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Fabio a43f31b272 Legislation: batch A — AK AL AR AZ CO CT DE GA HI IA ID 
Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 17:26:56 -04:00

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type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags
type title description jurisdiction legislature session identifier citation classification subjects status primary_sponsors version_count action_count vote_count first_action last_action source source_identifier source_url source_hash vintage source_snapshot retrieved_at confidence tags
Bill RELATING TO FRAUD. Establishes the offense of fraud as a class B felony. Establishes the offense of making a false, fictitious, or fraudulent claim against the State or a county as a class C felony. Establishes the offense of the use of false statements or entries in matters within the jurisdiction of the executive, legislative, or judicial branches of the State as a class C felony. (CD1) us/states/hi Hawaii Legislature 2023 Regular Session SB 228 Hawaii SB 228 (2023 Regular Session)
bill
Criminal Offenses
Fraud
Honolulu Prosecuting Attorney Package
Penalties
Public Corruption
enacted
KOUCHI
4 40 4 2023-01-19 2023-06-30 openstates ocd-bill/92b06d4c-2fdb-463b-969b-9af7be2c6edf https://capitol.hawaii.gov/session/measure_indiv.aspx?billtype=SB&billnumber=228&year=2023 d9580046e080c91f124b7bf46a320a2307e33fcc72d3bb1d8af2c628d1541bb4 2026-07-01 https://data.openstates.org/daily/2026-07-01/public.pgdump 2026-07-06 reported
legislation
bill
us-hi

Hawaii SB 228 (2023 Regular Session) — RELATING TO FRAUD.

Establishes the offense of fraud as a class B felony. Establishes the offense of making a false, fictitious, or fraudulent claim against the State or a county as a class C felony. Establishes the offense of the use of false statements or entries in matters within the jurisdiction of the executive, legislative, or judicial branches of the State as a class C felony. (CD1)

Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

  1. SB228 (committee substitute) — source
  2. SB228_CD1 (committee substitute) — source
  3. SB228_HD1 (committee substitute) — source
  4. SB228_SD1 (committee substitute) — source

Votes

  • The committee(s) on JDC recommend(s) that the measure be PASSED, WITH AMENDMENTS. — 5–0 (pass) · upper
  • The Conference Committee recommends that the measure be Passed, with Amendments. — 3–0 (pass) · lower
  • The Conference committee recommends that the measure be PASSED, WITH AMENDMENTS. — 3–0 (pass) · upper
  • The committee on JHA recommend that the measure be PASSED, WITH AMENDMENTS. — 8–0 (pass) · lower

Sponsors

  • KOUCHI — primary (person)

Timeline

The legislative action history — every referral, reading, and vote.

