HLS 24RS-669 ORIGINAL 2024 Regular Session HOUSE BILL NO. 247 BY REPRESENTATIVE ECHOLS UNEMPLOYMENT COMP: Provides relative to criminal penalties for accepting overpayment of unemployment benefits 1 AN ACT 2To amend and reenact R.S. 23:1601(8) and to enact R.S. 23:1714(D), relative to 3 unemployment compensation benefits; to provide relative to the disqualification of 4 benefits; to provide for certain penalties for the acceptance of overpayments of 5 benefits; to provide for an effective date; and to provide for related matters. 6Be it enacted by the Legislature of Louisiana: 7 Section 1. R.S. 23:1601(8) is hereby amended and reenacted and R.S. 23:1714(D) 8is hereby enacted to read as follows: 9 §1601. Disqualification for benefits 10 An individual shall be disqualified for benefits: 11 * * * 12 (8)(a) For the week, or fraction thereof, with respect to which he makes a 13 false statement or representation knowing it to be false, or knowingly fails to 14 disclose a material fact in obtaining or increasing benefits, whether or not he is 15 successful in obtaining or increasing benefits, or otherwise due to his fraud receives 16 any amount as benefits under this Chapter to which he was not entitled, for the 17 remainder of the benefit year subsequent to the commission of the fraudulent act and 18 continuing for the fifty-two weeks which immediately follow the week in which such 19 determination was made until the benefits so obtained plus any penalty imposed in Page 1 of 3 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-669 ORIGINAL HB NO. 247 1 accordance with R.S. 23:1714 are repaid, or until ten years have elapsed from the 2 date of disqualification. 3 (b) All benefits paid with respect to such weeks shall be immediately due 4 and on demand paid in accordance with department regulations to the administrator 5 for the fund and such individual shall not be entitled to further benefits until 6 repayment has been made or the claim for repayment has prescribed. If information 7 indicating a claimant has earned any unreported wages for weeks claimed is obtained 8 by the administrator, prior to the administrator rendering a determination on the issue 9 the claimant shall be notified by mail or other delivery method. The claimant shall 10 have seven days from the date of mailing to respond, or if notice is not by mail, then 11 the claimant shall have seven days from the delivery date of such notice to respond. 12 (b) (c) A claim for repayment under this Section shall prescribe against the 13 state ten years from the date the administrator determines that repayment is due. This 14 prescription shall be interrupted for the period of time during which an appeal is 15 pending, by the filing of suit for collection by the administrator or by an 16 acknowledgment or partial payment of the indebtedness. Any disqualification 17 decision or determination pursuant to this Paragraph may be appealed in the same 18 manner as from any other disqualification imposed under this Chapter. 19 * * * 20 §1714. Penalties 21 * * * 22 D. In all overpayments involving one thousand dollars or more of benefits 23 obtained as a result of fraud, as defined in R.S. 23:1601(8), the administrator shall 24 refer all information relating to the overpayment and claimant to the office of the 25 district attorney in which the claimant resides. Acceptance of such overpayment 26 shall be considered a crime of theft under R.S. 14:67. Notwithstanding this 27 Paragraph, neither a criminal referral or conviction is necessary for the administrator 28 to assess any civil penalty outlined in this Section or R.S. 23:1601(8). 29 Section 2. The provisions of this Act shall become effective on December 31, 2024. Page 2 of 3 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 24RS-669 ORIGINAL HB NO. 247 DIGEST The digest printed below was prepared by House Legislative Services. It constitutes no part of the legislative instrument. The keyword, one-liner, abstract, and digest do not constitute part of the law or proof or indicia of legislative intent. [R.S. 1:13(B) and 24:177(E)] HB 247 Original 2024 Regular Session Echols Abstract: Provides for penalties for the acceptance of overpayments of unemployment benefits. Present law provides for the payment of unemployment benefits to persons qualifying for such benefits. Present law provides that an individual shall be disqualified for benefits for the week, or a fraction thereof, with respect to which he makes a false statement or representation knowing it to be false, or knowingly fails to disclose a material fact in obtaining or increasing benefits, whether or not he is successful in obtaining or increasing benefits, or otherwise due to his fraud receives any amount as benefits under present law to which he was not entitled, for the remainder of the benefit year subsequent to the commission of the fraudulent act and continuing for the 52 weeks which immediately follow the week in which such determination was made. Proposed law removes the 52-week disqualification period and, instead, provides that the individual shall be disqualified until the benefits obtained plus any penalty imposed in accordance with R.S. 23:1714 are repaid, or until 10 years have elapsed from the date of disqualification. Proposed law provides that in all overpayments involving $1000 or more of benefits obtained as a result of fraud, as defined in present law (R.S. 23:1601(8)), the administrator shall refer all information relating to the overpayment and claimant to the office of the district attorney in which the claimant resides. Proposed law further provides that acceptance of such overpayment shall be considered a crime of theft under present law (R.S. 14:67), and provides that neither a criminal referral or conviction is necessary for the administrator to assess any civil penalty. Effective Dec. 31, 2024. (Amends R.S. 23:1601(8); Adds R.S. 23:1714(D)) Page 3 of 3 CODING: Words in struck through type are deletions from existing law; words underscored are additions.