Ohio Senate Bill SB135

Ohio 2023-2024 Regular Session

• Introduced: 7/18/23

Caption

Regards fraud offenses involving state money or property

Impact

The introduction of SB135 will amend the existing laws regarding how state funds and claims are monitored and enforced. The new sections outlined in the bill provide a comprehensive approach to identifying, prosecuting, and penalizing fraudulent actions against the state. This includes stipulations about the civil penalties imposed for violations, which can range from significant fines to restitution for damages incurred due to fraudulent claims. These measures aim to deter fraudulent activities and protect the integrity of state funds.

Summary

Senate Bill 135 aims to strengthen the legal framework against fraudulent claims involving state funds. It outlines specific definitions andcategories of claims that may be considered false or fraudulent, including those made to the state or those associated with state-sponsored programs. The bill's purpose is to enhance the state attorney general's ability to combat fraud by allowing for civil actions against individuals or entities that commit violations as defined in the new sections of the Revised Code.

Contention

As this bill progresses, there are likely to be discussions surrounding its implications, particularly regarding the balance between ensuring accountability and safeguarding genuine claims. Additionally, there might be concerns from advocacy groups regarding the potential for misuse of the stringent measures against honest individuals who may mistakenly submit erroneous claims. The bill's enforcement mechanisms, including civil investigative demands by the attorney general, also redirect focus toward the consequences for those accused of fraud, raising questions about the protection of individuals' rights throughout this process.