CS/CS/CS/SB 390: Fraud
GENERAL BILL by Fiscal Policy ; Criminal Justice ; Judiciary ; Richter
Fraud; Providing that causing damage to a victim’s credit history or credit rating or otherwise causing harm to the victim in the course of falsely personating the victim is punishable; requiring business entities to provide copies of business records of fraudulent transactions involving identity theft to victims and law enforcement agencies in certain circumstances; prohibiting the sale of counterfeit security company signs or decals; expanding specified identity theft offenses to include all persons rather than being limited to natural persons, etc.
Effective Date: 10/1/2015
Last Action: 4/23/2015 Senate - Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 157 (Ch. 2015-166) -SJ 588
Bill Text: Web Page | PDF
Last Action: 4/23/2015 Senate - Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 157 (Ch. 2015-166) -SJ 588
Bill Text: Web Page | PDF
Senate Committee References:
- Judiciary (JU)
- Criminal Justice (CJ)
- Appropriations Subcommittee on Criminal and Civil Justice (ACJ)
- Fiscal Policy (FP)
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Bill History
Date Chamber Action 1/20/2015 Senate • Filed
1/28/2015 Senate • Referred to Judiciary; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Fiscal Policy -SJ 58
2/9/2015 Senate • On Committee agenda-- Judiciary, 02/17/15, 2:00 pm, 110 Senate Office Building
2/17/2015 Senate • CS by Judiciary; YEAS 10 NAYS 0 -SJ 159
2/18/2015 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
2/20/2015 Senate • Now in Criminal Justice -SJ 159
3/3/2015 Senate • Introduced -SJ 58
• CS by Judiciary read 1st time -SJ 154
3/25/2015 Senate • On Committee agenda-- Criminal Justice, 03/30/15, 4:00 pm, 37 Senate Office Building
3/30/2015 Senate • CS/CS by Criminal Justice; YEAS 5 NAYS 0 -SJ 259
3/31/2015 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• CS/CS by Criminal Justice read 1st time -SJ 267
4/2/2015 Senate • Now in Appropriations Subcommittee on Criminal and Civil Justice -SJ 259
4/3/2015 Senate • On Committee agenda-- Appropriations Subcommittee on Criminal and Civil Justice, 04/08/15, 10:00 am, 37 Senate Office Building
4/8/2015 Senate • Subcommittee Recommendation: Favorable by Appropriations Subcommittee on Criminal and Civil Justice; YEAS 6 NAYS 0 -SJ 373
• Now in Fiscal Policy -SJ 373
4/10/2015 Senate • On Committee agenda-- Fiscal Policy, 04/15/15, 9:00 am, 412 Knott Building
4/15/2015 Senate • CS/CS/CS by- Fiscal Policy; YEAS 9 NAYS 0 -SJ 425
4/17/2015 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
4/20/2015 Senate • Placed on Calendar, on 2nd reading -SJ 425
• Placed on Special Order Calendar, 04/23/15
4/21/2015 Senate • CS/CS/CS by Fiscal Policy read 1st time -SJ 429
4/23/2015 Senate • Read 2nd time -SJ 588
• Substituted CS/CS/CS/HB 157 -SJ 588
• Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 157 (Ch. 2015-166) -SJ 588
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CS/CS/CS/SB 390, Committee Substitute 3 (Current Bill Version) Posted 4/17/2015 at 4:30 PM
Bill Text: Web Page | PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 157 (er) Fraud Passidomo Similar Last Action: 6/17/2015 Chapter No. 2015-166
Location: Became Law
Citations - Statutes (21)
Citation Catchline Location in Bill Location In Bill Help 817.011 Page 3 (pdf) 817.02 Obtaining property by false personation. Page 3 (pdf) 817.032 Page 5 (pdf) 817.11 Obtaining property by fraudulent promise to furnish inside information. Page 8 (pdf) 817.12 Penalty for violation of s. 817.11. Page 8 (pdf) 817.13 Paraphernalia as evidence of violation of s. 817.11. Page 8 (pdf) 817.14 Procuring assignments of produce upon false representations. Page 9 (pdf) 817.15 Making false entries, etc., on books of corporation. Page 10 (pdf) 817.17 Wrongful use of city name. Page 10 (pdf) 817.18 Wrongful stamping, marking, etc.; penalty. Page 