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Glossary of Legislative Terms

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
Senate Committee References:
  1. Judiciary (JU)
  2. Criminal Justice (CJ)
  3. Appropriations Subcommittee on Criminal and Civil Justice (ACJ)
  4. 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     		Track This Bill

    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)

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  • CS/CS/SB 390, Committee Substitute 2 Posted 3/31/2015 at 10:58 AM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations Subcommittee on Criminal and Civil Justice (Pre-Meeting) 4/7/2015 (pdf)
    Appropriations Subcommittee on Criminal and Civil Justice (Post-Meeting) 4/8/2015 (pdf)
    Fiscal Policy (Pre-Meeting) 4/14/2015 (pdf)
    Fiscal Policy (Post-Meeting) 4/17/2015 (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     		Track This Bill

    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 AM     		Replaced by Committee Substitute
    4/15/2015     		Web Page
    PDF

    Committee 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)

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  • 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     		Track This Bill

    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 AM     		Replaced by Committee Substitute
    3/30/2015     		Web Page
    PDF
    488270 - Amendment
    Delete line 158 and insert:     		Criminal Justice
    (Bradley)     		3/26/2015
    8:17 AM     		Replaced by Committee Substitute
    3/30/2015     		Web Page
    PDF
    538950 - Amendment
    Delete lines 189 - 195 and insert:     		Criminal Justice
    (Bradley)     		3/26/2015
    8:18 AM     		Replaced by Committee Substitute
    3/30/2015     		Web Page
    PDF
    376766 - Amendment
    Between lines 382 and 383 insert:     		Criminal Justice
    (Bradley)     		3/26/2015
    8:18 AM     		Withdrawn
    3/30/2015     		Web Page
    PDF

    Committee 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)

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  • 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     		Track This Bill

    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 PM     		Replaced by Committee Substitute
    2/18/2015     		Web Page
    PDF

    Committee 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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