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Michigan Legislative Website


Michigan Compiled Laws Complete Through PA 29 of 2013
House: Adjourned until Tuesday, May 28, 2013 10:00:00 AM
Senate: Adjourned until Tuesday, May 28, 2013 10:00:00 AM

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(212 found)
Search Criteria: Detailed Category = Crimes, fraud

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DocumentTypeDescription
SB 0596 of 1995
(PA 309 of 1996)
Senate BillCrimes; fraud; false report of child abuse or neglect; increase penalties. Amends sec. 13 of Act 238 of 1975 (MCL 722.633). TIE BAR WITH: SB 0597'95
Last Action: 07/03/1996 - ASSIGNED PA 0309'96
SB 0597 of 1995
(PA 303 of 1996)
Senate BillCrimes; fraud; false report of crime; increase penalties. Amends sec. 411a of Act 328 of 1931 (MCL 750.411a). TIE BAR WITH: SB 0596'95
Last Action: 07/03/1996 - ASSIGNED PA 0303'96
SB 0760 of 1995
(PA 212 of 1996)
Senate BillCrimes; fraud; prohibition against defrauding livery stable keepers; repeal. Repeals sec. 281 of Act 328 of 1931 (MCL 750.281).
Last Action: 05/28/1996 - ASSIGNED PA 0212'96
HB 4067 of 1995House BillCrimes; fraud; auctions; include cities in act. Amends secs. 2, 3, 4, 5 & 6 of Act 224 of 1955 (MCL 446.52 et seq.).
Last Action: 07/03/1996 - REFERRED TO COMMITTEE ON ECON. DEVELOPMENT, INTL. TRADE AND REG. AFFAIRS
HB 4068 of 1995House BillCrimes; fraud; going-out-of-business sale; revise regulation. Amends secs. 6, 8, 13 & 14 of Act 39 of 1961 (MCL 442.216 et seq.).
Last Action: 07/03/1996 - REFERRED TO COMMITTEE ON ECON. DEVELOPMENT, INTL. TRADE AND REG. AFFAIRS
HB 4197 of 1995House BillCrimes; penal code revision; dollar amount threshold for certain misdemeanors and felonies; revise. Amends secs. 282, 356, 356a, 356c, 356d, 362a, 377a, 380, 387 & 535 of Act 328 of 1931 (MCL 750.282 et seq.).
Last Action: 12/13/1996 - PASSED : \
HB 4198 of 1995House BillCrimes; penal code revision; misdemeanor/felony threshold dollar amount; revise and make general amendments to various offenses. Amends secs. 131, 157s, 157w, 174, 177, 178, 181, 218 & 219a of Act 328 of 1931 (MCL 750.131 et seq.).
Last Action: 12/13/1996 - PASSED : \
HB 4531 of 1995
(PA 96 of 1995)
House BillEducation; teachers; teacher or school administrator using fraudulent or otherwise invalid certificate, school employee using fraudulent or otherwise invalid state board approval, or applicant for teaching certificate, administrator's certificate, or state board approval using fraudulent credential; establish penalties for. Amends Act 451 of 1976 (MCL 380.1 - 380.1852) by adding sec. 1809.
Last Action: 09/12/1995 - assigned PA 0096'95
HB 4682 of 1995
(PA 276 of 1995)
House BillInsurance; insurers; insurance fraud; provide immunity for reporting fraud, and allow exchange of information in investigations. Amends Act 218 of 1956 (MCL 500.100 - 500.8302) by adding ch. 45.
Last Action: 12/31/1995 - assigned PA 0276'95
HB 4997 of 1995House BillCrimes; fraud; false claims act; create.
Last Action: 09/12/1995 - referred to Committee on Local Government
SB 0895 of 1996Senate BillWorker's compensation; other; truth in advertising, revision of standards regarding mental claims, and prohibitions against certain fraudulent claims and actions; provide for. Amends secs. 222, 301, 305, 385, 401, 601 & 846 of Act 317 of 1969 (MCL 418.222 et seq.) & adds secs. 302, 306, 382, 382a, 382b, 605, 606, 607, 608 & 609.
Last Action: 05/07/1996 - referred to Committee on Human Resources and Labor
SB 0954 of 1996Senate BillState; identification cards; possession of reproduced, altered, counterfeited, forged, or duplicated identification card; establish penalty. Amends sec. 5 of Act 222 of 1972 (MCL 28.295).
Last Action: 03/28/1996 - REFERRED TO COMMITTEE ON LOCAL, URBAN AND STATE AFFAIRS
HB 5677 of 1996House BillInsurance; insurers; notice that false claim is felony; provide for. Amends Act 218 of 1956 (MCL 500.100 - 500.8302) by adding sec. 4505.
Last Action: 03/13/1996 - referred to Committee on Insurance
HB 5678 of 1996House BillAdvertising; other; advertisements relating to certain insurance claims; regulate.
Last Action: 03/13/1996 - referred to Committee on Insurance
HB 5679 of 1996House BillInsurance; health care corporations; insurance fraud detection provisions; subject health care corporations to. Amends Act 350 of 1980 (MCL 550.1101 - 550.1704) by adding sec. 616a.
Last Action: 03/13/1996 - referred to Committee on Insurance
HB 5680 of 1996House BillInsurance; health maintenance organizations; insurance fraud detection provisions; subject health maintenance organizations to. Amends Act 368 of 1978 (MCL 333.1101 - 333.25211) by adding sec. 21095.
Last Action: 03/13/1996 - referred to Committee on Insurance
HB 5681 of 1996House BillWorker's compensation; insurers; insurance claim forms; require to include an antifraud statement, and create a truth in advertising act. Amends secs. 381 & 621 of Act 317 of 1969 (MCL 418.381 & 418.621).
Last Action: 03/13/1996 - referred to Committee on Insurance
HB 5751 of 1996
(PA 329 of 1996)
House BillCrimes; other; manufacture, delivery, or advertising of certain telecommunications devices intended to be used to commit telecommunications fraud; prohibit and provide penalties. Amends secs. 540c & 540d of Act 328 of 1931 (MCL 750.540c & 750.540d). TIE BAR WITH: HB 5748'96 HB 5749'96 HB 5750'96 HB 5752'96
Last Action: 07/02/1996 - assigned PA 0329'96
HB 5752 of 1996
(PA 330 of 1996)
House BillCrimes; fraud; obtaining telecommunications service by various fraudulent means; prohibit and provide penalties. Amends sec. 219a of Act 328 of 1931 (MCL 750.219a) & repeals sec. 219c of Act 328 of 1931 (MCL 750.219c). TIE BAR WITH: HB 5748'96 HB 5749'96 HB 5750'96 HB 5751'96
Last Action: 07/02/1996 - assigned PA 0330'96
HB 5755 of 1996
(PA 333 of 1996)
House BillCrimes; other; publication of telecommunications access device with intent that it be used to commit telecommunications fraud; prohibit and provide penalties. Amends Act 328 of 1931 (MCL 750.1 - 750.568) by adding sec. 540f. TIE BAR WITH: HB 5748'96 HB 5749'96 HB 5750'96 HB 5751'96
Last Action: 07/02/1996 - assigned PA 0333'96
SB 0120 of 1999
(PA 386 of 2000)
Senate BillCrimes; fraud; obtaining or attempting to obtain the personal identity information of another person; prohibit under certain circumstances. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 285.
Last Action: 12/31/2000 - ASSIGNED PA 0386'00
SB 0333 of 1999Senate BillInsurance; no-fault; claim for fire loss or damage; require affidavit to be filed prior to settlement in certain cases. Amends 1956 PA 218 (MCL 500.100 - 500.8302) by adding sec. 3010.
Last Action: 02/18/1999 - REFERRED TO COMMITTEE ON FINANCIAL SERVICES
SB 0506 of 1999
(PA 194 of 1999)
Senate BillHuman services; food assistance; access device; define for use in electronic transfer of funds. Amends sec. 60 of 1939 PA 280 (MCL 400.60).
