CS/CS/CS/HB 157 (2015) -  Fraud

General Bill by Judiciary Committee and Justice Appropriations Subcommittee and Criminal Justice Subcommittee and Passidomo (CO-SPONSORS) Adkins; Edwards-Walpole; Harrell
Fraud: Defines "business entity"; provides for restitution for certain out-of-pocket costs of victims; requires business entities to provide copies of business records of fraudulent transactions involving identity theft to victims & law enforcement agencies in certain circumstances; provides exception; includes counties & other political subdivisions in provisions prohibiting false marking of goods or packaging with location of origin; prohibits fraudulent issuance of indicia of membership interest in limited liability company; specifies that electronic statements are included in provisions prohibiting certain false representations; prohibits sale of counterfeit security company signs or decals; increases criminal penalties for fraudulently obtaining goods or services from health care provider; expands specified identity theft offenses to include all persons rather than being limited to natural persons; prohibits knowingly providing false information that becomes part of public record to facilitate or further commission of certain offenses.
Effective Date: October 1, 2015
Last Event: Chapter No. 2015-166 on Wednesday, June 17, 2015 10:29 AM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/CS/SB 390 Subject: Fraud Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 6/18/2015 8:55:56 AM
Chamber: House Committee: Final Bill Analysis 5/5/2015 4:19:20 PM
Chamber: House Committee: Judiciary Committee 3/12/2015 6:32:54 PM
Chamber: House Committee: Judiciary Committee 3/9/2015 6:24:30 PM
Chamber: House Committee: Justice Appropriations Subcommittee 3/5/2015 10:13:32 AM
Chamber: House Committee: Justice Appropriations Subcommittee 3/2/2015 12:31:59 PM
Chamber: House Committee: Justice Appropriations Subcommittee 2/27/2015 4:00:12 PM
Chamber: House Committee: Criminal Justice Subcommittee 2/5/2015 9:33:28 AM
Chamber: House Committee: Criminal Justice Subcommittee 2/2/2015 8:48:05 AM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 04/09/2015 04:10 PM   Yeas: 115 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 105] Barcode:
Chamber: Senate Date: 04/24/2015 12:21 PM   Yeas: 39 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 14] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2015-166 Time: 06/17/2015 - 10:29 AM Member: Committee: Version: er
Event: Approved by Governor Time: 06/16/2015 - 7:43 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 06/11/2015 - 9:10 AM Member: Committee: Version: er
Event: H Ordered enrolled Time: 04/24/2015 - 1:30 PM Member: Committee: Version: c3
Event: H In Messages Time: 04/24/2015 - 1:30 PM Member: Committee: Version: c3
Event: S CS passed; YEAS 39 NAYS 0 -SJ 621 Time: 04/24/2015 - 12:21 PM Member: Committee: Version: c3
Event: S Read 3rd time -SJ 621 Time: 04/24/2015 - 12:20 PM Member: Committee: Version: c3
Event: S Placed on 3rd reading Time: 04/23/2015 - 3:15 PM Member: Committee: Version: c3
Event: S Read 2nd time -SJ 588 Time: 04/23/2015 - 3:14 PM Member: Committee: Version: c3
Event: S Substituted for CS/CS/CS/SB 390 -SJ 558 Time: 04/23/2015 - 3:14 PM Member: Committee: Version: c3
Event: S Placed on Calendar, on 2nd reading -SJ 588 Time: 04/23/2015 - 3:14 PM Member: Committee: Version: c3
Event: S Withdrawn from Judiciary; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Fiscal Policy -SJ 588 Time: 04/23/2015 - 3:14 PM Member: Committee: Judiciary Version: c3
Event: S Received -SJ 443 Time: 04/21/2015 - 8:15 PM Member: Committee: Version: c3
Event: S Referred to Judiciary; Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Fiscal Policy -SJ 443 Time: 04/15/2015 - 4:43 PM Member: Committee: Judiciary Version: c3
Event: S In Messages Time: 04/15/2015 - 3:16 PM Member: Committee: Version: c3
Event: H Message sent to senate Time: 04/15/2015 - 3:03 PM Member: Committee: Version: c3
Event: H CS passed; YEAS 115, NAYS 0 Time: 04/09/2015 - 4:09 PM Member: Committee: Version: c3
Event: H Read 3rd time Time: 04/09/2015 - 4:09 PM Member: Committee: Version: c3
Event: H Added to Third Reading Calendar Time: 04/08/2015 - 7:22 PM Member: Committee: Version: c3
Event: H Placed on 3rd reading Time: 04/08/2015 - 5:56 PM Member: Committee: Version: c3
Event: H Read 2nd time Time: 04/08/2015 - 5:54 PM Member: Committee: Version: c3
