) Author: McFarland, Bob
Sponsor: Heflin, Talmadge
Relating to the regulation of freshwater fishing tournaments; providing penalties. House: Environmental Affairs
Senate: Natural Resources
Effective on . . . . . . . . . .
SB 938 69-0 (1985) Author: Montford, John Amending the Human Resources Code; creating offenses and providing penalties. Senate: Health & Human Resources Referred to Health & Human Services
SB 1022 69-0 (1985) Author: Edwards, Chet Relating to the licensing, regulation, and supervision of nursing and convalescent homes and other providers of medical assistance and to the investigation of abuse, mistreatment, or neglect of residents, or other violations of nursing and convalescent home laws; providing penalties. Senate: Health & Human Resources No action taken in committee
SB 1189 69-0 (1985) Author: Brown, J.E. Relating to information concerning motor vehicle theft and motor vehicle insurance fraud. Senate: Economic Development Referred to Economic Development
HB 118 68-0 (1983) Author: Hudson III, Samuel Relating to the measure of damages that may be recovered in certain cases of fraud. House: Judiciary Referred to Committee on Judiciary
HB 1756 68-0 (1983) Author: Shea, Gwyn Relating to insurance claim fraud; providing penalties. House: Insurance Referred to subcommittee
HB 1849 68-0 (1983) Author: Messer, Bill
Sponsor: Montford, John
Relating to fraud in a transaction involving real estate or stock in a corporation or joint stock company. House: Business & Commerce
Senate: Economic Development
Effective on . . . . . . . . . . . . . . .
SB 1343 68-0 (1983) Author: Montford, John Relating to fraud in a transaction involving real estate or stock in a corporation or joint stock company. Senate: Economic Development No action taken
HB 104 67-0 (1981) Author: Hudson III, Samuel Relating to the measure of damages that may be recovered in certain cases of fraud. House: Judiciary Referred to subcommittee
HB 187 66-0 (1979) Author: Hudson III, Samuel Relating to the measure of damages that may be recovered in certain cases of fraud. House: Judiciary Scheduled for future calendar placement
HB 1261 66-0 (1979) Author: Hill, Gerald Relating to fraud in transactions involving the acquisition of goods, services, and money on credit. House: Judiciary Reported from subcommittee with no recommendation
SB 1233 66-0 (1979) Author: Farabee, Ray Relating to the giving of notice in the investigation of fraudulent workers' compensation claim practices; providing investigatory and enforcement powers and procedures; providing penalties. Senate: Jurisprudence Considered by committee in public hearing
HB 158 65-0 (1977) Author: Hudson III, Samuel Relating to the fraudulent concealment of a cause of action. House: Judiciary Referred to Committee on Judiciary
HB 208 65-0 (1977) Author: Hudson III, Samuel Relating to the fraudulent concealment of a cause of action. House: Judiciary Considered by committee in public hearing
HB 258 65-0 (1977) Author: Jones, Luther Relating to fraud in obtaining public assistance or in obtaining information concerning public assistance; providing penalties. House: Health & Welfare Considered by committee in formal meeting
HB 381 65-0 (1977) Author: Hudson III, Samuel Relating to the measure of damages that may be recovered in certain cases of fraud. House: Judicial Affairs Referred to Committee on Calendars
HB 898 65-0 (1977) Author: Coody, Bill Relating to penalties for fraud in medical assistance. House: Health & Welfare Referred to Committee on Health and Welfare
SB 17 65-0 (1977) Author: Doggett, Lloyd Relating to the regulation by the Texas Department of Health Resources of the sale, prescription, or giving away of fraudulent cancer treatments and certain representations as to the effectiveness of therapeautic value of cancer treatments; providing penalties; and declaring an emergency. Senate: Human Resources Referred to Committee on Human Resources
SB 154 65-0 (1977) Author: Meier, Bill
Sponsor: Coody, Bill
Relating to the penalties for obtaining welfare benefits or certain welfare information by fraudulent means and penalties for soliciting or charging attorney's fees for representing a client before the State Department of Public Welfare without a license to practice law. House: Health & Welfare
Senate: Human Resources
Effective immediately
SB 159 65-0 (1977) Author: Meier, Bill
Sponsor: Coody, Bill
Relating to rules and regulations to minimize fraud in medical assistance; deleting definitions of certain offenses and penalties therefor; providing a penalty for violation. House: Health & Welfare
Senate: Human Resources
Effective immediately
HB 750 64-0 (1975) Author: Salem, Joe
Sponsor: Williams, Lindon
Relating to fraudulent representations in connection with the inspection of vehicles. House: Transportation Effective on . . . . . . . . . . . . . . .
