HB 1525 (2004) - Aggravated White Collar Crime

General Bill by Benson

Aggravated White Collar Crime: Includes Medicaid provider fraud within the definition of a white collar crime; provides criminal penalties; provides a minimum mandatory term of imprisonment for committing an aggravated white collar crime involving Medicaid provider fraud, or an intent to defraud, and involving a specified number of persons or the state or a political subdivision thereof.

Effective Date: July 1, 2004, and shall apply to offenses committed on or after that date

Last Event: Died on Third Reading Calendar on Friday, April 30, 2004 11:40 PM

Referred Committees and Committee Actions

House Referrals

Public Safety & Crime Prevention
- On agenda for: 03/23/04 5:30 PM
  View Notice Meeting Packets Action Packets
- Favorable (final action) See Votes
- On agenda for: 03/25/04 6:00 PM
  View Notice Meeting Packets Action Packets
Appropriations
- On agenda for: 04/23/04 8:30 AM
  View Notice Meeting Packets Action Packets
- Favorable With Committee Substitute (final action) See Votes

Related Bills

Bill #	Subject	Relationship
Bill #: CS/SB 2782	Subject: White Collar Crime/Medicaid Fraud	Relationship: Similar

Bill Text

Engrossed 1
Committee Substitute 1
- A 288243 , Wiles Date Filed: 04/27/04, Page#: 0, Line#: 182 House: Failed 04/27/2004 03:06 PM
Original Filed Version

Staff Analysis

Chamber	Committee
Chamber: House	Committee: Appropriations 4/23/2004 12:48:30 AM
Chamber: House	Committee: Public Safety & Crime Prevention 3/23/2004 7:44:04 PM
Chamber: House	Committee: Public Safety & Crime Prevention 3/22/2004 10:35:56 AM

Vote History

Chamber	Date	Yeas	Nays	Action	Action 2	Vote Detail	Barcode
Chamber: House	Date: 04/27/2004 03:05 PM	Yeas: 80	Nays: 14	Action: Cosponsor	Action 2:	Vote Detail: Vote [Seq# 967]	Barcode:

Bill History

Event	Time	Member	Committee	Ver.
Event: H Died on Third Reading Calendar	Time: 04/30/2004 - 11:40 PM	Member:	Committee:	Version:
Event: H Bill added to Third Reading Calendar	Time: 04/27/2004 - 5:56 PM	Member:	Committee:	Version:
Event: H Amendment 288243 Failed	Time: 04/27/2004 - 3:06 PM	Member:	Committee:	Version:
Event: H Read 2nd time	Time: 04/27/2004 - 2:55 PM	Member:	Committee:	Version:
Event: H Bill added to Second Reading Calendar	Time: 04/27/2004 - 10:55 AM	Member:	Committee:	Version:
Event: H Bill released to House Calendar	Time: 04/27/2004 - 10:55 AM	Member:	Committee:	Version:
Event: H Amendment 288243 filed timely	Time: 04/27/2004 - 8:55 AM	Member:	Committee:	Version: c1
Event: H Recommendation: CS by Appropriations ; Pending Review of CS under Rule 6.3	Time: 04/26/2004 - 8:59 PM	Member:	Committee: Appropriations	Version:
Event: H Bill released from committee	Time: 04/26/2004 - 8:59 PM	Member:	Committee: Appropriations	Version:
Event: H Bill passed referred committee	Time: 04/26/2004 - 8:58 PM	Member:	Committee: Appropriations	Version:
Event: H Bill added to Special Order Calendar (4/27/2004 9:31:11 PM)	Time: 04/25/2004 - 9:32 PM	Member:	Committee:	Version:
Event: H Bill added to Special Order Calendar (4/27/2004 1:32:17 AM)	Time: 04/24/2004 - 1:32 AM	Member:	Committee:	Version:
Event: H Bill added to Appropriations agenda	Time: 04/22/2004 - 4:26 PM	Member:	Committee: Appropriations	Version:
Event: H Bill now in Appropriations	Time: 03/23/2004 - 7:45 PM	Member:	Committee: Appropriations	Version:
Event: H Bill released from committee	Time: 03/23/2004 - 7:45 PM	Member:	Committee: Public Safety & Crime Prevention	Version:
Event: H Bill passed referred committee	Time: 03/23/2004 - 7:45 PM	Member:	Committee: Public Safety & Crime Prevention	Version:
Event: H Bill added to Public Safety & Crime Prevention agenda	Time: 03/23/2004 - 3:42 PM	Member:	Committee: Public Safety & Crime Prevention	Version:
Event: H Bill added to Public Safety & Crime Prevention agenda	Time: 03/19/2004 - 3:48 PM	Member:	Committee: Public Safety & Crime Prevention	Version:
Event: H Now in Public Safety & Crime Prevention	Time: 03/09/2004 - 1:54 PM	Member:	Committee: Public Safety & Crime Prevention	Version:
Event: H Bill referred to committee	Time: 03/09/2004 - 1:54 PM	Member:	Committee: Appropriations	Version:
Event: H Bill referred to committee	Time: 03/09/2004 - 1:54 PM	Member:	Committee: Public Safety & Crime Prevention	Version:
Event: H 1st Reading	Time: 03/03/2004 - 1:25 AM	Member:	Committee:	Version:
Event: H Filed timely	Time: 02/28/2004 - 10:44 AM	Member: Benson	Committee:	Version:

Statutes Referenced by this Bill

Statute	Other Bill Citations
775.0844
921.0022	HB 71, HB 177 CS, HB 205, HB 221, HB 295, HB 379 CS, HB 527, HB 761, HB 811, HB 1065, HB 1147, HB 1243 CS, HB 1375, HB 1641 CS, HB 1713, HB 1811, HB 1815, HB 1893