Event: H Amendment 899797 withdrawn Time: 04/08/2015 - 12:59 PM Member: Committee: Version: c3
Event: H Amendment 899797 filed Time: 04/06/2015 - 5:13 PM Member: Committee: Version: c3
Event: H Bill added to Special Order Calendar (4/8/2015) Time: 04/06/2015 - 2:15 PM Member: Committee: Version: c3
Event: H Added to Second Reading Calendar Time: 03/16/2015 - 2:56 PM Member: Committee: Version: c3
Event: H Bill referred to House Calendar Time: 03/16/2015 - 2:56 PM Member: Committee: Version: c3
Event: H 1st Reading Time: 03/13/2015 - 5:14 PM Member: Committee: Version: c3
Event: H CS Filed Time: 03/13/2015 - 8:18 AM Member: Committee: Version: c3
Event: H Laid on Table under Rule 7.19(a) Time: 03/13/2015 - 8:18 AM Member: Committee: Version: c2
Event: H Reported out of Judiciary Committee Time: 03/12/2015 - 6:33 PM Member: Committee: Judiciary Committee Version: c2
Event: H Favorable with CS by Judiciary Committee Time: 03/11/2015 - 7:30 PM Member: Committee: Judiciary Committee Version: c2
Event: H Added to Judiciary Committee agenda Time: 03/09/2015 - 4:03 PM Member: Committee: Judiciary Committee Version: c2
Event: H Now in Judiciary Committee Time: 03/08/2015 - 7:39 PM Member: Committee: Judiciary Committee Version: c2
Event: H Referred to Judiciary Committee Time: 03/08/2015 - 7:39 PM Member: Committee: Judiciary Committee Version: c2
Event: H 1st Reading Time: 03/05/2015 - 7:12 PM Member: Committee: Version: c2
Event: H CS Filed Time: 03/05/2015 - 10:57 AM Member: Committee: Version: c2
Event: H Laid on Table under Rule 7.19(a) Time: 03/05/2015 - 10:57 AM Member: Committee: Version: c1
Event: H Reported out of Justice Appropriations Subcommittee Time: 03/05/2015 - 10:14 AM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H 1st Reading Time: 03/03/2015 - 10:37 PM Member: Committee: Version: c1
Event: H 1st Reading Time: 03/03/2015 - 10:37 PM Member: Committee: Version: __
Event: H Favorable with CS by Justice Appropriations Subcommittee Time: 03/03/2015 - 6:16 PM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H Added to Justice Appropriations Subcommittee agenda Time: 02/27/2015 - 3:54 PM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H Now in Justice Appropriations Subcommittee Time: 02/11/2015 - 9:23 AM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H Referred to Judiciary Committee Time: 02/11/2015 - 9:23 AM Member: Committee: Judiciary Committee Version: c1
Event: H Referred to Justice Appropriations Subcommittee Time: 02/11/2015 - 9:23 AM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H CS Filed Time: 02/05/2015 - 9:48 AM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.19(a) Time: 02/05/2015 - 9:48 AM Member: Committee: Version: __
Event: H Reported out of Criminal Justice Subcommittee Time: 02/05/2015 - 9:45 AM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Favorable with CS by Criminal Justice Subcommittee Time: 02/03/2015 - 6:39 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Added to Criminal Justice Subcommittee agenda Time: 01/27/2015 - 4:05 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Now in Criminal Justice Subcommittee Time: 01/08/2015 - 2:19 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Referred to Judiciary Committee Time: 01/08/2015 - 2:19 PM Member: Committee: Judiciary Committee Version: __
Event: H Referred to Justice Appropriations Subcommittee Time: 01/08/2015 - 2:19 PM Member: Committee: Justice Appropriations Subcommittee Version: __
Event: H Referred to Criminal Justice Subcommittee Time: 01/08/2015 - 2:19 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Filed Time: 12/29/2014 - 2:18 PM Member: Passidomo Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
817.011 CS/CS/CS/SB 390
817.02 CS/CS/CS/SB 390
817.032 CS/CS/CS/SB 390
817.11 CS/CS/CS/SB 390
817.12 CS/CS/CS/SB 390
817.13 CS/CS/CS/SB 390
817.14 CS/CS/CS/SB 390
817.15 CS/CS/CS/SB 390
817.17 CS/CS/CS/SB 390
817.18 CS/CS/CS/SB 390
817.19 CS/CS/CS/SB 390
817.39 CS/CS/CS/SB 390
817.40 CS/CS/CS/SB 390
817.411 CS/CS/CS/SB 390
817.412 CS/CS/CS/SB 390
817.414 CS/CS/CS/SB 390
817.481 CS/CS/CS/SB 390
817.50 CS/CS/CS/SB 390, CS/HB 697, HB 1085, CS/SB 1190
817.568 CS/CS/CS/SB 390
817.569 CS/CS/CS/SB 390
921.0022 CS/HB 9, CS/HB 19, HB 117, SB 180, CS/HB 287*, SB 310, CS/CS/CS/SB 390, CS/CS/CS/HB 439*, SB 660, CS/SB 764, SB 822, CS/HB 897, CS/HB 963, SB 1010, CS/SB 1098, CS/CS/HB 1127, SB 1188, HB 1273, SB 1294, CS/CS/SB 1306, HB 4041, CS/SB 7020, CS/HB 7063

(*) Not the latest version