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CS/SB 1596: Offenses Involving Insurance

GENERAL BILL by Criminal Justice ; Alexander ; (CO-INTRODUCERS) Posey

Offenses Involving Insurance; provides that crash report must contain specified information, if available; provides additional fee for certain offenses re insurance crimes; provides additional circumstance re insurance crimes for mandatory revocation of person's driver's license; provides penalties for medical directors of certain health care clinics who refer patients to their own clinics for specified medical procedures, etc. Amends FS.

Effective Date: 07/01/2006
 Last Action: 5/2/2006 Senate - Placed on Special Order Calendar -SJ 00827; Read second time -SJ 00780; Amendment(s) adopted -SJ 00780; Substituted HB 561 -SJ 00780; Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 561 (Ch. 2006-305)
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    1/25/2006 Senate • Filed
    2/13/2006 Senate • Referred to Banking and Insurance; Health Care; Criminal Justice; Government Efficiency Appropriations; General Government Appropriations
    3/7/2006 Senate • Introduced, referred to Banking and Insurance; Health Care; Criminal Justice; Government Efficiency Appropriations; General Government Appropriations -SJ 00133
    3/23/2006 Senate • On Committee agenda-- Banking and Insurance, 03/28/06, 2:00 pm, 412-K
    3/28/2006 Senate • Favorable by Banking and Insurance; YEAS 8 NAYS 0 -SJ 00328
    3/29/2006 Senate • Now in Health Care -SJ 00328
    3/30/2006 Senate • On Committee agenda-- Health Care, 04/04/06, 3:15 pm, 412-K
    4/4/2006 Senate • Favorable with 4 amendment(s) by Health Care; YEAS 10 NAYS 0 -SJ 00397
    4/6/2006 Senate • Now in Criminal Justice -SJ 00397
    4/13/2006 Senate • On Committee agenda-- Criminal Justice, 04/19/06, 1:30 pm, 37-S --Not considered
    4/20/2006 Senate • On Committee agenda-- Criminal Justice, 04/25/06, 1:45 pm, 37-S
    4/25/2006 Senate • CS by Criminal Justice; YEAS 8 NAYS 0 -SJ 00579; CS read first time on 04/26/06 -SJ 00589
    4/26/2006 Senate • Now in Government Efficiency Appropriations -SJ 00580; Withdrawn from Government Efficiency Appropriations; General Government Appropriations -SJ 00577; Placed on Calendar, on second reading
    5/1/2006 Senate • Placed on Special Order Calendar -SJ 00738
    5/2/2006 Senate • Placed on Special Order Calendar -SJ 00827; Read second time -SJ 00780; Amendment(s) adopted -SJ 00780; Substituted HB 561 -SJ 00780; Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 561 (Ch. 2006-305)

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  • CS/SB 1596, Committee Substitute 1 (Current Bill Version) Posted 4/26/2006 at 3:28 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Post-Meeting) 4/25/2006 (pdf)

    Related Bills (6)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 561 (e1) Rivera Similar Last Action: 6/26/2006 Approved by Governor; Chapter No. 2006-305
    Location:
    H 533 Insurance Fraud Galvano Compare Last Action: 5/5/2006 H Died in Committee on Insurance (CC), Link/Iden/Sim/Compare passed, refer to HB 561 (Ch. 2006-305)
    Location:
    H 7263 Ross Compare Last Action: 5/3/2006 H Placed on Special Order Calendar; Substituted CS/CS/CS/SB 2114 (Vetoed by Governor); Laid on Table, Link/Iden/Sim/Compare passed, refer to HB 561 (Ch. 2006-305) -HJ 01205
    Location:
    S 1124 Insurance Fraud Posey Compare Last Action: 5/5/2006 S Died in Committee on Banking and Insurance, Link/Iden/Sim/Compare passed, refer to HB 561 (Ch. 2006-305)
    Location:
    S 2112 (e1) Health Care Clinics Banking and Insurance Compare Last Action: 5/5/2006 H Died in Committee on Health Care Regulation (HFC), Link/Iden/Sim/Compare passed, refer to HB 561 (Ch. 2006-305), HB 7141 (Ch. 2006-192)
    Location:
    S 2114 (e2) Banking and Insurance Compare Last Action: 5/4/2007 S Veto Message transmitted to Secretary of State
    Location:

    Floor Amendments (2)

