2012 Regular Session

Fraud -see also- Forgery

Status of Legislation
Total number of Bills: 46

HB 113
Status as of February 1, 2012: Bill is in the House - First Reading Ways and Means
Sponsored By
Delegates Kipke, Aumann, Bates, Boteler, Bromwell, Costa, Dwyer, Eckardt, Elliott, Frank, George, Glass, Hogan, Kach, K. Kelly, Krebs, McComas, McDermott, McMillan, Myers, Schuh, Schulz, Smigiel, Stocksdale, Szeliga, Vitale, and Wood
Entitled
Election Law - Polling Places - Proof of Identity
Committee
Assignments
House: Ways and Means
HB 301
Status as of April 10, 2012: Became Law - Chapter 120
Sponsored By
Chair, Economic Matters Committee (By Request - Departmental - Insurance Administration, Maryland)
Entitled
Insurance Fraud - Applications for Insurance and Claim Forms - Required Disclosure Statement
Committee
Assignments
House: Economic Matters
Senate: Finance
HB 312
Status as of February 1, 2012: Bill is in the House - First Reading Ways and Means
Sponsored By
Delegates Rosenberg, Barve, Cardin, Ivey, Ross, and Summers
Entitled
Election Law - Petitions - Prohibited Actions
Committee
Assignments
House: Ways and Means
HB 314
Status as of March 12, 2012: Bill is in the Senate - First Reading Education Health and Environmental Affairs
Sponsored By
Delegates Rosenberg, Cardin, Kipke, Walker, Howard, Luedtke, F. Turner, Stukes, A. Miller, and Hixson
Entitled
Voter's Rights Protection Act of 2012
Committee
Assignments
House: Ways and Means
Senate: Education Health and Environmental Affairs and Judicial Proceedings
HB 388
Status as of March 5, 2012: Bill is in the House - Unfavorable Appropriations
Sponsored By
Delegate O'Donnell
Entitled
Public Benefits - Requirement of Proof of Lawful Presence
Committee
Assignments
House: Appropriations
HB 443
Status as of May 2, 2012: Became Law - Chapter 152
Sponsored By
The Speaker (By Request - Administration) and Delegates Barnes, Gaines, Griffith, Hammen, Haynes, Hucker, Jones, Morhaim, Pena-Melnyk, Pendergrass, Proctor, V. Turner, Waldstreicher, Hubbard, Reznik, A. Kelly, Oaks, Donoghue, Nathan-Pulliam, Cullison, and Murphy
Entitled
Maryland Health Benefit Exchange Act of 2012
Committee
Assignments
House: Health and Government Operations
Senate: Finance
HB 539
Status as of March 8, 2012: Bill is in the House - Unfavorable Judiciary
Sponsored By
Delegates DeBoy, Beitzel, Bohanan, Branch, Bromwell, Clagett, Cluster, Conway, Costa, George, Guzzone, Holmes, James, Jameson, Kach, K. Kelly, Kipke, Lafferty, Malone, McHale, W. Miller, Minnick, Olszewski, Proctor, Rudolph, Schulz, Sophocleus, Summers, Valentino-Smith, Vaughn, Walker, Weir, Wilson, Wood, and Zucker
Entitled
Criminal Law - Impersonation of a Police Officer - Penalties
Committee
Assignments
House: Judiciary
HB 555
Status as of May 2, 2012: Became Law - Chapter 209
Sponsored By
Delegates Zucker, Anderson, Arora, Barkley, Barnes, Barve, Beitzel, Bobo, Bromwell, Burns, Clagett, Clippinger, Cluster, Cullison, DeBoy, Dumais, Frick, Gilchrist, Griffith, Guzzone, Haddaway-Riccio, Healey, Hershey, Howard, Hucker, Impallaria, Jameson, Kaiser, A. Kelly, Lafferty, Lee, Love, Luedtke, McComas, McHale, A. Miller, Minnick, Mitchell, Mizeur, Olszewski, Reznik, B. Robinson, S. Robinson, Rudolph, Schulz, Simmons, Sophocleus, Szeliga, Tarrant, V. Turner, Vaughn, Vitale, Waldstreicher, Washington, and Wood
Entitled
