Protecting Taxpayers and Victims of Unemployment Fraud Act
Latest action · May 11, 2023 Motion to reconsider laid on the table Agreed to without objection.
Progress
Where this bill reached, and when. A stage with no date was not reached; one that failed a vote and later carried shows the date it carried.
- IntroducedFeb 24, 2023
- Passed HouseMay 11, 2023
- Passed SenateNot reached
- To the PresidentNot reached
- Became lawNot reached
Summary
Protecting Taxpayers and Victims of Unemployment Fraud Act
This bill addresses fraud and overpayments of pandemic unemployment insurance (UI) benefits, including by providing incentives for states to investigate and recover overpayments of these benefits.
Specifically, the bill allows states to retain 25% of any recovered fraudulent overpayments. These retained funds may be used for modernizing unemployment compensation systems and information technology, reimbursing administrative costs, hiring fraud investigators and prosecutors, and for other program integrity activities.
Additionally, the bill allows states to retain 5% of any overpayments of regular and extended UI benefits. A state must, in order to retain these overpayments, certify that it has met certain conditions for data matching.
Next, the bill extends from 3 to 10 years the time during which states can recover overpayments of pandemic UI benefits.
Further, the bill extends flexibilities for states to hire temporary staff on a noncompetitive basis to identify, pursue, and recover fraudulent overpayments under federal pandemic unemployment compensation programs authorized by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
The bill also extends from 5 to 10 years the statute of limitations for federal criminal charges or civil enforcement actions related to UI fraud.
Finally, the bill repeals a section of the CARES Act (as amended by the American Rescue Plan of 2021) that provided funding for UI program integrity activities. Subject to appropriations, the unobligated balance of this funding shall be transferred to the Department of the Treasury and periodically credited to the appropriate state account in the Unemployment Trust Fund, as outlined by the bill.
Recorded votes 2
Newest first. Open one to see how every member voted.
| Roll call | Question | Result | Date |
|---|---|---|---|
| House 211 | On Passage | Passed230–200 | May 11, 2023 |
| House 210 | On Motion to Recommit | Failed210–221 | May 11, 2023 |
Cosponsors 35
Members who signed on, in the order they did. Signatures ran from Feb 24, 2023 to Mar 17, 2023; 25 are original cosponsors, there from the day it was introduced.
| Seat | Cosponsor | Signed on | |
|---|---|---|---|
| R-GA | A. Drew Ferguson IV | Original | Feb 24, 2023 |
| R-NE | Adrian Smith | Original | Feb 24, 2023 |
| R-TX | Beth Van Duyne | Original | Feb 24, 2023 |
| R-UT | Blake D. Moore | Original | Feb 24, 2023 |
| R-OH | Brad R. Wenstrup | Original | Feb 24, 2023 |
| R-PA | Brian K. Fitzpatrick | Original | Feb 24, 2023 |
| R-WV | Carol D. Miller | Original | Feb 24, 2023 |
| R-NY | Claudia Tenney | Original | Feb 24, 2023 |
| R-IL | Darin LaHood | Original | Feb 24, 2023 |
| R-TN | David Kustoff | Original | Feb 24, 2023 |
| R-AZ | David Schweikert | Original | Feb 24, 2023 |
| R-NC | Gregory F. Murphy | Original | Feb 24, 2023 |
| R-KY | James Comer | Original | Feb 24, 2023 |
| R-TX | Jodey C. Arrington | Original | Feb 24, 2023 |
| R-OK | Kevin Hern | Original | Feb 24, 2023 |
| R-PA | Lloyd Smucker | Original | Feb 24, 2023 |
| R-MN | Michelle Fischbach | Original | Feb 24, 2023 |
| R-CA | Michelle Steel | Original | Feb 24, 2023 |
| R-OH | Mike Carey | Original | Feb 24, 2023 |
| R-PA | Mike Kelly | Original | Feb 24, 2023 |
| R-NY | Nicole Malliotakis | Original | Feb 24, 2023 |
| R-IA | Randy Feenstra | Original | Feb 24, 2023 |
| R-KS | Ron Estes | Original | Feb 24, 2023 |
| R-FL | Vern Buchanan | Original | Feb 24, 2023 |
| R-FL | W. Gregory Steube | Original | Feb 24, 2023 |
| R-TX | Pete Sessions | Feb 27, 2023 | |
| R-FL | Bill Posey | Mar 7, 2023 | |
| R-NY | George Santos | Mar 7, 2023 | |
| R-GA | Marjorie Taylor Greene | Mar 7, 2023 | |
| R-FL | Byron Donalds | Mar 14, 2023 | |
| R-AR | J. French Hill | Mar 14, 2023 | |
| R-AL | Mike Rogers | Mar 14, 2023 | |
| R-TX | Ronny Jackson | Mar 14, 2023 | |
| R-IN | Rudy Yakym III | Mar 14, 2023 | |
| R-FL | Brian J. Mast | Mar 17, 2023 |
Committees 1
Where it was sent and what each committee and subcommittee did with it, in order.
| Chamber | Committee | What it did |
|---|---|---|
| House | Ways and Means Committee | Referred Feb 24, 2023Markup Feb 28, 2023Reported Apr 6, 2023 May 11, 2023 |
Actions 19
Everything that happened, newest first.
- May 11, 2023Considered under the provisions of rule H. Res. 383. (consideration: CR H2281-2292)
- May 11, 2023Rule provides for consideration of H.R. 2 and H.R. 1163. The resolution provides for consideration of H.R. 2 under a closed rule with five hours of general debate, and the resolution provides for consideration of H.R. 1163 under a closed rule with one hour of general debate. The resolution provides for a motion to recommit on each measure.
