Florida Senate - 2006                        SENATOR AMENDMENT
    Bill No. CS for SB 1596
                        Barcode 025282
                            CHAMBER ACTION
              Senate                               House
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 3         Floor: 1/AD/2R          .                    
       05/02/2006 02:58 PM         .                    
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11  Senator Alexander moved the following amendment:
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13         Senate Amendment (with title amendment) 
14         On page 11, line 24, through
15            page 13, line 6, delete those lines
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17  and insert:  
18         Section 10.  Subsection (7) of section 626.9891,
19  Florida Statutes, is amended to read:
20         626.9891  Insurer anti-fraud investigative units;
21  reporting requirements; penalties for noncompliance.--
22         (7)  If an insurer fails to timely submit a final
23  acceptable anti-fraud plan or anti-fraud investigative unit
24  description otherwise fails to submit a plan, fails to
25  implement the provisions of a plan or an anti-fraud
26  investigative unit description, or otherwise refuses to comply
27  with the provisions of this section, the department, office,
28  or commission may:
29         (a)  Impose an administrative fine of not more than
30  $2,000 per day for such failure by an insurer to submit an
31  acceptable anti-fraud plan or anti-fraud investigative unit
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    4:02 PM   04/27/06                             s1596c1c-17-k0a


    Florida Senate - 2006                        SENATOR AMENDMENT
    Bill No. CS for SB 1596
                        Barcode 025282
 1  description, until the department, office, or commission deems
 2  the insurer to be in compliance;
 3         (b)  Impose an administrative fine for failure by an
 4  upon the insurer to implement or follow the provisions of an
 5  anti-fraud plan or anti-fraud investigative unit description a
 6  fraud detection and prevention plan that is deemed to be
 7  appropriate by the department and that must be implemented by
 8  the insurer; or
 9         (c)  Impose the provisions of both paragraphs (a) and
10  (b).
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13  ================ T I T L E   A M E N D M E N T ===============
14  And the title is amended as follows:
15         On page 2, lines 20-27, delete those lines
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17  and insert:
18         requirements;
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    4:02 PM   04/27/06                             s1596c1c-17-k0a