CS/HB 1009: Pub. Rec./Insurance Fraud Information/DFS
PUBLIC RECORDS/GENERAL BILL by Insurance and Banking Subcommittee ; Raschein
Pub. Rec./Insurance Fraud Information/DFS; Provides exemption from public records requirements for reports, documents, or other information relating to investigation & tracking of insurance fraud submitted by insurers to DFS; provides finding of public necessity.
Effective Date: 6/26/2017
Last Action: 6/27/2017 - Chapter No. 2017-179, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178)
Bill Text: PDF
Last Action: 6/27/2017 - Chapter No. 2017-179, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178)
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; Oversight, Transparency and Administration Subcommittee; Commerce Committee -HJ 109
3/7/2017 House • Introduced -HJ 109
3/23/2017 House • 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 490
3/28/2017 House • Pending review of CS under Rule 7.18(c)
3/29/2017 House • Original reference(s) removed: Oversight, Transparency and Administration Subcommittee
• CS referred to Government Accountability Committee; Commerce Committee -HJ 489
• Now in Government Accountability Committee -HJ 489
• CS by Insurance and Banking Subcommittee read 1st time -HJ 486
4/4/2017 House • On Committee agenda-- Government Accountability Committee, 04/06/17, 1:30 pm, Morris Hall
4/6/2017 House • Favorable by Government Accountability Committee; YEAS 23 NAYS 0 -HJ 602
• Now in Commerce Committee -HJ 602
4/22/2017 House • On Committee agenda-- Commerce Committee, 04/24/17, 9:00 am, Webster Hall
4/24/2017 House • Favorable by- Commerce Committee; YEAS 25 NAYS 0 -HJ 807
• Placed on Calendar -HJ 807
4/25/2017 House • Placed on Special Order Calendar, 04/28/17
4/28/2017 House • Read 2nd time -HJ 1013
• Placed on 3rd reading
5/2/2017 House • Read 3rd time -HJ 1047
• CS passed; YEAS 119 NAYS 0 -HJ 1047
5/2/2017 Senate • In Messages
• Referred to Rules -SJ 682
• Received -SJ 682
5/4/2017 Senate • Withdrawn from Rules -SJ 863
• Placed on Calendar, on 2nd reading -SJ 863
• Substituted for CS/SB 1014 -SJ 863
• Read 2nd time -SJ 863
• Placed on 3rd reading
5/5/2017 Senate • Read 3rd time -SJ 906
• CS passed; YEAS 37 NAYS 0 -SJ 906
5/5/2017 House • Ordered enrolled -HJ 1263
6/14/2017 • Signed by Officers and presented to Governor
6/26/2017 • Approved by Governor
6/27/2017 • Chapter No. 2017-179, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178)
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CS/HB 1009, Enrolled (Current Bill Version) Posted 5/5/2017 at 5:42 PM
Bill Text: PDF Analyses: None Related Bills (3)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 1007 (er) Prohibited Insurance Acts Raschein Linked Last Action: 6/27/2017 Chapter No. 2017-178, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179) 
S 1014 (c1) Public Records/Investigation and Tracking of Insurance Fraud/Department of Financial Services Brandes Similar 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
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
Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 1 (pdf) -
CS/HB 1009, Committee Substitute 1 Posted 3/28/2017 at 6:49 PM
Bill Text: PDF Analyses: Government Accountability Committee (Post-Meeting) 4/6/2017 (pdf)
Commerce Committee (Post-Meeting) 4/24/2017 (pdf)
Related Bills (3)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills H 1007 (e1) Insurer Anti-Fraud Efforts Raschein Linked Last Action: 6/27/2017 Chapter No. 2017-178, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179)
S 1014 (c1) Public Records/Investigation and Tracking of Insurance Fraud/Department of Financial Services Brandes Similar 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
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
Floor Votes (2)
Date Chamber Result 5/2/2017 12:13 PM House 119 Yeas - 0 Nays 5/5/2017 1:16 PM Senate 37 Yeas - 0 Nays Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 1 (pdf) -
HB 1009, Original Filed Version Posted 2/23/2017 at 2:54 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 1007 (c1) Insurer Anti-Fraud Efforts Raschein Linked Last Action: 6/27/2017 Chapter No. 2017-178, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179)
S 1014 Public Records/Division of Investigative and Forensic Services of the Department of Financial Services Brandes Similar 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
S 1012 Investigative and Forensic Services 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
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 983055 - Strike All Amendment
Remove everything after the enacting clause and insert:Raschein 3/24/2017
6:09 PMAdopted without Objection
3/30/2017PDF Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 1 (pdf)