- May 11, 2023DEBATE - The House proceeded with one hour of debate on H.R. 1163.
- May 11, 2023The previous question was ordered pursuant to the rule.
- May 11, 2023Mrs. Sykes moved to recommit to the Committee on Ways and Means. (text: CR H2292)
In the Congressional Record 2
Days the Record’s own index lists this bill, newest first, with the pages and the members it names. Pages starting H are the House, S the Senate, E Extensions of Remarks.
| Where | In the Record | Members | Date |
|---|---|---|---|
| House | Debate and remarks H2281–H2295Text printed H2281Motions H2292Recorded votes H2294, H2295enactSykes motion to recommit | Bill Foster D-IL, Bill Pascrell, Jr. D-NJ, Blake D. Moore R-UT, Bradley Scott Schneider D-IL, Claudia Tenney R-NY, Danny K. Davis D-IL, Darin LaHood R-IL, Donald S. Beyer, Jr. D-VA, Dwight Evans D-PA, Earl Blumenauer D-OR, Emilia Strong Sykes D-OH (motion), Gregory F. Murphy R-NC, Jason Smith R-MO, Judy Chu D-CA, Lloyd Doggett D-TX, Lloyd Smucker R-PA, Michelle Steel R-CA, Mike Carey R-OH, Mike Thompson D-CA, Nicole Malliotakis R-NY, Ron Estes R-KS, Rudy Yakym III R-IN, Sheila Jackson Lee D-TX, Steven Horsford D-NV, Sydney Kamlager-Dove D-CA | May 11, 2023 |
| House | Debate and remarks H2183–H2195Text printed H2184Amendments H2192Recorded votes H2193, H2194consideration (H. Res. 383), previous question | Chip Roy R-TX (amendment), James P. McGovern D-MA, Mary Gay Scanlon D-PA (amendment) | May 10, 2023 |
Research
What has been written about this bill: committee reports, cost estimates, the sponsor’s authority statement, printed hearings and the Congressional Research Service’s work.
Committee report
Congressional Budget Office cost estimate
- Mar 21, 2023H.R. 1163, Protecting Taxpayers and Victims of Unemployment Fraud ActAs ordered reported by the House Committee on Ways and Means on February 28, 2023
Constitutional authority
The sponsor’s statement, as printed in the Congressional Record, vol. 169, no. 36, February 24, 2023, page H875.
CRS reports 3
Congressional Research Service work that CRS links to this bill or the law it became, newest first.
About this bill 1
Products that name it in their title: its number, its law number or one of its short titles.
| Product | Title | Kind | Published |
|---|---|---|---|
| IN12127 | Unemployment Insurance Overpayment and Fraud Recovery and H.R. 1163 Archived | Insight | May 11, 2023 |
Also cite it 2
Products on other subjects that cite it, usually among other measures.
| Product | Title | Kind | Published |
|---|---|---|---|
| R47575 | Unemployment Insurance: Legislative Issues in the 118th Congress | Report | Feb 27, 2025 |
| R47593 | Pandemic Oversight: The Biden Administration’s New Anti-Fraud Proposal | Report | Jun 15, 2023 |
Amendments 1
Amendments offered to this bill.
| Amendment | Description | Offered by | Status |
|---|---|---|---|
| HAmdt 174 | Pursuant to the provisions of H. Res. 383, the amendment in the nature of a substitute recommended by the commitee on Ways & Means, modified by the committee on Rules, printed in House Report 118-51 is considered adopted. | Rules Committee | On agreeing to the Rules amendment (A001) Agreed to without objection. |
Related bills 2
Companion bills and other measures the record links to this one.
| Bill | Title | Relationship | Latest action |
|---|---|---|---|
| HRES 383 | Providing for consideration of the bill (H.R. 2) to secure the borders of the United States, and for other purposes, and providing for consideration of the bill (H.R. 1163) to provide incentives for States to recover fraudulently paid Federal and State unemployment compensation, and for other purposes. | Related bill | May 10, 2023 |
| S 1587 | Protecting Taxpayers and Victims of Unemployment Fraud Act | Related bill | May 11, 2023 |
Titles 4
Every title it has carried, official and short, at each stage.
- Official Title as Introduced
- To provide incentives for States to recover fraudulently paid Federal and State unemployment compensation, and for other purposes.
- Short Title(s) as Introduced
- Protecting Taxpayers and Victims of Unemployment Fraud Act
- Short Title(s) as Reported to House
- Protecting Taxpayers and Victims of Unemployment Fraud Act
- Short Title(s) as Passed House
- Protecting Taxpayers and Victims of Unemployment Fraud Act
Subjects
Assigned by the Library of Congress. Policy area: Labor and Employment.
- Cardiovascular and respiratory health
- Congressional oversight
- Criminal investigation, prosecution, interrogation
- Debt collection
- Emergency medical services and trauma care
- Employee hiring
- Fraud offenses and financial crimes
- Government employee pay, benefits, personnel management
- Government information and archives
- Infectious and parasitic diseases
- Labor and Employment
- State and local government operations
- Unemployment
Text 3
Each version as it was printed, newest first.
- May 11, 2023Engrossed in House
- Apr 6, 2023Reported in House
- Feb 24, 2023Introduced in House
Everything here is as published by Congress: the summary is the Congressional Research Service's, the action wording is the clerks', and the subjects are the Library of Congress's. How far it got is read from the actions themselves, taking the most recent one of each kind, so a bill that failed a vote and later passed is shown as having passed. Records come from this bill on Congress.gov and govinfo.gov; cost estimates are the Congressional Budget Office's, and the hearings are the printed hearings GovInfo publishes, which can appear months after the hearing.