Skip to Navigation | Skip to Main Content | Skip to Site Map

MyFloridaHouse.gov | Mobile Site

Senate Tracker: Sign Up | Login

The Florida Senate

Glossary of Legislative Terms

CS/CS/SB 2330: Offenses Involving Insurance

GENERAL BILL by Criminal Justice ; Banking and Insurance ; Alexander

Offenses Involving Insurance; prohibits medical or clinic director from referring patients to clinic under specified circumstances; prohibits presentation of certain false, fraudulent, or misleading information for purpose of obtaining employment; provides that certain letters of credit issued or confirmed by qualified U.S. financial institution may be used to fund trust established & maintained by alien insurer for protection of policyholders in U.S., etc. Amends FS.

Effective Date: 07/01/2005
 Last Action: 5/6/2005 Senate - Died in Committee on General Government Appropriations, Link/Iden/Sim/Compare passed, refer to CS/SB 1662 (Ch. 2005-144)
Bill Text: Web Page | PDF

View By Bill Version View By Category

Expand All Collapse All

  • Bill History

    Date Chamber Action
    3/8/2005 Senate • Filed
    3/22/2005 Senate • Introduced, referred to Banking and Insurance; Health Care; Criminal Justice; General Government Appropriations; Justice Appropriations -SJ 00251
    3/31/2005 Senate • On Committee agenda-- Banking and Insurance, 04/05/05, 3:15 pm, 412-K
    4/5/2005 Senate • CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 00378; CS read first time on 04/07/05 -SJ 00386
    4/7/2005 Senate • Now in Health Care -SJ 00378
    4/15/2005 Senate • On Committee agenda-- Health Care, 04/20/05, 9:15 am, 412-K
    4/20/2005 Senate • Favorable with 2 amendment(s) by Health Care; YEAS 9 NAYS 0 -SJ 00553
    4/21/2005 Senate • Now in Criminal Justice -SJ 00553; On Committee agenda-- Criminal Justice, 04/26/05, 11:45 am, 37-S
    4/26/2005 Senate • CS/CS by Criminal Justice; YEAS 6 NAYS 0 -SJ 00639; CS read first time on 04/27/05 -SJ 00648
    4/27/2005 Senate • Now in General Government Appropriations -SJ 00639
    5/6/2005 Senate • Died in Committee on General Government Appropriations, Link/Iden/Sim/Compare passed, refer to CS/SB 1662 (Ch. 2005-144)

    Top of SectionTop of Page

  • CS/CS/SB 2330, Committee Substitute 2 (Current Bill Version) Posted 4/27/2005 at 3:14 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Post-Meeting) 4/27/2005 (pdf)

    Related Bills (4)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 967 (e1) Offenses Involving Insurance Cannon Similar Last Action: 5/6/2005 S Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/SB 1662 (Ch. 2005-144)
    Location:
    H 1065 Taylor Compare Last Action: 4/21/2005 H Placed on Special Order Calendar; Substituted CS/SB 1662; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 1662 (Ch. 2005-144) -HJ 00611
    Location:
    H 1443 Anti-Fraud Law Enforcement TF Cannon Compare Last Action: 5/6/2005 H Died in Commerce Council
    Location:
    S 1662 (e1) Fasano Compare Last Action: 6/3/2005 Approved by Governor; Chapter No. 2005-144
    Location:

    Citations - Statutes (17)

    Citation Catchline Location in Bill Location In Bill Help
    400.9935 Clinic responsibilities.
    440.105 Prohibited activities; reports; penalties; limitations.
    448.09 Unauthorized aliens; employment prohibited.
    624.15 General penalty.
    624.155 Civil remedy.
    626.112 License and appointment required; agents, customer representatives, adjusters, insurance agencies, service representatives, managing general agents.
    626.901 Representing or aiding unauthorized insurer prohibited.
    626.918 Eligible surplus lines insurers.
    626.938 Report and tax of independently procured coverages.
    626.989 Investigation by department or Division of Insurance Fraud; compliance; immunity; confidential information; reports to division; division investigator's power of arrest.
    626.9893
    817.234 False and fraudulent insurance claims.
    817.2361 False or fraudulent motor vehicle insurance card.
    817.50 Fraudulently obtaining goods, services, etc., from a health care provider.
    817.505 Patient brokering prohibited; exceptions; penalties.
    843.08 Falsely personating officer, etc.
    932.7055 Disposition of liens and forfeited property.