Last Action: 12/02/1999 - ASSIGNED PA 0194'99
SB 0885 of 1999
(PA 389 of 2000)
Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of obtaining or attempting to obtain the personal identity information of another person; enact. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o). TIE BAR WITH: R00169'99 SB 0120'99
Last Action: 12/31/2000 - ASSIGNED PA 0389'00
SB 0891 of 1999Senate BillCriminal procedure; sentencing guidelines; penalties for certain illegal voting procedures used for internet voting; include in sentencing guidelines. Amends sec. 11, ch. XVII of 1927 PA 175 (MCL 777.11). TIE BAR WITH: R03149'99
Last Action: 11/30/1999 - REFERRED TO COMMITTEE ON JUDICIARY
HB 4009 of 1999House BillCrimes; other; obtaining or attempting to obtain personal identity information of another person; prohibit under certain circumstances and provide a penalty. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 285.
Last Action: 01/13/1999 - referred to Committee on Criminal Law and Corrections
HB 4332 of 1999
(PA 413 of 2000)
House BillInsurance; no-fault; claim for fire loss or damage; require affidavit to be filed prior to settlement in certain cases. Amends 1956 PA 218 (MCL 500.100 - 500.8302) by adding sec. 3010.
Last Action: 12/31/2000 - assigned PA 0413'00
HB 4352 of 1999
(PA 168 of 1999)
House BillCriminal procedure; sentencing guidelines; felony of impersonating a health care professional; add to sentencing guidelines. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: HB 4354'99
Last Action: 11/09/1999 - assigned PA 0168'99
HB 4354 of 1999
(PA 167 of 1999)
House BillCrimes; other; false representation of being a state licensed or registered health professional; make a separate crime under the penal code and increase penalty. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 217d.
Last Action: 11/09/1999 - assigned PA 0167'99
HB 4413 of 1999
(PA 164 of 1999)
House BillCrimes; fraud; preparing, submitting, or receiving an application for a loan or other credit in another person's name; prohibit without authorization and provide a penalty, and prohibit receiving or possessing certain instruments and devices. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219e. TIE BAR WITH: HB 4598'99
Last Action: 11/09/1999 - assigned PA 0164'99
HB 4598 of 1999
(PA 166 of 1999)
House BillCrimes; fraud; forwarding an application for a loan or other credit on behalf of another person without the authorization of that other person; prohibit and provide a penalty and prohibit forwarding certain instruments and devices. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219f. TIE BAR WITH: HB 4413'99
Last Action: 11/09/1999 - assigned PA 0166'99
HB 4670 of 1999
(PA 165 of 1999)
House BillCriminal procedure; sentencing guidelines; sentencing guidelines for certain crimes involving loan applications and financial instruments and devices; provide for. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: HB 4413'99 HB 4598'99
Last Action: 11/09/1999 - assigned PA 0165'99
HB 4698 of 1999House BillCrimes; stolen property; theft of and fraud concerning motor vehicles or vehicle parts; prohibit and provide for penalties, sanctions, and remedies. Amends secs. 412, 413, 415, 416 & 535a of 1931 PA 328 (MCL 750.412 et seq.) & adds sec. 535c. TIE BAR WITH: HB 4699'99 HB 4700'99
Last Action: 05/18/1999 - referred to Committee on Criminal Law and Corrections
HB 4700 of 1999House BillCrimes; stolen property; vehicle code; provide for licensing sanctions for theft of motor vehicles and vehicle parts. Amends secs. 27a, 249, 249a, 254 & 732 of 1949 PA 300 (MCL 257.27a et seq.) & adds sec. 254a. TIE BAR WITH: HB 4698'99 HB 4699'99
Last Action: 05/18/1999 - referred to Committee on Criminal Law and Corrections
HB 4994 of 1999House BillLiquor; other; impersonation of a liquor control officer; provide penalties for. Amends sec. 215 of 1931 PA 328 (MCL 750.215).
Last Action: 02/16/2000 - REFERRED TO COMMITTEE ON JUDICIARY
SB 1066 of 2000Senate BillTraffic control; driver license; issuance of a new driver license number; require under certain circumstances. Amends secs. 310 & 313 of 1949 PA 300 (MCL 257.310 & 257.313).
Last Action: 03/08/2000 - REFERRED TO COMMITTEE ON TRANSPORTATION AND TOURISM
SB 1097 of 2000Senate BillCrimes; counterfeiting; provision relating to forging railroad tickets; repeal. Repeals sec. 266 of 1931 PA 328 (MCL 750.266).
Last Action: 04/11/2000 - referred to Committee on Criminal Law and Corrections
SB 1100 of 2000Senate BillCrimes; fraud; criminal provisions relating to the issuance of stocks, bonds, or corporate obligations in railroad companies; repeal. Repeals sec. 513 of 1931 PA 328 (MCL 750.513).
Last Action: 04/11/2000 - referred to Committee on Criminal Law and Corrections
SB 1101 of 2000Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of issuing stocks, bonds, or corporate obligations in railroad companies; eliminate. Amends sec. 16x, ch. XVII of 1927 PA 175 (MCL 777.16x).
Last Action: 04/11/2000 - referred to Committee on Criminal Law and Corrections
SB 1177 of 2000Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of forging railroad tickets; eliminate. Amends sec. 16n, ch. XVII of 1927 PA 175 (MCL 777.16n). TIE BAR WITH: SB 1097'00
Last Action: 03/23/2000 - REFERRED TO COMMITTEE ON GOVERNMENT OPERATIONS
SB 1371 of 2000Senate BillCrimes; fraud; penalties for impersonating a family independence agency employee; provide for. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 217e.
Last Action: 11/14/2000 - referred to Committee on Criminal Law and Corrections
SB 1372 of 2000Senate BillCriminal procedure; sentencing guidelines; crime of impersonating a family independence agency employee; include in sentencing guidelines. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l).
Last Action: 11/14/2000 - referred to Committee on Criminal Law and Corrections
HB 5503 of 2000House BillCrimes; other; penalties for impersonating a police officer; increase. Amends sec. 215 of 1931 PA 328 (MCL 750.215).
Last Action: 06/07/2000 - REFERRED TO COMMITTEE ON JUDICIARY
HB 5580 of 2000House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of issuing stocks, bonds, or corporate obligations in railroad companies; eliminate. Amends sec. 16x, ch. XVII of 1927 PA 175 (MCL 777.16x).
Last Action: 04/13/2000 - referred to Committee on Criminal Law and Corrections
HB 5608 of 2000House BillCrimes; counterfeiting; provision relating to forging railroad tickets; repeal. Repeals sec. 266 of 1931 PA 328 (MCL 750.266).
Last Action: 04/13/2000 - referred to Committee on Criminal Law and Corrections
HB 5618 of 2000House BillCrimes; fraud; criminal provisions relating to the issuance of stocks, bonds, or corporate obligations in railroad companies; repeal. Repeals sec. 513 of 1931 PA 328 (MCL 750.513).
Last Action: 04/13/2000 - referred to Committee on Criminal Law and Corrections
HB 5627 of 2000House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of forging railroad tickets; eliminate. Amends sec. 16n, ch. XVII of 1927 PA 175 (MCL 777.16n). TIE BAR WITH: SB 1097'00
Last Action: 04/18/2000 - referred to Committee on Criminal Law and Corrections
HB 6056 of 2000House BillCrimes; fraud; prohibition against impersonating a public utility employee in order to commit a crime; revise. Amends sec. 217b of 1931 PA 328 (MCL 750.217b).
Last Action: 10/03/2000 - referred to Committee on Criminal Law and Corrections
HB 6096 of 2000House BillCrimes; fraud; penalties for impersonating a deaf or audibly impaired individual to gain access to a public place with a dog; increase. Amends secs. 2 & 3 of 1981 PA 82 (MCL 752.62 & 752.63).
