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CS/SB 1014: Public Records/Investigation and Tracking of Insurance Fraud/Department of Financial Services

PUBLIC RECORDS/GENERAL BILL by Banking and Insurance ; Brandes

Public Records/Investigation and Tracking of Insurance Fraud/Department of Financial Services; Providing an exemption from public records requirements for reports, documents, or other information relating to the investigation and tracking of insurance fraud submitted by insurers to the Department of Financial Services; providing for future legislative review and repeal of the exemption; providing a statement of public necessity, etc.

Effective Date: On the same date that CS/SB 1012 or similar legislation takes effect, if such legislation is adopted in the same legislative session or an extension thereof and becomes a law
 Last Action: 5/4/2017 Senate - Laid on Table, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179), CS/CS/CS/HB 1007 (Ch. 2017-178) -SJ 863
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Governmental Oversight and Accountability (GO)
  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; Governmental Oversight and Accountability; Appropriations -SJ 113
    3/7/2017 Senate • Introduced -SJ 113
    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 300
    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 Governmental Oversight and Accountability -SJ 300
    4/12/2017 Senate • On Committee agenda-- Governmental Oversight and Accountability, 04/17/17, 4:00 pm, 401 Senate Office Building
    4/17/2017 Senate • Favorable by Governmental Oversight and Accountability; YEAS 5 NAYS 0 -SJ 424
    4/18/2017 Senate • Now in Appropriations -SJ 424
    4/20/2017 Senate • On Committee agenda-- Appropriations, 04/25/17, 9:00 am, 412 Knott Building
    4/25/2017 Senate • Favorable by- Appropriations; YEAS 15 NAYS 0 -SJ 442
    • Placed on Calendar, on 2nd reading -SJ 442
    4/26/2017 Senate • Placed on Special Order Calendar, 04/28/17
    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 • Read 2nd time -SJ 863
    • Substituted CS/HB 1009 -SJ 863
    • Laid on Table, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179), CS/CS/CS/HB 1007 (Ch. 2017-178) -SJ 863

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  • CS/SB 1014, Committee Substitute 1 (Current Bill Version) Posted 4/5/2017 at 12:31 PM

    Bill Text:   Web Page | PDF
    Analyses:   Governmental Oversight and Accountability (Pre-Meeting) 4/14/2017 (pdf)
    Governmental Oversight and Accountability (Post-Meeting) 4/17/2017 (pdf)
    Appropriations (Pre-Meeting) 4/24/2017 (pdf)
    Appropriations (Post-Meeting) 4/25/2017 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1012 (c2) Insurance Fraud Brandes Linked 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 1009 (er) Pub. Rec./Insurance Fraud Information/DFS Raschein Similar 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 1007 (er) Prohibited Insurance Acts Raschein Compare Last Action: 6/27/2017 Chapter No. 2017-178, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179) Track This Bill

    Committee Votes (2)

    Date Committee Result
    4/17/2017 4:00 PM Governmental Oversight and Accountability 5 Yeas - 0 Nays
    4/25/2017 9:00 AM Appropriations 15 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)

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  • SB 1014, 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 1012 (c1) Insurer Anti-fraud Efforts Brandes Linked 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 1009 (c1) Pub. Rec./Insurance Fraud Information/DFS Raschein Similar 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 1007 (c1) Insurer Anti-Fraud Efforts Raschein Compare Last Action: 6/27/2017 Chapter No. 2017-178, companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179) Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    309546 - 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 (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)

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