Stop Settlement Slush Funds Act of 2016

Bill: 114-hr-5063
Sponsor: full_name: Rep. Goodlatte, Bob [R-VA-6]
Introduced: 2016-04-26
Policy area: Law
Subjects: Civil actions and liability

Congressional oversight

Government ethics and transparency, public corruption

Government liability

Government studies and investigations

Social work, volunteer service, charitable organizations
Latest action: action_date: 2016-09-08
text: Received in the Senate and Read twice and referred to the Committee on the Judiciary.

Summaries:
action_date: 2016-04-26
action_desc: Introduced in House
text: <p><b>Stop Settlement Slush Funds Act of 2016</b></p> <p>This bill prohibits government officials from entering into a settlement agreement resolving a civil action on behalf of the United States, or from enforcing such a settlement agreement, if that agreement requires a donation to be made to any person by any party (other than the United States) to such agreement. </p> <p>Government officials or agents who violate this prohibition may be removed from office or required to forfeit to the government any money they hold for such purposes to which they may otherwise be entitled.</p> <p>The term &quot;donation&quot; excludes a payment by a party to provide restitution for or otherwise remedy the actual harm caused by the alleged conduct that is the basis for the settlement agreement.</p>

action_date: 2016-07-18
action_desc: Reported to House with amendment(s)
text: <p><b>Stop Settlement Slush Funds Act of 2016</b></p> <p>(Sec. 2) This bill prohibits government officials from entering into or enforcing a settlement agreement resolving a civil action on behalf of the United States that provides for a payment to any person or entity other than the United States. The bill provides exceptions to allow payments that remedy actual harm (including to the environment) caused by the party making the payment or that constitute payment for services rendered in connection with the case.</p> <p>Government officials or agents who violate this prohibition may be removed from office or required to forfeit to the government any money they hold for such purposes to which they may otherwise be entitled.</p>

action_date: 2016-09-07
action_desc: Passed House amended
text: <p><b>Stop Settlement Slush Funds Act of 2016</b></p> <p>(Sec. 2) This bill prohibits government officials from entering into or enforcing a settlement agreement resolving a civil action on behalf of the United States that provides for a payment to any person or entity other than the United States. The bill provides exceptions to allow payments that remedy actual harm (including to the environment) caused by the party making the payment or that constitute payment for services rendered in connection with the case.</p> <p>Government officials or agents who violate this prohibition may be removed from office or required to forfeit to the government any money they hold for such purposes to which they may otherwise be entitled.</p> <p>Federal agencies must report annually for seven years to the Congressional Budget Office about the parties, funding sources, and distribution of funds for their settlement agreements permitted by the exceptions in this bill. </p> <p>Agency inspectors general must report annually to Congress about any of their agency's settlement agreements that violate this bill. </p>

tv_txt: I 114th CONGRESS 2d Session H. R. 5063 IN THE HOUSE OF REPRESENTATIVES April 26, 2016 Mr. Goodlatte (for himself, Mr. Peterson , Mr. Marino , Mr. Sensenbrenner , Mr. Smith of Texas , Mr. Issa , Mr. King of Iowa , Mr. Franks of Arizona , Mr. Gohmert , Mr. Chaffetz , Mr. Labrador , Mr. Farenthold , Mr. Collins of Georgia , Mrs. Mimi Walters of California , Mr. Buck , Mr. Ratcliffe , Mr. Trott , Mr. Bishop of Michigan , and Mr. Duffy ) introduced the following bill; which was referred to the Committee on the Judiciary A BILL To limit donations made pursuant to settlement agreements to which the United States is a party, and for other purposes.

