This bill aims to strengthen regulations against kickbacks in human services benefits, particularly focusing on child care assistance programs. It amends several sections of Minnesota Statutes to prohibit individuals from receiving or providing kickbacks in exchange for obtaining child care assistance benefits. The bill introduces new definitions and clarifies that program applicants, participants, and providers are barred from engaging in such practices for personal financial gain. It also establishes that attempts to buy or sell access to child care subsidy benefits will be considered intentional program violations, leading to criminal penalties.

Additionally, the bill outlines the administrative disqualification process for child care providers accused of intentional program violations, including the requirement for written notice and the right to appeal. It further specifies that individuals found guilty of wrongfully obtaining assistance through fraudulent means, including kickbacks, will face criminal charges. New provisions are added to define prohibited payments related to human services programs and establish penalties for violations. The effective date for these new regulations is set for August 1, 2024, applying to crimes committed on or after that date.

Statutes affected:
Introduction: 245E.02, 256.98, 256B.12