Kentucky
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House Bill 323

Actions | Amendments
Last Action 04/26/18: signed by Governor (Acts, ch. 178)
Title AN ACT relating to crimes affecting insurance.
Bill Documents Current/Final
Introduced
Fiscal Impact Statements Corrections Impact
Additional Fiscal Impact Statements Exist
Bill Request Number 463
Sponsor S. Riggs
Summary of Original Version 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.
Index Headings of Original Version Civil Actions - Insurance fraud, private cause of action, requiring
Corrections and Correctional Facilities, State - Insurance fraud, range of criminal penalties, establishing
Corrections and Correctional Facilities, State - Insurer indemnification of victim, restitution for
Courts - Insurer indemnification of victim, restitution for
Crimes and Punishments - Insurance fraud, range of criminal penalties, establishing
Crimes and Punishments - Insurer indemnification of victim, restitution for
Insurance - Insurance fraud, private cause of action, requiring
Insurance - Insurance fraud, range of criminal penalties, establishing
Insurance - Insurer indemnification of victim, restitution for
Jump to Proposed Amendments House Floor Amendment 1
House Floor Amendment 2
Senate Committee Substitute 1 with Fiscal Impact Statements
Votes Vote History

Actions

Top | Amendments
02/07/18
  • introduced in House
02/09/18
  • to Banking & Insurance (H)
02/12/18
  • posted in committee
02/15/18
  • reported favorably, 1st reading, to Consent Calendar
02/16/18
  • 2nd reading, to Rules
02/22/18
  • posted for passage in the Consent Orders of the Day for Friday, February 23, 2018
02/23/18
  • taken from the Consent Orders of the Day, placed in the Regular Orders of the Day
03/01/18
  • floor amendments (1) and (2) filed
03/09/18
  • 3rd reading, passed 83-0 with floor amendment (1)
03/12/18
  • received in Senate
03/13/18
  • to Banking & Insurance (S)
03/21/18
  • taken from Banking & Insurance (S)
  • 1st reading
  • returned to Banking & Insurance (S)
03/22/18
  • reported favorably, 2nd reading, to Rules with Committee Substitute (1) as a consent bill
03/27/18
  • 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)
04/13/18
  • posted for passage for concurrence in Senate Committee Substitute (1)
  • House concurred in Senate Committee Substitute (1)
  • Bill passed 88-0
04/14/18
  • enrolled, signed by Speaker of the House
  • enrolled, signed by President of the Senate
  • delivered to Governor
04/26/18
  • signed by Governor (Acts, ch. 178)

Proposed Amendments

Top | Actions
Amendment House Floor Amendment 1
Sponsor J. Nemes
Summary 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.
Index Headings Civil Actions - Insurance fraud, private cause of action, requirement of
Corrections and Correctional Facilities, State - Insurance fraud, range of criminal penalties, establishment of
Corrections and Correctional Facilities, State - Insurer indemnification of victim, restitution for
Courts - Insurer indemnification of victim, restitution for
Crimes and Punishments - Insurance fraud, range of criminal penalties, establishment of
Crimes and Punishments - Insurer indemnification of victim, restitution for
Insurance - Insurance fraud, private cause of action, requirement of
Insurance - Insurance fraud, range of criminal penalties, establishment of
Insurance - Insurer indemnification of victim, restitution for

Amendment House Floor Amendment 2
Sponsor J. Nemes
Summary 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.
Index Headings Civil Actions - Insurance fraud, private cause of action, requirement of
Corrections and Correctional Facilities, State - Insurance fraud, range of criminal penalties, establishment of
Corrections and Correctional Facilities, State - Insurer indemnification of victim, restitution for
Courts - Insurer indemnification of victim, restitution for
Crimes and Punishments - Insurance fraud, range of criminal penalties, establishment of
Crimes and Punishments - Insurer indemnification of victim, restitution for
Insurance - Insurance fraud, private cause of action, requirement of
Insurance - Insurance fraud, range of criminal penalties, establishment of
Insurance - Insurer indemnification of victim, restitution for

Amendment Senate Committee Substitute 1
Fiscal Impact Statements Corrections Impact to Senate Committee Substitute 1
Local Mandate to Senate Committee Substitute 1
Summary Amend KRS 304.47-020 to make technical corrections; remove conviction requirement for private cause of action for persons damaged by violation of statute.
Index Headings Corrections Impact - Insurance fraud, private cause of action, requirements for
Local Mandate - Insurance fraud, private cause of action, requirements for
Civil Actions - Insurance fraud, private cause of action, requirements for
Insurance - Insurance fraud, private cause of action, requirements for

Last updated: 9/1/2020 2:57 PM (EDT)
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