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CS/CS/SB 1306: Insurance Fraud

GENERAL BILL by Appropriations ; Banking and Insurance ; Bradley

Insurance Fraud; Repealing provisions relating to criminal penalties applicable to unlicensed health care clinics and the reporting of unlicensed health care clinics; revising provisions related to unlawful, noncompensable, and unenforceable health care clinic charges or reimbursement claims; revising and providing criminal penalties for making unlawful charges, operating or failing to report an unlicensed clinic, filing false or misleading information related to a clinic license application, and other violations, etc.

Effective Date: 7/1/2015
Last Action: 4/23/2015 Senate - Laid on Table, companion bill(s) passed, see CS/CS/HB 1127 (Ch. 2015-179) -SJ 596
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Criminal Justice (CJ)
  3. Appropriations (AP)

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  • Bill History

    Date Chamber Action
    2/25/2015 Senate • Filed
    3/2/2015 Senate • Referred to Banking and Insurance; Criminal Justice; Appropriations -SJ 125
    3/3/2015 Senate • Introduced -SJ 125
    3/26/2015 Senate • On Committee agenda-- Banking and Insurance, 03/31/15, 10:00 am, 110 Senate Office Building
    3/31/2015 Senate • CS by Banking and Insurance; YEAS 9 NAYS 0 -SJ 343
    4/2/2015 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Criminal Justice -SJ 343
    • On Committee agenda-- Criminal Justice, 04/07/15, 10:00 am, 37 Senate Office Building
    • CS by Banking and Insurance read 1st time -SJ 347
    4/7/2015 Senate • Favorable by Criminal Justice; YEAS 5 NAYS 0 -SJ 351
    • Now in Appropriations -SJ 351
    4/13/2015 Senate • On Committee agenda-- Appropriations, 04/16/15, 9:00 am, 412 Knott Building
    4/16/2015 Senate • CS/CS by- Appropriations; YEAS 16 NAYS 0 -SJ 425
    4/20/2015 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • Placed on Calendar, on 2nd reading -SJ 425
    • Placed on Special Order Calendar, 04/23/15
    4/21/2015 Senate • CS/CS by Appropriations read 1st time -SJ 435
    4/23/2015 Senate • Read 2nd time -SJ 596
    • Substituted CS/CS/HB 1127 -SJ 596
    • Laid on Table, companion bill(s) passed, see CS/CS/HB 1127 (Ch. 2015-179) -SJ 596

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  • CS/CS/SB 1306, Committee Substitute 2 (Current Bill Version) Posted 4/20/2015 at 5:08 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1127 (er) Insurance Fraud Sullivan Similar Last Action: 6/17/2015 Chapter No. 2015-179
    Location: Became Law

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    400.993 Unlicensed clinics; reporting. Page 1 (pdf)
    400.9935 Clinic responsibilities. Page 1 (pdf)
    626.9894 Gifts and grants. Page 3 (pdf)
    626.9895 Motor vehicle insurance fraud direct-support organization. Page 4 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 4 (pdf)

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  • CS/SB 1306, Committee Substitute 1 Posted 4/2/2015 at 8:04 AM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Pre-Meeting) 4/6/2015 (pdf)
    Criminal Justice (Post-Meeting) 4/7/2015 (pdf)
    Appropriations (Pre-Meeting) 4/15/2015 (pdf)
    Appropriations (Post-Meeting) 4/20/2015 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1127 (c2) Insurance Fraud Sullivan Similar Last Action: 6/17/2015 Chapter No. 2015-179
    Location: Became Law

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    473280 - Amendment
    Delete lines 31 - 32 and insert:
    Appropriations
    (Garcia)
    4/16/2015
    8:13 AM
    (Late Filed)
    Replaced by Committee Substitute
    4/16/2015
    Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    4/7/2015 10:00 AM Criminal Justice 5 Yeas - 0 Nays
    4/16/2015 9:00 AM Appropriations 16 Yeas - 0 Nays

    Citations - Statutes (5)

    Citation Catchline Location in Bill Location In Bill Help
    400.993 Unlicensed clinics; reporting. Page 1 (pdf)
    400.9935 Clinic responsibilities. Page 1 (pdf)
    626.9894 Gifts and grants. Page 3 (pdf)
    626.9895 Motor vehicle insurance fraud direct-support organization. Page 4 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 4 (pdf)

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  • SB 1306, Original Filed Version Posted 2/25/2015 at 11:39 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/30/2015 (pdf)
    Banking and Insurance (Post-Meeting) 4/1/2015 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1127 (c1) Insurance Fraud Sullivan Compare Last Action: 6/17/2015 Chapter No. 2015-179
    Location: Became Law

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    716542 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:
    Banking and Insurance
    (Richter)
    3/30/2015
    9:21 AM
    Replaced by Committee Substitute
    3/31/2015
    Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/31/2015 10:00 AM Banking and Insurance 9 Yeas - 0 Nays

    Citations - Statutes (10)

    Citation Catchline Location in Bill Location In Bill Help
    400.9905 Definitions. Page 2 (pdf)
    400.993 Unlicensed clinics; reporting. Page 8 (pdf)
    400.9935 Clinic responsibilities. Page 8 (pdf)
    626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 13 (pdf)
    626.9894 Gifts and grants. Page 21 (pdf)
    626.9895 Motor vehicle insurance fraud direct-support organization. Page 22 (pdf)
    627.351 Insurance risk apportionment plans. Page 20 (pdf)
    627.736 Required personal injury protection benefits; exclusions; priority; claims. Page 12 (pdf)
    641.3915 Health maintenance organization anti-fraud plans and investigative units. Page 21 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 22 (pdf)

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