Maryland Subject | Fraud

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MDSB433PassRequiring the Board of Public Works to adopt regulations to require certain bidders, contractors, and subcontractors to pay certain employee health care expenses; requiring the Department of General Services, by regulation, to establish certain proce...
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2019-05-25
Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 687
MDHB680PassRequiring the Board of Public Works to adopt regulations to require certain bidders, contractors, and subcontractors to pay certain employee health care expenses; requiring the Department of General Services and the Department of Transportation, by r...
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2019-05-25
Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 686
MDSB1030PassEstablishing principles of The Blueprint for Maryland's Future that are intended to transform Maryland's early childhood, primary, and secondary education system to the levels of the highest-performing systems; establishing a Concentration of Poverty...
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2019-05-25
Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 771
MDSB516PassRequiring the Small, Minority, and Women-Owned Businesses Account to receive certain money from the Strategic Energy Investment Fund; establishing certain criteria for qualified offshore wind projects applied for on or after July 1, 2017, termed Roun...
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2019-05-25
Enacted under Article II, Section 17(c) of the Maryland Constitution - Chapter 757
MDHB594PassProhibiting a student loan servicer from employing any scheme, device, or artifice to mislead a student loan borrower; prohibiting a student loan servicer from engaging in any unfair, abusive, or deceptive trade practice; prohibiting a student loan s...
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2019-05-13
Approved by the Governor - Chapter 546
MDSB678PassAltering the qualifications an individual must have to be appointed as a notary public; authorizing certain persons to charge a certain fee for the performance of a certain notarial act; authorizing a notarial officer to perform certain notarial acts...
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2019-05-13
Approved by the Governor - Chapter 407
MDSB640PassEstablishing the Office of Program Evaluation and Government Accountability in the Department of Legislative Services; requiring the Office to conduct certain performance evaluations of certain units of State government; renaming the Joint Audit Comm...
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2019-05-13
Approved by the Governor - Chapter 511
MDHB1113PassRenaming the Joint Audit Committee to be the Joint Audit and Evaluation Committee and altering its powers and duties; establishing the Office of Program Evaluation and Government Accountability in the Department of Legislative Services; requiring the...
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2019-05-13
Approved by the Governor - Chapter 510
MDHB1420PassRequiring the Maryland Department of Health to establish a fee-for-service payment pilot program; authorizing providers that provide waiver program services to certain eligible individuals with a developmental disability to participate in the pilot p...
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2019-05-13
Approved by the Governor - Chapter 390
MDHB1123PassAltering the name of the Industrial Hemp Pilot Program to be the Hemp Research Pilot Program; establishing the Hemp Farming Program to promote hemp as an agricultural commodity in the State, the commercial sale of hemp products within and outside the...
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2019-04-30
Approved by the Governor - Chapter 228
MDHB180PassAuthorizing the Motor Vehicle Administration to issue electronic credentials in addition to, and not instead of, a license or an identification card; defining an "electronic credential" as an electronic representation of a license, an identification ...
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2019-04-18
Approved by the Governor - Chapter 142
MDSB690PassAltering the elements of the prohibitions against human trafficking and renaming them sex trafficking; prohibiting a person from knowingly taking another for prostitution by use of or intent to use force, threat, coercion, or fraud; prohibiting a per...
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2019-04-18
Approved by the Governor - Chapter 22
MDHB871PassAltering the elements of the prohibitions against human trafficking and renaming them sex trafficking; prohibiting a person from knowingly taking another for prostitution by use of or intent to use force, threat, coercion, or fraud; prohibiting a per...
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2019-04-18
Approved by the Governor - Chapter 21
MDSB103PassAltering prohibited actions relating to electronic harassment of minors; prohibiting a person from maliciously engaging in an electronic communication if the electronic communication, as part of a series of communications, has the effect of intimidat...
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2019-04-18
Approved by the Governor - Chapter 26
MDSB737EngrossProviding that a person who is not a certain licensee may not complete the sale of a certain rifle or shotgun, except under certain circumstances; requiring, before a certain sale is conducted, the seller and purchaser to meet jointly with a certain ...
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2019-04-08
To House Judiciary Committee
MDHB786EngrossProviding that a person who is not a certain licensee may not complete the transfer of a certain rifle or shotgun as transferor or transferee, except under certain circumstances; requiring, before a certain transfer is conducted, the transferor and t...
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2019-04-08
Delegates Clippinger, Lopez, and Moon
MDHB956EngrossAllowing an individual or a corporation to claim a credit against the State income tax for certain costs incurred for an approved lead hazard reduction project for qualifying property located in Baltimore City; providing for the calculation of the cr...