Last Action: 11/09/2000 - referred to Committee on Criminal Law and Corrections
SB 0073 of 2001
(PA 21 of 2001)
Senate BillCrimes; fraud; penalties for impersonating a family independence agency employee; provide for. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 217e. TIE BAR WITH: HB 4099'01 SB 0072'01
Last Action: 06/13/2001 - ASSIGNED PA 0021'01
SB 0075 of 2001
(PA 19 of 2001)
Senate BillCriminal procedure; sentencing guidelines; crime of impersonating a family independence agency employee; include in sentencing guidelines. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: SB 0073'01
Last Action: 06/13/2001 - ASSIGNED PA 0019'01
SB 0228 of 2001Senate BillCrimes; other; impersonating a peace officer to commit or attempt to commit a crime; prohibit and provide for penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 216b.
Last Action: 02/20/2001 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0229 of 2001Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of impersonating a peace officer to commit or attempt to commit a crime; enact. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: SB 0228'01
Last Action: 02/20/2001 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0251 of 2001Senate BillCriminal procedure; sentencing guidelines; penalties for certain illegal voting procedures used for internet voting; include in sentencing guidelines. Amends sec. 11, ch. XVII of 1927 PA 175 (MCL 777.11). TIE BAR WITH: SB 0250'01
Last Action: 02/21/2001 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0376 of 2001Senate BillElections; petitions; fraudulent signatures for nominating or ballot question petitions; increase penalties. Amends sec. 544c of 1954 PA 116 (MCL 168.544c).
Last Action: 04/17/2001 - REFERRED TO COMMITTEE ON GOVERNMENT OPERATIONS
SB 0402 of 2001
(PA 149 of 2001)
Senate BillCrimes; penalties; dollar amount threshold for misdemeanor and felony penalties for false crime victims compensation claims; revise. Amends sec. 16 of 1976 PA 223 (MCL 18.366).
Last Action: 11/07/2001 - ASSIGNED PA 0149'01
SB 0403 of 2001
(PA 150 of 2001)
Senate BillCriminal procedure; sentencing guidelines; felony provisions for dollar amount threshold penalties under the false crime victims compensation claims; include in sentencing guidelines. Amends sec. 11, ch. XVII of 1927 PA 175 (MCL 777.11). TIE BAR WITH: SB 0402'01
Last Action: 11/07/2001 - ASSIGNED PA 0150'01
SB 0404 of 2001
(PA 132 of 2001)
Senate BillCrimes; penalties; dollar amount threshold for misdemeanor and felony penalties under the Michigan family farm development act; revise. Amends sec. 29 of 1982 PA 220 (MCL 285.279).
Last Action: 10/25/2001 - ASSIGNED PA 0132'01
SB 0405 of 2001
(PA 133 of 2001)
Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for certain violation of the Michigan family farm development act; amend to reflect revised penalties. Amends sec. 12, ch. XVII of 1927 PA 175 (MCL 777.12). TIE BAR WITH: SB 0404'01
Last Action: 10/25/2001 - ASSIGNED PA 0133'01
SB 0406 of 2001
(PA 151 of 2001)
Senate BillCrimes; penalties; dollar amount threshold for misdemeanor and felony penalties under construction lien act; revise. Amends sec. 110 of 1980 PA 497 (MCL 570.1110).
Last Action: 11/07/2001 - ASSIGNED PA 0151'01
SB 0407 of 2001
(PA 152 of 2001)
Senate BillCriminal procedure; sentencing guidelines; felony provisions for dollar amount threshold penalties under the construction lien act; include in sentencing guidelines. Amends sec. 15, ch. XVII of 1927 PA 175 (MCL 777.15). TIE BAR WITH: SB 0406'01
Last Action: 11/07/2001 - ASSIGNED PA 0152'01
SB 0408 of 2001
(PA 153 of 2001)
Senate BillCrimes; fraud; dollar amount threshold for certain crimes under the state housing development authority act of 1966 involving false pretenses; revise. Amends sec. 47 of 1966 PA 346 (MCL 125.1447).
Last Action: 11/07/2001 - ASSIGNED PA 0153'01
SB 0409 of 2001
(PA 154 of 2001)
Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of false pretenses in violation of the state housing authority act of 1966; revise to reflect increased penalties. Amends sec. 11, ch. XVII of 1927 PA 175 (MCL 777.11). TIE BAR WITH: SB 0408'01
Last Action: 11/07/2001 - ASSIGNED PA 0154'01
HB 4038 of 2001House BillCrimes; fraud; penalties for using a dog to impersonate a deaf or audibly impaired individual to gain access to a public place; increase. Amends secs. 2 & 3 of 1981 PA 82 (MCL 752.62 & 752.63).
Last Action: 01/25/2001 - referred to Committee on Criminal Justice
HB 4638 of 2001House BillChildren; adoption; penalties for individual who fraudulently misidentifies a biological parent of a child in an adoption proceeding; establish. Amends 1939 PA 288 (MCL 710.21 - 712A.32) by adding sec. 69a to ch. X.
Last Action: 07/12/2001 - REFERRED TO COMMITTEE ON FAMILIES, MENTAL HEALTH AND HUMAN SERVICES
HB 4639 of 2001House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of fraudulent misidentification of a biological parent of a child in an adoption proceeding; enact. Amends sec. 15, ch. XVII of 1927 PA 175 (MCL 777.15). TIE BAR WITH: HB 4638'01
Last Action: 11/28/2001 - REFERRED TO COMMITTEE ON JUDICIARY
HB 4781 of 2001House BillCrimes; other; penalties for impersonating a police officer; increase. Amends sec. 215 of 1931 PA 328 (MCL 750.215).
Last Action: 02/19/2002 - REFERRED TO COMMITTEE ON JUDICIARY
HB 5045 of 2001House BillVehicles; other; penalties for intent to use a false certification; clarify. Amends sec. 903 of 1949 PA 300 (MCL 257.903).
Last Action: 09/20/2001 - referred to Committee on Criminal Justice
HB 5222 of 2001House BillCrimes; other; racketeer influenced and corrupt organizations (RICO) act; expand to include identity theft. Amends sec. 159g of 1931 PA 328 (MCL 750.159g).
Last Action: 10/16/2001 - referred to Committee on Criminal Justice
SB 1042 of 2002
(PA 293 of 2002)
Senate BillCrimes; fraud; criminal provision relating to the issuance of stocks, bonds, or corporate obligations in railroad companies; repeal. Repeals sec. 513 of 1931 PA 328 (MCL 750.513).
Last Action: 05/14/2002 - ASSIGNED PA 0293'02
SB 1043 of 2002
(PA 320 of 2002)
Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of issuing stocks, bonds, or corporate obligations in railroad companies; eliminate. Amends sec. 16x, ch. XVII of 1927 PA 175 (MCL 777.16x). TIE BAR WITH: SB 1038'02 SB 1039'02 SB 1040'02 SB 1042'02
Last Action: 05/28/2002 - ASSIGNED PA 0320'02
SB 1048 of 2002
(PA 296 of 2002)
Senate BillCrimes; counterfeiting; statute prohibiting forgery of railroad tickets; repeal. Repeals sec. 266 of 1931 PA 328 (MCL 750.266).
Last Action: 05/14/2002 - ASSIGNED PA 0296'02
SB 1049 of 2002
(PA 321 of 2002)
Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crimes of obstructing a firefighter and forging railroad tickets; eliminate. Amends sec. 16n, ch. XVII of 1927 PA 175 (MCL 777.16n). TIE BAR WITH: SB 1048'02
Last Action: 05/28/2002 - ASSIGNED PA 0321'02
HB 6192 of 2002House BillCrimes; fraud; use of scanning device or reencoder to defraud a merchant; prohibit and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 360b.
Last Action: 06/13/2002 - referred to Committee on Criminal Justice
HB 6233 of 2002House BillCrimes; other; crime of champerty; create and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 410b.
Last Action: 08/13/2002 - printed bill filed 07/03/02
HB 6239 of 2002House BillOccupations; construction; penalties against contractor for false declaration of independent contractor status regarding an employee; provide for. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 353b.
Last Action: 09/19/2002 - REFERRED TO COMMITTEE ON ECON. DEVELOPMENT, INTL. TRADE AND REG. AFFAIRS
HB 6270 of 2002House BillVehicles; equipment; "altering" motor vehicle odometers; provide for increased penalties. Amends sec. 233a of 1949 PA 300 (MCL 257.233a).