    Amendment Sponsor Filed Last Floor Action Format
    025282 - Amendment
    		Alexander 4/28/2006
    9:16 AM     		Senate: Adopted
    5/2/2006     		Web Page
    PDF
    824364 - Amendment
    		King 5/1/2006
    6:33 PM     		Senate: Withdrawn
    5/2/2006     		Web Page
    PDF

    Citations - Statutes (21)

    Citation Catchline Location in Bill Location In Bill Help
    316.068 Crash report forms.
    322.21 License fees; procedure for handling and collecting fees.
    322.26 Mandatory revocation of license by department.
    400.9935 Clinic responsibilities.
    440.105 Prohibited activities; reports; penalties; limitations.
    456.054 Kickbacks prohibited.
    624.15 General penalty.
    626.112 License and appointment required; agents, customer representatives, adjusters, insurance agencies, service representatives, managing general agents.
    626.938 Report and tax of independently procured coverages.
    626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance.
    626.9893
    627.4133 Notice of cancellation, nonrenewal, or renewal premium.
    627.736 Required personal injury protection benefits; exclusions; priority; claims.
    627.7401 Notification of insured's rights.
    627.912 Professional liability claims and actions; reports by insurers and health care providers; annual report by office.
    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.

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  • SB 1596, Original Filed Version Posted 1/25/2006 at 3:46 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 3/27/2006 (pdf)
    Health Care (Post-Meeting) 3/31/2006 (pdf)

    Committee Amendments (10)

    Amendment Sponsor Filed Last Committee Action Format
    380202 - Amendment
    		Health Care
    (Fasano)     		4/3/2006
    6:58 PM     		Favorable
    4/4/2006     		Web Page
    PDF
    045136 - Amendment
    		Health Care
    (Fasano)     		4/3/2006
    6:59 PM     		Favorable
    4/4/2006     		Web Page
    PDF
    962006 - Amendment
    		Health Care
    (Fasano)     		4/3/2006
    6:59 PM     		Favorable
    4/4/2006     		Web Page
    PDF
    860260 - Amendment
    		Health Care
    (Fasano)     		4/4/2006
    2:21 PM     		Favorable
    4/4/2006     		Web Page
    PDF
    145616 - Amendment
    		Criminal Justice
    (Haridopolos)     		4/18/2006
    1:27 PM     		Withdrawn
    4/4/2006     		Web Page
    PDF
    hierarchy 981608 - Amendment to Amendment (145616)
    		Criminal Justice
    (Haridopolos)     		4/19/2006
    11:24 AM     		Withdrawn
    4/4/2006     		Web Page
    PDF
    hierarchy 441728 - Amendment to Amendment (145616)
    		Criminal Justice
    (Haridopolos)     		4/19/2006
    11:32 AM     		Withdrawn
    4/4/2006     		Web Page
    PDF
    165180 - Amendment
    		Criminal Justice
    (Haridopolos)     		4/19/2006
    10:10 AM     		Replaced by Committee Substitute
    4/4/2006     		Web Page
    PDF
    134330 - Amendment
    		Criminal Justice
    (Haridopolos)     		4/19/2006
    11:30 AM     		Replaced by Committee Substitute
    4/4/2006     		Web Page
    PDF
    640148 - Amendment
    		Criminal Justice
    (Haridopolos)     		4/25/2006
    11:54 AM     		Replaced by Committee Substitute
    4/4/2006     		Web Page
    PDF

    Committee Votes (3)

    Date Committee Result
    3/28/2006 2:00 PM Banking and Insurance 8 Yeas - 0 Nays
    4/4/2006 3:15 PM Health Care 10 Yeas - 0 Nays
    4/25/2006 1:45 PM Criminal Justice 8 Yeas - 0 Nays

    Citations - Statutes (17)

    Citation Catchline Location in Bill Location In Bill Help
    322.21 License fees; procedure for handling and collecting fees.
    322.26 Mandatory revocation of license by department.
    400.9935 Clinic responsibilities.
    440.105 Prohibited activities; reports; penalties; limitations.
    456.054 Kickbacks prohibited.
    624.15 General penalty.
    626.112 License and appointment required; agents, customer representatives, adjusters, insurance agencies, service representatives, managing general agents.
    626.938 Report and tax of independently procured coverages.
    626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance.
    626.9893
    627.736 Required personal injury protection benefits; exclusions; priority; claims.
    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.

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