HB323
WWW Version
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HB 323/CI (BR 463) - S. Riggs
AN ACT relating to crimes affecting insurance.
Amend KRS 304.47-020 to make technical corrections, establish range of criminal penalties resulting from conviction of insurance fraud, allow restitution to insurers that have contracted to indemify a victim, remove conviction requirement for creating private cause of action for persons damaged by violation of statute; amend KRS 431.200, 532.032, 532.034, 532.160, 532.350, 533.030, 533.254, and 610.030 to allow restitution to insurers that have contracted to indemnify a victim, amend KRS 439.3107, 439.563, 532.162, 532.356, 532.358, and 446.010 to conform.
AMENDMENTS
HFA1( J. Nemes ) - Amend KRS 304.47-020 to increase the range of criminal insurance fraud; increase dollar threshold for Class D felony to $10,000 to $100,000 and for a Class C felony to $100,000 to $1,000,000.
HFA2( J. Nemes ) - Amend KRS 304.47-020 to increase the range of criminal insurance fraud; increase dollar threshold for Class D felony to $10,000 to $100,000 and for a Class C felony to $100,000 to $1,000,000; increase the fee a circuit clerk is authorized to charge for distribution of collected amounts.
SCS1/CI/LM - Amend KRS 304.47-020 to make technical corrections; remove conviction requirement for private cause of action for persons damaged by violation of statute.
HFA2( J. Nemes ) - Amend KRS 304.47-020 to increase the range of criminal insurance fraud; increase dollar threshold for Class D felony to $10,000 to $100,000 and for a Class C felony to $100,000 to $1,000,000; increase the fee a circuit clerk is authorized to charge for distribution of collected amounts.
SCS1/CI/LM - Amend KRS 304.47-020 to make technical corrections; remove conviction requirement for private cause of action for persons damaged by violation of statute.
Feb 07, 2018 - introduced in House
Feb 09, 2018 - to Banking & Insurance (H)
Feb 12, 2018 - posted in committee
Feb 15, 2018 - reported favorably, 1st reading, to Consent Calendar
Feb 16, 2018 - 2nd reading, to Rules
Feb 22, 2018 - posted for passage in the Consent Orders of the Day for Friday, February 23, 2018
Feb 23, 2018 - taken from the Consent Orders of the Day, placed in the Regular Orders of the Day
Mar 01, 2018 - floor amendments (1) and (2) filed
Mar 09, 2018 - 3rd reading, passed 83-0 with floor amendment (1)
Mar 12, 2018 - received in Senate
Mar 13, 2018 - to Banking & Insurance (S)
Mar 21, 2018 - taken from Banking & Insurance (S); 1st reading; returned to Banking & Insurance (S)
Mar 22, 2018 - reported favorably, 2nd reading, to Rules with Committee Substitute (1) as a consent bill
Mar 27, 2018 - posted for passage in the Consent Orders of the Day for Tuesday, March 27, 2018; 3rd reading, passed 37-0 with Committee Substitute (1); received in House; to Rules (H)
Apr 13, 2018 - posted for passage for concurrence in Senate Committee Substitute (1); House concurred in Senate Committee Substitute (1); Bill passed 88-0
Apr 14, 2018 - enrolled, signed by Speaker of the House; enrolled, signed by President of the Senate; delivered to Governor
Apr 26, 2018 - signed by Governor (Acts, ch. 178)