Last Action: 09/24/2002 - printed bill filed 09/20/02
SB 0048 of 2003Senate BillVehicles; equipment; "altering" motor vehicle odometers; provide for increased penalties. Amends secs. 227 & 233a of 1949 PA 300 (MCL 257.227 & 257.233a).
Last Action: 01/22/2003 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0049 of 2003Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of altering a motor vehicle odometer; revise. Amends sec. 12c, ch. XVII of 1927 PA 175 (MCL 777.12c). TIE BAR WITH: SB 0048'03
Last Action: 01/22/2003 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0118 of 2003
(PA 0015 of 2003)
Senate BillCrimes; other; penalties for impersonating a police officer; increase. Amends sec. 215 of 1931 PA 328 (MCL 750.215).
Last Action: 06/11/2003 - ASSIGNED PA 0015'03 WITH IMMEDIATE EFFECT
SB 0161 of 2003Senate BillCrimes; fraud; use of scanning device or reencoder to defraud; prohibit and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 360b.
Last Action: 02/11/2003 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0176 of 2003Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of using a scanning device or reencoder to defraud; establish. Amends sec. 16r, ch. XVII of 1927 PA 175 (MCL 777.16r). TIE BAR WITH: SB 0161'03
Last Action: 02/12/2003 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0792 of 2003
(PA 0452 of 2004)
Senate BillConsumer protection; privacy; identity theft protection act; create. Creates new act & repeals sec. 285 of 1931 PA 328 (MCL 750.285).
Last Action: 12/29/2004 - ASSIGNED PA 0452'04 WITH IMMEDIATE EFFECT
SB 0793 of 2003
(PA 0453 of 2004)
Senate BillCriminal procedure; jurisdiction; crime of obtaining personal identity information of another with intent to unlawfully use the information; clarify. Amends 1927 PA 175 (MCL 760.1 - 777.69) by adding sec. 10c to ch. II. TIE BAR WITH: SB 0792'03
Last Action: 12/29/2004 - ASSIGNED PA 0453'04 WITH IMMEDIATE EFFECT
SB 0794 of 2003Senate BillCrime victims; rights; victim of identity theft to obtain certificate as proof of theft from prosecuting attorney or attorney general; allow. Amends 1927 PA 175 (MCL 760.1 - 777.69) by adding sec. 23 to ch. XVI.
Last Action: 12/10/2003 - referred to Committee on Criminal Justice
SB 0796 of 2003Senate BillLaw enforcement; records; database for identity theft victims; establish. Creates new act. TIE BAR WITH: SB 0792'03
Last Action: 10/23/2003 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0797 of 2003Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crimes of identity theft; establish. Amends secs. 14h & 16o, ch. XVII of 1927 PA 175 (MCL 777.14h & 777.16o). TIE BAR WITH: SB 0792'03
Last Action: 11/10/2004 - RECONSIDER VOTE POSTPONED
SB 0798 of 2003
(PA 0455 of 2004)
Senate BillConsumer credit; other; denial of credit to identity theft victims; prohibit. Amends sec. 3 of 1976 PA 331 (MCL 445.903).
Last Action: 12/29/2004 - ASSIGNED PA 0455'04 WITH IMMEDIATE EFFECT
SB 0803 of 2003Senate BillCriminal procedure; statute of limitations; tolling of statute of limitations in certain cases of identity theft; provide for. Amends sec. 24, ch. VII of 1927 PA 175 (MCL 767.24).
Last Action: 11/10/2004 - laid over one day under the rules
SB 0878 of 2003Senate BillCrime victims; rights; victim of identity theft; require merchants to release information on fraudulent transactions, require state police to fingerprint and issue statement that person is a victim of identity theft, and prohibit collection agency from harassing victims. Creates new act. TIE BAR WITH: SB 0879'03SB 0880'03
Last Action: 12/04/2003 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0879 of 2003Senate BillOccupations; collection practices; collection agencies from communicating with consumers contrary to identity theft victim's rights act; prohibit. Amends sec. 918 of 1980 PA 299 (MCL 339.918). TIE BAR WITH: SB 0878'03SB 0880'03
Last Action: 12/04/2003 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0880 of 2003Senate BillConsumer protection; unfair trade practices; violation of identity theft victim's rights act as violation of consumer protection act; include. Amends sec. 3 of 1976 PA 331 (MCL 445.903). TIE BAR WITH: SB 0878'03SB 0879'03
Last Action: 12/04/2003 - REFERRED TO COMMITTEE ON JUDICIARY
HB 4555 of 2003House BillOccupations; construction; penalties against contractor for false declaration of independent contractor status regarding an employee; provide for. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 353b.
Last Action: 04/10/2003 - referred to Committee on Regulatory Reform
HB 5148 of 2003
(PA 212 of 2004)
House BillCommercial code; secured transactions; filing of financial statement; require notice of filing to debtor by secretary of state and prescribe penalties for false or fraudulent filing. Amends secs. 9501 & 9525 of 1962 PA 174 (MCL 440.9501 & 440.9525). TIE BAR WITH: SB 1260'04
Last Action: 07/14/2004 - assigned PA 212'04 with immediate effect
HB 5294 of 2003House BillBusinesses; other; auction sales; provide forfeiture remedy for failure to obtain licenses. Amends sec. 4701 of 1961 PA 236 (MCL 600.4701). TIE BAR WITH: HB 5295'03
Last Action: 12/08/2004 - REFERRED TO COMMITTEE OF THE WHOLE WITH SUBSTITUTE S-1
HB 5295 of 2003House BillBusinesses; other; licensing requirements for auction sales; expand and revise licensing requirements. Amends secs. 1, 2, 3, 4, 5, 6, 7, 9 & 10 of 1955 PA 224 (MCL 446.51 et seq.) & adds secs. 1a & 5a.
Last Action: 12/08/2004 - REFERRED TO COMMITTEE OF THE WHOLE WITH SUBSTITUTE S-1
SB 0933 of 2004Senate BillCriminal procedure; forfeiture; seizure and forfeiture of property involved in certain identity theft violations; provide for. Amends sec. 4701 of 1961 PA 236 (MCL 600.4701).
Last Action: 01/28/2004 - REFERRED TO COMMITTEE ON JUDICIARY
SB 1009 of 2004
(PA 154 of 2004)
Senate BillCrimes; definitions; definition of "false pretense"; clarify. Amends sec. 218 of 1931 PA 328 (MCL 750.218).
Last Action: 06/16/2004 - ASSIGNED PA 154'04 WITH IMMEDIATE EFFECT
SB 1260 of 2004
(PA 0304 of 2004)
Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for false or fraudulent filing of financial statement; enact. Amends sec. 14g, ch. XVII of 1927 PA 175 (MCL 777.14g). TIE BAR WITH: HB 5148'03
Last Action: 09/08/2004 - ASSIGNED PA 0304'04 WITH IMMEDIATE EFFECT
SB 1315 of 2004Senate BillCrimes; computer; installing spyware on another person's computer without consent; prohibit and provide penalties. Amends sec. 7 of 1979 PA 53 (MCL 752.797) & adds sec. 5a.
Last Action: 06/22/2004 - REFERRED TO COMMITTEE ON TECHNOLOGY AND ENERGY
SB 1316 of 2004Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of installing spyware on another person's computer without consent; enact. Amends sec. 17c, ch. XVII of 1927 PA 175 (MCL 777.17c). TIE BAR WITH: SB 1315'04
Last Action: 06/22/2004 - REFERRED TO COMMITTEE ON TECHNOLOGY AND ENERGY
SB 1327 of 2004Senate BillHigher education; other; issuance or use of false academic degrees or credentials; prohibit. Creates new act.
Last Action: 06/29/2004 - REFERRED TO COMMITTEE ON EDUCATION
SB 1384 of 2004
(PA 0456 of 2004)
Senate BillCrime victims; rights; right of victim of identity theft to obtain police report of identity theft from law enforcement agency; establish. Amends 1985 PA 87 (MCL 780.751 - 780.834) by adding secs. 4a, 33b & 64a.