Commercial Law - Security Freezes - Minors and Protected Persons
Committee
Assignments
House: Economic Matters
Senate: Finance
HB 620
Status as of February 8, 2012: Bill is in the House - First Reading Health and Government Operations
Sponsored By
Delegates Oaks, Bates, Bobo, Carter, Costa, Cullison, Donoghue, Eckardt, Feldman, Frank, Gutierrez, Haddaway-Riccio, Harrison, Howard, Hubbard, James, Kach, A. Kelly, Kipke, Krebs, McIntosh, Mizeur, Murphy, Nathan-Pulliam, O'Donnell, Pena-Melnyk, Ready, B. Robinson, Stukes, Tarrant, V. Turner, Washington, and Wilson
Entitled
Health Occupations - State Board of Naturopathic Medicine
Committee
Assignments
House: Health and Government Operations
HB 631
Status as of May 2, 2012: Became Law - Chapter 281
Sponsored By
Delegates Wilson, Anderson, Arora, Bohanan, Clippinger, Conaway, DeBoy, Fisher, Haynes, Holmes, Jameson, Oaks, S. Robinson, Tarrant, V. Turner, Valentino-Smith, Vallario, Vaughn, Washington, and Wood
Entitled
Public Safety - Impersonating a Police Officer - WMATA Metro Transit Police
Committee
Assignments
House: Judiciary
Senate: Judicial Proceedings
HB 705
Status as of February 8, 2012: Bill is in the House - First Reading Ways and Means
Sponsored By
Delegates Afzali, Cluster, Glass, Hough, Kipke, McComas, McDermott, Myers, O'Donnell, Otto, Parrott, Ready, and Smigiel
Entitled
Election Law - Polling Places - Proof of Identity
Committee
Assignments
House: Ways and Means
HB 734
Status as of March 24, 2012: Bill is in the House - Withdrawn Economic Matters
Sponsored By
Delegates Schulz, Aumann, Beitzel, Bromwell, Clagett, Haddaway-Riccio, Hershey, Hogan, Hough, Jacobs, Krebs, McDermott, W. Miller, Minnick, Otto, Ready, Rudolph, Serafini, Smigiel, and Stifler
Entitled
Business Regulation - Independent Contractor Registry - Presumptions Under Workplace Fraud Act
Committee
Assignments
House: Economic Matters
HB 741
Status as of March 12, 2012: Bill is in the House - Unfavorable Environmental Matters
Sponsored By
Delegate Braveboy
Entitled
Common Ownership Communities - Fidelity Insurance - Indemnification
Committee
Assignments
House: Environmental Matters
HB 753
Status as of May 22, 2012: Became Law - Chapter 615
Sponsored By
Delegate Kach
Entitled
Maryland State Board of Morticians and Funeral Directors - Permits and Registration Required to Remove and Transport Human Remains
Committee
Assignments
House: Health and Government Operations
Senate: Education Health and Environmental Affairs
HB 792
Status as of March 20, 2012: Bill is in the House - Withdrawn Health and Government Operations
Sponsored By
Delegates Ready, Afzali, Dwyer, Elliott, Fisher, Frank, Glass, Hershey, Hough, Jacobs, Kipke, Krebs, McComas, Reznik, Stocksdale, and Szeliga
Entitled
Health - Medical Assistance Programs - Fraud and Abuse Prevention
Committee
Assignments
House: Health and Government Operations
HB 819
Status as of March 20, 2012: Bill is in the House - Unfavorable Health and Government Operations
Sponsored By
Delegates W. Miller, Afzali, Aumann, Barkley, Barve, Bates, Bobo, Boteler, Burns, Cluster, Davis, DeBoy, Dwyer, Eckardt, Elliott, Feldman, Fisher, Frank, George, Haddaway-Riccio, Hershey, Hough, Hucker, Impallaria, Jacobs, Jameson, Kach, Kipke, Krebs, Love, McComas, McConkey, McDermott, McDonough, Minnick, Myers, Norman, O'Donnell, Otto, Ready, Rosenberg, Rudolph, Schuh, Schulz, Serafini, Smigiel, Stifler, Stocksdale, Valentino-Smith, and Vitale
