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Glossary of Legislative Terms

CS/SB 2516: Insurance Fraud

GENERAL BILL by Banking and Insurance ; Rossin

Insurance Fraud; provides requirements for limited licenses for credit life or disability insurance & credit insurance; establishes Anti-Fraud Reward Program in Insurance Dept.; requires HMOs to comply with insurer anti-fraud requirements; extends statute of limitations for certain insurance fraud violations; specifies schedule of criminal penalties for committing insurance fraud; revises penalty for patient brokering, etc. Amends FS. APPROPRIATION: $250,000.

Effective Date: 07/01/1999
 Last Action: 4/30/1999 Senate - Placed on Special Order Calendar -SJ 01628, -SJ 01926; Died on Calendar, Iden./Sim./Compare Bill(s) passed, refer to CS/SB 312 (Ch. 99-204)
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    3/2/1999 Senate • Filed
    3/24/1999 Senate • Introduced, referred to Banking and Insurance; Agriculture and Consumer Services -SJ 00312
    4/7/1999 Senate • On Committee agenda-- Banking and Insurance, 04/12/99, 10:00 am, Room-110S --Not considered
    4/14/1999 Senate • On Committee agenda-- Banking and Insurance, 04/19/99, 9:00 am, Room-110S
    4/19/1999 Senate • Comm. Action: CS by Banking and Insurance -SJ 00638; CS read first time on 04/21/99 -SJ 00647
    4/21/1999 Senate • Now in Agriculture and Consumer Services -SJ 00638
    4/22/1999 Senate • Withdrawn from Agriculture and Consumer Services -SJ 00652; Placed on Calendar
    4/26/1999 Senate • Placed on Special Order Calendar -SJ 00887
    4/27/1999 Senate • Placed on Special Order Calendar -SJ 00886, -SJ 01222
    4/28/1999 Senate • Placed on Special Order Calendar -SJ 01221, -SJ 01402
    4/29/1999 Senate • Placed on Special Order Calendar -SJ 01402, -SJ 01628
    4/30/1999 Senate • Placed on Special Order Calendar -SJ 01628, -SJ 01926; Died on Calendar, Iden./Sim./Compare Bill(s) passed, refer to CS/SB 312 (Ch. 99-204)

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  • CS/SB 2516, Committee Substitute 1 (Current Bill Version) Posted 8/28/2000 at 9:55 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 4/19/1999 (pdf)

    Related Bills (2)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 1743 (c1) Insurance Fraud Wiles Similar Last Action: 4/30/1999 H Died in Committee on General Government Appropriations (FRC), Iden./Sim./Compare Bill(s) passed, refer to CS/SB 312 (Ch. 99-204)
    Location:
    S 312 (e3) Lee Compare Last Action: 5/26/1999 Approved by Governor; Chapter No. 99-204; See also CS/HB 1927 (Ch. 99-393), SB 1832 (Ch. 99-237), CS/SB 2554 (Ch. 99-275)
    Location:

    Floor Amendments (9)

    Amendment Sponsor Filed Last Floor Action Format
    051884 - Amendment
    		Grant 4/24/1999
    3:01 AM     		Web Page
    PDF
    812442 - Amendment
    		Rossin 4/27/1999
    9:30 AM     		Web Page
    PDF
    354910 - Amendment
    		Meek 4/29/1999
    2:41 AM     		Web Page
    PDF
    hierarchy 545126 - Amendment to Amendment (354910)
    		Meek 4/29/1999
    2:45 AM     		Web Page
    PDF
    481794 - Amendment
    		Meek 4/29/1999
    2:45 AM     		Web Page
    PDF
    664232 - Amendment
    		Meek 4/29/1999
    2:46 AM     		Web Page
    PDF
    hierarchy 960440 - Amendment to Amendment (664232)
    		Meek 4/29/1999
    2:49 AM     		Web Page
    PDF
    440060 - Amendment
    		Campbell 5/1/1999
    2:21 AM     		Web Page
    PDF
    973302 - Amendment
    		Campbell 5/1/1999
    2:25 AM     		Web Page
    PDF

    Citations - Statutes (8)

    Citation Catchline Location in Bill Location In Bill Help
    455.657 Kickbacks prohibited.
    626.321 Limited licenses.
    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.
    626.9892
    641.3915
    775.15 Time limitations.
    817.234 False and fraudulent insurance claims.
    817.505 Patient brokering prohibited; exceptions; penalties.

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  • SB 2516, Original Filed Version Posted 8/28/2000 at 9:55 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

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