1 | 1 | | 2025 - 2026 LEGISLATURE |
---|
2 | 2 | | LRB-1537/1 |
---|
3 | 3 | | MED&CMH:cdc |
---|
4 | 4 | | 2025 ASSEMBLY BILL 168 |
---|
5 | 5 | | April 8, 2025 - Introduced by Representatives KREIBICH, O'CONNOR, NEDWESKI, |
---|
6 | 6 | | GREEN, DUCHOW, MURPHY, KNODL, B. JACOBSON, GUNDRUM and DITTRICH, |
---|
7 | 7 | | cosponsored by Senator FEYEN. Referred to Committee on Workforce |
---|
8 | 8 | | Development, Labor, and Integrated Employment. |
---|
9 | 9 | | |
---|
10 | 10 | | ***AUTHORS SUBJECT TO CHANGE*** |
---|
11 | 11 | | AN ACT to create 108.14 (10m), 108.14 (23m), 108.14 (28), 108.14 (29), 108.14 |
---|
12 | 12 | | (30) and 939.74 (2) (d) of the statutes; relating to: various changes to the |
---|
13 | 13 | | unemployment insurance law. |
---|
14 | 14 | | Analysis by the Legislative Reference Bureau |
---|
15 | 15 | | UNEMPLOYMENT INSURANCE |
---|
16 | 16 | | This bill makes various changes in the unemployment insurance (UI) law, |
---|
17 | 17 | | which is administered by the Department of Workforce Development. Significant |
---|
18 | 18 | | changes include all of the following: |
---|
19 | 19 | | Identity proofing |
---|
20 | 20 | | The bill requires DWD to implement identity-proofing measures for UI |
---|
21 | 21 | | claimants who are engaging in benefit-related transactions with DWD that 1) |
---|
22 | 22 | | require a claimant to verify his or her identity prior to filing an initial claim for |
---|
23 | 23 | | benefits and when engaging in other transactions with DWD, and 2) achieve the |
---|
24 | 24 | | IAL2 and AAL2 standards adopted in the National Institute of Standards and |
---|
25 | 25 | | Technology[s Digital Identity Guidelines. |
---|
26 | 26 | | Statute of limitations |
---|
27 | 27 | | Under current law, a prosecution for a felony must be commenced within six |
---|
28 | 28 | | years after it was committed. Current law provides several exceptions for certain |
---|
29 | 29 | | felonies, and the bill adds another exception. Under the bill, a prosecution for a |
---|
30 | 30 | | 1 |
---|
31 | 31 | | 2 |
---|
32 | 32 | | 3 2025 - 2026 Legislature |
---|
33 | 33 | | ASSEMBLY BILL 168 |
---|
34 | 34 | | - 2 - LRB-1537/1 |
---|
35 | 35 | | MED&CMH:cdc |
---|
36 | 36 | | felony must be commenced within eight years after it was committed if the felony |
---|
37 | 37 | | involves fraud in obtaining UI benefits and benefits under the special |
---|
38 | 38 | | unemployment benefit programs under the federal Coronavirus Aid, Relief, and |
---|
39 | 39 | | Economic Security (CARES) Act of 2020. |
---|
40 | 40 | | Education and informational materials |
---|
41 | 41 | | Current law requires DWD to compile and provide to employers certain |
---|
42 | 42 | | information about how the UI system works, including a handbook on the UI |
---|
43 | 43 | | system for employers and information concerning the financing of the UI system |
---|
44 | 44 | | that is published on DWD[s website. The bill requires DWD to also provide certain |
---|
45 | 45 | | training materials for employers and claimants on the UI system. The bill requires |
---|
46 | 46 | | DWD to publish training videos on its website and also to provide live training |
---|
47 | 47 | | seminars for employing units that are free of charge and provided on a quarterly |
---|
48 | 48 | | basis. |
---|
49 | 49 | | Assistance call center |
---|
50 | 50 | | The bill requires DWD to operate a call center to assist claimants for UI |
---|
51 | 51 | | benefits or similar federal payments. Furthermore, the bill requires DWD to do the |
---|
52 | 52 | | following: |
---|
53 | 53 | | 1. If the volume of calls has increased by 100 percent or more over the same |
