State legislation

67 records found

Legislative scorecard:

22 bills enacted | 13 bills pending | 31 bills dead

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

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: Dead

Retricts access to automobile crash reports.

California
Workers compensation, A 1422, Bill status: Enacted

restrictions liens to providers from being paid until fraud cases are completed.

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: Enacted

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

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

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: Enacted

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

Florida
Fraud plans, H 1009, Bill status: Enacted

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

Florida
Fraud plans, S 1014, Bill status: Enacted

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

Florida
Assignment of benefit, H 1421, Bill status: Dead

Reform bill that would allow policyholder to cancel AOB, requires assignee to provide contract with insurer and restricts any attorney fees.

Georgia
Counterfeit airbags, H 320, Bill status: Enacted

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.

Illinois
False claims act, HB 1685, Bill status: Pending

Amends the state's insurance false claims law by opening any funds recovered if AG refuses to take the case for crime prevention instead of just insurance fraud.

Indiana
Workers compensation , S 135, Bill status: Dead

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: Dead

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

Kansas
Fraud prosecutions, S 23, Bill status: Enacted

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

Kentucky
Crash reports, H 215, Bill status: Enacted

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.

Kentucky
insurance adjuster license, H 191, Bill status: Enacted

Exempts insurance fraud investigators from having to be licensed as adjusters.

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.

Michigan
Fraud authority, H 4715, Bill status: Pending

Creates an auto fraud prevention authority to fund investigations and prosecutions of auto fraud.

Michigan
Automobile fraud authority, H 4488, Bill status: Pending

Creates an automobile fraud prevention authority.

Minnesota
Civil penalties, H 1443, Bill status: Enacted

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: Dead

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: Dead

Creates immunity for the reporting of suspected fraud.

Mississippi
Immunity, H 961, Bill status: Dead

Creates insurance fraud immunity for reporting suspected fraud.

Mississippi
Immunity, S 2869, Bill status: Dead

Grants immunity for the reporting of insurance fraud.

Missouri
Roofing contractors, S 216, Bill status: Dead

Sets licensing and registration standards for roofing contractors.

Missouri
Roofing contractors, H 425, Bill status:

Sets licensing and registration standards for roofing contractors.

Montana
Statute of limitations, S 167, Bill status: Enacted

Clarifies the statute of limitations for insurance fraud cases.

Montana
Insurance fraud, H 133, Bill status: Enacted

Strengthens penalty for committing insurance fraud.

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

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: Dead

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

New Jersey
Auto fraud, A 4896, Bill status: Pending

Protects an innocent auto claimant when a policy is voided or denied because of fraud.

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: Dead

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
Auto misrepresentation, A 7782, Bill status: Dead

Gives the superintendent the authority to investigate incidences of lying where an auto is actually garaged.

New York
Auto misrepresentation, S 5970, Bill status: Dead

Gives the superintendent the authority to investigate incidences of lying where an auto is actually garaged.

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

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: Dead

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

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

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

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

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

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

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

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

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

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

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: Dead

Sets consumer protection from shady roofing contractors.

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

Sets consumer protection from shady roofing contractors.

North Carolina
Contractors, H 816, Bill status: Pending

Consumer protection from shady contractors. Gives protections to cancel contract etc.

Ohio
Roofing contractor, S 115, Bill status: Pending

Adds protections for consumers to cancel roofing contracts. Also requires roofers to register to do business in the state.

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

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: Dead

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

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

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: Dead

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

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

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

Virginia
Privacy, H 1614, Bill status: Dead

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: Dead

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