HB 936 64-0 (1975) Author: Hudson III, Samuel Relating to the fraudulent concealment of a cause of action. House: Judiciary Reported from committee unfavorably
HB 1560 64-0 (1975) Author: Spurlock II, Joe Relating to penalties for disclosure of information and fraudulent assistance. House: Health & Welfare
Senate: Jurisprudence
Referred to Committee on Jurisprudence
HB 1561 64-0 (1975) Author: Spurlock II, Joe Relating to penalties for fraud in medical assistance. House: Health & Welfare
Senate: Jurisprudence
Referred to Committee on Jurisprudence
HB 1768 64-0 (1975) Author: Hendricks, Bob Relating to amendment of the Statute of Frauds to make it applicable to agreements, promises, contracts, or warranties of results of medical treatment, denying any action based on such agreements, etc., unless in writing and signed by the party to be charged therewith. House: Judiciary Reported from committee favorably without amendments
SB 173 64-0 (1975) Author: Mengden, Walter Relating to the penalty for obtaining or aiding in obtaining welfare benefits by fraudulent means. Senate: Jurisprudence Reported from subcommittee with no action taken
SB 825 64-0 (1975) Author: Mauzy, Oscar Relating to penalties for certain violations of The Public Welfare Act of 1941, as amended. House: Health & Welfare
Senate: Jurisprudence
Referred to Committee on Health and Welfare
SB 826 64-0 (1975) Author: Mauzy, Oscar Relating to penalties for fraud in medical assistance. House: Health & Welfare
Senate: Jurisprudence
Referred to Committee on Health and Welfare
SB 892 64-0 (1975) Author: Jones, Grant Relating to amendment of the Statute of Frauds to make it applicable to agreements, promises, contracts, or warranties of results of medical treatment, denying any action based on such agreements, unless in writing and signed by the party to be charged therewith. Senate: Human Resources Reported from committee favorably
HB 629 63-0 (1973) Author: Whitmire, John Clarifying the meaning of fraudulent acts in relation to public welfare; increasing the penalty for fraud; providing for jurisdiction and venue; providing a repealing clause; and declaring an emergency. House: Human Resources Reported from subcommittee
SB 318 63-0 (1973) Author: Mengden, Walter Relating to the penalty for obtaining or aiding in obtaining welfare benefits by fraudulent means. Senate: State Affairs Referred to Committee on State Affairs
HB 658 61-0 (1969) Author: Jones, Delwin Relating to the acquisition, disposition, creation, or alteration of certain documents and instruments used or conferred by institutions of education; providing for a penalty.
HB 219 60-0 (1967) Author: Pickens, Franklin Ace Relating to amending the Penal Code by adding an article relating to obtaining or granting occupancy of a rent house, duplex, or apartment by trick, deception, or fraud or without permission; and relating to the giving of a worthless check, or the stopping of payment on a check, for certain rental payments or certain refunds; providing penalties for violations.
HB 901 56-0 (1959) Author: Huffman, Reagan Russell | et. al. Relating to amending the Securities Act by making the definition of the terms "fraud" or "fraudulent practice" more certain in order to support an indictment.
HB 827 55-0 (1957) Author: Mullen, Bob R. Relating to amending the Texas Election Code by providing for investigations and proceedings by the Attorney General in elections involving less than two counties.
SB 318 55-0 (1957) Author: Hudson, Hubert R. Relating to amending the Election Code of the State of Texas to provide for investigations and proceedings by the Attorney General in elections involving less than two counties.
HB 605 53-0 (1953) Author: Seeligson, Frates Slick Relating to amending statutes so as to provide that no action shall be brought in any court in any of the cases enumerated therein unless the promise or agreement upon which such action is brought, or some memorandum thereof, is in writing and signed by the party to be charged therewith or by some person by him thereunto lawfully authorized in writing.
HB 767 53-0 (1953) Author: Wright, Thomas Burr "Tibby" | et. al. Relating to amending certain Statutes to prevent fraud in the sale of agricultural insecticides and fungicides; providing for analysis by an approved commercial laboratory or the State Chemist; providing for a registration fee; providing for an appropriation; providing for a stop sale order.
SB 75 53-0 (1953) Author: McDonald, Warren Swann Relating to amending the Penal Code by providing for an offense for refusing to state where nursery stock was propagated or the manner of propagation, or for selling, offering for sale, or delivering nursery stock which is untrue to name, dead, or devitalized to such an extent as to be unfit for sale.
