CS/CS/CS/HB 1007 (2017) -  Prohibited Insurance Acts

General Bill by Commerce Committee and Government Operations & Technology Appropriations Subcommittee and Insurance & Banking Subcommittee and Raschein and Diamond (CO-SPONSORS) Stevenson
Prohibited Insurance Acts: Requiring every insurer to designate at least one primary anti-fraud employee for certain purposes; requiring insurers to adopt an anti-fraud plan; requiring the Division of Investigative and Forensic Services of the department to create, by a specified date, a report detailing best practices for the detection, investigation, prevention, and reporting of insurance fraud and other fraudulent insurance acts, etc.
Effective Date: 6/26/2017
Last Event: Chapter No. 2017-178; companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179) on Tuesday, June 27, 2017 4:02 PM
Date Available for Final Passage: Tuesday, May 02, 2017 5:27 PM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/HB 1009 Subject: Pub. Rec./Insurance Fraud Information/DFS Relationship: Linked
Bill #: CS/CS/SB 1012 Subject: Insurance Fraud Relationship: Similar
Bill #: CS/HB 1205 Subject: Viatical Settlement Contracts Relationship: Compare
Bill #: CS/HB 1299 Subject: Preinsurance Inspection Relationship: Compare
Bill #: CS/SB 1014 Subject: Public Records/Investigation and Tracking of Insurance Fraud/Department of Financial Services Relationship: Compare
Bill #: CS/CS/SB 1316 Subject: Preinsurance Inspection Relationship: Compare
Bill #: CS/CS/SB 1600 Subject: Viatical Settlement Contracts Relationship: Compare

Bill Text

  • Enrolled
  • Engrossed 2
  • Engrossed 1
    • D 888862 , Brandes Date Filed: 05/02/17, Line#: 0 House: Concur 05/05/2017 08:46 PM
    • Senate: Adopted 05/05/2017 05:43 PM
    • AA 564446 , Brandes Date Filed: 05/05/17, Line#: 257 House: Concur 05/05/2017 08:47 PM
    • Senate: Adopted 05/05/2017 05:42 PM
    • AA 533134 , Brandes Date Filed: 05/04/17, Line#: 573 House: Concur 05/05/2017 08:47 PM
    • Senate: Adopted 05/05/2017 03:40 PM
  • Committee Substitute 3
    • A 049555 , Raschein Date Filed: 04/26/17, Line#: 239 House: Superseded by Substitute 04/28/2017 05:33 PM
    • SA 333963 , Raschein Date Filed: 04/26/17, Line#: 239 House: Adopted as Amended 04/28/2017 05:33 PM
    • AS 588753 , Raschein Date Filed: 04/26/17, Line#: 21 House: Adopted 04/28/2017 05:27 PM
  • Committee Substitute 2
    • A 565543 , Beshears (COM) Date Filed: 04/23/17, Line#: 204 House(c): Adopted Without Objection 04/24/2017 04:19 PM
  • Committee Substitute 1
    • A 252571 , Raschein (GOT) Date Filed: 04/14/17, Line#: 223 House(c): Adopted Without Objection 04/17/2017 03:55 PM
  • PCS for HB 1007 (IBS) Date Published: 03/23/17
  • Original Filed Version

