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CS/CS/CS/HB 1007: Prohibited Insurance Acts

GENERAL BILL by Commerce Committee ; Government Operations and Technology Appropriations Subcommittee ; Insurance and Banking Subcommittee ; Raschein ; Diamond ; (CO-INTRODUCERS) Stevenson

Prohibited Insurance Acts; Requiring every insurer to designate at least one primary anti-fraud employee for certain purposes; requiring insurers to adopt an anti-fraud plan; requiring the Division of Investigative and Forensic Services of the department to create, by a specified date, a report detailing best practices for the detection, investigation, prevention, and reporting of insurance fraud and other fraudulent insurance acts, etc.

Effective Date: 6/26/2017
 Last Action: 6/27/2017 - Chapter No. 2017-178, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179)
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    2/23/2017 House • Filed
    3/1/2017 House • Referred to Insurance and Banking Subcommittee; Government Operations and Technology Appropriations Subcommittee; Commerce Committee -HJ 109
    3/7/2017 House • Introduced -HJ 109
    3/23/2017 House • PCS on Committee agenda-- Insurance and Banking Subcommittee, 03/27/17, 12:30 pm, Sumner Hall
    3/27/2017 House • CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 -HJ 464
    3/28/2017 House • Pending review of CS under Rule 7.18(c)
    3/29/2017 House • Now in Government Operations and Technology Appropriations Subcommittee -HJ 489
    • CS by Insurance and Banking Subcommittee read 1st time -HJ 486
    4/13/2017 House • On Committee agenda-- Government Operations and Technology Appropriations Subcommittee, 04/17/17, 2:00 pm, Morris Hall
    4/17/2017 House • CS/CS by Government Operations and Technology Appropriations Subcommittee; YEAS 12 NAYS 0 -HJ 720
    4/18/2017 House • Pending review of CS under Rule 7.18(c)
    • CS/CS by Government Operations and Technology Appropriations Subcommittee read 1st time -HJ 718
    4/20/2017 House • Now in Commerce Committee -HJ 784
    4/22/2017 House • On Committee agenda-- Commerce Committee, 04/24/17, 9:00 am, Webster Hall
    4/24/2017 House • CS/CS/CS by- Commerce Committee; YEAS 25 NAYS 0 -HJ 851
    4/25/2017 House • Pending review of CS -under Rule 7.18(c)
    • Placed on Calendar -HJ 851
    • Placed on Special Order Calendar, 04/28/17
    • CS/CS/CS by Commerce Committee read 1st time -HJ 851
    4/28/2017 House • Read 2nd time -HJ 1012
    • Amendment(s) adopted (333963, 588753) -HJ 1013
    • Placed on 3rd reading
    5/2/2017 House • Read 3rd time -HJ 1046
    • CS passed as amended; YEAS 119 NAYS 0 -HJ 1046, 1047
    5/2/2017 Senate • In Messages
    • Referred to Rules -SJ 682
    • Received -SJ 682
    5/5/2017 Senate • Withdrawn from Rules -SJ 944
    • Placed on Calendar, on 2nd reading -SJ 944
    • Substituted for CS/CS/SB 1012 -SJ 944
    • Read 2nd time -SJ 944
    • Amendment(s) adopted (888862) -SJ 950
    • Read 3rd time -SJ 950
    • Amendment(s) reconsidered, adopted as amended (888862) -SJ 951
    • CS passed as amended; YEAS 33 NAYS 0 -SJ 951
    5/5/2017 House • In returning messages
    • Concurred in 3 amendment(s) (533134, 564446, 888862) -HJ 1254, 1259
    • CS passed as amended; YEAS 116 NAYS 0 -HJ 1259
    • Ordered engrossed, then enrolled -HJ 1259
    6/14/2017 • Signed by Officers and presented to Governor
    6/26/2017 • Approved by Governor
    6/27/2017 • Chapter No. 2017-178, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179)

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  • CS/CS/CS/HB 1007, Enrolled (Current Bill Version) Posted 5/12/2017 at 11:29 AM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (7)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1009 (er) Pub. Rec./Insurance Fraud Information/DFS Raschein Linked Last Action: 6/27/2017 Chapter No. 2017-179, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178) Track This Bill
    S 1012 (c2) Insurance Fraud Brandes Similar Last Action: 5/5/2017 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178), CS/HB 1009 (Ch. 2017-179) -SJ 944 Track This Bill
    H 1205 (e1) Viatical Settlement Contracts Stevenson Compare Last Action: 5/5/2017 S Died in Banking and Insurance, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178) Track This Bill
    H 1299 (c1) Preinsurance Inspection DuBose Compare Last Action: 5/8/2017 H See CS/CS/CS/HB 1007 Track This Bill
    S 1014 (c1) Public Records/Investigation and Tracking of Insurance Fraud/Department of Financial Services Brandes Compare Last Action: 5/4/2017 S Laid on Table, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179), CS/CS/CS/HB 1007 (Ch. 2017-178) -SJ 863 Track This Bill
    S 1316 (c2) Preinsurance Inspection Bracy Compare Last Action: 5/5/2017 S Died in Rules, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178) Track This Bill
    S 1600 (c2) Viatical Settlement Contracts Young Compare Last Action: 5/5/2017 S Died in Rules, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178) Track This Bill

