Coalition Against Insurance Fraud

State legislation

74 records found

Legislative Scorecard:

1 bills enacted | 73 bills pending | 0 bills dead

Arizona
Automobile insurance, H 2394, Bill status: Pending

  • Makes it a crime for an auto repair facility to submit a false claim or to submit a claim to an insurer that is not directly related to the repair of the vehicle.

California
Automobile insurance fraud, A 736, Bill status: Pending

  • Requires the insurance commissioner to notify the legislative insurance committees when an area is designated an auto insurance fraud crisis area.

Delaware
Fraud bureau assessment, S 80, Bill status: Enacted

  • Raises the insurer assessment to fund the fraud bureau from $550 to $750 per year.

Florida
Automobile insurance, H 119, Bill status: Pending

  • 2011 bill prefiled for 2012 session as placeholder for new PIP reform bill.

Florida
Bad faith, S 1224, Bill status: Pending

  • Requires that written notice to the dept. of financial services and an insurer before consumer could file a bad faith action.

Florida
Prescription monitoring program, S 904, Bill status: Pending

  • Strengthens the state's prescription monitoring program - requiring checking the monitoring program prior to filling a prescription.

Florida
Medical referral, H 485, Bill status: Pending

  • Requires certain content for any advertisements for medical or legal referral services.

Florida
Medical referral, S 134, Bill status: Pending

  • Sets strict standards for medical and legal referral services dealing with automobile insurance.

Florida
Automobile insurance, H 1007, Bill status: Pending

  • Repeals the no fault PIP system but maintains the state's automobile insurance fraud laws.

Florida
Automobile insurance fraud, S 1860, Bill status: Pending

  • PIP fraud bill that expands crash report information and stricter licensing for clinics that treat PIP passengers.

Florida
Automobile insurance, H 523, Bill status: Pending

  • PIP fraud bill targeting crash reports and licensure issues.

Florida
Confidentiality, S 1862, Bill status: Pending

  • Makes the contributions to the fraud support organization to be confidential.

Florida
Automobile insurance, S 254, Bill status: Pending

  • Major PIP reform bill that includes anti-fraud provisions.

Florida
License suspension, H 1143, Bill status: Pending

  • Gives the Dept. of Health authority to suspend a license if provider is charged with certain drug related crimes.

Illinois
Workers compensation, H 3797, Bill status: Pending

  • Gives the Illinois workers comp commission the authority to fine employers who do not carry workers comp insurance.

Kansas
Fraud plans, H 2485, Bill status: Pending

  • Requires fraud plans to be submitted to insurance department and requires fraud warnings on claims and application forms.

Massachusetts
Rescission, H 1184, Bill status: Pending

  • Allows for rescission of a life or health policy at any time if fraud in the application is discovered.

Massachusetts
Automobile insurance , H 3576, Bill status: Pending

  • Gives fraud investigators the ability to see registry of motor vehicle photographs.

Massachusetts
Automobile insurance, S 454, Bill status: Pending

  • Requires auto body repair shops to supply all relevant repair information to consumer and insurer.

Massachusetts
False claims act, S 784, Bill status: Pending

  • Repeals a section of the state false claims act referring to the ability of a person committing the fraud from receiving monies from state agencies.

Massachusetts
Drug diversion, S 2072, Bill status: Pending

  • Requires providers and pharmacies to register to use the state's prescription monitoring program. Also requires pharmacies to sell lock-boxes for storage of prescriptions.

Michigan
Fraud plans, S 211, Bill status: Pending

  • Requires insurers to develop and maintain fraud plans.

Michigan
Automobile insurance fraud, S 296, Bill status: Pending

  • Creates the automobile fraud and theft prevention authority.

Michigan
Anti-runner law, S 298, Bill status: Pending

  • Adds being a runner and capper to the definition of insurance fraud.

New Hampshire
Venue, S 379, Bill status: Pending

  • Defines in which jurisdiction a case of insurance fraud could proceed.

New Jersey
Insurance fraud, A 944, Bill status: Pending

  • Comprehensive bill that includes targeted the misrepresentation of where an auto is garaged and stronger immunity for reporting suspected fraud.

New Jersey
Health insurance, A 243, Bill status: Pending

  • makes it a crime of insurance fraud for a provider to waive or rebate an insured's deductible or co-pay.

New Jersey
Health insurance, S 545, Bill status: Pending

  • makes it a crime of insurance fraud for a provider to waive or rebate an insured's deductible or co-pay.

New Jersey
Innocent spouse, A 1125, Bill status: Pending

  • Protects an innocent spouse from the denial of coverage to an insured who commits fraud.

New Jersey
Immunity, A 2045, Bill status: Pending

  • Expands the state's insurance fraud immunity law.

New Mexico
False claims act, H 80, Bill status: Pending

  • Amends state's false claims act by allowing any person to bring an action.

New York
Medicaid fraud, S 594, Bill status: Pending

  • Expands who can prosecute state medicaid fraud.

New York
Insurer reimbursements, S 257, Bill status: Pending

  • Limits insurers to 180 days for seeking a reimbursement from a provider for a refund for health services. Allows for an exclusion for suspected fraud.

New York
Automobile insurance fraud, S 988, Bill status: Pending

  • Omnibus bill that includes a provision criminalizing the misrepresentation where a vehicle is garaged.

New York
Automobile insurance, S 678, Bill status: Pending

  • Makes it a crime to forge automobile insurance documents.

New York
Identity fraud, S 648, Bill status: Pending

  • Makes it a crime of identity theft to use another persons identity to obtain health care services.

New York
Health insurance, A 1538, Bill status: Pending

  • Restricts health plan from seeking a reimbursement from a provider for overpayment to 12 months with a fraud exception to the time limit.

