HB 627 (2003) -  Insurance Fraud

General Bill by Bilirakis (CO-SPONSORS) Cantens; Harrell; Llorente
Insurance Fraud: Provides for bringing an action against unauthorized insurers; makes unlawful affiliated party participation in insurance business without authorization; provides a criminal penalty; provides criminal penalties for acting as an insurer without a valid certificate; makes unlawful in sales of motor vehicle goods misrepresentations of used or repossessed goods as new or original; provides a criminal penalty; provides a criminal penalty for overcharges relating to services and parts for motor vehicle repair.
Companion Bill passed CS/CS/SB 1694 Insurance Fraud By Governmental Oversight and Productivity and Banking and Insurance and Posey
Effective Date: This act shall take effect July 1, 2003
Last Event: Companion Bill passed, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1694 on Thursday, May 1, 2003 4:50 PM; HB Laid on Table

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/SB 1694 Subject: Insurance Fraud Relationship: Similar
Bill #: HB 1819 Subject: Motor Vehicle Insurance Affordability Reform Relationship: Compare
Bill #: CS/SB 1680 Subject: Pete Orr Insurance Anti-Fraud Act Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Subcommittee on Commerce & Local Affairs Appropriations 4/29/2003 11:05:41 AM
Chamber: House Committee: Insurance 4/24/2003 3:02:06 PM
Chamber: House Committee: Insurance 4/15/2003 8:29:48 AM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1694 Time: 05/01/2003 - 4:50 PM Member: Committee: Version:
Event: H Substituted CS/CS/SB 1694 Time: 05/01/2003 - 4:50 PM Member: Committee: Version:
Event: H Bill added to Third Reading Calendar Time: 04/30/2003 - 7:34 PM Member: Committee: Version:
Event: H Read 2nd time Time: 04/30/2003 - 2:22 PM Member: Committee: Version:
Event: H Bill added to Special Order Calendar (04/30/2003) Time: 04/29/2003 - 1:40 AM Member: Committee: Version:
Event: H Bill added to Second Reading Calendar Time: 04/25/2003 - 9:52 PM Member: Committee: Version:
Event: H Bill released to House Calendar Time: 04/25/2003 - 9:52 PM Member: Committee: Version:
Event: H Bill withdrawn from Appropriations Time: 04/25/2003 - 9:52 PM Member: Committee: Appropriations Version:
Event: H Bill withdrawn from Subcommittee on Commerce & Local Affairs Appropriations Time: 04/25/2003 - 9:52 PM Member: Committee: Subcommittee on Commerce & Local Affairs Appropriations Version:
Event: H Bill now in Subcommittee on Commerce & Local Affairs Appropriations Time: 04/25/2003 - 3:04 PM Member: Committee: Subcommittee on Commerce & Local Affairs Appropriations Version:
Event: H Bill referred to Appropriations Time: 04/25/2003 - 3:04 PM Member: Committee: Appropriations Version:
Event: H Bill referred to Subcommittee on Commerce & Local Affairs Appropriations Time: 04/25/2003 - 3:04 PM Member: Committee: Subcommittee on Commerce & Local Affairs Appropriations Version:
Event: H Recommendation: CS by Insurance ; Pending Review of CS under Rule 6.3 Time: 04/23/2003 - 8:15 AM Member: Committee: Insurance Version:
Event: H Bill passed referred committee Time: 04/23/2003 - 8:15 AM Member: Committee: Insurance Version:
Event: H Bill reported out of committee meeting Time: 04/23/2003 - 8:15 AM Member: Committee: Insurance Version:
Event: H Bill now in Insurance Time: 04/15/2003 - 12:40 PM Member: Committee: Insurance Version:
Event: H Bill Passed referred committee with amendment(s) Time: 04/15/2003 - 12:40 PM Member: Committee: Subcommittee on Insurance Regulation Version:
Event: H Bill reported out of committee meeting Time: 04/15/2003 - 12:40 PM Member: Committee: Subcommittee on Insurance Regulation Version:
Event: H Bill added to Subcommittee on Insurance Regulation agenda Time: 04/11/2003 - 5:14 PM Member: Committee: Subcommittee on Insurance Regulation Version:
Event: H Bill added to Subcommittee on Insurance Regulation agenda Time: 04/11/2003 - 5:13 PM Member: Committee: Subcommittee on Insurance Regulation Version:
Event: H Bill added to Insurance agenda Time: 04/11/2003 - 4:25 PM Member: Committee: Insurance Version:
Event: H Bill added to Subcommittee on Insurance Regulation agenda Time: 04/11/2003 - 4:24 PM Member: Committee: Subcommittee on Insurance Regulation Version:
Event: H 1st Reading Time: 03/04/2003 - 10:30 AM Member: Committee: Version:
Event: H Bill referred to Appropriations Time: 02/28/2003 - 6:52 PM Member: Committee: Appropriations Version:
Event: H Bill referred to Subcommittee on Commerce & Local Affairs Appropriations Time: 02/28/2003 - 6:52 PM Member: Committee: Subcommittee on Commerce & Local Affairs Appropriations Version:
Event: H Bill referred to Insurance Time: 02/28/2003 - 6:52 PM Member: Committee: Insurance Version:
Event: H Bill referred to Subcommittee on Insurance Regulation Time: 02/28/2003 - 6:52 PM Member: Committee: Subcommittee on Insurance Regulation Version:
Event: H File timely Time: 02/24/2003 - 3:32 PM Member: Bilirakis Committee: Version:

Statutes Referenced by this Bill

Statute Other Bill Citations
624.155 HB 1337 CS
624.310 HB 831 CS, HB 1803
624.401 HB 1803
626.989 HB 487, HB 1337 CS
817.413 HB 1819
860.15 HB 1819
921.0022 HB 3  , HB 57, HB 63 CS, HB 347, HB 399 CS, HB 469, HB 479, HB 483, HB 707, HB 847, HB 1007, HB 1095, HB 1161 CS, HB 1287 CS, HB 1309, HB 1481 CS, HB 1675, HB 1683, HB 1819, HB 1837