11 (pdf) 817.19 Fraudulent issue of certificate of stock of corporation. Page 12 (pdf) 817.39 Simulated forms of court or legal process, or official seal or stationery; publication, sale or circulation unlawful; penalty. Page 12 (pdf) 817.40 False, misleading and deceptive advertising and sales; definitions. Page 13 (pdf) 817.411 False information; advertising. Page 13 (pdf) 817.412 Sale of used goods as new; penalty. Page 14 (pdf) 817.414 Page 14 (pdf) 817.481 Credit cards; obtaining goods by use of false, expired, etc.; penalty. Page 15 (pdf) 817.50 Fraudulently obtaining goods, services, etc., from a health care provider. Page 15 (pdf) 817.568 Criminal use of personal identification information. Page 16 (pdf) 817.569 Criminal use of a public record or public records information; penalties. Page 21 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 21 (pdf) -
CS/CS/SB 390, Committee Substitute 2 Posted 3/31/2015 at 10:58 AM
Bill Text: Web Page | PDF Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 157 (c3) Fraud Passidomo Similar Last Action: 6/17/2015 Chapter No. 2015-166
Location: Became Law
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 797088 - Amendment
Between lines 390 and 391 insert:Fiscal Policy
(Hays)4/14/2015
9:34 AMReplaced by Committee Substitute
4/15/2015Web Page
PDFCommittee Votes (2)
Date Committee Result 4/8/2015 10:00 AM Appropriations Subcommittee on Criminal and Civil Justice 6 Yeas - 0 Nays 4/15/2015 9:00 AM Fiscal Policy 9 Yeas - 0 Nays Citations - Statutes (20)
Citation Catchline Location in Bill Location In Bill Help 817.011 Page 3 (pdf) 817.02 Obtaining property by false personation. Page 3 (pdf) 817.032 Page 4 (pdf) 817.11 Obtaining property by fraudulent promise to furnish inside information. Page 8 (pdf) 817.12 Penalty for violation of s. 817.11. Page 8 (pdf) 817.13 Paraphernalia as evidence of violation of s. 817.11. Page 8 (pdf) 817.14 Procuring assignments of produce upon false representations. Page 9 (pdf) 817.15 Making false entries, etc., on books of corporation. Page 9 (pdf) 817.17 Wrongful use of city name. Page 10 (pdf) 817.18 Wrongful stamping, marking, etc.; penalty. Page 11 (pdf) 817.19 Fraudulent issue of certificate of stock of corporation. Page 11 (pdf) 817.39 Simulated forms of court or legal process, or official seal or stationery; publication, sale or circulation unlawful; penalty. Page 12 (pdf) 817.40 False, misleading and deceptive advertising and sales; definitions. Page 13 (pdf) 817.411 False information; advertising. Page 13 (pdf) 817.412 Sale of used goods as new; penalty. Page 14 (pdf) 817.481 Credit cards; obtaining goods by use of false, expired, etc.; penalty. Page 14 (pdf) 817.50 Fraudulently obtaining goods, services, etc., from a health care provider. Page 15 (pdf) 817.568 Criminal use of personal identification information. Page 15 (pdf) 817.569 Criminal use of a public record or public records information; penalties. Page 20 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 21 (pdf) -
CS/SB 390, Committee Substitute 1 Posted 2/18/2015 at 4:25 PM
Bill Text: Web Page | PDF Analyses: Criminal Justice (Pre-Meeting) 3/27/2015 (pdf)
Criminal Justice (Post-Meeting) 4/1/2015 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 157 (c3) Fraud Passidomo Similar Last Action: 6/17/2015 Chapter No. 2015-166
Location: Became Law
Committee Amendments (4)
Amendment Sponsor Filed Last Committee Action Format 145370 - Amendment
Delete lines 117 - 137 and insert:Criminal Justice
(Bradley)3/26/2015
8:18 AMReplaced by Committee Substitute
3/30/2015Web Page
PDF488270 - Amendment
Delete line 158 and insert:Criminal Justice
(Bradley)3/26/2015
8:17 AMReplaced by Committee Substitute
3/30/2015Web Page
PDF538950 - Amendment
Delete lines 189 - 195 and insert:Criminal Justice
(Bradley)3/26/2015
8:18 AMReplaced by Committee Substitute
3/30/2015Web Page
PDF376766 - Amendment
