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SB 1092: Reduction of Construction Contracting Fraud

GENERAL BILL by Albritton

Reduction of Construction Contracting Fraud; Deleting an intent requirement for contractor fraud offenses; revising criminal penalties for contractor fraud offenses; revising the maximum amount of a prospective buyer’s deposit for a residential dwelling which must be put into escrow; requiring escrow of certain payments received for the improvement of real property, etc.

Effective Date: 7/1/2019
 Last Action: 5/3/2019 Senate - Died in Innovation, Industry, and Technology, companion bill(s) passed, see CS/HB 7125 (Ch. 2019-167)
Bill Text: Web Page | PDF
Senate Committee References:
  1. Innovation, Industry, and Technology (IT)
  2. Criminal Justice (CJ)
  3. Rules (RC)

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  • Bill History

    Date Chamber Action
    2/15/2019 Senate • Filed
    2/22/2019 Senate • Referred to Innovation, Industry, and Technology; Criminal Justice; Rules -SJ 116
    3/5/2019 Senate • Introduced -SJ 116
    5/3/2019 Senate • Indefinitely postponed and withdrawn from consideration
    • Died in Innovation, Industry, and Technology, companion bill(s) passed, see CS/HB 7125 (Ch. 2019-167)

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  • SB 1092, Original Filed Version (Current Bill Version) Posted 2/15/2019 at 8:33 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 877 (c2) Construction Contracting Offenses Grant Similar Last Action: 5/3/2019 H Died in Judiciary Committee, companion bill(s) passed, see CS/HB 7125 (Ch. 2019-167) Track This Bill
    H 7125 (er) Administration of Justice Judiciary Committee Compare Last Action: 7/1/2019 Chapter No. 2019-167, companion bill(s) passed, see CS/HB 1021 (Ch. 2019-91), CS/SB 160 (Ch. 2019-45), CS/SB 828 (Ch. 2019-50), SB 910 (Ch. 2019-61), SB 1136 (Ch. 2019-53), CS/CS/SB 1418 (Ch. 2019-134) Track This Bill
    S 642 (c2) Public Safety Brandes Compare Last Action: 5/1/2019 S Laid on Table, companion bill(s) passed, see CS/HB 1021 (Ch. 2019-91), HB 5011 (Ch. 2019-95), CS/HB 7125 (Ch. 2019-167), CS/SB 160 (Ch. 2019-45), CS/SB 828 (Ch. 2019-50), SB 910 (Ch. 2019-61), CS/CS/SB 1418 (Ch. 2019-134) -SJ 696 Track This Bill

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    489.126 Moneys received by contractors. Page 1 (pdf)
    501.1375 Deposits received for purchase of residential dwelling units; placement in escrow; waiver; exceptions. Page 4 (pdf)
    713.345 Moneys received for real property improvements; penalty for misapplication. Page 5 (pdf)

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