Last Action: 12/29/2004 - ASSIGNED PA 0456'04 WITH IMMEDIATE EFFECT
SB 1462 of 2004Senate BillTorts; civil procedure; immunity for disclosure of personal information by a financial institution or law enforcement agency under certain circumstances; provide for. Amends 1961 PA 236 (MCL 600.101 - 600.9947) by adding sec. 2911a.
Last Action: 11/03/2004 - REFERRED TO COMMITTEE ON JUDICIARY
HB 5851 of 2004
(PA 418 of 2004)
House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crimes of failing to comply with school competitive bidding process and improper use of school bond proceeds; enact. Amends sec. 13p, ch. XVII of 1927 PA 175 (MCL 777.13p). TIE BAR WITH: HB 5850'04
Last Action: 11/30/2004 - assigned PA 418'04
HB 6022 of 2004House BillCrimes; fraud; penalties for falsifying documentation regarding probationer performing community service; provide for. Amends 1927 PA 175 (MCL 760.1 - 777.69) by adding sec. 14b to ch. XI.
Last Action: 06/16/2004 - referred to Committee on Criminal Justice
HB 6168 of 2004House BillConsumer protection; privacy; identity theft protection act; create. Creates new act & repeals sec. 285 of 1931 PA 328 (MCL 750.285).
Last Action: 09/30/2004 - REFERRED TO COMMITTEE ON JUDICIARY
HB 6169 of 2004
(PA 457 of 2004)
House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crimes of identity theft and obtaining, possessing, or transferring personal identifying information of another with intent to commit identity theft; establish. Amends secs. 14h & 16o, ch. XVII of 1927 PA 175 (MCL 777.14h & 777.16o).
Last Action: 12/29/2004 - assigned PA 457'04 with immediate effect
HB 6170 of 2004House BillCriminal procedure; jurisdiction; jurisdiction for prosecuting crime of identity theft; clarify. Amends 1927 PA 175 (MCL 760.1 - 777.69) by adding sec. 10c to ch. II.
Last Action: 09/30/2004 - REFERRED TO COMMITTEE ON JUDICIARY
HB 6172 of 2004
(PA 458 of 2004)
House BillCriminal procedure; statute of limitations; tolling of statute of limitations in certain cases of or related to identity theft; provide for. Amends sec. 24, ch. VII of 1927 PA 175 (MCL 767.24).
Last Action: 12/29/2004 - assigned PA 458'04 with immediate effect
HB 6173 of 2004House BillCrime victims; rights; right of victim of identity theft to obtain police report of identity theft from law enforcement agency; establish. Amends 1985 PA 87 (MCL 780.751 - 780.834) by adding secs. 4a, 33b & 64a. TIE BAR WITH: SB 0794'03
Last Action: 11/10/2004 - laid over one day under the rules
HB 6174 of 2004
(PA 459 of 2004)
House BillConsumer protection; privacy; certain violations of identity protection act; create remedy in Michigan consumer protection act. Amends sec. 3 of 1976 PA 331 (MCL 445.903).
Last Action: 12/29/2004 - assigned PA 459'04 with immediate effect
SB 0053 of 2005Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of installing spyware on another person's computer without consent; enact. Amends sec. 17c of 1927 PA 175 (MCL 777.17c). TIE BAR WITH: SB 0054'05
Last Action: 03/09/2005 - referred to Committee on Judiciary
SB 0054 of 2005Senate BillCrimes; computer; installing spyware on another person's computer without consent; prohibit and provide penalties. Amends sec. 7 of 1979 PA 53 (MCL 752.797) & adds sec. 5b.
Last Action: 03/09/2005 - referred to Committee on Judiciary
SB 0136 of 2005
(PA 0100 of 2005)
Senate BillHigher education; other; issuance or use of false academic degrees or credentials; prohibit. Creates new act.
Last Action: 08/31/2005 - ASSIGNED PA 0100'05 WITH IMMEDIATE EFFECT
SB 0397 of 2005Senate BillInsurance; other; practitioners who employ, use, or act as a runner, capper, or steerer to falsely or fraudulently obtain benefits; prohibit as fraudulent act. Amends secs. 4501 & 4503 of 1956 PA 218 (MCL 500.4501 & 500.4503).
Last Action: 04/19/2005 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
SB 0537 of 2005Senate BillCriminal procedure; forfeiture; seizure and forfeiture of property involved in certain identity theft violations; provide for. Amends sec. 4701 of 1961 PA 236 (MCL 600.4701).
Last Action: 05/25/2005 - REFERRED TO COMMITTEE ON JUDICIARY
HB 4088 of 2005House BillBusinesses; other; auction sales; provide forfeiture remedy for failure to obtain licenses. Amends sec. 4701 of 1961 PA 236 (MCL 600.4701). TIE BAR WITH: HB 4089'05
Last Action: 02/02/2005 - printed bill filed 02/02/2005
HB 4089 of 2005House BillBusinesses; other; licensing requirements for auction sales; expand and revise licensing requirements. Amends secs. 1, 2, 3, 4, 5, 6, 7, 9 & 10 of 1955 PA 224 (MCL 446.51 et seq.) & adds secs. 1a & 5a.
Last Action: 02/02/2005 - printed bill filed 02/02/2005
HB 4612 of 2005House BillOccupations; construction; penalties against contractor for false declaration of independent contractor status regarding an employee; provide for. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 353b.
Last Action: 04/19/2005 - printed bill filed 04/15/2005
HB 4865 of 2005
(PA 170 of 2005)
House BillCrimes; other; impersonating a firefighter or emergency medical service provider; prohibit and provide penalties for. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 217f.
Last Action: 10/12/2005 - assigned PA 170'05 with immediate effect
HB 4866 of 2005
(PA 171 of 2005)
House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of impersonating a firefighter or an emergency medical service provider; establish. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: HB 4865'05
Last Action: 10/12/2005 - assigned PA 171'05 with immediate effect
HB 5042 of 2005House BillCriminal procedure; sentencing guidelines; sentencing guidelines for forgery of city lottery ticket; enact. Amends sec. 14d, ch. XVII of 1927 PA 175 (MCL 777.14d). TIE BAR WITH: HB 5008'05
Last Action: 07/13/2005 - printed bill filed 07/07/2005
HB 5102 of 2005House BillVehicles; other; use of a false certification; clarify elements to establish. Amends sec. 903 of 1949 PA 300 (MCL 257.903).
Last Action: 08/31/2005 - printed bill filed 08/25/2005
SB 1036 of 2006Senate BillElections; petitions; filing nominating or ballot question petitions with fraudulent signatures; increase penalties. Amends sec. 544c of 1954 PA 116 (MCL 168.544c).
Last Action: 02/07/2006 - REFERRED TO COMMITTEE ON GOVERNMENT OPERATIONS
HB 6081 of 2006House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of defrauding corporate shareholders; enact. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o). TIE BAR WITH: HB 6080'06
Last Action: 05/23/2006 - printed bill filed 05/19/2006
HB 6238 of 2006House BillInsurance; other; penalties for fraud; increase. Amends sec. 4511 of 1956 PA 218 (MCL 500.4511).
Last Action: 09/13/2006 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
HB 6290 of 2006House BillLabor; employment incentives; fraudulent transfers involving employee retention agreements; clarify. Amends sec. 3 of 1998 PA 434 (MCL 566.33).
Last Action: 07/12/2006 - printed bill filed 06/30/2006
HB 6349 of 2006House BillInsurance; no-fault; motor vehicle fire loss reports; expand. Amends sec. 3010 of 1956 PA 218 (MCL 500.3010).
Last Action: 08/23/2006 - printed bill filed 08/17/2006
HB 6432 of 2006House BillFinancial institutions; generally; residential mortgage fraud; prohibit. Amends sec. 159g of 1931 PA 328 (MCL 750.159g) & adds sec. 219d.