    Top of SectionTop of Page

  • CS/SB 2330, Committee Substitute 1 Posted 4/7/2005 at 3:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 4/6/2005 (pdf)
    Health Care (Post-Meeting) 4/16/2005 (pdf)

    Committee Amendments (6)

    Amendment Sponsor Filed Last Committee Action Format
    561988 - Amendment
    		Health Care
    (Fasano)     		4/21/2005
    8:52 AM     		Web Page
    PDF
    195714 - Amendment
    		Health Care
    (Fasano)     		4/21/2005
    8:52 AM     		Web Page
    PDF
    610402 - Amendment
    		Criminal Justice
    (King)     		4/26/2005
    8:52 AM     		Web Page
    PDF
    103016 - Amendment
    		Criminal Justice
    (King)     		4/26/2005
    8:52 AM     		Web Page
    PDF
    595056 - Amendment
    		Criminal Justice
    (King)     		4/26/2005
    8:52 AM     		Web Page
    PDF
    201420 - Amendment
    		Criminal Justice
    (Crist)     		4/26/2005
    10:06 AM     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    4/20/2005 9:15 AM Health Care 9 Yeas - 0 Nays
    4/26/2005 11:45 AM Criminal Justice 6 Yeas - 0 Nays

    Citations - Statutes (14)

    Citation Catchline Location in Bill Location In Bill Help
    400.9935 Clinic responsibilities.
    440.105 Prohibited activities; reports; penalties; limitations.
    624.15 General penalty.
    624.155 Civil remedy.
    626.112 License and appointment required; agents, customer representatives, adjusters, insurance agencies, service representatives, managing general agents.
    626.901 Representing or aiding unauthorized insurer prohibited.
    626.918 Eligible surplus lines insurers.
    626.938 Report and tax of independently procured coverages.
    626.989 Investigation by department or Division of Insurance Fraud; compliance; immunity; confidential information; reports to division; division investigator's power of arrest.
    817.234 False and fraudulent insurance claims.
    817.2361 False or fraudulent motor vehicle insurance card.
    817.50 Fraudulently obtaining goods, services, etc., from a health care provider.
    817.505 Patient brokering prohibited; exceptions; penalties.
    843.08 Falsely personating officer, etc.

    Top of SectionTop of Page

  • SB 2330, Original Filed Version Posted 3/8/2005 at 8:51 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Committee Amendments (3)

    Amendment Sponsor Filed Last Committee Action Format
    634284 - Amendment
    		Banking and Insurance
    (Alexander)     		4/4/2005
    3:08 PM     		Web Page
    PDF
    625612 - Amendment
    		Banking and Insurance
    (Alexander)     		4/5/2005
    1:40 PM     		Web Page
    PDF
    hierarchy 083072 - Amendment to Amendment (625612)
    		Banking and Insurance
    (Alexander)     		4/6/2005
    9:50 AM     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/5/2005 3:15 PM Banking and Insurance View Vote Record

    Citations - Statutes (13)

    Citation Catchline Location in Bill Location In Bill Help
    400.9935 Clinic responsibilities.
    440.105 Prohibited activities; reports; penalties; limitations.
    624.15 General penalty.
    624.155 Civil remedy.
    626.112 License and appointment required; agents, customer representatives, adjusters, insurance agencies, service representatives, managing general agents.
    626.901 Representing or aiding unauthorized insurer prohibited.
    626.938 Report and tax of independently procured coverages.
    626.989 Investigation by department or Division of Insurance Fraud; compliance; immunity; confidential information; reports to division; division investigator's power of arrest.
    817.234 False and fraudulent insurance claims.
    817.2361 False or fraudulent motor vehicle insurance card.
    817.50 Fraudulently obtaining goods, services, etc., from a health care provider.
    817.505 Patient brokering prohibited; exceptions; penalties.
    843.08 Falsely personating officer, etc.

    Top of SectionTop of Page