  • 2023-06-30 Act 131, 06/29/2023 (Gov. Msg. No. 1234). became-law
  • 2023-06-30 Act 131, on 06/29/2023 (Gov. Msg. No. 1234). became-law
  • 2023-04-28 Enrolled to Governor. executive-receipt
  • 2023-04-28 Received notice of passage on Final Reading in House (Hse. Com. No. 889). receipt
  • 2023-04-27 Passed Final Reading as amended in CD 1 with none voting aye with reservations; Representative(s) Aiu, Alcos, Pierick voting no (3) and Representative(s) Ganaden excused (1). passage
  • 2023-04-27 Received notice of Final Reading (Sen. Com. No. 987). receipt
  • 2023-04-27 Passed Final Reading, as amended (CD 1). Ayes, 25; Aye(s) with reservations: none . 0 No(es): none. 0 Excused: none. passage
  • 2023-04-25 Forty-eight (48) hours notice Thursday, 04-27-23.
  • 2023-04-25 Reported from Conference Committee (Conf Com. Rep. No. 1) as amended in (CD 1).
  • 2023-04-25 48 Hrs. Notice (as amended CD 1) 04-27-23.
  • 2023-04-25 Reported from Conference Committee as amended CD 1 (Conf. Com. Rep. No. 1).
  • 2023-04-20 The Conference committee recommends that the measure be PASSED, WITH AMENDMENTS. The votes of the Senate Conference Managers were as follows: 3 Aye(s): Senator(s) Rhoads, Gabbard, Awa; Aye(s) with reservations: none ; 0 No(es): none; and 0 Excused: none. committee-passage-favorable
  • 2023-04-20 The Conference Committee recommends that the measure be Passed, with Amendments. The votes were as follows: 3 Ayes: Representative(s) Tarnas, Takayama, Souza; Ayes with reservations: none; 0 Noes: none; and 0 Excused: none.
  • 2023-04-19 Conference committee meeting scheduled for 04-20-23 2:00PM; Conference Room 325.
  • 2023-04-19 Received notice of appointment of House conferees (Hse. Com. No. 826). receipt
  • 2023-04-18 House Conferees Appointed: Tarnas Chair; Takayama, Souza.
  • 2023-04-17 Received notice of Senate conferees (Sen. Com. No. 893). receipt
  • 2023-04-17 Senate Conferees Appointed: Rhoads Chair; Gabbard, Awa.
  • 2023-04-04 Received notice of disagreement (Sen. Com. No. 557). receipt
  • 2023-04-04 Senate disagrees with House amendments. amendment-failure
  • 2023-04-04 Received from House (Hse. Com. No. 539). introduction, receipt
  • 2023-04-03 Passed Third Reading with none voting aye with reservations; none voting no (0) and Representative(s) Nishimoto excused (1). Transmitted to Senate. passage
  • 2023-03-31 Deferred one day 04-03-23. deferral
  • 2023-03-29 Passed Second Reading as amended in HD 1; placed on the calendar for Third Reading with none voting aye with reservations; none voting no (0) and none excused (0).
  • 2023-03-29 Reported from JHA (Stand. Com. Rep. No. 1621) as amended in HD 1, recommending passage on Second Reading and placement on the calendar for Third Reading.
  • 2023-03-22 The committee on JHA recommend that the measure be PASSED, WITH AMENDMENTS. The votes were as follows: 8 Ayes: Representative(s) Tarnas, Takayama, Ganaden, Hashimoto, Ichiyama, Ilagan, Kong, Souza; Ayes with reservations: none; Noes: none; and 2 Excused: Representative(s) Holt, Mizuno. committee-passage-favorable
  • 2023-03-20 Bill scheduled to be heard by JHA on Wednesday, 03-22-23 2:00PM in House conference room 325 VIA VIDEOCONFERENCE.
  • 2023-03-09 Referred to JHA, referral sheet 17 referral-committee
  • 2023-03-09 Pass First Reading reading-1
  • 2023-03-07 Received from Senate (Sen. Com. No. 108) in amended form (SD 1). introduction, receipt
  • 2023-03-07 Passed Third Reading, as amended (SD 1). Ayes, 24; Aye(s) with reservations: none . Noes, 0 (none). Excused, 1 (Senator(s) Fukunaga). Transmitted to House. passage
  • 2023-03-02 48 Hrs. Notice 03-07-23.
  • 2023-03-02 Report adopted; Passed Second Reading, as amended (SD 1). reading-2, referral-committee
  • 2023-03-02 Reported from JDC (Stand. Com. Rep. No. 720) with recommendation of passage on Second Reading, as amended (SD 1) and placement on the calendar for Third Reading.
  • 2023-02-16 The committee(s) on JDC recommend(s) that the measure be PASSED, WITH AMENDMENTS. The votes in JDC were as follows: 5 Aye(s): Senator(s) Rhoads, Gabbard, Elefante, San Buenaventura, Awa; Aye(s) with reservations: none ; 0 No(es): none; and 0 Excused: none. committee-passage-favorable
  • 2023-02-14 The committee(s) on JDC deferred the measure until 02-16-23 9:00AM; Conference Room 016 & Videoconference. deferral
  • 2023-02-10 The committee(s) on JDC has scheduled a public hearing on 02-14-23 9:40AM; Conference Room 016 & Videoconference.
  • 2023-01-23 Referred to JDC. referral-committee
  • 2023-01-19 Passed First Reading. reading-1
  • 2023-01-19 Introduced. introduction

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/92b06d4c-2fdb-463b-969b-9af7be2c6edf. Confidence: reported (aggregated from official Hawaii legislature records).

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