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In effect Moderate protection

Michigan UIA — Post-MIDAS Rules on Automated Fraud Determinations in Unemployment Insurance

MI · MCL § 421.62a; 2017 Mich. Pub. Acts 224-228

After Michigan's MIDAS automated fraud-detection system wrongly accused tens of thousands of unemployment claimants of fraud and seized their tax refunds, Michigan adopted statutory and regulatory reforms requiring human review before fraud determinations, restitution for wrongful determinations, and prohibition on fully automated fraud findings.

Technical detail

2017 Mich. Pub. Acts 224-228 (codified in MCL §§ 421.62, 421.62a, 421.54), in response to Bauserman v. UIA (Mich. 2019, settled $20M class action). Prohibits Michigan UIA from making fraud determinations based solely on automated indicators; requires individualized review and adverse-action notice with right to contest.

Who is protected: Michigan unemployment insurance claimants

Who must comply: Michigan Unemployment Insurance Agency; LEO (Dept. of Labor and Economic Opportunity)

Key facts

JurisdictionMI
LevelState
StatusIn effect
Protection strengthModerate protection
Effective date2017-12-13
Enacted2017-12-13
CitationMCL § 421.62a; 2017 Mich. Pub. Acts 224-228
Enforced byMichigan Department of Labor and Economic Opportunity; Michigan AG (Bauserman class)
Private right of actionYes — individuals can sue
PenaltiesRestitution to wrongfully accused claimants; civil liability under MI tort claims act
TopicsAI hiring and employment · automated decision-making · consumer protection
Last verified2026-06-17
Official sourceMCL § 421.62a (Michigan UIA Determinations) ↗

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