VA HB939 | 2012 | Regular Session

Status

Completed Legislative Action
Spectrum: Moderate Partisan Bill (Republican 4-1)
Status: Passed on March 21 2012 - 100% progression
Action: 2012-03-21 - Governor: Acts of Assembly Chapter text (CHAP0307)
Text: Latest bill text (Chaptered) [HTML]

Summary

Department of Accounts; recovery of erroneous or improper payments to state employee. Provides that when a state officer or employee receives compensation or payments in error such officer or employee will be liable for repayment unless the state officer or employee proves by a preponderance of the evidence that the recipient officer or employee was not at fault for the error and did not have actual knowledge of or could not have reasonably detected the error. The bill provides that if the officer or employee (i) does not dispute liability, (ii) receives overpayments stemming from erroneous good faith under-withholdings for retirement or other benefits, (iii) receives overpayments of less than $500 from erroneous good faith wage, salary, or expense reimbursements, or (iv) is determined to be liable by a court of competent jurisdiction, then the employer shall be authorized to use payroll deductions limited to 25 percent of disposal earnings to effect repayment. If the officer or employee leaves state service, liability is disputed, or recovery cannot otherwise be accomplished, the employer shall request the Attorney General to bring an action for restitution.

Tracking Information

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Title

Accounts, Department of; recovery of erroneous or improper payments to state officer or employee.

Sponsors


Roll Calls

2012-02-29 - Senate - Senate: Passed Senate (39-Y 0-N) (Y: 39 N: 0 NV: 1 Abs: 0) [PASS]
2012-02-29 - Senate - Senate: Constitutional reading dispensed (40-Y 0-N) (Y: 40 N: 0 NV: 0 Abs: 0) [PASS]
2012-02-28 - Senate - Senate: Reported from Finance (14-Y 0-N) (Y: 14 N: 0 NV: 0 Abs: 0) [PASS]
2012-02-14 - House - House: VOTE: BLOCK VOTE PASSAGE (100-Y 0-N) (Y: 102 N: 0 NV: 0 Abs: 0) [PASS]
2012-02-10 - House - House: Reported from Appropriations with substitute (21-Y 0-N) (Y: 21 N: 0 NV: 1 Abs: 0) [PASS]
2012-02-09 - House - House: Subcommittee recommends reporting with amendment(s) (7-Y 0-N) (Y: 7 N: 0 NV: 1 Abs: 0) [PASS]
2012-02-02 - House - House: Reported from General Laws with substitute (22-Y 0-N) (Y: 22 N: 0 NV: 0 Abs: 0) [PASS]
2012-01-31 - House - House: Subcommittee recommends reporting with amendment(s) (8-Y 0-N) (Y: 8 N: 0 NV: 0 Abs: 0) [PASS]

History

DateChamberAction
2012-03-21 Governor: Acts of Assembly Chapter text (CHAP0307)
2012-03-21 Governor: Approved by Governor-Chapter 307 (effective 7/1/12)
2012-03-08 Senate: Signed by President
2012-03-06 House: Signed by Speaker
2012-03-06 House: Bill text as passed House and Senate (HB939ER)
2012-03-06 House: Enrolled
2012-02-29 Senate: Passed Senate (39-Y 0-N)
2012-02-29 Senate: Read third time
2012-02-29 Senate: Constitutional reading dispensed (40-Y 0-N)
2012-02-28 Senate: Reported from Finance (14-Y 0-N)
2012-02-15 Senate: Referred to Committee on Finance
2012-02-15 Senate: Constitutional reading dispensed
2012-02-14 House: VOTE: BLOCK VOTE PASSAGE (100-Y 0-N)
2012-02-14 House: Read third time and passed House BLOCK VOTE (100-Y 0-N)
2012-02-13 House: Engrossed by House - committee substitute HB939H2
2012-02-13 House: Appropriations Committee substitute agreed to 12105322D-H2
2012-02-13 House: General Laws Committee substitute rejected 12104957D-H1
2012-02-13 House: Read second time
2012-02-12 House: Read first time
2012-02-10 House: Committee substitute printed 12105322D-H2
2012-02-10 House: Reported from Appropriations with substitute (21-Y 0-N)
2012-02-09 House: Subcommittee recommends reporting with amendment(s) (7-Y 0-N)
2012-02-03 House: Assigned App. sub: Compensation and Retirement
2012-02-02 House: Referred to Committee on Appropriations
2012-02-02 House: Committee substitute printed 12104957D-H1
2012-02-02 House: Reported from General Laws with substitute (22-Y 0-N)
2012-01-31 House: Subcommittee recommends referring to Committee on Appropriations
2012-01-31 House: Subcommittee recommends reporting with amendment(s) (8-Y 0-N)
2012-01-17 House: Assigned GL sub: #4 Professions/Occupations and Administrative Process
2012-01-11 House: Referred to Committee on General Laws
2012-01-11 House: Prefiled and ordered printed; offered 01/11/12 12101574D

Subjects


Code Citations

ChapterArticleSectionCitation TypeStatute Text
22804(n/a)See Bill Text

Virginia State Sources

TypeSource
Summaryhttps://lis.virginia.gov/cgi-bin/legp604.exe?121+sum+HB939
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?121+ful+HB939+hil
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?121+ful+HB939H1+hil
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?121+ful+HB939H2+hil
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?121+ful+HB939ER+hil
Texthttps://lis.virginia.gov/cgi-bin/legp604.exe?121+ful+CHAP0307+hil
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?121+vot+H1104V0041+HB0939
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?121+vot+H11V0079+HB0939
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?121+vot+H0202V0021+HB0939
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?121+vot+H02V0079+HB0939
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?121+vot+HV0711+HB0939
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?121+vot+S05V0241+HB0939
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?121+vot+SV0751HB0939+HB0939
Roll Callhttps://lis.virginia.gov/cgi-bin/legp604.exe?121+vot+SV0752HB0939+HB0939

Bill Comments

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