State Legislation

Bills enacted during the current session.

26 records found

Arizona
Life insurance, H 2513

• Defines a STOLI transaction as fraud and prohibits a life settlement within 2 years of issuance.

California
Fraud assessment, A 2143

• Extends the special assessment on auto insurers from 2010 to expire in 2015 to fund anti-fraud and theft programs.

California
Health insurance, A 1150

• Prohibits health insurers from rewarding employees for cancelling or limiting insured’s coverage.

California
Automobile fraud, A 2825

• Requires auto repair shops to produce invoice showing parts that were used in repairs.

Connecticut
Life insurance, H 5512

• Defines a STOLI transaction as fraud and prohibits a life settlement within 2 years of issuance.

Connecticut
Health insurance fraud, H 5157

• Gives the department of insurance greater authority to regulate discount medical plans and marketers of plans.

Florida
Agent fraud, S 2082

• Increases penalty for agents who are convicted of twisting or churning policies/annuities of seniors.

Hawaii
Life insurance, H 94

• Defines a STOLI transaction as fraud and prohibits a life settlement within 2 years of issuance.

Iowa
Application fraud, HF 2555

• Expands fraud reporting to include application fraud.

Kansas
Prescription monitoring program, S 491

• Creates a statewide prescription monitoring program.

Louisiana
insurance fraud, H 333

• Adds the manufacturing and distributing of phony proof-of-insurance cards to the definition of insurance fraud.

Louisiana
Fraud bureau, H 1147

• Extends the state police insurance fraud unit to 2010.

Louisiana
Automobile insurance fraud, H 413

• Requires an affidavit for filing a report of a stolen vehicle.

Louisiana
Insurance fraud, H 241

• Makes it a crime to forge insurance documents.

Maryland
Fraud warning, H 404

• Requires a fraud warning on claims and application forms.

Minnesota
Automobile insurance fraud, SF 2765

• Restricts providers from contacting victims of automobile accidents.

Mississippi
Prescription monitoring program, S 2713

• Requires the state board of pharmacy to implement a monitoring program for controlled substances.

New Hampshire
Fraud warning, S 500

• Adds applications to include a fraud warning; currently only claims forms are required to have a warning.

New York
Annual insurer report, A 10371

• Changes the date for the report to the insurance department from January to March.

New York
Annual insurer report, S 7368

• Changes the annual report that is filed with the department of insurance from January to March.

Ohio
Life Insurance, H 404

• Expands the definition of fraudulent viatical settlement act.

Oklahoma
Insurer fraud, S 2122

• Establishes a state version of the federal insurance fraud law banning convicted felons from the business of insurance.

Oklahoma
Life insurance, S 1980

• Defines a STOLI transaction as fraud and prohibits a life settlement within 2 years of issuance.

Utah
Mandatory reporting, H 93

• Expands the state mandatory reporting law and immunity law.

Vermont
Workers compensation, S 345

• Allows the department of labor to receive a copy of the workers comp insurer’s anti-fraud plan.

West Virginia
Life settlements, S 704

• STOLI bill that requires a life policy to be held 5 years before it could be sold as a viatical or life settlement.