Bills · 2017-2018 Regular Session
Relating to: criminal penalties for fraud in obtaining unemployment insurance benefits and providing a criminal penalty. (FE)
- Introduced, stopped here
- Passes Senate, not reached
- Passes Assembly, not reached
- Governor signs, not reached
- Law, not reached
Unfamiliar terms? Glossary
What this bill does
Plain-language analysis by the nonpartisan Legislative Reference Bureau
Current law establishes penalties for certain violations under the
unemployment insurance (UI) law, including for knowingly making a false
statement or representation to obtain any UI benefit payment, for which the penalty
is a fine of not less than $100 nor more than $500 or imprisonment for not more than
90 days, or both. Current law provides that each such false statement or
representation constitutes a separate offense.
This bill instead provides that a person who knowingly makes a false statement
or representation to obtain any UI benefit payment: 1) if the value of any benefits
obtained does not exceed $2,500, is subject to a fine not to exceed $10,000 or
imprisonment not to exceed 9 months, or both; 2) if the value of any benefits obtained
exceeds $2,500 but does not exceed $5,000, is guilty of a Class I felony; 3) if the value
of any benefits obtained exceeds $5,000 but does not exceed $10,000, is guilty of a
Class H felony; or 4) if the value of any benefits obtained exceeds $10,000, is guilty
of a Class G felony. The bill provides that multiple violations may be prosecuted as
a single crime.
What it would cost
Fiscal estimates filed by state agencies, as official PDFs
Sponsors
Votes
Senate: Report passage recommended by Committee on Public Benefits, Licensing and State-Federal Relations, Ayes 3, Noes 2
Passed 3–2 Feb 1, 2018 official source full pageNo individual roll call was recorded for this vote. Committee votes and some older sessions record totals only.
Full history
- Nov 20, 2017 · Senate
Introduced by Senators Kapenga and Craig; cosponsored by Representatives Kerkman, R. Brooks, Horlacher, Neylon, Hutton, Tusler and Jacque
- Nov 20, 2017 · Senate
Read first time and referred to Committee on Public Benefits, Licensing and State-Federal Relations
- Nov 28, 2017 · Senate
Fiscal estimate received
- Dec 7, 2017 · Senate
Fiscal estimate received
- Dec 12, 2017 · Senate
Fiscal estimate received
- Jan 11, 2018 · Senate
Public hearing held
- Jan 30, 2018 · Senate
Executive action taken
- Jan 31, 2018 · Senate
Fiscal estimate received
- Feb 1, 2018 · Senate
Report passage recommended by Committee on Public Benefits, Licensing and State-Federal Relations, Ayes 3, Noes 2
- Feb 1, 2018 · Senate
Available for scheduling
- Feb 15, 2018 · Senate
Senate Amendment 1 offered by Senator Vinehout
- Mar 28, 2018 · Senate
Failed to pass pursuant to Senate Joint Resolution 1