Between lines 382 and 383 insert:Criminal Justice
(Bradley)3/26/2015
8:18 AMWithdrawn
3/30/2015Web Page
PDFCommittee Votes (1)
Date Committee Result 3/30/2015 4:00 PM Criminal Justice 5 Yeas - 0 Nays Citations - Statutes (20)
Citation Catchline Location in Bill Location In Bill Help 817.011 Page 3 (pdf) 817.02 Obtaining property by false personation. Page 3 (pdf) 817.032 Page 4 (pdf) 817.11 Obtaining property by fraudulent promise to furnish inside information. Page 8 (pdf) 817.12 Penalty for violation of s. 817.11. Page 8 (pdf) 817.13 Paraphernalia as evidence of violation of s. 817.11. Page 8 (pdf) 817.14 Procuring assignments of produce upon false representations. Page 9 (pdf) 817.15 Making false entries, etc., on books of corporation. Page 9 (pdf) 817.17 Wrongful use of city name. Page 10 (pdf) 817.18 Wrongful stamping, marking, etc.; penalty. Page 10 (pdf) 817.19 Fraudulent issue of certificate of stock of corporation. Page 11 (pdf) 817.39 Simulated forms of court or legal process, or official seal or stationery; publication, sale or circulation unlawful; penalty. Page 11 (pdf) 817.40 False, misleading and deceptive advertising and sales; definitions. Page 12 (pdf) 817.411 False information; advertising. Page 13 (pdf) 817.412 Sale of used goods as new; penalty. Page 13 (pdf) 817.481 Credit cards; obtaining goods by use of false, expired, etc.; penalty. Page 14 (pdf) 817.50 Fraudulently obtaining goods, services, etc., from a health care provider. Page 14 (pdf) 817.568 Criminal use of personal identification information. Page 15 (pdf) 817.569 Criminal use of a public record or public records information; penalties. Page 20 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 20 (pdf) -
SB 390, Original Filed Version Posted 1/20/2015 at 9:00 AM
Bill Text: Web Page | PDF Analyses: Judiciary (Pre-Meeting) 2/16/2015 (pdf)
Judiciary (Post-Meeting) 2/18/2015 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 157 (c1) Fraud Passidomo Similar Last Action: 6/17/2015 Chapter No. 2015-166
Location: Became Law
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 323406 - Amendment
Delete lines 90 - 187 and insert:Judiciary
(Benacquisto)2/16/2015
1:53 PMReplaced by Committee Substitute
2/18/2015Web Page
PDFCommittee Votes (1)
Date Committee Result 2/17/2015 2:00 PM Judiciary 10 Yeas - 0 Nays Citations - Statutes (20)
Citation Catchline Location in Bill Location In Bill Help 817.011 Page 3 (pdf) 817.02 Obtaining property by false personation. Page 3 (pdf) 817.032 Page 4 (pdf) 817.11 Obtaining property by fraudulent promise to furnish inside information. Page 8 (pdf) 817.12 Penalty for violation of s. 817.11. Page 8 (pdf) 817.13 Paraphernalia as evidence of violation of s. 817.11. Page 8 (pdf) 817.14 Procuring assignments of produce upon false representations. Page 9 (pdf) 817.15 Making false entries, etc., on books of corporation. Page 9 (pdf) 817.17 Wrongful use of city name. Page 10 (pdf) 817.18 Wrongful stamping, marking, etc.; penalty. Page 10 (pdf) 817.19 Fraudulent issue of certificate of stock of corporation. Page 11 (pdf) 817.39 Simulated forms of court or legal process, or official seal or stationery; publication, sale or circulation unlawful; penalty. Page 11 (pdf) 817.40 False, misleading and deceptive advertising and sales; definitions. Page 12 (pdf) 817.411 False information; advertising. Page 13 (pdf) 817.412 Sale of used goods as new; penalty. Page 13 (pdf) 817.481 Credit cards; obtaining goods by use of false, expired, etc.; penalty. Page 14 (pdf) 817.50 Fraudulently obtaining goods, services, etc., from a health care provider. Page 14 (pdf) 817.568 Criminal use of personal identification information. Page 15 (pdf) 817.569 Criminal use of a public record or public records information; penalties. Page 20 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 20 (pdf)
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