By: Vo, Capriglione H.B. No. 3700
 
 
 
A BILL TO BE ENTITLED
 
AN ACT
  relating to the prevention, detection, and investigation of fraud,
  waste, and abuse in programs administered by the Texas Workforce
  Commission or by the commission's contractors or grantees.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Chapter 301, Labor Code, is amended by adding
  Subchapter L to read as follows:
  SUBCHAPTER L.  PREVENTION, DETECTION, AND INVESTIGATION OF FRAUD,
  WASTE, AND ABUSE IN COMMISSION PROGRAMS
         Sec. 301.201.  PREVENTION, DETECTION, AND INVESTIGATION OF
  FRAUD, WASTE, AND ABUSE.  (a)  The commission shall develop:
               (1)  procedures to prevent, detect, and investigate
  fraud, waste, and abuse in programs administered:
                     (A)  by the commission;
                     (B)  under contract with the commission; or
                     (C)  by a person awarded a grant by the
  commission;
               (2)  systems to detect fraud, waste, and abuse in the
  administration, provision, and delivery of programs described by
  Subdivision (1); and
               (3)  methods for a person to report to the commission
  fraud, waste, or abuse in the delivery of programs described by
  Subdivision (1), including an option for:
                     (A)  reporting through the commission's publicly
  available Internet website; and 
                     (B)  anonymous reporting by an employee of the
  commission. 
         (b)  The commission may obtain any information or technology
  necessary to enable the commission to meet its responsibilities
  under this subchapter or other law in regard to the prevention,
  detection, and investigation of fraud, waste, and abuse in
  commission programs.
         (c)  Not later than September 1 of each year, the commission
  shall submit to the legislature a written report that includes for
  each report of fraud, waste, or abuse in a program described by
  Subsection (a)(1) received by the commission under this section in
  the most recent calendar year:
               (1)  a copy of the report;
               (2)  any findings made by the commission in
  investigating the report; and 
               (3)  if fraud, waste, or abuse was found in
  investigating the report, any actions taken by the commission to
  resolve the matter.
         (d)  The commission may not terminate or otherwise retaliate
  against an employee who in good faith reports to the commission
  under this section fraud, waste, or abuse in the delivery of
  programs described by Subsection (a)(1). 
         SECTION 2.  The Texas Workforce Commission shall submit the
  initial report required by Section 301.201(c), Labor Code, as added
  by this Act, not later than September 1, 2026.
         SECTION 3.  This Act takes effect September 1, 2025.