CS/HB 3561: Insurance Fraud
GENERAL BILL by Financial Services ; Goode ; Crist ; (CO-INTRODUCERS) Effman
Insurance Fraud; specifies schedule of criminal penalties for certain prohibited activities; amends provision including HMO's & contracts within jurisdiction of division; requires insurers to provide for investigation of fraudulent claims; requires insurers to adopt anti-fraud plan; establishes Anti-Fraud Reward Program in dept.; requires certain HMOs to provide for investigation of fraudulent claims, etc. Amends FS. APPROPRIATION: $250,000.
Last Action: 5/1/1998 House - Died in Committee on Crime & Punishment (JC), Iden./Sim./Compare Bill(s) passed, refer to CS/CS/SB 1406 (Ch. 98-174)
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 2/4/1998 House • Prefiled
3/2/1998 House • Referred to Financial Services (EIC); Crime & Punishment (JC); Governmental Rules & Regulations (GRC); General Government Appropriations
3/3/1998 House • Introduced, referred to Financial Services (EIC); Crime & Punishment (JC); Governmental Rules & Regulations (GRC); General Government Appropriations -HJ 00041
3/27/1998 House • On Committee agenda-- Financial Services (EIC), 04/02/98, 3:45 pm, Morris Hall
4/2/1998 House • Comm. Action: Unanimously CS by Financial Services (EIC) -HJ 00558
4/13/1998 House • CS read first time on 04/13/98 -HJ 00556; Now in Crime & Punishment (JC) -HJ 00558
5/1/1998 House • Died in Committee on Crime & Punishment (JC), Iden./Sim./Compare Bill(s) passed, refer to CS/CS/SB 1406 (Ch. 98-174)
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CS/HB 3561, Committee Substitute 1 (Current Bill Version) Posted 8/28/2000 at 11:08 AM
Bill Text: Web Page | PDF Analyses: Financial Services (Post-Meeting) 4/6/1998 (pdf)
Financial Services (Post-Meeting) 4/6/1998 (pdf)
Financial Services (Post-Meeting) 4/6/1998 (pdf)
Related Bills (3)
Bill Number Subject Filed By Relationship Last Action and Location S 1640 (c1) Insurance Fraud Kurth Similar Last Action: 5/1/1998 S Died in Committee on Criminal Justice
Location:H 4523 (e1) Workers' Compensation Compliance Cosgrove Compare Last Action: 4/28/1998 H Senate Bill substituted; Laid on Table, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/SB 1406 (Ch. 98-174) -HJ 01494
Location:S 1406 (e1) Clary Compare Last Action: 5/22/1998 Approved by Governor; Chapter No. 98-174; See also CS/SB 1408 (Ch. 98-407)
Location:Citations - Statutes (8)
Citation Catchline Location in Bill Location In Bill Help 440.09 Coverage. 440.105 Prohibited activities; penalties. 626.989 Division of Insurance Fraud; definition; investigative, subpoena powers; protection from civil liability; reports to division; division investigator's power to execute warrants and make arrests. 626.9891 Insurer anti-fraud investigative units. 626.9892 641.3915 775.15 Time limitations. 817.234 False and fraudulent insurance claims. -
HB 3561, Original Filed Version Posted 8/28/2000 at 11:08 AM
Bill Text: Web Page | PDF Analyses: Financial Services (Post-Meeting) 3/26/1998 (pdf)
Financial Services (Post-Meeting) 3/26/1998 (pdf)
Citations - Statutes (7)
Citation Catchline Location in Bill Location In Bill Help 440.09 Coverage. 440.105 Prohibited activities; penalties. 626.989 Division of Insurance Fraud; definition; investigative, subpoena powers; protection from civil liability; reports to division; division investigator's power to execute warrants and make arrests. 626.9891 Insurer anti-fraud investigative units. 626.9892 641.3915 817.234 False and fraudulent insurance claims.