    Citations - Statutes (13)

    Citation Catchline Location in Bill Location In Bill Help
    626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 4 (pdf)
    626.9896 Page 12 (pdf)
    626.9911 Definitions. Page 15 (pdf)
    626.9924 Viatical settlement contracts; procedures; rescission. Page 19 (pdf)
    626.99245 Conflict of regulation of viaticals. Page 19 (pdf)
    626.99275 Prohibited practices; penalties. Page 20 (pdf)
    626.99287 Contestability of viaticated policies. Page 21 (pdf)
    626.99289 Page 25 (pdf)
    626.99291 Page 25 (pdf)
    626.99292 Page 25 (pdf)
    627.744 Required preinsurance inspection of private passenger motor vehicles. Page 26 (pdf)
    641.221 Continued eligibility for certificate of authority. Page 14 (pdf)
    641.3915 Health maintenance organization anti-fraud plans and investigative units. Page 14 (pdf), Page 31 (pdf)

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  • CS/CS/CS/HB 1007, Engrossed 2 Posted 5/12/2017 at 11:27 AM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1009 (er) Pub. Rec./Insurance Fraud Information/DFS Raschein Linked Last Action: 6/27/2017 Chapter No. 2017-179, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178) Track This Bill
    S 1012 (c2) Insurance Fraud Brandes Compare Last Action: 5/5/2017 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178), CS/HB 1009 (Ch. 2017-179) -SJ 944 Track This Bill
    S 1014 (c1) Public Records/Investigation and Tracking of Insurance Fraud/Department of Financial Services Brandes Compare Last Action: 5/4/2017 S Laid on Table, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179), CS/CS/CS/HB 1007 (Ch. 2017-178) -SJ 863 Track This Bill

    Citations - Statutes (13)

    Citation Catchline Location in Bill Location In Bill Help
    626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 2 (pdf)
    626.9896 Page 9 (pdf)
    626.9911 Definitions.
    626.9924 Viatical settlement contracts; procedures; rescission.
    626.99245 Conflict of regulation of viaticals.
    626.99275 Prohibited practices; penalties.
    626.99287 Contestability of viaticated policies.
    626.99289
    626.99291
    626.99292
    627.744 Required preinsurance inspection of private passenger motor vehicles.
    641.221 Continued eligibility for certificate of authority. Page 10 (pdf)
    641.3915 Health maintenance organization anti-fraud plans and investigative units. Page 11 (pdf)

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  • CS/CS/CS/HB 1007, Engrossed 1 Posted 4/28/2017 at 8:08 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1009 (er) Pub. Rec./Insurance Fraud Information/DFS Raschein Linked Last Action: 6/27/2017 Chapter No. 2017-179, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178) Track This Bill
    S 1012 (c2) Insurance Fraud Brandes Compare Last Action: 5/5/2017 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178), CS/HB 1009 (Ch. 2017-179) -SJ 944 Track This Bill
    S 1014 (c1) Public Records/Investigation and Tracking of Insurance Fraud/Department of Financial Services Brandes Compare Last Action: 5/4/2017 S Laid on Table, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179), CS/CS/CS/HB 1007 (Ch. 2017-178) -SJ 863 Track This Bill

    Floor Amendments (3)

    Amendment Sponsor Filed Last Floor Action Format
    888862 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Brandes 5/2/2017
    4:47 PM     		House: Concur
    5/5/2017     		Web Page
    PDF
    hierarchy 564446 - Amendment to Amendment (888862)
    Delete lines 257 - 285.     		Brandes 5/5/2017
    4:37 PM     		House: Concur
    5/5/2017     		Web Page
    PDF
    hierarchy 533134 - Amendment to Amendment (888862)
    Delete lines 573 - 575 and insert:     		Brandes 5/4/2017
    1:24 PM     		House: Concur
    5/5/2017     		Web Page
    PDF

    Floor Votes (3)

    Date Chamber Result
    5/2/2017 12:13 PM House 119 Yeas - 0 Nays
    5/5/2017 5:44 PM Senate 33 Yeas - 0 Nays
    5/5/2017 8:48 PM House 116 Yeas - 0 Nays

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 2 (pdf)
    626.9896 Page 9 (pdf)
    641.221 Continued eligibility for certificate of authority. Page 10 (pdf)
    641.3915 Health maintenance organization anti-fraud plans and investigative units. Page 11 (pdf)

