If it becomes law, state officials running programs like Medicaid, food assistance, and unemployment benefits would have to give the Attorney General fraud-related records when asked in writing.
When the Attorney General asks in writing, state officials running aid programs like Medicaid, SNAP, and unemployment benefits must provide information for fraud investigations.
States would hand over records such as identity checks, payment logs, and provider bills, plus other information the Attorney General decides is needed.
The data would have to be encrypted, limited to authorized staff, destroyed when the case ends, and used only for fraud-related law enforcement.
Each year the Attorney General would report to Congress how many requests were made and how many fraud cases and convictions followed.
The head of a State administering a listed program must give the Attorney General the information needed to investigate or prosecute alleged fraud in that program. Listed programs include Medicaid, the food assistance program (SNAP), Temporary Assistance for Needy Families, state unemployment programs, pandemic relief funds, school relief grants, broadband grants, and disaster aid programs. The Attorney General may add others found vulnerable to fraud. The duty applies only after the Attorney General sends a written request. The act takes effect 60 days after it becomes law.
The information states must provide covers identity verification records, benefit payment logs, and provider billing statements. It also covers demographic information directly related to an active fraud investigation and any other information the Attorney General finds appropriate for the investigation or prosecution.
The Attorney General must follow the Privacy Act and, where it applies, federal health privacy rules, and must set security rules for the data. Data from state agencies must be encrypted, open only to authorized staff, and destroyed after the case ends. Federal agencies may use it only for fraud-related law enforcement.
The Attorney General must send the Senate and House Judiciary Committees a yearly report on the requests made, the programs involved, and the investigations and convictions that resulted. It applies to the Attorney General. The first report is due within 1 year after the bill becomes law, then every year.
No hearings or votes scheduled.