1. Short title This Act may be cited as the Stop Settlement Slush Funds Act of 2016 . 2. Limitation on donations made pursuant to settlement agreements to which the United States is a party (a) Limitation on required donations An official or agent of the Government may not enter into a settlement agreement on behalf of the United States, or enforce such a settlement agreement, if that agreement includes a term requiring that any donation be made to any person by any party (other than the United States) to such agreement. (b) Penalty Any official or agent of the Government who violates subsection (a), shall be subject to the same penalties that would apply in the case of a violation of section 3302 of title 31, United States Code. (c) Definitions In this section: (1) Settlement agreement The term settlement agreement means a settlement agreement resolving a civil action or potential civil action. (2) Donation The term donation does not include any payment by a party to provide restitution for or otherwise remedy the actual harm (including to the environment), directly and proximately caused by the alleged conduct of the party, that is the basis for the settlement agreement.

tv_txt: IB Union Calendar No. 538 114th CONGRESS 2d Session H. R. 5063 [Report No. 114–694] IN THE HOUSE OF REPRESENTATIVES April 26, 2016 Mr. Goodlatte (for himself, Mr. Peterson , Mr. Marino , Mr. Sensenbrenner , Mr. Smith of Texas , Mr. Issa , Mr. King of Iowa , Mr. Franks of Arizona , Mr. Gohmert , Mr. Chaffetz , Mr. Labrador , Mr. Farenthold , Mr. Collins of Georgia , Mrs. Mimi Walters of California , Mr. Buck , Mr. Ratcliffe , Mr. Trott , Mr. Bishop of Michigan , and Mr. Duffy ) introduced the following bill; which was referred to the Committee on the Judiciary July 18, 2016 Additional sponsors: Mr. Jordan , Mr. Chabot , Mr. Culberson , Mr. Hurt of Virginia , Mr. Posey , Mr. Gowdy , Mr. Poe of Texas , Mr. DeSantis , Mr. Forbes , Mr. Holding , Ms. McSally , Mr. Huelskamp , Mr. Brat , and Mr. Grothman July 18, 2016 Reported with an amendment, committed to the Committee of the Whole House on the State of the Union, and ordered to be printed Strike out all after the enacting clause and insert the part printed in italic For text of introduced bill, see copy of bill as introduced on April 26, 2016 A BILL To limit donations made pursuant to settlement agreements to which the United States is a party, and for other purposes.

1. Short title This Act may be cited as the Stop Settlement Slush Funds Act of 2016 . 2. Limitation on donations made pursuant to settlement agreements to which the united states is a party (a) Limitation on required donations An official or agent of the Government may not enter into or enforce any settlement agreement on behalf of the United States, directing or providing for a payment to any person or entity other than the United States, other than a payment that provides restitution for or otherwise directly remedies actual harm (including to the environment) directly and proximately caused by the party making the payment, or constitutes payment for services rendered in connection with the case. (b) Penalty Any official or agent of the Government who violates subsection (a), shall be subject to the same penalties that would apply in the case of a violation of section 3302 of title 31, United States Code. (c) Effective date Subsections (a) and (b) apply only in the case of a settlement agreement concluded on or after the date of enactment of this Act. (d) Definition The term settlement agreement means a settlement agreement resolving a civil action or potential civil action.

July 18, 2016 Reported with an amendment, committed to the Committee of the Whole House on the State of the Union, and ordered to be printed

tv_txt: IB 114th CONGRESS 2d Session H. R. 5063 IN THE HOUSE OF REPRESENTATIVES AN ACT To limit donations made pursuant to settlement agreements to which the United States is a party, and for other purposes.