Entitled
Office of the Inspector General - Establishment
Committee
Assignments
House: Health and Government Operations
HB 820
Status as of March 20, 2012: Bill is in the House - Unfavorable Health and Government Operations
Sponsored By
Delegates W. Miller, Afzali, Aumann, Barkley, Barve, Bates, Bobo, Boteler, Burns, Cluster, Davis, DeBoy, Dwyer, Eckardt, Elliott, Feldman, Fisher, Frank, George, Haddaway-Riccio, Hershey, Hough, Hucker, Impallaria, Jacobs, Jameson, Kach, Kipke, Krebs, Love, McComas, McConkey, McDermott, McDonough, Minnick, Myers, Norman, O'Donnell, Otto, Ready, Rosenberg, Rudolph, Schuh, Schulz, Serafini, Smigiel, Stifler, Stocksdale, Valentino-Smith, and Vitale
Entitled
State Government - Inspector General
Committee
Assignments
House: Health and Government Operations
HB 885
Status as of May 2, 2012: Became Law - Chapter 300
Sponsored By
Delegates Jameson, Barkley, Burns, Haddaway-Riccio, Impallaria, Love, W. Miller, Minnick, and Schulz
Entitled
Fraudulent Insurance Acts - Individual Sureties - Contracts of Surety Insurance
Committee
Assignments
House: Economic Matters
Senate: Finance
HB 948
Status as of March 29, 2012: Bill is in the House - Unfavorable Economic Matters
Sponsored By
Delegates Mizeur, Barkley, Braveboy, Frush, Glenn, Howard, Ivey, Ross, Summers, Waldstreicher, and Washington
Entitled
Prevailing Wage Enforcement Act
Committee
Assignments
House: Economic Matters
HB 1056
Status as of February 22, 2012: Bill is in the House - First Reading Health and Government Operations
Sponsored By
Delegates A. Kelly, Afzali, Beidle, Carr, Cullison, Frush, George, Hubbard, Ivey, Kach, Kipke, Luedtke, Mizeur, Parrott, Pena-Melnyk, Ready, and S. Robinson
Entitled
Health Occupations - Licensed Midwives
Committee
Assignments
House: Health and Government Operations
HB 1094
Status as of May 22, 2012: Became Law - Chapter 589
Sponsored By
Delegate Rudolph
Entitled
Insurance - Fraud Violations - Fines and Administrative Penalties
Committee
Assignments
House: Economic Matters
Senate: Finance
HB 1097
Status as of May 22, 2012: Became Law - Chapter 591
Sponsored By
Delegate Rudolph
Entitled
Insurance - Suspected Fraud - Liability for Reporting or for Furnishing or Receiving Information
Committee
Assignments
House: Economic Matters
Senate: Finance
HB 1242
Status as of March 22, 2012: Bill is in the House - Unfavorable Judiciary
Sponsored By
Delegates Lee, Arora, Carr, DeBoy, Frush, Healey, Howard, Kach, Kipke, McComas, McDonough, A. Miller, Pendergrass, B. Robinson, and Stocksdale
Entitled
Identity Fraud Crimes - Restitution
Committee
Assignments
House: Judiciary
HB 1257
Status as of May 2, 2012: Became Law - Chapter 325
Sponsored By
Delegates Kramer, Arora, Barkley, Bates, Bobo, Carr, Clagett, Conway, Cullison, DeBoy, Dumais, Frick, Frush, Glass, Howard, Hucker, A. Kelly, K. Kelly, McDonough, Morhaim, Reznik, B. Robinson, S. Robinson, Rudolph, Simmons, Stein, Summers, Valderrama, Waldstreicher, Barnes, Davis, Haddaway-Riccio, Hershey, Jameson, Love, McHale, Stifler, and Vaughn
Entitled
Fiduciary Institutions - Protection of Elder Adults from Financial Abuse - Reporting Requirements
Committee
Assignments
House: Economic Matters
Senate: Finance
HB 1364
Status as of May 2, 2012: Became Law - Chapter 207
Sponsored By
