Louisiana 2014 Regular Session

Louisiana Senate Bill SB220

Introduced
3/10/14  
Introduced
3/10/14  
Refer
3/10/14  
Refer
3/10/14  
Report Pass
4/8/14  
Engrossed
4/15/14  
Refer
4/16/14  
Report Pass
5/6/14  
Enrolled
5/28/14  
Enrolled
5/28/14  
Chaptered
6/18/14  
Passed
6/18/14  

Caption

Provides relative to notification of the legislative auditor and district attorney of the misappropriation of certain public funds and restitution of audit costs. (8/1/14)

Impact

The implementation of SB 220 will update how public funds' misappropriation is managed at the state level, mandating swift action from agency heads and legal authorities. It empowers the attorney general to pursue recovery of misappropriated funds through civil suit, thereby institutionalizing a mechanism for accountability. The bill may also influence how financial audits are conducted, ensuring that costs incurred during investigations can be recovered from responsible parties, further discouraging fraudulent activities.

Summary

Senate Bill 220 addresses the processes surrounding the notification of misappropriation of public funds within state agencies. It requires agency heads to promptly inform the legislative auditor and district attorney upon discovery or reasonable suspicion of misappropriation. This bill provides clearer definitions and formal procedures to enhance the reporting and recovery of public funds misused through fraud or theft, thereby strengthening accountability within public entities.

Sentiment

Overall, the sentiment around SB 220 appears to be supportive as it aims to enhance transparency and accountability in government spending. Many legislators recognize the importance of robust mechanisms to tackle misappropriation effectively. However, there may also be concerns regarding the implications of such regulations on the operational freedom of agencies, particularly in their handling of internal audits and controls.

Contention

Key points of discussion have likely focused on the balance between oversight and operational autonomy of state agencies. While proponents emphasize the need for stringent measures against misuse of public funds, some may question the enforcement of these regulations and the potential administrative burdens placed on agency heads. Addressing these contentions will be crucial in ensuring that the bill enhances accountability while allowing public entities to function efficiently.

Companion Bills

No companion bills found.

Previously Filed As

LA SB22

Dedicates certain revenue to fund the unfunded accrued liabilities of and post-retirement benefit increases for the four state systems. (6/30/14) (OR SEE FISC NOTE SD RV)

LA SB57

Mandates inclusion of lymphedema treatment as an option in health insurance coverage. (8/1/14)

LA SB403

Provides relative to third party payments of health insurance premiums of individuals with HIV/AIDS. (8/1/14)

LA SB247

Provides with respect to insurance fraud. (8/1/14)

LA SB401

Provides for third party contracts with pharmacies. (8/1/14)

LA SB436

Changes the sunset date of the "Sledge Jeansonne Louisiana Insurance Fraud Prevention Act". (8/1/14)

LA SB165

Provides relative to prescription drug specialty tiers. (1/1/15)

LA SB181

Provides with respect to the Louisiana Citizens Property Insurance Corporation policy take-out program. (8/1/14)

Similar Bills

LA HB439

Provides with respect to misappropriation of public funds and restitution and recovery related thereto

LA SB82

Requires reporting of misappropriation of public funds received or expended by a quasi-public entity to the legislative auditor and the district attorney. (8/1/20)

LA SB207

Provides felony criminal penalties for violating any law governing the expenditure of funds in the Transportation Trust Fund. (gov sig)

LA HCR83

Requests the House and Senate governmental affairs committees to study methods to limit and recover mishandled, misused, and misappropriated public funds

LA HB231

Provides relative to stolen or misappropriated information technology (OR SEE FISC NOTE GF EX)

LA SB161

Provides relative to restitution of audit costs. (8/1/14) (EN INCREASE SG RV See Note)

CT HB06619

An Act Concerning Unfair Business Practices.

MS HB490

Retirement; elected officials convicted of certain felonies shall have benefits withheld until full restitution has been paid.