| Momentum Bucket | Early Stage |
| Legal Title | AN ACT Relating to establishing an office of fraud and accountability within the department of children, youth, and families; |
| Bill Description | Establishing an office of fraud and accountability within the department of children, youth, and families. |
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What this bill does
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This bill creates a new Office of Fraud and Accountability within the Department of Children, Youth, and Families to detect, investigate, and refer for prosecution or recovery unlawful acts affecting department programs. It requires the secretary to appoint a director with experience in law enforcement management, public administration, and criminal investigations, and to staff the office with qualified supervisory, legal, and investigative personnel. The director must ensure citizen, employee, law enforcement, and agency referrals are assessed and investigated when risk of fraud or abuse is present, establish a 24‑hour hotline that accepts calls and text messages, deploy investigative resources using best practices, recommend policy improvements, analyze alternatives to cash benefit delivery consistent with federal law, and report to the legislature by December 31, 2027, on office development, barriers, and recommendations.
The act adds new sections to chapter 43.216 RCW and amends RCW 74.04.014, so it both creates new law and modifies existing statutory language. Procedural changes include granting the office prompt access to individuals, records, electronic data, audits, and other materials available to specified state agencies as the director determines necessary, requirements that information be safeguarded and remain confidential under applicable law, and a duty for the director to report immediately to the secretary if requested assistance or information is unreasonably refused.
Investigators are given access to original child care records maintained by licensed and unlicensed providers with provider consent or pursuant to a court order or valid search warrant (as stated in Section 2 of the extracted text). Affected entities named include the Department of Children, Youth, and Families, Department of Revenue, Labor and Industries, Social and Health Services, Employment Security Department, Department of Licensing, other government entities as needed, licensed and unlicensed child care providers, and the legislature.
The extracted text leaves some matters unclear: Section 2 grants investigator access to child care records with consent or court order, while Section 3 appears to amend RCW 74.04.014 by striking a similar sentence, and the final consolidated statutory text showing how those edits interact is not provided. The terms "investigator," "fraud ombuds," and the precise identity of "the secretary" are used but not defined in the provided facts. No changes to criminal penalties or the creation of new crimes are described in the extracted material.
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Why it matters
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If enacted, the department of children, youth, and families would create a new office devoted to rooting out fraud and abuse in its programs, including a director, trained investigators, and a 24-hour hotline to accept calls and texts. Practically, that means DCYF will take on new investigative and legal responsibilities—referring crimes to law enforcement, seeking recovery of overpayments, and recommending program and policy changes—which will require hiring qualified supervisory, legal, and investigative staff and putting in place confidentiality and evidence-access procedures. The office can request records and assistance from several state agencies and, with provider consent or a court order/search warrant, access original child care records; this increases oversight pressure and potential legal exposure for licensed and unlicensed child care providers.
The most affected parties are DCYF (which must absorb the new workload and likely incur staffing and operational costs), other state agencies called to assist, law enforcement (which may receive more referrals), and child care providers (whose records may be subject to investigatory access). The bill requires a progress and barriers report to the Legislature by December 31, 2027, but it does not spell out funding sources or detailed procedures, and there is an unclear drafting interaction between two provisions about child care record access that leaves a key implementation detail unresolved.
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| Official Documents | View Full Bill Text |