Delegates Schulz, Afzali, Bates, Clagett, Eckardt, Elliott, Frank, George, Haddaway-Riccio, Hershey, Hogan, Jacobs, Krebs, McComas, W. Miller, Minnick, Norman, O'Donnell, Otto, Schuh, Stifler, Vitale, Barkley, Davis, Feldman, Jameson, Love, McHale, Olszewski, and Vaughn
Entitled
Labor and Employment - Workplace Fraud Act - Revisions
Committee
Assignments
House: Economic Matters
Senate: Finance
HB 1453
Status as of March 19, 2012: Bill is in the House - Withdrawn Judiciary
Sponsored By
Delegate Jameson
Entitled
Public Safety - Impersonating an Officer of the Washington Metropolitan Area Transit Authority Metro Transit Police - Prohibited
Committee
Assignments
House: Judiciary
SB 74
Status as of March 19, 2012: Bill is in the Senate - Unfavorable Judicial Proceedings
Sponsored By
Senator Kelley
Entitled
Common Ownership Communities - Fidelity Insurance - Indemnification
Committee
Assignments
Senate: Judicial Proceedings
SB 176
Status as of March 19, 2012: Bill is in the Senate - Unfavorable Judicial Proceedings
Sponsored By
Senator Robey
Entitled
Criminal Law - Impersonation of a Police Officer - Penalties
Committee
Assignments
Senate: Judicial Proceedings
SB 180
Status as of March 20, 2012: Bill is in the Senate - Recommit to Committee Education Health and Environmental Affairs
Sponsored By
Senators Pugh, Benson, Forehand, King, Klausmeier, Madaleno, Manno, Middleton, Montgomery, Raskin, and Young
Entitled
Health Occupations - State Board of Naturopathic Medicine
Committee
Assignments
Senate: Education Health and Environmental Affairs
SB 238
Status as of March 28, 2012: Bill is in the House - First Reading Health and Government Operations
Sponsored By
The President (By Request - Administration) and Senators King, Madaleno, Manno, Montgomery, Peters, Pinsky, Pugh, Raskin, Robey, Rosapepe, Kelley, Klausmeier, and Middleton
Entitled
Maryland Health Benefit Exchange Act of 2012
Committee
Assignments
Senate: Finance
House: Health and Government Operations
SB 272
Status as of May 2, 2012: Became Law - Chapter 206
Sponsored By
Senators Peters, Pugh, Young, Astle, Glassman, Kelley, Kittleman, Klausmeier, Mathias, Middleton, and Muse
Entitled
Labor and Employment - Workplace Fraud Act - Revisions
Committee
Assignments
Senate: Finance
House: Economic Matters
SB 295
Status as of May 2, 2012: Became Law - Chapter 208
Sponsored By
Senators Astle, Klausmeier, Miller, Benson, Brinkley, Colburn, Conway, Currie, DeGrange, Edwards, Ferguson, Forehand, Frosh, Garagiola, Getty, Jacobs, Jennings, Jones-Rodwell, Kelley, King, Madaleno, Manno, Mathias, McFadden, Middleton, Montgomery, Peters, Pinsky, Pipkin, Pugh, Ramirez, Raskin, Reilly, Robey, Shank, Stone, Young, and Zirkin
Entitled
Commercial Law - Security Freezes - Minors and Protected Persons
Committee
Assignments
Senate: Finance
House: Economic Matters
SB 348
Status as of February 1, 2012: Bill is in the Senate - First Reading Education Health and Environmental Affairs
Sponsored By
Senator Gladden
Entitled
Voter's Rights Protection Act of 2012
Committee
Assignments
Senate: Education Health and Environmental Affairs and Judicial Proceedings
SB 349
Status as of February 1, 2012: Bill is in the Senate - First Reading Education Health and Environmental Affairs
Sponsored By
Senators Gladden and Conway
Entitled
Election Law - Petitions - Prohibited Actions
Committee
Assignments
Senate: Education Health and Environmental Affairs
