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CS/HB 1525: White Collar Crime/Medicaid Fraud

GENERAL BILL by Benson

White Collar Crime/Medicaid Fraud; includes Medicaid provider fraud within definition of white collar crime; provides minimum mandatory term of imprisonment for committing aggravated white collar crime involving Medicaid provider fraud, or intent to defraud, & involving specified number of persons or state or political subdivision thereof; revises provisions re Criminal Punishment Code to conform; provides applicability, etc. Amends 775.0844, 921.0022.

Effective Date: 07/01/2004
Last Action: 4/30/2004 House - Died on Calendar
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    2/28/2004 House • Prefiled
    3/2/2004 House • Introduced -HJ 00116
    3/9/2004 House • Referred to Public Safety & Crime Prevention; Appropriations -HJ 00228
    3/19/2004 House • On Committee agenda-- Public Safety & Crime Prevention, 03/23/04, 5:30 pm, Morris Hall
    3/23/2004 House • Favorable by Public Safety & Crime Prevention; YEAS 17 NAYS 0 -HJ 00314; Now in Appropriations -HJ 00314
    4/22/2004 House • On Committee agenda-- Appropriations, 04/23/04, 8:30 am, 212-K
    4/23/2004 House • Favorable with CS amendment by- Appropriations; YEAS 39 NAYS 0 -HJ 00853
    4/26/2004 House • Pending review of CS -under Rule 6.3(b)
    4/27/2004 House • Placed on Calendar -HJ 00853; Placed on Special Order Calendar; Read second time -HJ 00835; Amendment(s) failed -HJ 00835; Ordered engrossed -HJ 00836
    4/30/2004 House • Died on Calendar

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  • CS/HB 1525, Engrossed 1 (Current Bill Version) Posted 4/27/2004 at 4:46 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 2782 (c1) White Collar Crime/Medicaid Fraud Bennett Similar Last Action: 4/30/2004 S Died in Committee on Judiciary
    Location:

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    775.0844 White Collar Crime Victim Protection Act.
    921.0022 Criminal Punishment Code; offense severity ranking chart.

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  • CS/HB 1525, Committee Substitute 1 Posted 4/26/2004 at 9:17 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    288243 - Amendment
    Wiles 4/27/2004
    8:55 AM
    Web Page
    PDF

    Floor Votes (1)

    Date Chamber Result
    4/27/2004 3:05 PM House 80 Yeas - 14 Nays

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    775.0844 White Collar Crime Victim Protection Act.
    921.0022 Criminal Punishment Code; offense severity ranking chart.

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  • HB 1525, Original Filed Version Posted 3/1/2004 at 9:52 AM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations (Post-Meeting) (pdf)
    Public Safety & Crime Prevention (Post-Meeting) (pdf)
    Public Safety & Crime Prevention (Post-Meeting) (pdf)

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    775.0844 White Collar Crime Victim Protection Act.
    921.0022 Criminal Punishment Code; offense severity ranking chart.

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