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2019-04-04
To Senate Budget and Taxation Committee
MDSB490EngrossProhibiting a person from using a scanning device to scan or swipe an individual's identification card or a driver's license to obtain personal information; prohibiting a person from retaining, selling, or transferring any information collected from ...
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2019-04-03
Unfavorable Report by Economic Matters
MDSB859EngrossRequiring that certain advertisements for medical cannabis, medical cannabis products, or medical cannabis-related services be supported by substantial clinical evidence or data and include information about side effects or risks associated with the ...
[Detail][Text][Discuss]
2019-04-02
To House Rules and Executive Nominations Committee
MDSB670EngrossProhibiting a student loan servicer from employing any scheme, device, or artifice to mislead a student loan borrower; prohibiting a student loan servicer from engaging in any unfair, abusive, or deceptive trade practice toward any person; prohibitin...
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2019-03-26
To House Economic Matters Committee
MDHB782EngrossAltering the eligibility for the filing of a certain motion to vacate judgment if the person's participation in the offense was a direct result of being a victim of human trafficking; requiring that a certain motion be served on a certain State's Att...
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2019-03-18
To Senate Judicial Proceedings Committee
MDHB1178IntroEstablishing the Social Housing Program in the Division of Development Finance of the Department of Housing and Community Development; establishing the Social Housing Fund as a special, nonlapsing fund; requiring the Governor to appropriate $2,500,00...
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2019-03-16
Unfavorable Report by Environment and Transportation; Withdrawn
MDHB484IntroAltering the definition of "public safety officer" applicable to a certain prohibition against charitable or fundraising campaign fraud to include a certain police dispatcher who works at a certain public safety answering point in St. Mary's County.
[Detail][Text][Discuss]
2019-03-14
Unfavorable Report by Environment and Transportation; Withdrawn
MDHB1413IntroEstablishing principles of The Blueprint for Maryland's Future that are intended to transform Maryland's early childhood, primary, and secondary education system to the levels of high-performing systems around the world; establishing a Concentration ...
[Detail][Text][Discuss]
2019-03-12
Hearing 3/13 at 1:00 p.m. (Ways and Means) and Hearing 3/13 at 1:00 p.m. (Appropriations)
MDHB1061IntroEstablishing a presumption that provisions of a testamentary instrument transferring property to certain individuals are the product of fraud and undue influence under certain circumstances; establishing that a presumption of fraud and undue influenc...
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2019-03-11
Unfavorable Report by Health and Government Operations; Withdrawn
MDHB682IntroSpecifying that certain persons identified on a certain list are ineligible for certain procurement activities with certain public bodies; requiring the Board of Public Works, on or before December 31, 2019, to use credible information to create a li...
[Detail][Text][Discuss]
2019-03-11
Unfavorable Report by Health and Government Operations; Withdrawn
MDSB1024IntroProhibiting a person from cheating at a certain game; prohibiting a person from altering or misrepresenting the outcome of a certain game under certain circumstances; prohibiting a person from placing, increasing, or decreasing a bet or determining t...
[Detail][Text][Discuss]
2019-03-07
To Senate Judicial Proceedings Committee
MDSB658IntroRequiring the Maryland Legal Services Corporation, in consultation with Civil Justice, Inc., to establish the End-of-Life Legal Services Pilot Program to provide low- and moderate-income seniors with the preparation of legal documents, legal assistan...
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2019-03-04
Unfavorable Report by Judicial Proceedings; Withdrawn
MDSB873IntroRecodifying and redefining credit repair businesses; delineating regulation for credit repair businesses by the Commissioner of Financial Regulation; prohibiting a credit repair business from charging or receiving money or other valuable consideratio...
[Detail][Text][Discuss]
2019-03-04
To Senate Finance Committee
MDSB812IntroExpanding the housing policy of the State to include providing for fair housing to all citizens regardless of source of income; stating the Act seeks to deconcentrate poverty by providing additional opportunities for tenants utilizing public subsidie...
[Detail][Text][Discuss]
2019-03-04
Unfavorable Report by Judicial Proceedings; Withdrawn
MDHB992IntroRequiring an election judge to establish a voter's identity and verify the voter's address if the voter seeks to vote a regular ballot; requiring an election judge to qualify a voter by requesting the voter to present a current government-issued phot...
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2019-03-04
Unfavorable Report by Ways and Means
MDSB963IntroRequiring a custodian of records to deny inspection of the part of a public record of the Workers' Compensation Commission that contains personal information of an individual other than by an attorney of a party to a workers' compensation claim; requ...
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2019-02-26
Hearing 3/13 at 1:00 p.m. (Education, Health, and Environmental Affairs)
MDHB451IntroExpanding the housing policy of the State to include providing for fair housing to all citizens regardless of source of income; stating the Act seeks to deconcentrate poverty by providing additional opportunities for tenants utilizing public subsidie...
