CS/CS/HB 1127: Insurance Fraud
GENERAL BILL by Appropriations Committee ; Insurance and Banking Subcommittee ; Sullivan
Insurance Fraud; Repeals provisions relating to operation or reporting of unlicensed health care clinics; revises provisions related to certain health care clinic charges or reimbursement claims; revises & provides criminal penalties for unlawful charges, operating or failing to report unlicensed clinic, filing false or misleading information related to clinic license application, & other violations; repeals provisions relating to establishment of motor vehicle insurance fraud DSO.
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Bill History
Date Chamber Action 2/26/2015 House • Filed
3/3/2015 House • Introduced -HJ 93
3/8/2015 House • Referred to Insurance and Banking Subcommittee; Appropriations Committee; Health and Human Services Committee -HJ 191
3/23/2015 House • PCS on Committee agenda-- Insurance and Banking Subcommittee, 03/25/15, 8:00 am, Sumner Hall
3/25/2015 House • CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 -HJ 331
3/26/2015 House • Pending review of CS under Rule 7.19(c)
• CS by Insurance and Banking Subcommittee read 1st time -HJ 324
3/27/2015 House • Now in Appropriations Committee -HJ 343
4/3/2015 House • On Committee agenda-- Appropriations Committee, 04/07/15, 1:30 pm, Webster Hall
4/7/2015 House • CS/CS by Appropriations Committee; YEAS 26 NAYS 0 -HJ 471
4/8/2015 House • Pending review of CS under Rule 7.19(c)
• CS/CS by Appropriations Committee read 1st time -HJ 466
4/9/2015 House • Original reference(s) removed: Health and Human Services Committee
• CS referred to Judiciary Committee -HJ 503
• Now in Judiciary Committee -HJ 503
4/10/2015 House • On Committee agenda-- Judiciary Committee, 04/14/15, 9:00 am, Sumner Hall
4/14/2015 House • Favorable by- Judiciary Committee; YEAS 17 NAYS 0 -HJ 551
• Placed on Calendar -HJ 551
4/17/2015 House • Placed on Special Order Calendar, 04/21/15
4/21/2015 House • Read 2nd time -HJ 626
• Amendment(s) adopted (413157) -HJ 626
• Placed on 3rd reading
4/22/2015 House • Read 3rd time -HJ 672
• CS passed as amended; YEAS 117 NAYS 0 -HJ 673
4/22/2015 Senate • In Messages
• Referred to Banking and Insurance; Criminal Justice; Appropriations -SJ 514
• Received -SJ 514
4/23/2015 Senate • Withdrawn from Banking and Insurance; Criminal Justice; Appropriations -SJ 596
• Placed on Calendar, on 2nd reading -SJ 596
• Substituted for CS/CS/SB 1306 -SJ 596
• Read 2nd time -SJ 596
• Placed on 3rd reading
4/24/2015 Senate • Read 3rd time -SJ 624
• CS passed; YEAS 39 NAYS 0 -SJ 624
4/24/2015 House • Ordered enrolled -HJ 845
6/11/2015 • Signed by Officers and presented to Governor
6/16/2015 • Approved by Governor
6/17/2015 • Chapter No. 2015-179
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CS/CS/HB 1127, Enrolled (Current Bill Version) Posted 4/27/2015 at 6:27 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1306 (c2) Insurance Fraud Bradley Similar Last Action: 4/23/2015 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1127 (Ch. 2015-179) -SJ 596
Location: Laid on Table
Citations - Statutes (5)
Citation Catchline Location in Bill Location In Bill Help 400.993 Unlicensed clinics; reporting. Page 1 (pdf) 400.9935 Clinic responsibilities. Page 2 (pdf) 626.9894 Gifts and grants. Page 4 (pdf) 626.9895 Motor vehicle insurance fraud direct-support organization. Page 4 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 4 (pdf) -
CS/CS/HB 1127, Engrossed 1 Posted 4/21/2015 at 6:12 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1306 (c2) Insurance Fraud Bradley Similar Last Action: 4/23/2015 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1127 (Ch. 2015-179) -SJ 596
Location: Laid on Table
Floor Votes (2)
Date Chamber Result 4/22/2015 12:28 PM House 117 Yeas - 0 Nays 4/24/2015 12:35 PM Senate 39 Yeas - 0 Nays Citations - Statutes (5)
Citation Catchline Location in Bill Location In Bill Help 400.993 Unlicensed clinics; reporting. Page 1 (pdf) 400.9935 Clinic responsibilities. Page 2 (pdf) 626.9894 Gifts and grants. Page 4 (pdf) 626.9895 Motor vehicle insurance fraud direct-support organization. Page 4 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 4 (pdf) -
CS/CS/HB 1127, Committee Substitute 2 Posted 4/8/2015 at 2:46 PM
Bill Text: PDF Analyses: Judiciary Committee (Post-Meeting) 4/14/2015 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1306 (c2) Insurance Fraud Bradley Similar Last Action: 4/23/2015 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1127 (Ch. 2015-179) -SJ 596
Location: Laid on Table
Floor Amendments (1)
Amendment Sponsor Filed Last Floor Action Format 413157 - Amendment
Remove lines 31-32 and insert:Sullivan 4/17/2015
11:37 AMHouse: Adopted
4/21/2015PDF Citations - Statutes (5)
Citation Catchline Location in Bill Location In Bill Help 400.993 Unlicensed clinics; reporting. Page 1 (pdf) 400.9935 Clinic responsibilities. Page 2 (pdf) 626.9894 Gifts and grants. Page 4 (pdf) 626.9895 Motor vehicle insurance fraud direct-support organization. Page 4 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 4 (pdf) -
CS/HB 1127, Committee Substitute 1 Posted 3/26/2015 at 3:59 PM
Bill Text: PDF Analyses: Appropriations Committee (Post-Meeting) 4/8/2015 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1306 (c1) Insurance Fraud Bradley Identical Last Action: 4/23/2015 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1127 (Ch. 2015-179) -SJ 596
Location: Laid on Table
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 345013 - Amendment
Remove line 224 and insert:Sullivan 4/6/2015
7:45 PMAdopted without Objection
4/7/2015PDF Citations - Statutes (4)
Citation Catchline Location in Bill Location In Bill Help 400.993 Unlicensed clinics; reporting. Page 1 (pdf) 626.9894 Gifts and grants. Page 4 (pdf) 626.9895 Motor vehicle insurance fraud direct-support organization. Page 4 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 4 (pdf) -
HB 1127, Original Filed Version Posted 2/26/2015 at 3:56 PM
Bill Text: PDF Analyses: Insurance and Banking Subcommittee (Post-Meeting) 6/17/2015 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1306 Insurance Fraud Bradley Identical Last Action: 4/23/2015 S Laid on Table, companion bill(s) passed, see CS/CS/HB 1127 (Ch. 2015-179) -SJ 596
Location: Laid on Table
Citations - Statutes (10)
Citation Catchline Location in Bill Location In Bill Help 400.9905 Definitions. Page 2 (pdf) 400.993 Unlicensed clinics; reporting. Page 9 (pdf) 400.9935 Clinic responsibilities. Page 9 (pdf) 626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 15 (pdf) 626.9894 Gifts and grants. Page 24 (pdf) 626.9895 Motor vehicle insurance fraud direct-support organization. Page 24 (pdf) 627.351 Insurance risk apportionment plans. Page 23 (pdf) 627.736 Required personal injury protection benefits; exclusions; priority; claims. Page 13 (pdf) 641.3915 Health maintenance organization anti-fraud plans and investigative units. Page 23 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 25 (pdf)