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 6/28/2017 2:33:30 PM
Chamber: House Committee: Final Bill Analysis 5/22/2017 2:19:07 PM
Chamber: House Committee: Commerce Committee 4/25/2017 2:58:11 PM
Chamber: House Committee: Commerce Committee 4/22/2017 4:32:23 PM
Chamber: House Committee: Government Operations & Technology Appropriations Subcommittee 4/18/2017 3:52:12 PM
Chamber: House Committee: Government Operations & Technology Appropriations Subcommittee 4/14/2017 5:35:06 PM
Chamber: House Committee: Insurance & Banking Subcommittee 3/27/2017 5:29:05 PM
Chamber: House Committee: Insurance & Banking Subcommittee 3/23/2017 6:52:49 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 05/02/2017 12:13 PM   Yeas: 119 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 389] Barcode:
Chamber: Senate Date: 05/05/2017 05:44 PM   Yeas: 33 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 54] Barcode:
Chamber: House Date: 05/05/2017 08:48 PM   Yeas: 116 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 458] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2017-178; companion bill(s) passed, see CS/HB 1009 (Ch. 2017-179) Time: 06/27/2017 - 4:02 PM Member: Committee: Version: er
Event: Approved by Governor Time: 06/26/2017 - 7:55 PM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 06/14/2017 - 3:47 PM Member: Committee: Version: er
Event: H Message sent to senate Time: 05/08/2017 - 10:40 AM Member: Committee: Version: e1
Event: H Ordered engrossed, then enrolled Time: 05/05/2017 - 8:49 PM Member: Committee: Version: e1
Event: H CS passed as amended; YEAS 116, NAYS 0 Time: 05/05/2017 - 8:48 PM Member: Committee: Version: e1
Event: H Amendment 564446 Concur Time: 05/05/2017 - 8:47 PM Member: Committee: Version: e1
Event: H Amendment 533134 Concur Time: 05/05/2017 - 8:47 PM Member: Committee: Version: e1
Event: H Amendment 888862 Concur Time: 05/05/2017 - 8:46 PM Member: Committee: Version: e1
Event: H Added to Senate Message List Time: 05/05/2017 - 7:42 PM Member: Committee: Version: e1
Event: H In Messages Time: 05/05/2017 - 6:01 PM Member: Committee: Version: e1
Event: S CS passed as amended; YEAS 33 NAYS 0 -SJ 951 Time: 05/05/2017 - 5:43 PM Member: Committee: Version: e1
Event: S Amendment(s) reconsidered, adopted as amended (888862) -SJ 951 Time: 05/05/2017 - 5:43 PM Member: Committee: Version: e1
Event: S Read 3rd time -SJ 950 Time: 05/05/2017 - 3:41 PM Member: Committee: Version: e1
Event: S Amendment(s) adopted (888862) -SJ 950 Time: 05/05/2017 - 3:41 PM Member: Committee: Version: e1
Event: S Read 2nd time -SJ 944 Time: 05/05/2017 - 3:39 PM Member: Committee: Version: e1
Event: S Substituted for CS/CS/SB 1012 -SJ 944 Time: 05/05/2017 - 3:38 PM Member: Committee: Version: e1
Event: S Placed on Calendar, on 2nd reading -SJ 944 Time: 05/05/2017 - 3:38 PM Member: Committee: Version: e1
Event: S Withdrawn from Rules -SJ 944 Time: 05/05/2017 - 3:38 PM Member: Committee: Rules Version: e1
Event: S Received -SJ 682 Time: 05/02/2017 - 9:29 PM Member: Committee: Version: e1
Event: S Referred to Rules -SJ 682 Time: 05/02/2017 - 2:57 PM Member: Committee: Rules Version: e1
Event: H Message sent to senate Time: 05/02/2017 - 12:56 PM Member: Committee: Version: e1
Event: S In Messages Time: 05/02/2017 - 12:55 PM Member: Committee: Version: e1
Event: H CS passed as amended; YEAS 119, NAYS 0 Time: 05/02/2017 - 12:12 PM Member: Committee: Version: e1
Event: H Read 3rd time Time: 05/02/2017 - 12:12 PM Member: Committee: Version: e1
Event: H Added to Third Reading Calendar Time: 04/28/2017 - 6:10 PM Member: Committee: Version: c3
Event: H Amendment 049555 superseded by substitute Time: 04/28/2017 - 5:28 PM Member: Committee: Version: c3
Event: H Placed on 3rd reading Time: 04/28/2017 - 5:28 PM Member: Committee: Version: c3
Event: H Amendment 588753 adopted Time: 04/28/2017 - 5:27 PM Member: Committee: Version: c3
Event: H Amendment 333963 adopted as amended Time: 04/28/2017 - 5:26 PM Member: Committee: Version: c3
Event: H Read 2nd time Time: 04/28/2017 - 5:25 PM Member: Committee: Version: c3
Event: H Amendment 588753 filed Time: 04/26/2017 - 6:53 PM Member: Committee: Version: c3
Event: H Amendment 333963 filed Time: 04/26/2017 - 4:08 PM Member: Committee: Version: c3
Event: H Amendment 049555 filed Time: 04/26/2017 - 2:45 PM Member: Committee: Version: c3
Event: H 1st Reading Time: 04/25/2017 - 9:05 PM Member: Committee: Version: c3