---|
54 | 54 | | week during the previous year or if there is a declared state of emergency for the |
---|
55 | 55 | | state that causes or relates to an increase in UI claims, operate the call center with |
---|
56 | 56 | | hours of at least 9 a.m. to 5 p.m. on weekdays. |
---|
57 | 57 | | 2. If the volume of calls has increased by 300 percent or more over the same |
---|
58 | 58 | | week during the previous year or if there is a declared state of emergency for the |
---|
59 | 59 | | state that causes or relates to an increase in UI claims, operate the call center with |
---|
60 | 60 | | evening hours after 5 p.m. and weekend hours. |
---|
61 | 61 | | Database comparisons |
---|
62 | 62 | | The bill requires DWD to perform a comparison of state and national |
---|
63 | 63 | | databases that track death records, employment records, prison records, citizenship |
---|
64 | 64 | | and immigration, and immigrations and customs against recipients of UI benefits |
---|
65 | 65 | | for the purposes of detecting fraud or erroneous payments. The bill requires DWD |
---|
66 | 66 | | to perform the comparison on at least a weekly basis. The bill provides that DWD |
---|
67 | 67 | | may also make such comparisons with other databases. |
---|
68 | 68 | | Fraud detection |
---|
69 | 69 | | The bill requires DWD, if it suspends or reduces any method used by the |
---|
70 | 70 | | department to detect fraud committed against the unemployment insurance |
---|
71 | 71 | | program, to submit a notification detailing the suspension or reduction and the |
---|
72 | 72 | | reasons therefor to the Council on Unemployment Insurance, the Governor, and the |
---|
73 | 73 | | appropriate standing committees of the legislature. |
---|
74 | 74 | | For further information see the state and local fiscal estimate, which will be |
---|
75 | 75 | | printed as an appendix to this bill. 2025 - 2026 Legislature |
---|
76 | 76 | | ASSEMBLY BILL 168 |
---|
77 | 77 | | - 3 - LRB-1537/1 |
---|
78 | 78 | | MED&CMH:cdc |
---|
79 | 79 | | SECTION 1 |
---|
80 | 80 | | The people of the state of Wisconsin, represented in senate and assembly, do |
---|
81 | 81 | | enact as follows: |
---|
82 | 82 | | SECTION 1. 108.14 (10m) of the statutes is created to read: |
---|
83 | 83 | | 108.14 (10m) The department shall implement identity-proofing measures |
---|
84 | 84 | | for claimants who are engaging in benefit-related transactions with the department |
---|
85 | 85 | | that satisfy all of the following: |
---|
86 | 86 | | (a) The measures require a claimant to verify his or her identity prior to filing |
---|
87 | 87 | | an initial claim for benefits and when engaging in other transactions with the |
---|
88 | 88 | | department. |
---|
89 | 89 | | (b) The measures achieve the IAL2 and AAL2 standards adopted in the |
---|
90 | 90 | | National Institute of Standards and Technology[s Digital Identity Guidelines. |
---|
91 | 91 | | SECTION 2. 108.14 (23m) of the statutes is created to read: |
---|
92 | 92 | | 108.14 (23m) The department shall provide training materials on the |
---|
93 | 93 | | unemployment insurance system, including all of the following: |
---|
94 | 94 | | (a) Training videos for claimants and employing units published on the |
---|
95 | 95 | | department[s website. |
---|
96 | 96 | | (b) Live training seminars for employing units that are free of charge and |
---|
97 | 97 | | provided on a quarterly basis. The seminars may be in-person, online, or both. |
---|
98 | 98 | | SECTION 3. 108.14 (28) of the statutes is created to read: |
---|
99 | 99 | | 108.14 (28) If the department suspends or reduces any method used by the |