[Detail][Text][Discuss]
2019-02-25
Unfavorable Report by Environment and Transportation; Withdrawn
MDSB967IntroProhibiting growers, processors, dispensaries, independent testing laboratories, and certain third-party vendors from placing or maintaining, or causing to be placed or maintained, advertisements for medical cannabis, medical cannabis products, or me...
[Detail][Text][Discuss]
2019-02-25
To Senate Judicial Proceedings Committee
MDHB975IntroProhibiting, except under certain circumstances, the performance or inducement or attempted performance or inducement of an abortion unless a certain determination as to the probable age of the unborn child is made by a certain physician; providing t...
[Detail][Text][Discuss]
2019-02-19
To House Health and Government Operations Committee
MDHB746IntroRecodifying and redefining credit repair businesses; delineating regulation for credit repair businesses by the Commissioner of Financial Regulation; prohibiting a credit repair business from charging or receiving money or other valuable consideratio...
[Detail][Text][Discuss]
2019-02-14
To House Economic Matters Committee
MDSB907IntroProhibiting, except under certain circumstances, the performance or inducement or attempted performance or inducement of an abortion unless a certain determination as to the probable age of the unborn child is made by a certain physician; providing t...
[Detail][Text][Discuss]
2019-02-14
To Senate Rules Committee
MDHB45IntroEstablishing the Education Monitoring Unit in the State to investigate, analyze, and report on a range of specific matters relating to public schools and public school facilities; providing that the Unit is an independent unit in the State; establish...
[Detail][Text][Discuss]
2019-02-12
To House Ways and Means Committee
MDHB1036IntroProhibiting a person from cheating at a certain game; prohibiting a person from altering or misrepresenting the outcome of a certain game under certain circumstances; prohibiting a person from placing, increasing, or decreasing a bet or determining t...
[Detail][Text][Discuss]
2019-02-12
Hearing 3/01 at 1:00 p.m. (Ways and Means)
MDHB784IntroRequiring the Attorney General to communicate to the public accurate information to correct certain materially false statements about endorsements or voting requirements under certain circumstances; requiring information communicated by the Attorney ...
[Detail][Text][Discuss]
2019-02-12
To House Ways and Means Committee
MDHB1017IntroEstablishing a system of public financing of campaigns for candidates for election to the General Assembly; establishing certain powers and duties of the State Board of Elections; requiring a candidate who seeks to qualify for public financing to fil...
[Detail][Text][Discuss]
2019-02-12
To House Ways and Means Committee
MDHB1127IntroEstablishing and strengthening consumer protections in certain areas of financial transactions, including mobile home purchases, security breaches, vehicle purchases, money transmission, and other areas; applying certain existing financial consumer p...
[Detail][Text][Discuss]
2019-02-11
To House Economic Matters Committee
MDSB691IntroAltering the eligibility for the filing of a certain motion to vacate judgment; altering the required contents of a certain motion; authorizing the court to dismiss a certain motion without a hearing under certain circumstances; repealing the authori...
[Detail][Text][Discuss]
2019-02-06
To Senate Judicial Proceedings Committee
MDSB416IntroDeclaring the intent of the General Assembly regarding instruction on the Holocaust and genocide to Maryland students to ensure these tragedies are not forgotten and to gain an understanding of ways to prevent such events in the future; requiring pub...
[Detail][Text][Discuss]
2019-02-05
To Senate Education Health and Environmental Affairs Committee
MDSB414IntroEstablishing a system of public financing of campaigns for certain General Assembly candidates; requiring the State Board of Elections to administer the system; requiring the Comptroller to credit to the Fair Campaign Financing Fund money collected u...
[Detail][Text][Discuss]
2019-02-05
To Senate Education Health and Environmental Affairs Committee
MDHB373IntroAuthorizing a court to disestablish an individual's paternity on the basis of fraud, duress, or material mistake of fact if the court finds that the disestablishment is in the best interest of the child; prohibiting a court from disestablishing an in...
[Detail][Text][Discuss]
2019-01-30
To House Judiciary Committee
MDSB92IntroEstablishing the Education Monitoring Unit in the State to investigate, analyze, and report on a range of specific matters relating to public schools and public school facilities; providing that the Unit is an independent unit in the State; establish...
[Detail][Text][Discuss]
2019-01-25
To Senate Education Health and Environmental Affairs Committee
MDHB194IntroEstablishing the Office of Accountability and Compliance in the Prince George's County public school system to provide independent evaluation and recommendations to improve the effectiveness, productivity, or efficiency of local school system program...
[Detail][Text][Discuss]
2019-01-24
To House Ways and Means Committee
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