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Bills · 2017-2018 Regular Session

SB 542

Died at session end Official bill text Atom feed

Relating to: criminal penalties for fraud in obtaining unemployment insurance benefits and providing a criminal penalty. (FE)

Fraud Unemployment insurance

  1. Introduced, stopped here
  2. Passes Senate, not reached
  3. Passes Assembly, not reached
  4. Governor signs, not reached
  5. 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

Introduced by: Craig (R) , Kapenga (R)

7 cosponsors

Horlacher (R) , Hutton (R) , Jacque (R) , Kerkman (R) , Neylon (R) , R. Brooks (R) , Tusler (R)

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 page

No individual roll call was recorded for this vote. Committee votes and some older sessions record totals only.

Full history

  1. Nov 20, 2017 · Senate

    Introduced by Senators Kapenga and Craig; cosponsored by Representatives Kerkman, R. Brooks, Horlacher, Neylon, Hutton, Tusler and Jacque

  2. Nov 20, 2017 · Senate

    Read first time and referred to Committee on Public Benefits, Licensing and State-Federal Relations

  3. Nov 28, 2017 · Senate

    Fiscal estimate received

  4. Dec 7, 2017 · Senate

    Fiscal estimate received

  5. Dec 12, 2017 · Senate

    Fiscal estimate received

  6. Jan 11, 2018 · Senate

    Public hearing held

  7. Jan 30, 2018 · Senate

    Executive action taken

  8. Jan 31, 2018 · Senate

    Fiscal estimate received

  9. Feb 1, 2018 · Senate

    Report passage recommended by Committee on Public Benefits, Licensing and State-Federal Relations, Ayes 3, Noes 2

  10. Feb 1, 2018 · Senate

    Available for scheduling

  11. Feb 15, 2018 · Senate

    Senate Amendment 1 offered by Senator Vinehout

  12. Mar 28, 2018 · Senate

    Failed to pass pursuant to Senate Joint Resolution 1