---|
100 | 100 | | department to detect fraud committed against the unemployment insurance |
---|
101 | 101 | | program under this chapter, the department shall submit a notification detailing |
---|
102 | 102 | | the suspension or reduction and the reasons therefor to the council on |
---|
103 | 103 | | 1 |
---|
104 | 104 | | 2 |
---|
105 | 105 | | 3 |
---|
106 | 106 | | 4 |
---|
107 | 107 | | 5 |
---|
108 | 108 | | 6 |
---|
109 | 109 | | 7 |
---|
110 | 110 | | 8 |
---|
111 | 111 | | 9 |
---|
112 | 112 | | 10 |
---|
113 | 113 | | 11 |
---|
114 | 114 | | 12 |
---|
115 | 115 | | 13 |
---|
116 | 116 | | 14 |
---|
117 | 117 | | 15 |
---|
118 | 118 | | 16 |
---|
119 | 119 | | 17 |
---|
120 | 120 | | 18 |
---|
121 | 121 | | 19 |
---|
122 | 122 | | 20 |
---|
123 | 123 | | 21 2025 - 2026 Legislature |
---|
124 | 124 | | ASSEMBLY BILL 168 |
---|
125 | 125 | | - 4 - LRB-1537/1 |
---|
126 | 126 | | MED&CMH:cdc |
---|
127 | 127 | | SECTION 3 |
---|
128 | 128 | | unemployment insurance, the governor, and the appropriate standing committees |
---|
129 | 129 | | of the legislature under s. 13.172 (3). |
---|
130 | 130 | | SECTION 4. 108.14 (29) of the statutes is created to read: |
---|
131 | 131 | | 108.14 (29) (a) The department shall maintain a call center to provide |
---|
132 | 132 | | assistance and support by telephone to claimants for benefits under this chapter or |
---|
133 | 133 | | payments under federal assistance programs for unemployment. |
---|
134 | 134 | | (b) 1. The department shall, during each of the following periods, operate the |
---|
135 | 135 | | call center with hours of at least 9 a.m. to 5 p.m. on weekdays: |
---|
136 | 136 | | a. During a declared state of emergency for the state that causes or relates to |
---|
137 | 137 | | an increase in unemployment claims. |
---|
138 | 138 | | b. For 90 days after any week in which the call center experiences an increase |
---|
139 | 139 | | of at least 100 percent in calls compared to the same week during the previous year, |
---|
140 | 140 | | and for 90 days after each subsequent week in which such an increase occurs. |
---|
141 | 141 | | 2. The department shall, during each of the following periods, operate the call |
---|
142 | 142 | | center with hours after 5 p.m. on weekdays and at least 16 hours on weekends: |
---|
143 | 143 | | a. During a declared state of emergency for the state that causes or relates to |
---|
144 | 144 | | an increase in unemployment claims. |
---|
145 | 145 | | b. For 90 days after any week in which the call center experiences an increase |
---|
146 | 146 | | of at least 300 percent in calls compared to the same week during the previous year, |
---|
147 | 147 | | and for 90 days after each subsequent week in which such an increase occurs. |
---|
148 | 148 | | SECTION 5. 108.14 (30) of the statutes is created to read: |
---|
149 | 149 | | 108.14 (30) (a) The department shall, on at least a weekly basis, perform a |
---|
150 | 150 | | 1 |
---|
151 | 151 | | 2 |
---|
152 | 152 | | 3 |
---|
153 | 153 | | 4 |
---|
154 | 154 | | 5 |
---|
155 | 155 | | 6 |
---|
156 | 156 | | 7 |
---|
157 | 157 | | 8 |
---|
158 | 158 | | 9 |
---|
159 | 159 | | 10 |
---|
160 | 160 | | 11 |
---|
161 | 161 | | 12 |
---|
162 | 162 | | 13 |
---|
163 | 163 | | 14 |
---|
164 | 164 | | 15 |
---|
165 | 165 | | 16 |
---|
166 | 166 | | 17 |
---|
167 | 167 | | 18 |
---|
168 | 168 | | 19 |
---|
169 | 169 | | 20 |
---|
170 | 170 | | 21 |
---|
171 | 171 | | 22 2025 - 2026 Legislature |
---|
172 | 172 | | ASSEMBLY BILL 168 |
---|
173 | 173 | | - 5 - LRB-1537/1 |
---|
174 | 174 | | MED&CMH:cdc |
---|
175 | 175 | | SECTION 5 |
