CS/CS/HB 967: Offenses Involving Insurance
GENERAL BILL by Cannon ; (CO-INTRODUCERS) Goldstein ; Sands
Offenses Involving Insurance; prohibits clinical directors from engaging in certain patient referral activities; requires health care clinics to display signs displaying certain info. re insurance fraud; deletes provision that violation of stop-work order is misdemeanor of first degree; prohibits presentation of certain false, fraudulent, or misleading information for purpose of obtaining employment, etc. Amends FS.
Effective Date: 07/01/2005
Last Action: 5/6/2005 Senate - Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/SB 1662 (Ch. 2005-144)
Bill Text: Web Page | PDF
Last Action: 5/6/2005 Senate - Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/SB 1662 (Ch. 2005-144)
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 2/21/2005 House • Filed
3/8/2005 House • Introduced -HJ 00086
3/9/2005 House • Referred to Insurance (CC); State Administration Appropriations (FC); Commerce Council -HJ 00194
4/4/2005 House • On Committee agenda-- Insurance (CC), 04/06/05, 4:30 pm, Morris Hall
4/6/2005 House • Favorable with CS amendment by Insurance (CC); YEAS 15 NAYS 0 -HJ 00508
4/13/2005 House • Pending review of CS under Rule 6.3(b); Now in State Administration Appropriations (FC) -HJ 00508; On Committee agenda-- State Administration Appropriations (FC), 04/15/05, 11:30 am, 12-H
4/15/2005 House • Favorable by State Administration Appropriations (FC); YEAS 11 NAYS 0 -HJ 00562; Now in Commerce Council -HJ 00562
4/19/2005 House • On Council agenda-- Commerce Council, 04/21/05, 9:15 am, Morris Hall
4/21/2005 House • Favorable with CS amendment by- Commerce Council; YEAS 10 NAYS 0 -HJ 00906
4/26/2005 House • Pending review of CS -under Rule 6.3(b); Placed on Calendar -HJ 00906
4/28/2005 House • Placed on Special Order Calendar; Read second time -HJ 00938; Amendment(s) adopted -HJ 00939; Ordered engrossed -HJ 00942
5/2/2005 House • Read third time -HJ 01103; Passed as amended; YEAS 113 NAYS 0 -HJ 01103
5/2/2005 Senate • In Messages
5/6/2005 Senate • Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/SB 1662 (Ch. 2005-144)
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CS/CS/HB 967, Engrossed 1 (Current Bill Version) Posted 4/28/2005 at 4:43 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (4)
Bill Number Subject Filed By Relationship Last Action and Location H 1443 Anti-Fraud Law Enforcement TF Cannon Linked Last Action: 5/6/2005 H Died in Commerce Council
Location:S 2330 (c2) Offenses Involving Insurance Alexander Similar Last Action: 5/6/2005 S Died in Committee on General Government Appropriations, 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:S 1662 (e1) Fasano Compare Last Action: 6/3/2005 Approved by Governor; Chapter No. 2005-144
Location:Floor Votes (1)
Date Chamber Result 5/2/2005 10:31 AM House 113 Yeas - 0 Nays 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. -
CS/CS/HB 967, Committee Substitute 2 Posted 4/26/2005 at 10:05 PM
Bill Text: Web Page | PDF Analyses: None Floor Amendments (2)
Amendment Sponsor Filed Last Floor Action Format 678715 - Amendment
Cannon 4/27/2005
1:51 PMWeb Page
PDF324115 - Amendment
Cannon 4/28/2005
9:55 AMWeb Page
PDFCitations - Statutes (16)
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. 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. -
CS/HB 967, Committee Substitute 1 Posted 4/13/2005 at 9:45 AM
Bill Text: Web Page | PDF Analyses: None 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. -
HB 967, Original Filed Version Posted 2/21/2005 at 3:24 PM
Bill Text: Web Page | PDF 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.