Last Action: 09/20/2006 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
HB 6433 of 2006House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of mortgage fraud; enact. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: HB 6432'06
Last Action: 09/20/2006 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
HB 6436 of 2006House BillConsumer protection; unfair trade practices; residential mortgage fraud; prohibit. Amends sec. 3 of 1976 PA 331 (MCL 445.903). TIE BAR WITH: HB 6432'06
Last Action: 09/20/2006 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
SB 0143 of 2007Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of installing spyware on another person's computer without consent; enact. Amends sec. 17c, ch. XVII of 1927 PA 175 (MCL 777.17c). TIE BAR WITH: SB 0144'07
Last Action: 01/31/2007 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0144 of 2007Senate BillCrimes; computer; installing spyware on another person's computer without consent; prohibit, and provide penalties. Amends sec. 7 of 1979 PA 53 (MCL 752.797) & adds sec. 5b.
Last Action: 01/31/2007 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0355 of 2007Senate BillInsurance; other; practitioners who employ, use, or act as a runner, capper, or steerer to falsely or fraudulently obtain benefits; prohibit as fraudulent act. Amends secs. 4501 & 4503 of 1956 PA 218 (MCL 500.4501 & 500.4503).
Last Action: 03/15/2007 - REFERRED TO COMMITTEE ON ECONOMIC DEVELOPMENT AND REGULATORY REFORM
HB 4409 of 2007House BillFinancial institutions; generally; residential mortgage fraud; prohibit. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219d.
Last Action: 03/07/2007 - printed bill filed 03/07/2007
HB 4410 of 2007House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of mortgage fraud; enact. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: HB 4409'07
Last Action: 03/07/2007 - printed bill filed 03/07/2007
HB 4411 of 2007House BillConsumer protection; unfair trade practices; residential mortgage fraud; prohibit. Amends sec. 3 of 1976 PA 331 (MCL 445.903). TIE BAR WITH: HB 4409'07
Last Action: 03/07/2007 - printed bill filed 03/07/2007
HB 4612 of 2007
(PA 538 of 2008)
House BillCriminal procedure; sentencing guidelines; providing false information on application for certificate to carry firearms by a retired law enforcement officer; include in guidelines. Amends sec. 11b, ch. XVII of 1927 PA 175 (MCL 777.11b). TIE BAR WITH: HB 4611'07
Last Action: 12/31/2008 - assigned PA 538'08 2008 ADDENDA
HB 4620 of 2007House BillInsurance; no-fault; motor vehicle fire loss reports; expand. Amends sec. 3010 of 1956 PA 218 (MCL 500.3010).
Last Action: 04/24/2007 - printed bill filed 04/20/2007
HB 4913 of 2007House BillTrade; antitrust; limitation on quantity of liquid fuels sold or offered for sale to a purchaser; prohibit. Amends sec. 2 of 1984 PA 274 (MCL 445.772).
Last Action: 06/14/2007 - printed bill filed 06/14/2007
HB 4999 of 2007House BillInsurance; no-fault; rates, residual liability insurance, personal protection insurance, home care coverage, coordinated benefits, uninsured motorist coverage, threshold standards, notices, statute of limitations, and duty to deal fairly; provide for general amendments. Amends secs. 2106, 2108, 2109, 2110, 2114, 2127, 3009, 3103, 3107, 3109a, 3135, 3141, 3145 & 3177 of 1956 PA 218 (MCL 500.2106 et seq.) & adds secs. 2109a, 3107c, 3136, 3149 & 3160.
Last Action: 07/10/2007 - printed bill filed 06/29/2007
SB 1290 of 2008Senate BillCrimes; other; penalties for crime of obtaining signature by fraud; revise. Amends secs. 159g & 273 of 1931 PA 328 (MCL 750.159g & 750.273).
Last Action: 05/07/2008 - REFERRED TO COMMITTEE ON GOVERNMENT OPERATIONS AND REFORM
SB 1291 of 2008Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of obtaining signature by fraud; revise to exclude reference to financial document. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o). TIE BAR WITH: SB 1290'08
Last Action: 05/07/2008 - REFERRED TO COMMITTEE ON GOVERNMENT OPERATIONS AND REFORM
SB 1391 of 2008Senate BillTrade; containers; penalties for returning nonreturnable containers; revise and establish penalties for knowingly paying a deposit on nonreturnable containers. Amends sec. 4a of 1976 IL 1 (MCL 445.574a). TIE BAR WITH: SB 1393'08, SB 1394'08
Last Action: 11/13/2008 - REFERRED TO COMMITTEE OF THE WHOLE WITH SUBSTITUTE S-1
SB 1392 of 2008
(PA 0386 of 2008)
Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crimes of knowingly buying or selling nonferrous metal articles, improper return of nonrefundable containers, and changing, altering, or modifying reverse vending machine or data for reverse vending machine; enact. Amends sec. 14h, ch. XVII of 1927 PA 175 (MCL 777.14h). TIE BAR WITH: HB 5147'07, HB 6441'08
Last Action: 12/30/2008 - ASSIGNED PA 0386'08 WITH IMMEDIATE EFFECT
SB 1393 of 2008Senate BillTrade; containers; requirement for dealers to post notice of penalties for returning nonreturnable containers; modify. Amends sec. 4b of 1976 IL 1 (MCL 445.574b). TIE BAR WITH: SB 1391'08, SB 1394'08
Last Action: 11/13/2008 - REFERRED TO COMMITTEE OF THE WHOLE
SB 1394 of 2008Senate BillTrade; containers; daily limit on return of beverage containers; allow. Amends sec. 2 of 1976 IL 1 (MCL 445.572). TIE BAR WITH: SB 1393'08
Last Action: 12/11/2008 - notice given to discharge committee
SB 1438 of 2008Senate BillInsurance; no-fault; theft prevention authority; expand to include insurance fraud and house within automobile insurance placement facility. Amends title, heading of pt. 61 & secs. 3301, 3330, 4501, 6101, 6105, 6107 & 6110 of 1956 PA 218 (MCL 500.3301 et seq.); adds secs. 6104, 6104a, 6104b & 6108 & repeals secs. 6103 & 6111 of 1956 PA 218 (MCL 500.6103 & 500.6111).
Last Action: 06/27/2008 - REFERRED TO COMMITTEE ON ECONOMIC DEVELOPMENT AND REGULATORY REFORM
HB 5655 of 2008House BillCrimes; other; assisting an individual who is in this country illegally to obtain an identity document; prohibit, and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 543l.
Last Action: 09/17/2008 - motion to discharge committee postponed for day
HB 5657 of 2008House BillState agencies (existing); state; department of state to recover costs associated with improper issuance of an identity document to an illegal alien; allow under certain circumstances. Amends 1949 PA 300 (MCL 257.1 - 257.923) by adding sec. 311b. TIE BAR WITH: HB 5655'08
Last Action: 09/17/2008 - motion to discharge committee postponed for day
HB 5658 of 2008House BillState; identification cards; cost of record corrections for state identification card for illegal alien based on false information; require payment. Amends 1972 PA 222 (MCL 28.291 - 28.300) by adding sec. 5b. TIE BAR WITH: HB 5655'08
Last Action: 09/17/2008 - motion to discharge committee postponed for day
HB 5986 of 2008House BillCrimes; fraud; use of an individual's name, image, or identity to make a profit without individual's permission; prohibit. Creates new act.
Last Action: 04/16/2008 - printed bill filed 04/16/2008
HB 6257 of 2008House BillTrade; consumer goods and services; limitation on quantity of liquid fuels sold or offered for sale at retail; prohibit. Amends title of 1931 PA 231 (MCL 752.251 - 752.257) & adds sec. 6a.
Last Action: 06/24/2008 - printed bill filed 06/20/2008
HB 6381 of 2008House BillHealth; other; reuse of certain medical equipment and supplies; prohibit, and provide penalty. Amends 1978 PA 368 (MCL 333.1101 - 333.25211) by adding sec. 20153.