---|
176 | 176 | | comparison of recipients of benefits under this chapter against all of the following |
---|
177 | 177 | | for the purpose of detecting fraud or erroneous payments: |
---|
178 | 178 | | 1. Nationally recognized databases that contain information on death records, |
---|
179 | 179 | | including the federal social security administration[s death master file. |
---|
180 | 180 | | 2. The National Association of State Workforce Agencies[ integrity data hub. |
---|
181 | 181 | | 3. The national directory of new hires maintained by the office of child |
---|
182 | 182 | | support enforcement in the U.S. department of health and human services. |
---|
183 | 183 | | 4. Prisoner databases maintained by the department of justice, the |
---|
184 | 184 | | department of corrections, and the U.S. department of justice. |
---|
185 | 185 | | 5. The U.S. Citizenship and Immigration Services Secure Automated |
---|
186 | 186 | | Verification of Eligibility database. |
---|
187 | 187 | | 6. Databases maintained by the U.S. Immigration and Customs Enforcement. |
---|
188 | 188 | | (b) The department may perform comparisons of recipients of benefits under |
---|
189 | 189 | | this chapter against public or private databases in addition to those specified in par. |
---|
190 | 190 | | (a) 1. to 6. |
---|
191 | 191 | | SECTION 6. 939.74 (2) (d) of the statutes is created to read: |
---|
192 | 192 | | 939.74 (2) (d) A prosecution for a felony violation under s. 108.24 (1) or (2) or |
---|
193 | 193 | | under any other statute under which a person is prosecuted for fraud in obtaining |
---|
194 | 194 | | unemployment insurance benefits, benefits under the pandemic unemployment |
---|
195 | 195 | | assistance program under 15 USC 9021, benefits under the federal pandemic |
---|
196 | 196 | | unemployment compensation and mixed earner unemployment compensation |
---|
197 | 197 | | programs under 15 USC 9023, or benefits under the pandemic emergency |
---|
198 | 198 | | unemployment compensation program under 15 USC 9025 must be commenced |
---|
199 | 199 | | 1 |
---|
200 | 200 | | 2 |
---|
201 | 201 | | 3 |
---|
202 | 202 | | 4 |
---|
203 | 203 | | 5 |
---|
204 | 204 | | 6 |
---|
205 | 205 | | 7 |
---|
206 | 206 | | 8 |
---|
207 | 207 | | 9 |
---|
208 | 208 | | 10 |
---|
209 | 209 | | 11 |
---|
210 | 210 | | 12 |
---|
211 | 211 | | 13 |
---|
212 | 212 | | 14 |
---|
213 | 213 | | 15 |
---|
214 | 214 | | 16 |
---|
215 | 215 | | 17 |
---|
216 | 216 | | 18 |
---|
217 | 217 | | 19 |
---|
218 | 218 | | 20 |
---|
219 | 219 | | 21 |
---|
220 | 220 | | 22 |
---|
221 | 221 | | 23 2025 - 2026 Legislature |
---|
222 | 222 | | ASSEMBLY BILL 168 |
---|
223 | 223 | | - 6 - LRB-1537/1 |
---|
224 | 224 | | MED&CMH:cdc |
---|
225 | 225 | | SECTION 6 |
---|
226 | 226 | | within 8 years after the commission of the violation if the violation is related to |
---|
227 | 227 | | benefits that were paid or payable on or before September 4, 2021. |
---|
228 | 228 | | SECTION 7. Initial applicability. |
---|
229 | 229 | | (1) Notwithstanding s. 990.06, the treatment of s. 939.74 (2) (d) first applies to |
---|
230 | 230 | | an act for which the time limit under s. 939.74 (1) for prosecution has not expired as |
---|
231 | 231 | | of the effective date of this subsection. |
---|
232 | 232 | | SECTION 8. Effective date. |
---|
233 | 233 | | (1) This act takes effect on the Sunday after publication. |
---|
234 | 234 | | (END) |
---|
235 | 235 | | 1 |
---|
236 | 236 | | 2 |
---|
237 | 237 | | 3 |
---|
238 | 238 | | 4 |
---|
239 | 239 | | 5 |
---|
240 | 240 | | 6 |
---|
241 | 241 | | 7 |
---|
242 | 242 | | 8 |
---|
243 | 243 | | 9 |
---|