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SB 712FLORIDA · STATEWIDESession 2026dead
Finance Detected

Direct Sales Consumer Protection Act (SB 712)

Original title: Prohibition of Pyramid Promotional Schemes

March 13, 2026

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Finance Connection

Notable money activity
$20,000across 20 reported contributions
Trace money trail →
CandidateDonorAmountIndustryDate
Clay YarboroughTHE COMMITTEE FOR FLORIDA JUSTICE REFORM$1,000POLITICAL COMMITTEEFeb 2025
Clay YarboroughWHARTON PAUL W$1,000EDUCATIONFeb 2025
Clay YarboroughAGENTS FOR A BETTER FLORIDA$1,000POLITICAL COMMITTEEFeb 2025
Clay YarboroughPARTNERSHIP FOR AN AFFORDABLE FLORIDA$1,000POLITICAL COMMITTEEMar 2025
Clay YarboroughABC MERIT SHOP PC$1,000POLITICAL COMMITTEEMar 2025
Clay YarboroughAGRO INDUSTRIAL MANAGEMENT, INC.$1,000AGRICULTUREMar 2025
Clay YarboroughCLOSTER FARMS, INC.$1,000AGRICULTUREMar 2025
Clay YarboroughSAFETY NET HOSPITAL ALLIANCE SERVICE CORPORATION$1,000HEALTH CAREDec 2025
Clay YarboroughAMERICAS EXPORT CORPORATION$1,000AGRICULTUREMar 2025
Clay YarboroughFLORIDA AGENTS FOR INSURANCE REFORM$1,000POLITICAL COMMITTEEFeb 2025
Clay YarboroughARROW GROUP$1,000GOVERNMENT AFFAIRSFeb 2025
Clay YarboroughFLORIDA ORTHOPAEDIC POLITICAL ACTION COMMITTEE$1,000POLITICAL COMMITTEEFeb 2025
Clay YarboroughFLORIDA RECYCLERS ASSOCIATION INC.$1,000POLITICAL COMMITTEEMar 2025
Clay YarboroughFRIENDS OF COREY SIMON$1,000POLITICAL COMMITTEEJan 2025
Clay YarboroughGRAYROBINSON, P.A., FLORIDA POLITICAL ACTION COMMITTEE$1,000POLITICAL COMMITTEEFeb 2025
Clay YarboroughGREENBERGTRAURIG$1,000LAW FIRMMar 2025
Clay YarboroughMOBLEY JOE$1,000GOVERNMENT RELATIONSFeb 2025
Clay YarboroughCOMMITTEE OF FLORIDA AGENTS$1,000POLITICAL COMMITTEEFeb 2025
Clay YarboroughFINANCIAL REFORM IN GOVERNMENT NETWORK$1,000POLITICAL COMMITTEEFeb 2025
Clay YarboroughFLORIDA ASSISTED LIVING POLITICAL ACTION COMMITTEE$1,000POLITICAL COMMITTEEAug 2025

Reported financial relationships and timing signals. This does not prove motive or influence. Readers draw their own conclusions.

The Frame

What this does

The bill defines the legal boundary between legitimate direct sales businesses and illegal pyramid schemes, setting a $10,000 per-violation civil penalty and establishing criminal penalties for participants and operators.

Who is mentioned in the record

Potentially affected actors named in the source documents. Mention is not a position.

Direct sales companies

These companies must ensure their business models and inventory repurchase policies comply with the new definitions and requirements.

Department of Legal Affairs

The department is granted new authority to investigate, issue cease and desist orders, and seek injunctions against pyramid schemes.

Independent salespersons

These individuals are provided with protections regarding the repurchase of their unsold inventory by the companies they represent.

What changed

Last recorded activity March 13, 2026.

What's next

Introduced.

Summary

This bill establishes new legal definitions and enforcement powers to prohibit s in Florida. It creates specific requirements for legitimate direct sales businesses to repurchase inventory and provides the Department of Legal Affairs with authority to issue s and seek injunctions against violators.

Key Facts

You don't have to trust us. Each fact below is taken straight from the official document - click any one to see the exact passage, highlighted in the original.

Frequently Asked Questions

What is the difference between a legitimate direct sales business and a pyramid scheme?
Under the bill, a pyramid scheme is defined by compensation based on recruiting new members rather than the sale of products or services. Legitimate plans must allow for the repurchase of unsold inventory.
What happens if a business violates a cease and desist order?
The business may be subject to a civil penalty of up to $10,000 for each violation, with each day of continued non-compliance considered a separate offense.
Can I get my money back if I am a victim of a pyramid scheme?
Yes, the bill requires courts to order convicted offenders to pay restitution to victims, which includes the of profits realized by the offender.

Why It Matters

The bill defines the legal boundary between legitimate direct sales businesses and illegal pyramid schemes, setting a $10,000 per-violation civil penalty and establishing criminal penalties for participants and operators.

News Coverage

No news coverage found yet. Articles are indexed twice daily.

Voting Record

Sponsors

Discoveries

Patterns POLISCOPE noticed across the record. These are observations to investigate, not conclusions.

policy shift90% confidence

Strengthening of Anti-Pyramid Enforcement

The bill shifts from general lottery-based prohibitions to specific, detailed regulatory requirements for inventory repurchase and administrative enforcement by the Department of Legal Affairs.

Connected Entities

Sources

Open source document

openstates.org

Analysis Score

0–100
  • Significance65
    How much this matters to a regular citizen
  • Controversy40
    Intensity of disagreement among stakeholders
  • Entertainment10
    Compellingness for a non-policy-wonk reader
  • Buzz20
    Current news / social attention level

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