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CS/CS/SB 1012: Insurance Fraud

GENERAL BILL by Appropriations ; Banking and Insurance ; Brandes ; (CO-INTRODUCERS) Young

Insurance Fraud; Requiring every insurer to designate at least one primary anti-fraud employee for certain purposes; creating a grant program to fund the Insurance Fraud Dedicated Prosecutor Program within the department; providing additional prohibited acts related to viatical settlement contracts; requiring life insurers to provide a specified statement to individual life insurance policyholders, etc.

Effective Date: Except as otherwise expressly provided in this act, this act shall take effect upon becoming a law
 Last Action: 5/5/2017 Senate - Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178), CS/HB 1009 (Ch. 2017-179) -SJ 944
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Appropriations Subcommittee on General Government (AGG)
  3. Appropriations (AP)

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  • Bill History

    Date Chamber Action
    2/16/2017 Senate • Filed
    2/23/2017 Senate • Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 112
    3/7/2017 Senate • Introduced -SJ 112
    3/29/2017 Senate • On Committee agenda-- Banking and Insurance, 04/03/17, 4:00 pm, 110 Senate Office Building
    4/3/2017 Senate • CS by Banking and Insurance; YEAS 9 NAYS 0 -SJ 299
    4/5/2017 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • CS by Banking and Insurance read 1st time -SJ 303
    4/6/2017 Senate • Now in Appropriations Subcommittee on General Government -SJ 299
    4/13/2017 Senate • On Committee agenda-- Appropriations Subcommittee on General Government, 04/18/17, 4:00 pm, 110 Senate Office Building
    4/18/2017 Senate • Subcommittee Recommendation: Favorable by Appropriations Subcommittee on General Government; YEAS 7 NAYS 0 -SJ 435
    4/19/2017 Senate • Now in Appropriations -SJ 435
    4/20/2017 Senate • On Committee agenda-- Appropriations, 04/25/17, 9:00 am, 412 Knott Building
    4/25/2017 Senate • CS/CS by- Appropriations; YEAS 16 NAYS 0 -SJ 526
    4/27/2017 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • Placed on Calendar, on 2nd reading -SJ 526
    • Placed on Special Order Calendar, 04/28/17
    • CS/CS by Appropriations read 1st time -SJ 528
    4/28/2017 Senate • Retained on Special Order Calendar -SJ 562
    5/1/2017 Senate • Retained on Special Order Calendar -SJ 602
    5/2/2017 Senate • Retained on Special Order Calendar
    5/3/2017 Senate • Retained on Special Order Calendar
    5/4/2017 Senate • Retained on Special Order Calendar
    5/5/2017 Senate • Read 2nd time -SJ 944
    • Substituted CS/CS/CS/HB 1007 -SJ 944
    • Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1007 (Ch. 2017-178), CS/HB 1009 (Ch. 2017-179) -SJ 944

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  • CS/CS/SB 1012, Committee Substitute 2 (Current Bill Version) Posted 4/27/2017 at 2:59 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (7)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1014 (c1) Public Records/Investigation and Tracking of Insurance Fraud/Department of Financial Services Brandes Linked 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
    H 1007 (er) Prohibited Insurance Acts Raschein Similar Last Action: 6/27/2017 Chapter No. 2017-178, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179) Track This Bill
    H 1009 (er) Pub. Rec./Insurance Fraud Information/DFS Raschein Compare 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
    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 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 (12)

    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 11 (pdf)
    626.9911 Definitions. Page 14 (pdf)
    626.9924 Viatical settlement contracts; procedures; rescission. Page 17 (pdf)
    626.99245 Conflict of regulation of viaticals. Page 17 (pdf)
    626.99275 Prohibited practices; penalties. Page 18 (pdf)
    626.99287 Contestability of viaticated policies. Page 19 (pdf)
    626.99289 Page 22 (pdf)
    626.99291 Page 22 (pdf)
    626.99292 Page 23 (pdf)
    627.744 Required preinsurance inspection of private passenger motor vehicles. Page 23 (pdf)
    641.3915 Health maintenance organization anti-fraud plans and investigative units. Page 27 (pdf)

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  • CS/SB 1012, Committee Substitute 1 Posted 4/5/2017 at 12:30 PM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations Subcommittee on General Government (Pre-Meeting) 4/17/2017 (pdf)
    Appropriations Subcommittee on General Government (Post-Meeting) 4/19/2017 (pdf)
    Appropriations (Pre-Meeting) 4/24/2017 (pdf)
    Appropriations (Post-Meeting) 4/27/2017 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1014 (c1) Public Records/Investigation and Tracking of Insurance Fraud/Department of Financial Services Brandes Linked 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
    H 1007 (c3) Insurer Anti-Fraud Efforts Raschein Similar Last Action: 6/27/2017 Chapter No. 2017-178, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179) Track This Bill
    H 1009 (c1) Pub. Rec./Insurance Fraud Information/DFS Raschein Compare 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

    Committee Amendments (4)

    Amendment Sponsor Filed Last Committee Action Format
    167518 - Amendment
    Delete lines 41 - 308 and insert:     		Appropriations
    (Brandes)     		4/24/2017
    8:37 AM     		Replaced by Committee Substitute
    4/26/2017     		Web Page
    PDF
    hierarchy 311138 - Amendment to Amendment (167518)
    Delete line 101 and insert:     		Appropriations
    (Brandes)     		4/24/2017
    3:48 PM     		Replaced by Committee Substitute
    4/26/2017     		Web Page
    PDF
    hierarchy 589252 - Amendment to Amendment (167518)
    Between lines 566 and 567 insert:     		Appropriations
    (Brandes)     		4/24/2017
    2:59 PM     		Replaced by Committee Substitute
    4/26/2017     		Web Page
    PDF
    364756 - Amendment
    Delete lines 220 - 221 and insert:     		Appropriations
    (Brandes)     		4/23/2017
    11:00 PM     		Withdrawn
    4/24/2017     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    4/18/2017 4:00 PM Appropriations Subcommittee on General Government 7 Yeas - 0 Nays
    4/25/2017 9:00 AM Appropriations 16 Yeas - 0 Nays

    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 8 (pdf)
    641.3915 Health maintenance organization anti-fraud plans and investigative units. Page 11 (pdf)

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  • SB 1012, Original Filed Version Posted 2/16/2017 at 10:59 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/31/2017 (pdf)
    Banking and Insurance (Post-Meeting) 4/5/2017 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1014 Public Records/Division of Investigative and Forensic Services of the Department of Financial Services Brandes Linked 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
    H 1007 (c1) Insurer Anti-Fraud Efforts Raschein Similar Last Action: 6/27/2017 Chapter No. 2017-178, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179) Track This Bill
    H 1009 (c1) Pub. Rec./Insurance Fraud Information/DFS Raschein Compare 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

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    883346 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Banking and Insurance
    (Brandes)     		3/31/2017
    1:45 PM     		Replaced by Committee Substitute
    4/3/2017     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/3/2017 4:00 PM Banking and Insurance 9 Yeas - 0 Nays

    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 2 (pdf)
    626.9896 Page 8 (pdf)
    641.3915 Health maintenance organization anti-fraud plans and investigative units. Page 11 (pdf)

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