Fraud; payments to program participants withheld under certain circumstances.

HF 3621 allows Minnesota state agencies to temporarily withhold payments to program participants (such as individuals or organizations receiving public funds) for up to 60 days if they suspect fraud, based on a preponderance of evidence. The bill requires agencies to provide written notice to the participant at least 24 hours before withholding, detailing the reasons (without revealing investigation details), the effective date, and appeal rights under Chapter 14. During the withholding period, evidence related to the suspected fraud is classified as confidential or protected data, but becomes public once the period ends unless protected by law. This bill directly affects entities or individuals receiving state or federal program funds who are suspected of fraud, such as through false claims or deceptive practices.