CS/HB 105: Public Assistance Fraud
GENERAL BILL by Criminal Justice Subcommittee ; Smith ; (CO-INTRODUCERS) Baxley ; Drake ; Eisnaugle ; Harrell ; Perry ; Pilon ; Porter ; Sprowls ; Steube ; Stevenson ; Van Zant
Public Assistance Fraud; Specifies acts that constitute trafficking in food assistance benefits; prohibits specified acts relating to possession & sale of electronic benefit transfer cards for food assistance benefits issued to other persons; removes reference to s. 414.39(2), F.S., relating to unauthorized use, possession, forgery, or alteration of certain food assistance program & Medicaid identification, from offense severity ranking chart; reenacts provisions.
Last Action: 2/2/2016 House - Laid on Table, companion bill(s) passed, see CS/SB 218 (Ch. 2016-185) -HJ 340
Bill Text: PDF
Date Chamber Action 8/26/2015 House • Filed
9/10/2015 House • Referred to Criminal Justice Subcommittee; Justice Appropriations Subcommittee; Judiciary Committee -HJ 15
10/28/2015 House • On Committee agenda-- Criminal Justice Subcommittee, 11/04/15, 10:30 am, Sumner Hall
11/4/2015 House • CS by Criminal Justice Subcommittee; YEAS 10 NAYS 3 -HJ 159
11/5/2015 House • Pending review of CS under Rule 7.19(c)
11/17/2015 House • Now in Justice Appropriations Subcommittee -HJ 155
1/11/2016 House • On Committee agenda-- Justice Appropriations Subcommittee, 01/13/16, 1:00 pm, Morris Hall
1/12/2016 House • Introduced -HJ 15
• CS by Criminal Justice Subcommittee read 1st time -HJ 139
1/13/2016 House • Favorable by Justice Appropriations Subcommittee; YEAS 6 NAYS 4 -HJ 216
• Now in Judiciary Committee -HJ 216
1/19/2016 House • On Committee agenda-- Judiciary Committee, 01/21/16, 9:00 am, Sumner Hall
1/21/2016 House • Favorable by- Judiciary Committee; YEAS 12 NAYS 2 -HJ 250
• Placed on Calendar -HJ 250
1/29/2016 House • Placed on Special Order Calendar, 02/02/16
2/2/2016 House • Substituted CS/SB 218 -HJ 340
• Laid on Table, companion bill(s) passed, see CS/SB 218 (Ch. 2016-185) -HJ 340
CS/HB 105, Committee Substitute 1 (Current Bill Version) Posted 11/5/2015 at 5:52 PM
Bill Text: Analyses: Criminal Justice Subcommittee (Post-Meeting) 4/7/2016 (pdf)
Justice Appropriations Subcommittee (Post-Meeting) 1/13/2016 (pdf)
Judiciary Committee (Post-Meeting) 1/21/2016 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 218 (er) Offenses Involving Electronic Benefits Transfer Cards Hutson Similar Last Action: 4/6/2016 Chapter No. 2016-185
Location: Became Law
Citations - Statutes (6)
Citation Catchline Location in Bill Location In Bill Help 414.39 Fraud. Page 2 (pdf) 414.41 Recovery of payments made due to mistake or fraud. Page 10 (pdf) 772.102 Definitions. Page 11 (pdf) 895.02 Definitions. Page 13 (pdf) 921.0022 Criminal Punishment Code; offense severity ranking chart. Page 3 (pdf) 1002.91 Investigations of fraud or overpayment; penalties. Page 17 (pdf)
HB 105, Original Filed Version Posted 8/26/2015 at 11:46 AM
Bill Text: Analyses: None
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 218 (c1) Offenses Involving Electronic Benefits Transfer Cards Hutson Similar Last Action: 4/6/2016 Chapter No. 2016-185
Location: Became Law
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 269589 - Amendment
Remove lines 30-63 and insert:
Adopted without Objection
Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 414.39 Fraud. Page 1 (pdf)
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