New York
Staged crashes, S 1685, Bill status: Pending

  • Makes it a crime to commit a staged automobile crash.

New York
Anti runner, S 2004, Bill status: Pending

  • Makes it a crime to hire a runner or act as a runner to solicit passengers for staged crashes.

New York
Automobile insurance fraud, S 2816, Bill status: Pending

  • Gives the department of insurance the authority to decertify providers who are convicted of fraud and levy a fine on the provider.

New York
Pre-insurance inspection, S 2496, Bill status: Pending

  • Gives insurers the ability to waive the state’s pre-insurance inspection requirements.

New York
Pre-insurance inspection, A 2931, Bill status: Pending

  • Gives insurers the ability to waive the state’s pre-insurance inspection requirements.

New York
Automobile insurance fraud, A 4100, Bill status: Pending

  • Gives the insurance department authority to investigate misrepresentation of where vehicle is garaged. Sets penalties for forgery of insurance documents and asset forfeiture.

New York
Automobile insurance fraud, A 5200, Bill status: Pending

  • Creates a certification procedure for managed care facilities to be approved to treat auto crash victims. Sets reward for reporting fraud and includes an anti-runner provision.

New York
Automobile insurance fraud, S 3444, Bill status: Pending

  • Major no fault reform bill that grants insurers greater ability to investigate suspicious claims, sets decertification procedures.

New York
Automobile insurance fraud, A 3787, Bill status: Pending

  • Major no fault reform bill that grants insurers greater ability to investigate suspicious claims, sets decertification procedures.

New York
Automobile insurance fraud, S 2816, Bill status: Pending

  • Comprehensive no fault fraud bill containing increasing penalties for fraud, allowing insurers more time to investigate suspicious claims and arbitration for low-level disputes.

New York
Staged crashes, A 6177, Bill status: Pending

  • Makes it a crime to stage an automobile crash.

New York
Automobile insurance fraud, A 5006, Bill status: Pending

  • Makes it a felony to forge 10 or more insurance certificate cards.

New York
Automobile insurance, S 578, Bill status: Pending

  • Makes it a felony to forge 10 or more insurance certificate cards.

New York
Automobile insurance rescission, S 4507, Bill status: Pending

  • Allows insurers to rescind a policy under certain circumstances including if the policy was bought to commit fraud.

New York
Automobile insurance rescission, A 6346, Bill status: Pending

  • Allows insurers to rescind a policy under certain circumstances including if the policy was bought to commit fraud.

New York
Automobile insurance, S 4847, Bill status: Pending

  • Makes it a felony to forge 10 or more insurance certificate cards.

New York
Drug diversion, A 8320, Bill status: Pending

  • Sets up a real-time prescription monitoring program.

New York
Drug diversion, S 5720, Bill status: Pending

  • Sets up a real-time prescription monitoring program.

New York
Anti runner, A 8443, Bill status: Pending

  • Makes it a crime to hire or act as a runner.

New York
Identity Theft, A 8890, Bill status: Pending

  • Makes it a crime of identity theft to use another persons identity to obtain health care services.

New York
Automobile insurance, S 5695, Bill status: Pending

  • Gives the financial services dept. authority to investigate incidences of drivers driving without insurance or misrepresenting where the auto is actually garaged.

New York
Health insurance fraud, A 9081, Bill status: Pending

  • Requires health insurers to use biometrics and smart cards as an anti-fraud tool.

Oklahoma
Mandatory reporting, S 1060, Bill status: Pending

  • Mandatory reporting to the attorney general's office for suspected workers comp fraud.

Oklahoma
Workers compensation, S 1174, Bill status: Pending

  • Authorizes the AG to enter into contracts for investigative services to fulfill the responsibilities of the workers comp fraud unit.

Pennsylvania
Automobile insurance fraud, H 422, Bill status: Pending

  • Comprehensive fraud bill that includes staging auto crashes, restricting crash reports and fines of insurers for failing to file fraud plans.

Pennsylvania
Public adjusters, H 424, Bill status: Pending

  • Adds penalties for public adjusters who violate the public adjuster law.

Pennsylvania
Health care fraud, H 425, Bill status: Pending

  • Requires health providers, clinics and hospitals to post that reporting health care fraud could lead to a reward.

Pennsylvania
Health fraud, H 426, Bill status: Pending

  • Requires any licensee to divulge whether they have been arrested for a crime.

Pennsylvania
Asset forfeiture, H 428, Bill status: Pending

  • Allows for asset forfeiture for those convicted of insurance fraud.

Pennsylvania
False claims act, H 507, Bill status: Pending

  • Creates a state false claims act targeting fraud of state health programs.

Pennsylvania
Drug diversion, H 1651, Bill status: Pending

  • Creates a pharmaceutical monitoring program.

Virginia
Certificates of insurance, S 47, Bill status: Pending

  • Certificates of insurance cannot contain false of misleading information concerning the policy of insurance it references.

Virginia
Access to information, H 1154, Bill status: Pending

  • Clarifies that the state police can have access to information from an insurer in a fraud investigation regardless of where it may be housed.

Virginia
health fraud, S 439, Bill status: Pending

  • Authorizes the attorney general to hire fraud investigators for the medical fraud control unit.

Washington
False claims act, S 5978, Bill status: Pending

  • Creates a state Medicaid false claims act.

Washington
False claims act, S 5458, Bill status: Pending

  • Creates a state medicaid false claims act.

Washington
False claims act, H 2246, Bill status: Pending

  • Creates a state Medicaid false claims act.
 
 
About Us | Legislation | Hall of Shame | e-Newsletter | Members Only | Site Index | FraudBlog | En Español