SB 387
Status as of February 1, 2012: Bill is in the Senate - First Reading Judicial Proceedings
Sponsored By
Senator Kelley
Entitled
Identity Fraud Crimes - Restitution
Committee
Assignments
Senate: Judicial Proceedings
SB 600
Status as of March 21, 2012: Bill is in the Senate - Unfavorable Finance
Sponsored By
Senators Young, Montgomery, and Ramirez
Entitled
Business Regulation - Independent Contractor Registry - Presumptions Under Workplace Fraud Act
Committee
Assignments
Senate: Finance
SB 650
Status as of May 2, 2012: Became Law - Chapter 280
Sponsored By
Senators Ramirez, Colburn, Forehand, Garagiola, Manno, Montgomery, Robey, and Rosapepe
Entitled
Public Safety - Impersonating a Police Officer - WMATA Metro Transit Police
Committee
Assignments
Senate: Judicial Proceedings
House: Judiciary
SB 697
Status as of March 15, 2012: Bill is in the Senate - First Reading Budget and Taxation
Sponsored By
Senators Pipkin, Brinkley, Getty, and Shank
Entitled
Department of Transportation - Office of the Inspector General
Committee
Assignments
Senate: Budget and Taxation
SB 700
Status as of March 7, 2012: Bill is in the Senate - First Reading Budget and Taxation
Sponsored By
Senators Pipkin and Colburn
Entitled
Office of the Inspector General - Establishment
Committee
Assignments
Senate: Budget and Taxation
SB 704
Status as of March 7, 2012: Bill is in the Senate - First Reading Budget and Taxation
Sponsored By
Senators Pipkin and Colburn
Entitled
State Government - Inspector General
Committee
Assignments
Senate: Budget and Taxation
SB 764
Status as of May 2, 2012: Became Law - Chapter 299
Sponsored By
Senators Kelley, Klausmeier, and Mathias
Entitled
Fraudulent Insurance Acts - Individual Sureties - Contracts of Surety Insurance
Committee
Assignments
Senate: Finance
House: Economic Matters
SB 811
Status as of May 22, 2012: Became Law - Chapter 588
Sponsored By
Senators Astle, Garagiola, Glassman, Kelley, Klausmeier, Middleton, Pugh, and Muse
Entitled
Insurance - Fraud Violations - Fines and Administrative Penalties
Committee
Assignments
Senate: Finance
House: Economic Matters
SB 812
Status as of May 22, 2012: Became Law - Chapter 590
Sponsored By
Senator Astle
Entitled
Insurance - Suspected Fraud - Liability for Reporting or for Furnishing or Receiving Information
Committee
Assignments
Senate: Finance
House: Economic Matters
SB 895
Status as of May 22, 2012: Became Law - Chapter 614
Sponsored By
Senator Conway
Entitled
Maryland State Board of Morticians and Funeral Directors - Permits and Registration Required to Remove and Transport Human Remains
Committee
Assignments
Senate: Education Health and Environmental Affairs
House: Health and Government Operations
SB 941
Status as of May 2, 2012: Became Law - Chapter 324
Sponsored By
Senators Klausmeier, Benson, Colburn, Forehand, Garagiola, Montgomery, Stone, Middleton, Astle, Glassman, Kelley, Kittleman, Mathias, Muse, and Pugh
Entitled
Fiduciary Institutions - Protection of Elder Adults from Financial Abuse - Reporting Requirements
Committee
Assignments
Senate: Finance
House: Economic Matters
SB 1005
Status as of March 22, 2012: Bill is in the Senate - Withdrawn Finance
Sponsored By
Senator Pugh
Entitled
Labor and Employment - Determination of Independent Contractor Status - Workplace Fraud Act and Unemployment Insurance
Committee
Assignments
Senate: Finance