State legislation

55 records found

Legislative scorecard:

8 bills enacted | 45 bills pending | 1 bill dead

Alabama
Workers compensation fraud, S 196, Bill status: Pending

Expands and clarifies the definition of workers compensation claims fraud.

Arkansas
Statute of limitations, S 223, Bill status: Enacted

Changes the statute of limitation for insurance fraud cases.

Arkansas
Crash reports, H 1403, Bill status: Pending

Retricts access to automobile crash reports.

California
Workers compensation, A 1697, Bill status: Pending

Creates a workers comp fraud unit in the workers comp division

Colorado
Statute of limitations, H 1048, Bill status: Enacted

Changes the insurance fraud statute of limitations starts from the discovery of the crime and not when it occurred.

Florida
Insurer fraud requirements, S 1012, Bill status: Pending

Sets requirements for insurers to have fraud plans, SIUs and training of SIUs.

Florida
Assignment of benefits, S 1038, Bill status: Pending

Places restrictions on the use of assignment of benefits in the repair of property damaged by storms.

Florida
Insurer fraud requirements, H 1007, Bill status: Pending

Sets requirements for insurers to have fraud plans, SIUs and training of SIUs.

Florida
Fraud plans, H 1009, Bill status: Pending

Makes fraud plans filed with state exempted from public records law.

Florida
Fraud plans, S 1014, Bill status: Pending

Makes fraud plans filed with department exempt from state's public records law.

Georgia
Counterfeit airbags, H 320, Bill status: Pending

Makes the knowingly importing or using a phony airbag in an auto repair a misdemeanor.

Illinois
Workers compensation fraud, S 12, Bill status: Pending

Workers comp reform bill that includes strengthening of workers comp fraud law.

Indiana
Workers compensation , S 135, Bill status: Pending

Gives state authority to issue subpoenas to investigate misclassification of workers. A stop work order could be issued if a violation occurs with fines for continued work.

Indiana
Workers compensation, S 463, Bill status: Pending

Workers comp bill includes provision to create a payroll fraud task force.

Kansas
Fraud prosecutions, S 23, Bill status: Pending

Transfers insurance fraud prosecution to the attorney general's office.

Kentucky
Crash reports, H 215, Bill status: Pending

Clarifies news organizations which can receive auto crash reports.

Kentucky
Contractors, S 128, Bill status: Enacted

Sets stricter consumer protections from storm chasing shady contractors.

Massachusetts
Counterfeit airbag, H 1803, Bill status: Pending

Makes it a crime to knowingly market or use a phony airbag in a repair of an auto.

Minnesota
Civil penalties, H 1443, Bill status: Pending

Gives fraud unit the ability to serve search warrants and reimburse insurers from civil penalties for the cost of investigation.

Minnesota
Civil penalties, SF 1344, Bill status: Pending

Gives fraud unit the ability to serve search warrants and reimburse insurers from civil penalties for the cost of investigation.

Mississippi
Immunity, H 650, Bill status: Pending

Creates immunity for the reporting of suspected fraud.

Mississippi
Immunity, H 961, Bill status: Pending

Creates insurance fraud immunity for reporting suspected fraud.

Mississippi
Immunity, S 2869, Bill status: Pending

Grants immunity for the reporting of insurance fraud.

Missouri
Roofing contractors, S 216, Bill status: Pending

Sets licensing and registration standards for roofing contractors.

Missouri
Roofing contractors, H 425, Bill status:

Sets licensing and registration standards for roofing contractors.

Montana
Insurance fraud, H 133, Bill status: Pending

Strengthens penalty for committing insurance fraud.

Montana
Unfair claims practice, S 58, Bill status: Pending

Amends the unfair claims practices act to allow insurers to consider claims that led to criminal or civil charges by an insured or applicant when considering renewing accepting a new policy

Nevada
Insurance fraud penalty, A 15, Bill status: Pending

Increases the penalty for committing insurance fraud. Targets staged crash rings.

