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Introduced Version House Bill 4549 History

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H. B. 4549

 

         (By Delegates White, T. Campbell, Varner and Williams)

         (By request of the Department of Commerce)

         [Introduced February 15, 2012; referred to the

         Committee on the Judiciary then Finance.]

 

 

 

A BILL to amend and reenact §21A-10-7 of the Code of West Virginia, 1931, as amended, relating to imposing a monetary penalty on unemployment compensation recipients for obtaining benefits through the use of fraudulent statements or actions; and specifying disposition of the penalties collected.

Be it enacted by the Legislature of West Virginia:

    That §21A-10-7 of the Code of West Virginia, 1931, as amended,

be amended and reenacted to read as follows:

ARTICLE 10. GENERAL PROVISIONS.

§21A-10-7. False representations; penalties.

    (a) A person who makes a false statement or representation knowing it to be false or who knowingly fails to disclose a material fact in order to obtain or attempt to obtain or increase a benefit, either for himself, herself or another, under this chapter, or under an employment security law of any other state or of the federal government for either of which jurisdictions this state is acting as an agent, shall be is guilty of a misdemeanor, and, upon conviction, shall be punished by a fine of not less than $100 nor more than $1,000, or by imprisonment confinement in jail for not longer than thirty days, or both, and by full repayment of all benefits so obtained fraudulently. Each false statement or representation, or failure to disclose a material fact, shall constitute is a separate offense.

    (b) After July 1, 2012, a penalty of twenty percent of the amount of the erroneous payment attaches to the amount of the liability to be repaid by the benefit recipient for any payment of benefits determined to be obtained by the recipient’s fraudulent statements or actions. The first seventy-five percent of the penalty collected from the benefit recipient shall be deposited in the state’s Unemployment Trust Fund with the remaining twenty-five percent of the penalty collected to be deposited in a special administrative account to be used for increased integrity activities to identify and recover erroneous payments of benefits created by fraudulent activities of benefit recipients. Penalty amounts established due to fraudulent activities of benefit recipients may not be used to offset future benefits payable to benefit recipients.



    NOTE: The purpose of this bill is to impose a penalty on unemploymenent compensation recipients for obtaining benefits through the use of fraudulent statements or actions. A portion of the penalty is to be used for increased activities to identify and recover erroneous payments of benefits created by fraudulent activities of benefit recipients.


    Strike-throughs indicate language that would be stricken from the present law, and underscoring indicates new language that would be added.

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