CS/CS/CS/HB 561: Offenses Involving Insurance
GENERAL BILL by Rivera ; (CO-INTRODUCERS) Arza ; Hasner ; Waters
Offenses Involving Insurance; specifies information to be included in crash report; provides additional fee for certain offenses re insurance crimes; prohibits medical directors from referring specified patients to certain clinics for specified medical examinations & tests; provides criminal penalty for knowingly transacting insurance without license; provides limitation on retroactive assumption of certain coverages & liabilities, etc. Amends FS.
Effective Date: 07/01/2006
Last Action: 6/26/2006 - Approved by Governor; Chapter No. 2006-305
Bill Text: Web Page | PDF
Last Action: 6/26/2006 - Approved by Governor; Chapter No. 2006-305
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 12/21/2005 House • Filed
1/10/2006 House • Referred to Insurance (CC); Criminal Justice (JC); Fiscal Council; Commerce Council
3/7/2006 House • Introduced, referred to Insurance (CC); Criminal Justice (JC); Fiscal Council; Commerce Council -HJ 00049
3/21/2006 House • On Committee agenda-- Insurance (CC), 03/23/06, 2:30 pm, Morris Hall
3/23/2006 House • Favorable with CS amendment by Insurance (CC); YEAS 15 NAYS 0 -HJ 00298
3/24/2006 House • Pending review of CS under Rule 6.3(b); Now in Criminal Justice (JC) -HJ 00298; On Committee agenda-- Criminal Justice (JC), 03/28/06, 10:15 am, 404-H
3/28/2006 House • Favorable by Criminal Justice (JC); YEAS 6 NAYS 0 -HJ 00301; Now in Fiscal Council -HJ 00301
3/31/2006 House • On Council agenda-- Fiscal Council, 04/04/06, 3:15 pm, 212-K
4/4/2006 House • Favorable with CS amendment by Fiscal Council; YEAS 23 NAYS 0 -HJ 00410
4/7/2006 House • Pending review of CS under Rule 6.3(b); Now in Commerce Council -HJ 00410
4/14/2006 House • On Council agenda-- Commerce Council, 04/18/06, 8:00 am, 404-H
4/18/2006 House • Favorable with CS amendment by- Commerce Council; YEAS 11 NAYS 0 -HJ 00554
4/21/2006 House • Pending review of CS -under Rule 6.3(b); Placed on Calendar -HJ 00554
4/27/2006 House • Placed on Special Order Calendar; Read second time -HJ 00738; Amendment(s) adopted -HJ 00739; Ordered engrossed -HJ 00740
4/28/2006 House • Read third time -HJ 00932; Passed as amended; YEAS 112 NAYS 1 -HJ 00933
4/28/2006 Senate • In Messages; Received, referred to Banking and Insurance; Health Care; Criminal Justice; Government Efficiency Appropriations; General Government Appropriations -SJ 00700
5/2/2006 Senate • Withdrawn from Banking and Insurance; Health Care; Criminal Justice; Government Efficiency Appropriations; General Government Appropriations -SJ 00780; Substituted for CS/SB 1596 -SJ 00780; Read second time -SJ 00780
5/4/2006 Senate • Read third time -SJ 01067; Passed; YEAS 40 NAYS 0 -SJ 01067
5/4/2006 House • Ordered enrolled -HJ 01638
6/19/2006 • Signed by Officers and presented to Governor
6/26/2006 • Approved by Governor; Chapter No. 2006-305
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CS/CS/CS/HB 561, Enrolled (Current Bill Version) Posted 5/9/2006 at 1:36 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (6)
Bill Number Subject Filed By Relationship Last Action and Location S 1596 (c1) Offenses Involving Insurance Alexander Similar Last Action: 5/2/2006 S 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)
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: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. -
CS/CS/CS/HB 561, Engrossed 1 Posted 4/27/2006 at 8:53 PM
Bill Text: Web Page | PDF Analyses: None Floor Amendments (3)
Amendment Sponsor Filed Last Floor Action Format 413812 - Amendment
King 5/1/2006
6:38 PMSenate: Withdrawn
5/2/2006Web Page
PDF163194 - Amendment
Geller 5/2/2006
2:54 PMSenate: Withdrawn
5/2/2006Web Page
PDF892546 - Amendment
Campbell 5/4/2006
9:09 AMSenate: Withdrawn
5/2/2006Web Page
PDFFloor Votes (2)
Date Chamber Result 4/28/2006 1:54 PM House 112 Yeas - 1 Nays 5/4/2006 2:54 PM Senate 40 Yeas - 0 Nays 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. -
CS/CS/CS/HB 561, Committee Substitute 3 Posted 4/24/2006 at 4:50 PM
Bill Text: Web Page | PDF Analyses: None Floor Amendments (6)
Amendment Sponsor Filed Last Floor Action Format 202111 - Amendment
Ross 4/26/2006
12:39 PMWeb Page
PDF743423 - Amendment
Rivera 4/26/2006
4:20 PMWeb Page
PDF372363 - Amendment
Rivera 4/26/2006
4:20 PMWeb Page
PDF965651 - Amendment
Rivera 4/26/2006
5:30 PMWeb Page
PDF
387431 - Amendment to Amendment (965651)
Rivera 4/27/2006
7:32 AMWeb Page
PDF908435 - Amendment
Rivera 4/27/2006
10:32 AMWeb Page
PDFCitations - Statutes (19)
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 627.736 Required personal injury protection benefits; exclusions; priority; claims. 627.7401 Notification of insured's rights. 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 561, Committee Substitute 2 Posted 4/7/2006 at 11:48 AM
Bill Text: Web Page | PDF Analyses: None Citations - Statutes (19)
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 627.736 Required personal injury protection benefits; exclusions; priority; claims. 627.7401 Notification of insured's rights. 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 561, Committee Substitute 1 Posted 3/24/2006 at 3:04 PM
Bill Text: Web Page | PDF Analyses: None Citations - Statutes (18)
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 627.736 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. -
HB 561, Original Filed Version Posted 1/20/2006 at 10:39 AM
Bill Text: Web Page | PDF 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.