New Jersey
Insurance Fraud, A 2984, Bill status: Pending

Forbids providers from offering rebates on deductibles. Also allows for license suspension for fraud committed in other states.

New Jersey
Fraud assessment, A 1794, Bill status: Enacted

Sets assessment on life insurers to fund the bureau of fraud deterrence.

New Jersey
Automobile insurance fraud, A 3979, Bill status: Pending

Gives insurers the right to deny coverage to any claim if the policy was voided due to fraud.

New Jersey
Immunity, S 2664, Bill status: Pending

Expands the information sharing/insurance fraud immunity law to allow for greater exchange of info with insurers and NICB.

New Jersey
Immunity, A 4311, Bill status: Pending

Expands the information sharing/insurance fraud immunity law to allow for greater exchange of info with insurers and NICB.

New Mexico
Auto fraud, H 269, Bill status: Pending

Expands the anti-fraud effort to include auto theft.

New Mexico
Insurance fraud funding, S 367, Bill status: Enacted

Adds penalty if insurer does not pay its annual fee to fund anti-fraud effort.

New Mexico
Fraud penalty, S 306, Bill status: Dead

Allows for aggregation of amount of fraud for sentencing purposes.

New York
Workers compensation , A 86, Bill status: Pending

increases audits of employers to check for accurate workers comp coverage. Knowingly under reporting payroll would be considered an insurance fraud.

New York
Anti-runner, S 424, Bill status: Pending

Sets criminal penalties to act or hire a runner to commit a staged crash.

New York
Health care fraud, S 1101, Bill status: Pending

Allows for insurer to sanction provider if fraud is alleged in a claim.

New York
Health care fraud, A 3115, Bill status: Pending

Allows for insurer to sanction provider if fraud is alleged in a claim.

New York
Rate evasion, A 2288, Bill status: Pending

Makes it an insurance fraud to lie about where an auto is actually garaged.

New York
Insurance fraud rewards, A 2551, Bill status: Pending

Gives superintendent authority to give rewards for the reporting of suspected insurance fraud.

New York
Automobile insurance fraud, S 2802, Bill status: Pending

Allows insurer to assert fraud even if the claim was not denied within 30 days of receipt of the claim.

New York
Shady contractors, A 3246A, Bill status: Pending

Sets consumer protection from shady roofing contractors.

New York
Shady contractors, S 3897A, Bill status: Pending

Sets consumer protection from shady roofing contractors.

South Carolina
Grand jury, H 3422, Bill status: Pending

Attorney general's bill that expands the use of statewide grand juries to enhance insurance fraud prosecutions.

South Carolina
Insurance fraud bureau, H 3410, Bill status: Pending

Doubles the minimum appropriation to fund the AG's insurance fraud unit.

South Carolina
Grand Jury, S 267, Bill status: Pending

Attorney general's bill that expands the use of statewide grand juries to enhance insurance fraud prosecutions.

South Carolina
Insurance fraud bureau, S 269, Bill status: Pending

Doubles the minimum appropriation to fund the AG's insurance fraud unit.

Texas
Workers comp fraud, H 2053, Bill status: Pending

Strengthens the enforcement arm of the workers comp commission to go after workers comp fraud

Virginia
Privacy, H 1614, Bill status: Pending

Requires a search warrant for DMV to give out info to law enforcement.

Virginia
Contractors, S 839, Bill status: Enacted

Makes it a fraudulent act to lie about the need to repair damage caused by as disaster

Virginia
Contractors, H 1422, Bill status: Enacted

Makes it a fraudulent act to lie about the need to repair damage caused by as disaster

Washington
Examination under oath, H 1326, Bill status: Pending

Sets time limits for an insurer to conduct an EUO

Wyoming
Contractors, S 127, Bill status: Enacted

Sets protections for consumers and insurers from shady contractors