Last Action: 08/20/2008 - printed bill filed 08/14/2008
HB 6441 of 2008
(PA 384 of 2008)
House BillTrade; containers; penalties for returning nonreturnable containers; revise and establish penalties for knowingly paying a deposit on nonreturnable containers. Amends sec. 4a of 1976 IL 1 (MCL 445.574a). TIE BAR WITH: HB 6442'08, SB 1392'08
Last Action: 12/30/2008 - assigned PA 384'08
HB 6442 of 2008
(PA 385 of 2008)
House BillTrade; containers; requirement for dealers to post notice of penalties for returning nonreturnable containers; modify. Amends sec. 4b of 1976 IL 1 (MCL 445.574b). TIE BAR WITH: HB 6441'08, SB 1392'08
Last Action: 12/30/2008 - assigned PA 385'08
HB 6443 of 2008House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of returning nonreturnable containers; enact. Amends sec. 14h, ch. XVII of 1927 PA 175 (MCL 777.14h). TIE BAR WITH: HB 6441'08
Last Action: 12/10/2008 - REFERRED TO COMMITTEE ON APPROPRIATIONS
HB 6444 of 2008House BillTrade; containers; daily limit on return of beverage containers; allow. Amends sec. 2 of 1976 IL 1 (MCL 445.572). TIE BAR WITH: HB 6441'08, HB 6442'08
Last Action: 11/13/2008 - adverse roll call
SB 0194 of 2009Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of returning nonreturnable containers; enact. Amends sec. 14h, ch. XVII of 1927 PA 175 (MCL 777.14h).
Last Action: 12/01/2010 - referred to second reading
SB 0410 of 2009Senate BillInsurance; no-fault; theft prevention authority; expand to include insurance fraud and house within automobile insurance placement facility. Amends title, heading of ch. 61 & secs. 3301, 3330, 4501, 6101, 6105, 6107 & 6110 of 1956 PA 218 (MCL 500.3301 et seq.); adds secs. 6104, 6104a, 6104b & 6108 & repeals secs. 6103 & 6111 of 1956 PA 218 (MCL 500.6103 & 500.6111).
Last Action: 03/26/2009 - REFERRED TO COMMITTEE ON ECONOMIC DEVELOPMENT AND REGULATORY REFORM
SB 0898 of 2009Senate BillCrimes; other; penalties for crime of obtaining signature by fraud; revise. Amends secs. 159g & 273 of 1931 PA 328 (MCL 750.159g & 750.273).
Last Action: 10/14/2009 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0899 of 2009Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of obtaining signature by fraud; revise. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o). TIE BAR WITH: SB 0898'09
Last Action: 10/14/2009 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0950 of 2009Senate BillCrimes; other; making false representation about military status; prohibit under certain circumstances and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 286.
Last Action: 08/25/2010 - referred to second reading
HB 4237 of 2009House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of returning nonreturnable containers; enact. Amends sec. 14h, ch. XVII of 1927 PA 175 (MCL 777.14h).
Last Action: 05/20/2009 - REFERRED TO COMMITTEE ON APPROPRIATIONS
HB 4249 of 2009House BillCriminal procedure; sentencing guidelines; sentencing guidelines for certain prescription drug crimes; enact. Amends sec. 13n, ch. XVII of 1927 PA 175 (MCL 777.13n). TIE BAR WITH: HB 4250'09
Last Action: 02/17/2009 - printed bill filed 02/12/2009
HB 4250 of 2009House BillCrimes; controlled substances; penalties for certain prescription drug violations; increase. Amends sec. 17766 of 1978 PA 368 (MCL 333.17766).
Last Action: 02/17/2009 - printed bill filed 02/12/2009
HB 4322 of 2009House BillCrimes; penalties; penalty for falsely signing a community service form for certain individuals; provide for. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 411u.
Last Action: 06/11/2009 - REFERRED TO COMMITTEE ON JUDICIARY
HB 4572 of 2009House BillState agencies (existing); state; department of state to recover costs associated with improper issuance of an identity document to an illegal alien; allow under certain circumstances. Amends 1949 PA 300 (MCL 257.1 - 257.923) by adding sec. 311b. TIE BAR WITH: HB 4573'09
Last Action: 04/29/2010 - motion to discharge committee rejected
HB 4573 of 2009House BillCrimes; other; assisting an individual who is in this country illegally to obtain an identity document; prohibit, and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 543l.
Last Action: 04/29/2010 - motion to discharge committee rejected
HB 4620 of 2009House BillCrimes; other; penalties for crime of obtaining signature by fraud; revise. Amends secs. 159g & 273 of 1931 PA 328 (MCL 750.159g & 750.273).
Last Action: 08/27/2009 - REFERRED TO COMMITTEE ON JUDICIARY
HB 4626 of 2009House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of obtaining signature by fraud; revise. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o). TIE BAR WITH: HB 4620'09
Last Action: 08/27/2009 - REFERRED TO COMMITTEE ON JUDICIARY
HB 4940 of 2009House BillHealth; other; reuse of certain medical equipment and supplies; prohibit, and provide penalty. Amends 1978 PA 368 (MCL 333.1101 - 333.25211) by adding sec. 20153.
Last Action: 06/16/2009 - REFERRED TO COMMITTEE ON HEALTH POLICY
HB 5475 of 2009House BillInsurance; health; health care false claim act; expand to include definitions of pharmacy benefits manager and pharmacy benefits management. Amends sec. 2 of 1984 PA 323 (MCL 752.1002) & adds sec. 8b.
Last Action: 09/29/2009 - printed bill filed 09/28/2009
SB 1516 of 2010Senate BillCrimes; fraud; value thresholds for crime of false pretenses; revise. Amends sec. 218 of 1931 PA 328 (MCL 750.218).
Last Action: 09/28/2010 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
SB 1517 of 2010Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of false pretenses; revise to reflect increased penalties. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: SB 1516'10
Last Action: 09/28/2010 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
SB 1518 of 2010Senate BillFinancial institutions; generally; residential mortgage fraud; prohibit. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219d.
Last Action: 09/28/2010 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
SB 1522 of 2010Senate BillCriminal procedure; statute of limitations; certain crimes relating to real property; revise statute of limitations. Amends sec. 24, ch. VII of 1927 PA 175 (MCL 767.24). TIE BAR WITH: SB 1518'10
Last Action: 09/28/2010 - REFERRED TO COMMITTEE ON BANKING AND FINANCIAL INSTITUTIONS
HB 6026 of 2010
(PA 354 of 2010)
House BillCrimes; controlled substances; obtaining controlled substance or prescription for controlled substance from health care provider through fraud; prohibit, and provide penalties. Amends 1978 PA 368 (MCL 333.1101 - 333.25211) by adding sec. 7403a.
Last Action: 12/29/2010 - assigned PA 354'10 with immediate effect
HB 6027 of 2010
(PA 355 of 2010)
House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of obtaining a controlled substance or a prescription for a controlled substance from a health care provider through fraud; enact. Amends sec. 13m, ch. XVII of 1927 PA 175 (MCL 777.13m). TIE BAR WITH: HB 6026'10
Last Action: 12/29/2010 - assigned PA 355'10 with immediate effect
HB 6229 of 2010House BillCriminal procedure; sentencing guidelines; sentencing guidelines for obtaining service or property by fraud or deception; enact. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o). TIE BAR WITH: HB 6228'10
Last Action: 06/02/2010 - printed bill filed 06/02/2010
HB 6510 of 2010House BillCrimes; fraud; value thresholds for crime of false pretenses; revise. Amends sec. 218 of 1931 PA 328 (MCL 750.218).
Last Action: 11/10/2010 - referred to second reading
HB 6511 of 2010House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of false pretenses; revise to reflect increased penalties. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: HB 6510'10
Last Action: 11/30/2010 - REFERRED TO COMMITTEE ON JUDICIARY
HB 6513 of 2010House BillCriminal procedure; statute of limitations; certain crimes relating to real property; revise statute of limitations. Amends sec. 24, ch. VII of 1927 PA 175 (MCL 767.24). TIE BAR WITH: HB 6518'10
Last Action: 11/10/2010 - referred to second reading
HB 6518 of 2010House BillFinancial institutions; generally; residential mortgage fraud; prohibit. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219d.
Last Action: 11/10/2010 - referred to second reading
SB 0043 of 2011
(PA 0205 of 2011)
Senate BillConsumer credit; lending practices; crime of residential mortgage fraud; establish. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219d.
