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House Bill 89

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Last Action to Judiciary (H)
Title AN ACT relating to crimes and punishments.
Bill Documents Introduced
Impact Statements Corrections Impact
Local Mandate
Bill Request Number 313
Sponsor D. Owens
Summary of Original Version Amend KRS 186.990, 194A.990, 341.990, and 516.120 to raise the threshold level for a Class D felony for unlawful registration of a car to evade taxes, misrepresentation to receive public assistance or unemployment benefits, and unlawful use of slugs from $100 to $1,500; amend KRS 205.8461, 205.8463, 209.990, 238.995, 434.850, and 434.851 to raise the threshold level for a Class D felony for unlawful referral practices of a Medicaid provider, fraudulent Medicaid claims, wantonly or recklessly exploiting a vulnerable adult, charitable gaming fraud, unlawful diversion of charitable gaming funds, and unlawful access to computers in the second degree from $300 to $1,500; amend KRS 209.990 to raise the threshold level for a Class C felony for knowingly exploiting a vulnerable adult from $300 to $1500; amend 217.181 to raise the threshold levels for a Class C and D felony for theft of a legend drug; amend KRS 434.650, 434.655, 434.660, 434.670, 434.690, 514.030, 514.040, 514.050, 514.060, 514.070, 514.080, 514.090, 514.110, 514.120, and 517.060 to raise the threshold level for a Class D felony for various fraud and theft crimes from $500 to $1500; amend KRS 304.47-020 to raise the threshold level for a fraudulent insurance act from $500 to $1500; amend KRS 365.241 to raise the threshold level for a Class D felony for counterfeit intellectual property from $1,000 to $1,500.
Index Headings of Original Version Crimes and Punishments - Fraud crimes, felony threshold, raising of
Crimes and Punishments - Theft crimes, felony threshold, raising of
Criminal Procedure - Fraud crimes, felony threshold, raising of
Criminal Procedure - Theft crimes, felony threshold, raising of
Public Assistance - Fraud crimes, felony threshold, raising of
Public Medical Assistance - Fraud crimes, felony threshold, raising of
Unemployment Compensation - Fraud crimes, felony threshold, raising of
Local Mandate - Fraud crimes, felony threshold, raising of
Corrections Impact - Fraud crimes, felony threshold, raising of

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12/07/16
  • Prefiled by the sponsor(s).
01/03/17
  • introduced in House
  • to Judiciary (H)


Last updated: 1/16/2019 3:02 PM (EST)