CS/HB 627: Insurance Fraud
GENERAL BILL by Bilirakis ; (CO-INTRODUCERS) Cantens ; Harrell ; Llorente
Insurance Fraud; provides for bringing action against unauthorized insurer under certain circumstances; makes it unlawful for certain affiliated parties to participate in insurance business without authorization; provides criminal penalties for acting as insurer without valid certificate; specifies certain investigators as law enforcement officers; provides criminal penalty for certain charges re services & parts, etc. Amends FS.
Effective Date: 07/01/2003
Last Action: 5/1/2003 House - Substituted CS/CS/SB 1694; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1694 (Ch. 2003-148) -HJ 01005
Bill Text: Web Page | PDF
Last Action: 5/1/2003 House - Substituted CS/CS/SB 1694; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1694 (Ch. 2003-148) -HJ 01005
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 2/24/2003 House • Prefiled
2/28/2003 House • Referred to Insurance Regulation (IN); Insurance; Commerce & Local Affairs Appropriations (AP); Appropriations
3/4/2003 House • Introduced, referred to Insurance Regulation (IN); Insurance; Commerce & Local Affairs Appropriations (AP); Appropriations -HJ 00062
4/11/2003 House • On Subcommittee agenda-- Insurance Regulation (IN), 04/15/03, 12:00 pm, 212-K
4/15/2003 House • Recommendation: Favorable with 1 amendment(s) by Insurance Regulation (IN); YEAS 5 NAYS 0; Now in Insurance; On Committee agenda-- Insurance, 04/15/03, 1:00 pm, 212-K; Favorable with CS amendment by Insurance; YEAS 18 NAYS 0 -HJ 00403
4/23/2003 House • Pending review of CS under Rule 6.3(b)
4/25/2003 House • Now in Commerce & Local Affairs Appropriations (AP) -HJ 00403; Withdrawn from Commerce & Local Affairs Appropriations (AP); Appropriations -HJ 00648; Placed on Calendar
4/30/2003 House • Placed on Special Order Calendar; Read second time -HJ 00861; Ordered engrossed -HJ 00862
5/1/2003 House • Substituted CS/CS/SB 1694; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1694 (Ch. 2003-148) -HJ 01005
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CS/HB 627, Engrossed 1 (Current Bill Version) Posted 4/30/2003 at 5:21 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (3)
Bill Number Subject Filed By Relationship Last Action and Location S 1694 (c2) Posey Similar Last Action: 6/12/2003 Approved by Governor; Chapter No. 2003-148
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/HB 627, Committee Substitute 1 Posted 4/23/2003 at 8:46 AM
Bill Text: Web Page | PDF Analyses: None 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. -
HB 627, Original Filed Version Posted 2/24/2003 at 3:39 PM
Bill Text: Web Page | PDF Analyses: Appropriations (Post-Meeting) (pdf)
Insurance (Post-Meeting) (pdf)
Insurance (Post-Meeting) (pdf)
Citations - Statutes (4)
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. 817.413 860.15 Overcharging for repairs and parts; penalty.