1. Short title This Act may be cited as the Stop Settlement Slush Funds Act of 2016 . 2. Limitation on donations made pursuant to settlement agreements to which the united states is a party (a) Limitation on required donations An official or agent of the Government may not enter into or enforce any settlement agreement on behalf of the United States, directing or providing for a payment to any person or entity other than the United States, other than a payment that provides restitution for or otherwise directly remedies actual harm (including to the environment) directly and proximately caused by the party making the payment, or constitutes payment for services rendered in connection with the case. (b) Penalty Any official or agent of the Government who violates subsection (a), shall be subject to the same penalties that would apply in the case of a violation of section 3302 of title 31, United States Code. (c) Effective date Subsections (a) and (b) apply only in the case of a settlement agreement concluded on or after the date of enactment of this Act. (d) Definition The term settlement agreement means a settlement agreement resolving a civil action or potential civil action. (e) Reports on settlement agreements (1) In general Beginning at the end of the first fiscal year that begins after the date of the enactment of this Act, and annually thereafter, the head of each Federal agency shall submit electronically to the Congressional Budget Office a report on each settlement agreement entered into by that agency during that fiscal year that directs or provides for a payment to a person or entity other than the United States that provides restitution for or otherwise directly remedies actual harm (including to the environment) directly and proximately caused by the party making the payment, or constitutes payment for services rendered in connection with the case, including the parties to each settlement agreement, the source of the settlement funds, and where and how such funds were and will be distributed. (2) Prohibition on additional funding No additional funds are authorized to be appropriated to carry out this subsection. (3) Sunset This subsection shall cease to be effective on the date that is 7 years after the date of the enactment of this Act. (f) Annual audit requirement (1) In general Beginning at the end of the first fiscal year that begins after the date of the enactment of this Act, and annually thereafter, the Inspector General of each Federal agency shall submit a report to the Committees on the Judiciary, on the Budget and on Appropriations of the House of Representatives and the Senate, on any settlement agreement entered into in violation of this section by that agency. (2) Prohibition on additional funding No additional funds are authorized to be appropriated to carry out this subsection.

Passed the House of Representatives September 7, 2016. Karen L. Haas, Clerk.

tv_txt: IIB 114th CONGRESS 2d Session H. R. 5063 IN THE SENATE OF THE UNITED STATES September 8, 2016 Received; read twice and referred to the Committee on the Judiciary AN ACT To limit donations made pursuant to settlement agreements to which the United States is a party, and for other purposes.

1. Short title This Act may be cited as the Stop Settlement Slush Funds Act of 2016 . 2. Limitation on donations made pursuant to settlement agreements to which the united states is a party (a) Limitation on required donations An official or agent of the Government may not enter into or enforce any settlement agreement on behalf of the United States, directing or providing for a payment to any person or entity other than the United States, other than a payment that provides restitution for or otherwise directly remedies actual harm (including to the environment) directly and proximately caused by the party making the payment, or constitutes payment for services rendered in connection with the case. (b) Penalty Any official or agent of the Government who violates subsection (a), shall be subject to the same penalties that would apply in the case of a violation of section 3302 of title 31, United States Code. (c) Effective date Subsections (a) and (b) apply only in the case of a settlement agreement concluded on or after the date of enactment of this Act. (d) Definition The term settlement agreement means a settlement agreement resolving a civil action or potential civil action. (e) Reports on settlement agreements (1) In general Beginning at the end of the first fiscal year that begins after the date of the enactment of this Act, and annually thereafter, the head of each Federal agency shall submit electronically to the Congressional Budget Office a report on each settlement agreement entered into by that agency during that fiscal year that directs or provides for a payment to a person or entity other than the United States that provides restitution for or otherwise directly remedies actual harm (including to the environment) directly and proximately caused by the party making the payment, or constitutes payment for services rendered in connection with the case, including the parties to each settlement agreement, the source of the settlement funds, and where and how such funds were and will be distributed. (2) Prohibition on additional funding No additional funds are authorized to be appropriated to carry out this subsection. (3) Sunset This subsection shall cease to be effective on the date that is 7 years after the date of the enactment of this Act. (f) Annual audit requirement (1) In general Beginning at the end of the first fiscal year that begins after the date of the enactment of this Act, and annually thereafter, the Inspector General of each Federal agency shall submit a report to the Committees on the Judiciary, on the Budget and on Appropriations of the House of Representatives and the Senate, on any settlement agreement entered into in violation of this section by that agency. (2) Prohibition on additional funding No additional funds are authorized to be appropriated to carry out this subsection.

Passed the House of Representatives September 7, 2016. Karen L. Haas, Clerk