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House Journal: Page 1102: Monday, April 1, 2002

d. In determining the value of the public funding obtained by fraudulent means, if
the public funding is obtained by two or more acts of fraudulent means by the same
person or location, or is obtained by different persons by two or more acts which occur
in approximately the same location or time period so that the acts of fraudulent means
used to obtain the public funding are attributable to a single scheme, plan, or
conspiracy, these acts may be considered as a single instance of the use of fraudulent
means and the value may be the total value of all moneys involved.

3. a. If a child care provider is subject to sanctions under subsection 2, the provider
shall submit to the department the names and addresses of children receiving child
care from the provider. The department shall send information to the parents of the
children regarding the provider's actions leading to the imposition of the sanctions and
the nature of the sanctions imposed. If the provider fails to submit the names and
addresses within five business days of the department notifying the provider, the
department shall suspend the provider's registration or license under this chapter until
the names and addresses are provided.

b. In addition to applying the suspension, the department may request that the
attorney general file a petition with the district court of the county in which the
provider is located for issuance of a temporary injunction enjoining the provider from
providing child care until the names and addresses are submitted to the department.
The attorney general may file the petition upon receiving the request from the
department. Any temporary injunction may be granted without a bond being required
from the department.

c. If the sanctions imposed under subsection 2 involve the provider's suspension or
ineligibility for receiving public funding for provision of child care, the department
shall not impose those sanctions before the parents of the affected children are
informed, and upon request, shall provide assistance to the parents in locating
replacement child care."

3. Title page, line 2, by inserting after the word "children" the following: "by
authorizing sanctions for a child care provider who obtains public funding by
fraudulent means".

ON THE PART OF THE HOUSE: ON THE PART OF THE SENATE:

ROGER BROERS, Chair DAVID MILLER, Chair
DANIEL BODDICKER JOHNIE HAMMOND
MIKE CORMACK STEVE KING
PATRICK MURPHY MARK SHEARER
MARK SMITH MAGGIE TINSMAN

Rants of Woodbury asked and received unanimous consent that
Senate File 466 be deferred and that the bill retain its place on the
calendar.

The House stood at ease at 3:43 p.m., until the fall of the gavel.



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