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  • CS/CS/CS/HB 1007, Committee Substitute 3 Posted 4/25/2017 at 3:08 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1009 (c1) Pub. Rec./Insurance Fraud Information/DFS Raschein Linked Last Action: 6/27/2017 Chapter No. 2017-179, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178) Track This Bill
    S 1012 (c2) Insurance Fraud Brandes Compare Last Action: 5/5/2017 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178), CS/HB 1009 (Ch. 2017-179) -SJ 944 Track This Bill
    S 1014 (c1) Public Records/Investigation and Tracking of Insurance Fraud/Department of Financial Services Brandes Compare Last Action: 5/4/2017 S Laid on Table, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179), CS/CS/CS/HB 1007 (Ch. 2017-178) -SJ 863 Track This Bill

    Floor Amendments (3)

    Amendment Sponsor Filed Last Floor Action Format
    049555 - Amendment
    Between lines 239 and 240, insert:     		Raschein 4/26/2017
    2:08 PM     		House: Superseded by Substitute
    4/28/2017     		PDF
    hierarchy 333963 - Substitute Amendment (049555)
    Between lines 239 and 240, insert:     		Raschein 4/26/2017
    3:50 PM     		House: Adopted as Amended
    4/28/2017     		PDF
    hierarchy 588753 - Amendment to Substitute (333963)
    Remove line 21 of the substitute amendment and insert:     		Raschein 4/26/2017
    6:52 PM     		House: Adopted
    4/28/2017     		PDF

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 2 (pdf)
    626.9896 Page 9 (pdf)
    641.3915 Health maintenance organization anti-fraud plans and investigative units. Page 10 (pdf)

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  • CS/CS/HB 1007, Committee Substitute 2 Posted 4/18/2017 at 3:55 PM

    Bill Text:   PDF
    Analyses:   Commerce Committee (Post-Meeting) 4/25/2017 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1009 (c1) Pub. Rec./Insurance Fraud Information/DFS Raschein Linked Last Action: 6/27/2017 Chapter No. 2017-179, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178) Track This Bill
    S 1012 (c1) Insurer Anti-fraud Efforts Brandes Similar Last Action: 5/5/2017 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178), CS/HB 1009 (Ch. 2017-179) -SJ 944 Track This Bill
    S 1014 (c1) Public Records/Investigation and Tracking of Insurance Fraud/Department of Financial Services Brandes Compare Last Action: 5/4/2017 S Laid on Table, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179), CS/CS/CS/HB 1007 (Ch. 2017-178) -SJ 863 Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    565543 - Amendment
    Remove lines 204-216 and insert:     		Beshears 4/23/2017
    5:38 PM     		Adopted without Objection
    4/24/2017     		PDF

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 1 (pdf)
    641.3915 Health maintenance organization anti-fraud plans and investigative units. Page 9 (pdf)

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  • CS/HB 1007, Committee Substitute 1 Posted 3/28/2017 at 6:48 PM

    Bill Text:   PDF
    Analyses:   Government Operations and Technology Appropriations Subcommittee (Post-Meeting) 4/18/2017 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1009 (c1) Pub. Rec./Insurance Fraud Information/DFS Raschein Linked Last Action: 6/27/2017 Chapter No. 2017-179, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178) Track This Bill
    S 1012 (c1) Insurer Anti-fraud Efforts Brandes Similar Last Action: 5/5/2017 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178), CS/HB 1009 (Ch. 2017-179) -SJ 944 Track This Bill
    S 1014 (c1) Public Records/Investigation and Tracking of Insurance Fraud/Department of Financial Services Brandes Compare Last Action: 5/4/2017 S Laid on Table, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179), CS/CS/CS/HB 1007 (Ch. 2017-178) -SJ 863 Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    252571 - Amendment
    Remove lines 223-297     		Raschein 4/14/2017
    5:37 PM     		Adopted without Objection
    4/17/2017     		PDF

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 2 (pdf)
    626.9896 Page 9 (pdf)
    641.3915 Health maintenance organization anti-fraud plans and investigative units. Page 12 (pdf)

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  • HB 1007, Original Filed Version Posted 2/23/2017 at 2:51 PM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 6/28/2017 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1009 Pub. Rec./DFS/Insurance Fraud Information Raschein Linked Last Action: 6/27/2017 Chapter No. 2017-179, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178) Track This Bill
    S 1012 Investigative and Forensic Services Brandes Similar Last Action: 5/5/2017 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178), CS/HB 1009 (Ch. 2017-179) -SJ 944 Track This Bill
    S 1014 Public Records/Division of Investigative and Forensic Services of the Department of Financial Services Brandes Compare Last Action: 5/4/2017 S Laid on Table, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179), CS/CS/CS/HB 1007 (Ch. 2017-178) -SJ 863 Track This Bill

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    440.50 Workers’ Compensation Administration Trust Fund. Page 2 (pdf)
    626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 3 (pdf)
    626.9896 Page 10 (pdf)
    641.3915 Health maintenance organization anti-fraud plans and investigative units. Page 13 (pdf)

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