CS/CS/SB 1694: Insurance Fraud
GENERAL BILL by Governmental Oversight and Productivity ; Banking and Insurance ; Posey ; (CO-INTRODUCERS) Fasano ; Atwater
Insurance Fraud; cites act as "Pete Orr Insurance Anti-Fraud Act"; provides civil remedy for consumers against unauthorized insurers for unpaid claims; prohibits certain persons under disciplinary sanctions from participating in insurance business; provides criminal penalties for entity transacting insurance without certificate of authority, etc. Amends 624.155,.310,.401, 629.989, 860.15, 921.0022; creates 817.413.
Effective Date: 07/01/2003
Last Action: 6/12/2003 - Approved by Governor; Chapter No. 2003-148
Bill Text: Web Page | PDF
Last Action: 6/12/2003 - Approved by Governor; Chapter No. 2003-148
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 2/27/2003 Senate • Prefiled
3/4/2003 Senate • Introduced, referred to Banking and Insurance; Governmental Oversight and Productivity; Criminal Justice; Judiciary; Appropriations Subcommittee on General Government; Appropriations -SJ 00090
3/20/2003 Senate • On Committee agenda-- Banking and Insurance, 03/25/03, 1:00 pm, 110-S
3/25/2003 Senate • CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 00283; CS read first time on 03/27/03 -SJ 00290
3/27/2003 Senate • Now in Governmental Oversight and Productivity -SJ 00283
4/9/2003 Senate • On Committee agenda-- Governmental Oversight and Productivity, 04/14/03, 3:45 pm, 110-S
4/14/2003 Senate • CS/CS by Governmental Oversight and Productivity; YEAS 9 NAYS 0 -SJ 00426; CS read first time on 04/16/03 -SJ 00440
4/16/2003 Senate • Now in Criminal Justice -SJ 00426
4/28/2003 Senate • Withdrawn from Criminal Justice; Judiciary; Appropriations Subcommittee on General Government; Appropriations -SJ 00672; Placed on Calendar, on second reading
4/30/2003 Senate • Placed on Special Order Calendar -SJ 00783; Read second time -SJ 00823; Read third time -SJ 00823; CS passed; YEAS 39 NAYS 0 -SJ 00823
4/30/2003 House • In Messages
5/1/2003 House • Received -HJ 01005; Substituted for HB 627 -HJ 01005; Read second and third times -HJ 01005; CS passed; YEAS 108 NAYS 0 -HJ 01006
5/1/2003 Senate • Ordered enrolled -SJ 01057
5/29/2003 • Signed by Officers and presented to Governor
6/12/2003 • Approved by Governor; Chapter No. 2003-148
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CS/CS/SB 1694, Enrolled (Current Bill Version) Posted 5/4/2003 at 2:01 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (3)
Bill Number Subject Filed By Relationship Last Action and Location H 627 (e1) Insurance Fraud Bilirakis Similar Last Action: 5/1/2003 H Substituted CS/CS/SB 1694; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1694 (Ch. 2003-148) -HJ 01005
Location:H 1819 (e1) Motor Vehicle Insurance Costs Berfield Compare Last Action: 5/2/2003 H Died on Calendar, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1694 (Ch. 2003-148), CS/SB 32-A (Ch. 2003-411)
Location:S 1680 (c1) Pete Orr Insurance Anti-Fraud Act Posey Compare Last Action: 5/2/2003 S Died in Committee on Judiciary, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1694 (Ch. 2003-148)
Location:Citations - Statutes (7)
Citation Catchline Location in Bill Location In Bill Help 624.155 Civil remedy. 624.310 Enforcement; cease and desist orders; removal of certain persons; fines. 624.401 Certificate of authority required. 626.989 Investigation by department or Division of Insurance Fraud; compliance; immunity; confidential information; reports to division; division investigator's power of arrest. 817.413 860.15 Overcharging for repairs and parts; penalty. 921.0022 Criminal Punishment Code; offense severity ranking chart. -
CS/CS/SB 1694, Committee Substitute 2 Posted 4/17/2003 at 3:17 PM
Bill Text: Web Page | PDF Analyses: Governmental Oversight and Productivity (Post-Meeting) 4/15/2003 (pdf)
Floor Amendments (4)
Amendment Sponsor Filed Last Floor Action Format 700450 - Amendment
Posey 4/29/2003
7:11 PMWeb Page
PDF112136 - Amendment
Posey 4/29/2003
7:11 PMWeb Page
PDF942884 - Amendment
Posey 4/29/2003
7:11 PMWeb Page
PDF541764 - Amendment
Posey 4/29/2003
7:12 PMWeb Page
PDFFloor Votes (2)
Date Chamber Result 4/30/2003 5:58 PM Senate 39 Yeas - 0 Nays 5/1/2003 4:52 PM House 108 Yeas - 0 Nays Citations - Statutes (7)
Citation Catchline Location in Bill Location In Bill Help 624.155 Civil remedy. 624.310 Enforcement; cease and desist orders; removal of certain persons; fines. 624.401 Certificate of authority required. 626.989 Investigation by department or Division of Insurance Fraud; compliance; immunity; confidential information; reports to division; division investigator's power of arrest. 817.413 860.15 Overcharging for repairs and parts; penalty. 921.0022 Criminal Punishment Code; offense severity ranking chart. -
CS/SB 1694, Committee Substitute 1 Posted 3/27/2003 at 11:30 AM
Bill Text: Web Page | PDF Analyses: Banking and Insurance (Post-Meeting) 3/26/2003 (pdf)
Committee Votes (1)
Date Committee Result 4/14/2003 3:45 PM Governmental Oversight and Productivity 9 Yeas - 0 Nays Citations - Statutes (4)
Citation Catchline Location in Bill Location In Bill Help 624.310 Enforcement; cease and desist orders; removal of certain persons; fines. 817.413 860.15 Overcharging for repairs and parts; penalty. 921.0022 Criminal Punishment Code; offense severity ranking chart. -
SB 1694, Original Filed Version Posted 2/28/2003 at 12:19 AM
Bill Text: Web Page | PDF Analyses: None Committee Votes (1)
Date Committee Result 3/25/2003 1:00 PM Banking and Insurance 11 Yeas - 0 Nays Citations - Statutes (3)
Citation Catchline Location in Bill Location In Bill Help 624.310 Enforcement; cease and desist orders; removal of certain persons; fines. 626.989 Investigation by department or Division of Insurance Fraud; compliance; immunity; confidential information; reports to division; division investigator's power of arrest. 860.15 Overcharging for repairs and parts; penalty.