HB 337 52-0 (1951) Author: Shannon, Sr., Joe Relating to amending the Penal Code by making it unlawful to make or draw any check, draft or order upon any bank or upon any person, firm or corporation engaged in the banking business, with intent to defraud, if the person making or drawing such check, draft or order does not at the time said check, draft or order is so made or drawn, and for a period of 15 days thereafter unless said check is sooner presented to drawee for payment, have on deposit with such bank, person, firm or corporation, in the name of such maker or drawer, sufficient funds to pay such.
HB 403 52-0 (1951) Author: Carr, Waggoner | et. al. Relating to amending the Penal Code so as to properly define the offense of making, drawing, or uttering or delivering with intent to defraud any check, draft or order for the payment of money, upon any bank, person, firm or corporation, knowing at the time thereof, that the maker or drawer has not sufficient funds in, or on deposit with such bank, person, firm or corporation for the payment of such check, draft or order, in full, and all other checks, drafts or orders upon said funds then outstanding; making it an offense for any person who has instigated criminal prosecution under this Act to request or suggest the dismissal of same; providing penalties.
HB 862 44-0 (1935) Author: Steward, Hugh Birt Relating to making it an offense for any person to forge the name of any agent, officer or employee of the Railroad Commission of Texas to a permit or tender of the Railroad Commission of Texas relating to crude petroleum oil or natural gas or any product or by-product of either.
HB 42 40-0 (1927) Author: Kittrell, Sr., Norman Goree Relating to amending an Article 3996 of Title 65 of Revised Civil Statutes of 1925, relating to conveyance to defraud.
SB 92 40-0 (1927) Author: Ward, Pierce B. Relating to amending Article 3996 of Title 65, of the Revised Civil Statutes of 1925; relating to fraudulent conveyances.
HB 103 39-0 (1925) Author: Barker, Charles A. | et. al. Relating to preventing fraud in the selling and repairing of mattresses, sleeping pads, quilts and comforts. House: Criminal Jurisprudence
SB 113 39-0 (1925) Author: Holbrook, Thomas Jefferson Relating to amending certain statute with reference to fraud in teachers' certificates so as to make it a felony to violate said statute. Senate: Criminal Jurisprudence
HB 55 38-0 (1923) Author: Johnson, Jr., Samuel Ealy "Sam" Relating to regulating and preventing fraud in the sale, purchase and disposition in the State of Texas, of stocks, stock certificates, bonds, debentures or other securities and the transaction of business in this State.
HB 94 38-0 (1923) Author: Melson, John McCullough | et. al. Relating to granting the Commissioners' Court of the several counties of the State the power to audit all or any part of the books, records, and accounts of the county, district, and precinct officers and all employees and governmental units of the county, when in its opinion there exists fraud and unjust conduct in county, district or precinct finances.
HB 144 38-0 (1923) Author: Young, Dewey | et. al. Relating to offense of swindling, so as to prohibit the obtaining of money, merchandise or anything of value with intent to defraud.
HB 145 38-0 (1923) Author: Carpenter, Lewis Thomas Relating to amending a statute relating to banks and banking by providing a penalty for the giving of worthless checks, drafts or orders.
HB 163 38-0 (1923) Author: Pope, Walter Elmer "Uncle Elmer" Relating to the measuring, counting, carrying, grading, weighing or classing of any oil, cotton, wool, sugar, hides, wood, coal, grain, livestock, fruits, vegetables, farm product, or other thing, article or commodity sold, stored, bartered, given in payment, or offered for ale, exchange, storage, shipment or delivery, providing that each incorrect measure, count, weight, grade or class shall constitute a separate offense, and repealing all laws or parts of laws in conflict herewith, and prescribing a penalty for violation of the same.
HB 200 38-0 (1923) Author: Rowland, Charles H. Relating to amending statutes relative to the offense of swindling.
HB 169 37-0 (1921) Author: Lackey, Samuel Cabell Relating to a certain Act regarding false statements in writing to obtain money.
HB 3 36-0 (1919) Author: Canales, José Tomás | et. al. Relating to defining what shall constitute actionable fraud in this State, and prescribing a rule for damages to be recovered against persons committing fraud as defined in this Act.
HB 9 36-0 (1919) Author: Pope, Walter Elmer "Uncle Elmer" Relating to the measuring, counting, carrying, grading, weighing or classing of any oil, cotton, wool, sugar, hides, wood, coal, grain, live stock, fruits, vegetables, farm products of other thing, article or commodity sold, stored, pledged, bartered, given in payment, or offered for sale, exchanged, storage, shipment or delivery, providing that each incorrect measure, count, weight, grade or class shall constitute a separate offense, prescribing a penalty for violation of the same.
