S. 140 · 118th Congress

Combating Organized Retail Crime Act of 2023

Introduced on Jan 30, 2023 by Chuck Grassley (R-IA). 16 cosponsors, 6 of them from another party. Latest action (Jan 30, 2023): Read twice and referred to the Committee on the Judiciary.

Stage
Introduced
Introduced
Jan 30, 2023
Cosponsors
16
6 from the other party
Policy area
Crime and Law Enforcement
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Progress

The furthest stage the measure reached. Simple and concurrent resolutions do not go to the President.

  1. Introduced
  2. 2Reported by committee
  3. 3Passed one chamber
  4. 4Passed both chambers
  5. 5Sent to the President
  6. 6Became law

Official title

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.

Subjects

  • Congressional oversight
  • Department of Homeland Security
  • Executive agency funding and structure
  • Federal officials
  • Fraud offenses and financial crimes
  • Organized crime
  • Performance measurement
  • Retail and wholesale trades

Summary

The Congressional Research Service has not summarized this measure yet.

Sponsor and cosponsors

Cosponsors by party as of the day they signed on. Original cosponsors signed on the day of introduction.

Chuck GrassleyR-IASponsor

Democrats · 6

Republicans · 10

Roll calls

Recorded votes on the measure. Most measures move by voice vote or unanimous consent, which record no individual positions.

No recorded roll call on this measure: it moved by voice vote or unanimous consent, or has not reached the floor.

History

Every action as published, oldest first. Roll calls link to how each member voted.

  1. Jan 30, 2023Introduced in Senate
  2. Jan 30, 2023 · SenateRead twice and referred to the Committee on the Judiciary.

Committees

Committees and subcommittees the measure was referred to.

Agencies in its committees' jurisdiction

Analisa's mapping of committee jurisdiction to federal agencies; the bill may touch others, or none of these.

Who lobbied on it

Organizations whose lobbying reports (LD-2) name this measure. Spending is what they reported for those quarters on all issues, not on this measure alone.

  1. INTERNATIONAL COUNCIL OF SHOPPING CENTERS INC19 reports
    $1.7M reported (all issues)
  2. LOWE'S COMPANIES, INC.10 reports
    $2.5M reported (all issues)
  3. National Retail Federation10 reports
    $10.4M reported (all issues)
  4. THE KROGER CO.10 reports
    $4.2M reported (all issues)
  5. BEST BUY CO., INC.8 reports
    $2.9M reported (all issues)
  6. Brambles6 reports
    $610K reported (all issues)
  7. AMERICAN BEVERAGE LICENSEES5 reports
  8. Amazon.com Services LLC5 reports
    $22.3M reported (all issues)Federal contractor: AMAZON.COM SERVICES LLC$285.9K in contracts, FY2026AI match · 100%
  9. Bath & Body Works, Inc.5 reports
    $250K reported (all issues)
  10. EBAY INC5 reports
    $2.5M reported (all issues)
  11. FOOD MARKETPLACE INC.5 reports
    $1.7M reported (all issues)
  12. PERSONAL CARE PRODUCTS COUNCIL5 reports
    $670K reported (all issues)
  13. Peace Officers Research Association of California5 reports
    $250K reported (all issues)
  14. TARGET CORPORATION5 reports
    $3M reported (all issues)
  15. THE HOME DEPOT INC.5 reports
    $4.9M reported (all issues)
  16. WAKEFERN FOOD CORP.5 reports
  17. WALMART INC.5 reports
    $8.8M reported (all issues)
  18. International Downtown Association4 reports
    $48K reported (all issues)
  19. MOET HENNESSY USA3 reports
    $135K reported (all issues)
  20. WALGREEN CO3 reports
    $2.5M reported (all issues)Federal contractor: WALGREEN CO.AI match · 99%
  21. American Civil Liberties Union2 reports
    $810K reported (all issues)
  22. Leadership Conference on Civil and Human Rights2 reports
    $910K reported (all issues)
  23. CVS HEALTH1 report
    $1.8M reported (all issues)
  24. ESSILORLUXOTTICA USA INC.1 report
    $130K reported (all issues)
  25. NATIONAL ASSOCIATION OF CHAIN DRUG STORES, INC.1 report
    $325K reported (all issues)
  26. NATIONAL SOCIETY OF PROFESSIONAL SURVEYORS INC1 report
    $18K reported (all issues)

Reports filed in 2023, 2024, 2025, 2026.

Sources and method

Every figure on this page traces to these records.

  • Bill status: bills and resolutions, sponsors, actions, subjects and CRS summaries (U.S. Government Publishing Office (GovInfo), from Congress.gov (Library of Congress))GovInfo Bill Status bulk data (Congress.gov; summaries by the Congressional Research Service) · data current to Oct 3, 2026 · loaded Oct 3, 2026 · license: Public domain (U.S. Government work, 17 U.S.C. § 105)
  • Members of Congress, their terms, committees and identifiers (The @unitedstates project (from the Biographical Directory of the U.S. Congress, the House and the Senate))unitedstates/congress-legislators: legislators, committees and current committee membership · data current to Oct 3, 2026 · loaded Oct 3, 2026 · license: CC0 1.0 (public domain dedication)
  • House roll-call votes (Office of the Clerk, U.S. House of Representatives)Office of the Clerk, U.S. House of Representatives, roll-call vote records · data current to Oct 3, 2026 · loaded Oct 3, 2026 · license: Public domain (U.S. Government work, 17 U.S.C. § 105)
  • Senate roll-call votes and DW-NOMINATE scores (Voteview (UCLA Department of Political Science))Lewis, Jeffrey B., Keith Poole, Howard Rosenthal, Adam Boche, Aaron Rudkin, and Luke Sonnet (2026). Voteview: Congressional Roll-Call Votes Database. https://voteview.com/ · data current to Oct 3, 2026 · loaded Oct 3, 2026 · license: Free to use with the required citation
  • Lobbying disclosures (LD-1 registrations, LD-2 quarterly reports, LD-203 contribution reports) (Clerk of the U.S. House of Representatives)Clerk of the House, Lobbying Disclosure Act filings (organizations only; lobbyists' names are not loaded) · data current to Oct 5, 2026 · loaded Oct 5, 2026 · license: Public domain (U.S. Government work, 17 U.S.C. § 105)
  • Positions are shown only where a roll call recorded them; voice votes and unanimous consent record none.
  • Money and votes are shown side by side; neither explains the other.