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Combating Organized Retail Crime Act of 2022
Legislative Progress
Momentum (last 30 days)
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0 actions · 0 new cosponsors · 0 votes
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vs 9,698 other HR bills in the 117th — cohort avg 63d
Combating Organized Retail Crime Act of 2022 This bill expands federal enforcement of criminal offenses related to organized retail crime. Organized retail crime typically refers to large-scale retail theft and fraud by organized groups of professional shoplifters, or boosters, who make money by stealing merchandise and reselling it for a fraction of the retail cost. First, with respect to criminal offenses involving the transportation of stolen property across state lines and the sale or receipt of stolen goods, the bill broadens the scope of conduct that qualifies as offenses. Additionally, the bill makes the offenses predicate offenses (i.e., underlying offenses) for prosecutions under the federal money laundering statute and authorizes the criminal forfeiture of any property representing or traceable to the gross proceeds obtained as a result of an offense or a conspiracy to commit an offense. Second, with respect to criminal offenses involving theft from an interstate or foreign shipment, the bill makes an offense an underlying offense for prosecution under the federal money laundering statute and authorizes the criminal forfeiture of any property representing or traceable to the gross proceeds obtained as a result of an offense or a conspiracy to commit an offense. Finally, the bill establishes a center—the Organized Retail Crime Coordination Center—within the Department of Homeland Security to coordinate the federal law enforcement activities related to organized retail crime.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (4)
2026 · second_quarter · Health Issues
General Issues Related to Drug Shortages including Drug Shortages Appropriations Requests General Issues Related to the Strategic National Stockpile General Issues Related to Pharmaceutical Supply Chain General Issues Related to Proposed Physician Fee Schedule Rule Education around issues facing independent physicians, including S. 3822, the Break Up Big Medicine Act The Combating Organized Retail Crime Act (H.R. 9177)
Referred to the House Committee on the Judiciary.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $567,882 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), Drug Enforcement Administration (DEA), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE, White House Office
General issues related to organized retail crime. S. 936/H.R. 5502 - The INFORM Consumers Act. S. 5046/H.R. 9177 - Combating Organized Retail Crime Act of 2022.
Client expense: $470,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
S. 936 / H.R. 5502 INFORM Consumers Act S . 1843 / H.R. 5374, SHOP SAFE Act H.R.7499, Improving Federal Investigations of Organized Retail Crime Act of 2022S. 5046/H.R. 9177 - Combatting Organized Retail Crime Act - support Retail views on organized retail crime and related issues.
Client expense: $2,510,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, White House Office
2022 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 9177, the "Combating Organized Retail Crime Act," a bill to combat organized crime involving the illegal acquisition of retail goods for the purpose of selling those illegally obtained goods through physical and online retail marketplaces; entire bill. S. 5046, the "Combating Organized Retail Crime Act," a bill to combat organized crime involving the illegal acquisition of retail goods for the purpose of selling those illegally obtained goods through physical and online retail marketplaces; entire bill. S. 774, the "Protect and Serve Act of 2021," a bill to enhance penalties for criminal offenses targeting law enforcement officers; entire bill. S. 1599, the "Back the Blue Act of 2021," a bill to enhance protections for federal, state, and local law enforcement officers and improve the Law Enforcement Officers Safety Act of 2004; entire bill. S. 1837, the "Law Enforcement Training for Mental Health Crisis Response Act of 2021," a bill to authorize a grant program for law enforcement agencies and corrections agencies to obtain behavioral health crisis response training for law enforcement officers and corrections officers; entire bill. S. 4003, the "Law Enforcement De-Escalation Training Act of 2022," a bill to provide grants for training on alternatives to use of force, de-escalation, and mental and behavioral health and suicidal crises; entire bill. Legislative proposal to amend current law to enhance penalties for the murder and assault of federal, state, and local law enforcement officers (no bill introduced). Legislative proposal to permanently extend DEA's authority to list fentanyl-related substances under Schedule I of the Controlled Substances Act (no bill introduced).
Client expense: Not reported · Firm income: $40,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Law Enforcement/Crime/Criminal Justice
S. 936 / H.R. 5502 INFORM Consumers Act S. 1843 / H.R. 5374, SHOP SAFE Act H.R.7499, Improving Federal Investigations of Organized Retail Crime Act of 2022 S. 5046/H.R. 9177 - Combatting Organized Retail Crime Act - support Retail views on organized retail crime and related issues.
Client expense: $3,000,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, White House Office
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