Department of Human Services policy bill sections modified on background studies, fraud prevention, Department of Corrections reconsiderations, illegal remuneration crimes, and appeals division worker protections; and criminal penalties provided.
What changed between versions
Changed the procedure for child care fraud so the department must refer cases to law enforcement for criminal prosecution before pursuing administrative disqualification, unless the agency chooses not to pursue criminal action.
Removed the requirement that a criminal conviction is necessary before the department can administratively disqualify a child care provider.
Expanded the definition of intentional program violations to explicitly include 'illegal remuneration' as defined in specific statutes.
Added new provisions prohibiting the hiring of employees who are required to have children receiving child care assistance as a condition of employment, specifically targeting kickback schemes.
Added a specific prohibition against providers, applicants, or participants receiving or providing kickbacks or payments in exchange for child care assistance benefits.