Last Action: 10/25/2011 - ASSIGNED PA 0205'11 WITH IMMEDIATE EFFECT
SB 0082 of 2011Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of obtaining signature by fraud; revise. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o). TIE BAR WITH: SB 0083'11
Last Action: 01/27/2011 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0083 of 2011Senate BillCrimes; other; elements for crime of obtaining signature by fraud; revise. Amends secs. 159g & 273 of 1931 PA 328 (MCL 750.159g & 750.273).
Last Action: 01/27/2011 - REFERRED TO COMMITTEE ON JUDICIARY
SB 0249 of 2011
(PA 0201 of 2011)
Senate BillCrimes; fraud; value thresholds for crime of false pretenses; revise. Amends sec. 218 of 1931 PA 328 (MCL 750.218).
Last Action: 10/25/2011 - ASSIGNED PA 0201'11 WITH IMMEDIATE EFFECT
SB 0250 of 2011
(PA 0202 of 2011)
Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of false pretenses; revise to reflect increased penalties. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: SB 0043'11, SB 0249'11
Last Action: 10/25/2011 - ASSIGNED PA 0202'11 WITH IMMEDIATE EFFECT
SB 0251 of 2011
(PA 0203 of 2011)
Senate BillCriminal procedure; statute of limitations; certain crimes relating to real property; revise statute of limitations. Amends sec. 24, ch. VII of 1927 PA 175 (MCL 767.24).
Last Action: 10/25/2011 - ASSIGNED PA 0203'11 WITH IMMEDIATE EFFECT
SB 0296 of 2011Senate BillInsurance; no-fault; theft prevention authority; expand to include insurance fraud and house within automobile insurance placement facility. Amends title, heading of ch. 61 & secs. 3301, 3330, 4501, 6101, 6105, 6107 & 6110 of 1956 PA 218 (MCL 500.3301 et seq.); adds secs. 6104, 6104a, 6104b & 6108 & repeals secs. 6103 & 6111 of 1956 PA 218 (MCL 500.6103 & 500.6111).
Last Action: 03/24/2011 - REFERRED TO COMMITTEE ON INSURANCE
SB 0298 of 2011
(PA 0039 of 2012)
Senate BillInsurance; other; practitioners who employ, use, or act as a runner, capper, or steerer to falsely or fraudulently obtain benefits; prohibit as fraudulent act and revise procedures for calculation of Michigan basic property insurance association rates. Amends secs. 2930a, 4501 & 4503 of 1956 PA 218 (MCL 500.2930a et seq.).
Last Action: 03/08/2012 - ASSIGNED PA 0039'12 WITH IMMEDIATE EFFECT
SB 0386 of 2011Senate BillCrimes; other; making false representation about military status; prohibit under certain circumstances and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 286.
Last Action: 06/29/2011 - referred to Committee on Judiciary
SB 0455 of 2011
(PA 0169 of 2012)
Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for certain fraud and embezzlement violations; revise. Amends secs. 16i & 16o, ch. XVII of 1927 PA 175 (MCL 777.16i & 777.16o). TIE BAR WITH: SB 0459'11
Last Action: 07/18/2012 - ASSIGNED PA 0169'12 WITH IMMEDIATE EFFECT
SB 0459 of 2011
(PA 0172 of 2012)
Senate BillCrimes; fraud; crime of obtaining signature by fraud and penalties for financial exploitation of vulnerable adults; increase under certain circumstances. Amends secs. 159g, 174a & 273 of 1931 PA 328 (MCL 750.159g et seq.).
Last Action: 07/18/2012 - ASSIGNED PA 0172'12 WITH IMMEDIATE EFFECT
HB 4337 of 2011House BillCrimes; other; penalties for crime of obtaining signature by fraud; revise. Amends secs. 159g & 273 of 1931 PA 328 (MCL 750.159g & 750.273).
Last Action: 03/01/2011 - printed bill filed 02/25/2011
HB 4343 of 2011House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of obtaining signature by fraud; revise. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o). TIE BAR WITH: HB 4337'11
Last Action: 03/01/2011 - printed bill filed 02/25/2011
HB 4487 of 2011House BillFinancial institutions; generally; residential mortgage fraud; prohibit. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 219d.
Last Action: 09/08/2011 - recommendation concurred in
HB 4488 of 2011House BillCrimes; fraud; value thresholds for crime of false pretenses; revise. Amends sec. 218 of 1931 PA 328 (MCL 750.218).
Last Action: 09/08/2011 - recommendation concurred in
HB 4489 of 2011House BillCriminal procedure; sentencing guidelines; sentencing guidelines for crime of false pretenses; revise to reflect increased penalties. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: HB 4488'11
Last Action: 09/08/2011 - recommendation concurred in
HB 4490 of 2011House BillCriminal procedure; statute of limitations; certain crimes relating to real property; revise statute of limitations. Amends sec. 24, ch. VII of 1927 PA 175 (MCL 767.24). TIE BAR WITH: HB 4487'11
Last Action: 09/08/2011 - recommendation concurred in
HB 4508 of 2011House BillCrimes; computer; prohibitions against unauthorized access to computers, computer systems, and computer networks; create exceptions for family members. Amends sec. 5 of 1979 PA 53 (MCL 752.795).
Last Action: 04/12/2011 - printed bill filed 03/25/2011
HB 4532 of 2011House BillCrimes; computer; prohibitions against unauthorized access to computers, computer systems, and computer networks; create exceptions for family members. Amends sec. 5 of 1979 PA 53 (MCL 752.795).
Last Action: 04/13/2011 - printed bill filed 04/13/2011
HB 4606 of 2011House BillCrimes; other; making false representation about military status; prohibit under certain circumstances and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 286.
Last Action: 05/04/2011 - printed bill filed 05/04/2011
HB 4865 of 2011House BillCriminal procedure; sentencing guidelines; sentencing guidelines for obtaining service or property by fraud or deception; enact. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o) TIE BAR WITH: HB 4864'11
Last Action: 03/13/2012 - recommendation concurred in
SB 0993 of 2012Senate BillCriminal procedure; sentencing guidelines; sentencing guidelines for forgery of city lottery ticket; enact. Amends sec. 14d, ch. XVII of 1927 PA 175 (MCL 777.14d).
Last Action: 03/01/2012 - REFERRED TO COMMITTEE ON JUDICIARY
HB 5701 of 2012House BillInsurance; no-fault; theft prevention authority; expand to include insurance fraud and house within automobile insurance placement facility. Amends title & heading of ch. 61 & secs. 3301, 3330, 4501, 6101, 6105, 6107 & 6110 of 1956 PA 218 (MCL 500.3301 et seq.); adds secs. 6104, 6104a, 6104b & 6108 & repeals secs. 6103 & 6111 of 1956 PA 218 (MCL 500.6103 & 500.6111).
Last Action: 06/07/2012 - REFERRED TO COMMITTEE ON INSURANCE
HB 5969 of 2012House BillProperty; conveyances; penalties for false representation in recorded document; enact. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 218a. TIE BAR WITH: HB 5970'12
Last Action: 11/08/2012 - printed bill filed 10/17/2012
HB 5970 of 2012House BillCriminal procedure; sentencing guidelines; guidelines for making a false representation in a recorded document; enact. Amends sec. 16l, ch. XVII of 1927 PA 175 (MCL 777.16l). TIE BAR WITH: HB 5969'12
Last Action: 11/08/2012 - printed bill filed 10/17/2012
HB 4020 of 2013House BillCrimes; other; making false representation about military status; prohibit under certain circumstances and provide penalties. Amends 1931 PA 328 (MCL 750.1 - 750.568) by adding sec. 286.
Last Action: 01/23/2013 - printed bill filed 01/23/2013
HB 4502 of 2013House BillCriminal procedure; sentencing guidelines; sentencing guidelines for obtaining service or property by fraud or deception; enact. Amends sec. 16o, ch. XVII of 1927 PA 175 (MCL 777.16o). TIE BAR WITH: HB 4501'13
Last Action: 04/10/2013 - printed bill filed 04/10/2013