Event: H Bill added to Special Order Calendar (4/28/2017) Time: 04/25/2017 - 7:28 PM Member: Committee: Version: c3
Event: H Bill referred to House Calendar Time: 04/25/2017 - 5:23 PM Member: Committee: Version: c3
Event: H CS Filed Time: 04/25/2017 - 3:08 PM Member: Committee: Version: c3
Event: H Laid on Table under Rule 7.18(a) Time: 04/25/2017 - 3:08 PM Member: Committee: Version: c2
Event: H Reported out of Commerce Committee Time: 04/25/2017 - 2:58 PM Member: Committee: Commerce Committee Version: c2
Event: H Favorable with CS by Commerce Committee Time: 04/24/2017 - 4:19 PM Member: Committee: Commerce Committee Version: c2
Event: H Added to Commerce Committee agenda Time: 04/22/2017 - 4:25 PM Member: Committee: Commerce Committee Version: c2
Event: H Now in Commerce Committee Time: 04/20/2017 - 8:55 AM Member: Committee: Commerce Committee Version: c2
Event: H Referred to Commerce Committee Time: 04/20/2017 - 8:55 AM Member: Committee: Commerce Committee Version: c2
Event: H 1st Reading Time: 04/18/2017 - 9:13 PM Member: Committee: Version: c2
Event: H CS Filed Time: 04/18/2017 - 3:55 PM Member: Committee: Version: c2
Event: H Laid on Table under Rule 7.18(a) Time: 04/18/2017 - 3:55 PM Member: Committee: Version: c1
Event: H Reported out of Government Operations & Technology Appropriations Subcommittee Time: 04/18/2017 - 3:49 PM Member: Committee: Government Operations & Technology Appropriations Subcommittee Version: c1
Event: H Favorable with CS by Government Operations & Technology Appropriations Subcommittee Time: 04/17/2017 - 3:55 PM Member: Committee: Government Operations & Technology Appropriations Subcommittee Version: c1
Event: H Added to Government Operations & Technology Appropriations Subcommittee agenda Time: 04/13/2017 - 4:19 PM Member: Committee: Government Operations & Technology Appropriations Subcommittee Version: c1
Event: H 1st Reading Time: 03/29/2017 - 10:29 PM Member: Committee: Version: c1
Event: H Now in Government Operations & Technology Appropriations Subcommittee Time: 03/29/2017 - 7:18 PM Member: Committee: Government Operations & Technology Appropriations Subcommittee Version: c1
Event: H Referred to Commerce Committee Time: 03/29/2017 - 7:18 PM Member: Committee: Commerce Committee Version: c1
Event: H Referred to Government Operations & Technology Appropriations Subcommittee Time: 03/29/2017 - 7:18 PM Member: Committee: Government Operations & Technology Appropriations Subcommittee Version: c1
Event: H CS Filed Time: 03/28/2017 - 6:48 PM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.18(a) Time: 03/28/2017 - 6:48 PM Member: Committee: Version: __
Event: H Reported out of Insurance & Banking Subcommittee Time: 03/27/2017 - 5:29 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Favorable with CS by Insurance & Banking Subcommittee Time: 03/27/2017 - 5:03 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H PCS added to Insurance & Banking Subcommittee agenda Time: 03/23/2017 - 4:09 PM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H 1st Reading Time: 03/07/2017 - 10:58 PM Member: Committee: Version: __
Event: H Now in Insurance & Banking Subcommittee Time: 03/01/2017 - 11:30 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Referred to Commerce Committee Time: 03/01/2017 - 11:30 AM Member: Committee: Commerce Committee Version: __
Event: H Referred to Government Operations & Technology Appropriations Subcommittee Time: 03/01/2017 - 11:30 AM Member: Committee: Government Operations & Technology Appropriations Subcommittee Version: __
Event: H Referred to Insurance & Banking Subcommittee Time: 03/01/2017 - 11:30 AM Member: Committee: Insurance & Banking Subcommittee Version: __
Event: H Filed Time: 02/23/2017 - 2:51 PM Member: Raschein Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
626.9891 CS/HB 1009, CS/CS/SB 1012, CS/SB 1014
626.9896 CS/CS/SB 1012
626.9911 CS/CS/SB 1012, CS/HB 1205, CS/CS/SB 1600
626.9924 CS/CS/SB 1012, CS/HB 1205, CS/CS/SB 1600
626.99245 CS/CS/SB 1012, CS/HB 1205, CS/CS/SB 1600
626.99275 CS/CS/SB 1012, CS/HB 1205, CS/CS/SB 1600
626.99287 CS/CS/SB 1012, CS/HB 1205, CS/CS/SB 1600
626.99289 CS/CS/SB 1012, CS/HB 1205, CS/CS/SB 1600
626.99291 CS/CS/SB 1012, CS/CS/SB 1600
626.99292 CS/CS/SB 1012, CS/CS/SB 1600
627.744 CS/CS/SB 1012, CS/HB 1299, CS/CS/SB 1316
641.221
641.3915 CS/CS/SB 1012

(*) Not the latest version