HB 73 36-0 (1919) Author: Wright, W. O. Relating to providing that any person who shall obtain any money or other thing of value with intent to defraud by the giving or drawing of any check, draft or order upon any bank, person, firm or corporation, with which or with whom such person giving or drawing such check, draft or order has no funds or insufficient funds on deposit to his credit with such bank, person, firm or corporation, with which such check, draft, or order may be paid, shall be deemed guilty of swindling; providing a penalty for such offense.
HB 96 36-0 (1919) Author: Lange, Edward Henry | et. al. Relating to amending certain articles relating to obtaining board and lodging under false pretenses, or obtaining any property or thing of value or the making, uttering of delivery of any check, draft or order in payment of any obligation to defraud; fixing the punishment; prescribing a rule of evidence of prosecution.
HB 194 36-0 (1919) Author: Scott, S. M. Relating to amending certain articles providing a penalty for the fraudulent disposition of property on which there is a mortgage or lien of any kind.
HB 462 36-0 (1919) Author: Davis, John Relating to amending certain laws providing a more just and adequate law upon the subject of "fraud and fraudulent conveyances."
SB 62 36-0 (1919) Author: McNealus, James Clayton Relating to amending certain statutes of the Penal Code relating to obtaining board and lodging under false pretenses, or obtaining any property or thing of value or the making, uttering or delivery of any check, draft or order in payment of any obligation to defraud; fixing the punishment; prescribing a rule of evidence or prosecution; making the law cumulative.
SB 95 36-0 (1919) Author: McNealus, James Clayton | et. al. Relating to punishing the making or use of materially false statements in writing respecting financial condition, for the purpose of obtaining money, property, or credit when such money, property or credit amount to more than fifty dollars; making such an offense a felony and prescribing the punishment therefor.
HB 132 36-2 (1919) Author: Davis, John Relating to punishing the making or use of materially false statements in writing respecting financial condition for the purpose of obtaining money; prescribing the punishment.
SB 152 36-2 (1919) Author: McNealus, James Clayton | et. al. Relating to punishing the making or use of materially false statements in writing respecting financial condition for the purpose of obtaining money, property or credit.
HB 151 35-0 (1917) Author: Mendell, Jr., George W. | et. al. Relating to making fraudulent advertising a penal offense and prescribing penalty.
HB 390 35-0 (1917) Author: Spencer, Richard French "French" Related to the punishment for the offense of arson with the purpose of insurance fraud.
HB 540 35-0 (1917) Author: Dudley, Richard M. Relating to making it unlawful to procure money or other things of value through fraudulent representation; providing punishment.
HB 571 35-0 (1917) Author: Bedell, Elmer E. Relating to amending statute making fraudulent and void all mortgages, deeds of trust, or other form of lien attempted to be given by the owner of any stock of goods, wares, or merchandise daily exposed to sale, so as to extend the provisions of said article to all reservations of title to or property in chattels as security for the purchase money thereof.
HB 77 35-4 (1918) Author: Williams, William Thomas "Willie" Relating to amending the law relating to suits based on fraud.
HB 574 34-0 (1915) Author: Burges, Richard Fenner Relating to preventing fraudulent advertising by publishers.
HB 537 33-0 (1913) Author: Woods, John William "Cowboy Speaker" Relating to a prohibition on falsely stating the consideration in any deed, deed of trust, mortgage, or other instrument in writing, transferring or affecting the title to real or personal property for the purpose of defrauding another, or for the purpose of aiding some other person to defraud another, prescribing penalty.
HB 881 33-0 (1913) Author: Lewelling, Dwight Lyman | et. al. Relating to making it unlawful for any person, firm or corporation to make false or fraudulent statements or misrepresentations for the purpose of obtaining property or credit, prescribing penalties.
SB 51 33-0 (1913) Author: Vaughan, Horace Worth | et. al. Relating to a prohibition on falsely stating the consideration in any deed, deed of trust, mortgage, or other instrument in writing, transferring or affecting the title to real or personal property for the purpose of defrauding another, and prescribing a penalty.
SB 177 33-0 (1913) Author: Wiley, James Robert | et. al. Relating to amending an act entitled Fraudulent Disposition of Mortgaged Property providing for penalty for the removal of same or for selling or disposing of same, and providing that sale, removal or disposition shall constitute prima facie evidence of intent to defraud.
HB 466 18-0 (1883) Relating to protecting the creditors of the estates of deceased persons

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