Search Results

Document Type(s): Bills
Legislative Session(s): 1995-1996
Detailed Category: Crimes: fraud
(20 results found)
Please note: on small devices, or if your browser window is not maximized, you may need to scroll horizontally to see the entire table
Document Type Description
SB 0596 of 1995
(PA 309 of 1996)
Senate Bill Crimes; 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: ASSIGNED PA 0309'96
SB 0597 of 1995
(PA 303 of 1996)
Senate Bill Crimes; 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: ASSIGNED PA 0303'96
SB 0760 of 1995
(PA 212 of 1996)
Senate Bill Crimes; fraud; prohibition against defrauding livery stable keepers; repeal. Repeals sec. 281 of Act 328 of 1931 (MCL 750.281).
Last Action: ASSIGNED PA 0212'96
HB 4067 of 1995 House Bill Crimes; 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: REFERRED TO COMMITTEE ON ECON. DEVELOPMENT, INTL. TRADE AND REG. AFFAIRS
HB 4068 of 1995 House Bill Crimes; 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: REFERRED TO COMMITTEE ON ECON. DEVELOPMENT, INTL. TRADE AND REG. AFFAIRS
HB 4197 of 1995 House Bill Crimes; 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: PASSED : \
HB 4198 of 1995 House Bill Crimes; 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: PASSED : \
HB 4531 of 1995
(PA 96 of 1995)
House Bill Education; 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: assigned PA 0096'95
HB 4682 of 1995
(PA 276 of 1995)
House Bill Insurance; 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: assigned PA 0276'95
HB 4997 of 1995 House Bill Crimes; fraud; false claims act; create.
Last Action: referred to Committee on Local Government
SB 0895 of 1996 Senate Bill Worker'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: referred to Committee on Human Resources and Labor
SB 0954 of 1996 Senate Bill State; 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: REFERRED TO COMMITTEE ON LOCAL, URBAN AND STATE AFFAIRS
HB 5677 of 1996 House Bill Insurance; 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: referred to Committee on Insurance
HB 5678 of 1996 House Bill Advertising; other; advertisements relating to certain insurance claims; regulate.
Last Action: referred to Committee on Insurance
HB 5679 of 1996 House Bill Insurance; 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: referred to Committee on Insurance
HB 5680 of 1996 House Bill Insurance; 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: referred to Committee on Insurance
HB 5681 of 1996 House Bill Worker'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: referred to Committee on Insurance
HB 5751 of 1996
(PA 329 of 1996)
House Bill Crimes; 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: assigned PA 0329'96
HB 5752 of 1996
(PA 330 of 1996)
House Bill Crimes; 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: assigned PA 0330'96
HB 5755 of 1996
(PA 333 of 1996)
House Bill Crimes; 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: assigned PA 0333'96