2009 Regular Session
Fraud -see also- Forgery
Status of Legislation
Total number of Bills: 42
- Sponsored By
- Delegates Stifler and Niemann
- Entitled
- Real Property - Mortgage Fraud - Creation of Fraudulent Documents
- Committee
Assignments -
House: Environmental Matters
Senate: Judicial Proceedings
- Sponsored By
- Chair, Health and Government Operations Committee (By Request - Departmental - Insurance Administration, Maryland)
- Entitled
- Insurance - Antifraud Plans
- Committee
Assignments -
House: Health and Government Operations
Senate: Finance
- Sponsored By
- Chair, Economic Matters Committee (By Request - Departmental - Insurance Administration, Maryland)
- Entitled
- Insurance - Fraudulent Acts - Insurance Producers and Adjusters
- Committee
Assignments -
House: Economic Matters
Senate: Finance
- Sponsored By
- The Speaker (By Request - Administration) and Delegates Ali, Barve, Braveboy, Bronrott, Frush, Griffith, Holmes, Hubbard, Ivey, James, Niemann, Pena-Melnyk, Ramirez, Rosenberg, F. Turner, V. Turner, and Vaughn
- Entitled
- Maryland False Health Claims Act of 2009
- Committee
Assignments -
House: Judiciary and Appropriations
- Sponsored By
- Delegates Ivey, Dumais, V. Clagett, Doory, Jameson, Kullen, Levy, Love, Schuler, Stein, Weldon, Vallario, Anderson, Barkley, Benson, Bobo, Branch, Bronrott, Burns, Cane, Carr, Carter, Conaway, Davis, Feldman, Frick, Frush, Gaines, Gilchrist, Glenn, Gutierrez, Guzzone, Hammen, Harrison, Haynes, Healey, Heller, Hixson, Holmes, Howard, Hubbard, Jones, Kaiser, Kirk, Kramer, Krysiak, Lee, McIntosh, Mizeur, Montgomery, Morhaim, Murphy, Nathan-Pulliam, Niemann, Oaks, Pena-Melnyk, Proctor, Ramirez, Reznik, Rice, Robinson, Rosenberg, Ross, Simmons, Stukes, Tarrant, Taylor, F. Turner, V. Turner, Valderrama, Vaughn, Waldstreicher, and Walker
- Entitled
- Vehicle Laws - Lawful Status in the United States - Material Compliance with Federal Requirements
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Delegates Taylor, Boteler, Carr, Carter, Feldman, Haynes, Hixson, Holmes, Hucker, Manno, Rice, Robinson, Ross, Shewell, Tarrant, V. Turner, Pendergrass, Benson, Kullen, Montgomery, Morhaim, Nathan-Pulliam, Oaks, Pena-Melnyk, and Reznik
- Entitled
- Minority Business Enterprise Program - Prohibitions
- Committee
Assignments -
House: Health and Government Operations
Senate: Education Health and Environmental Affairs
- Sponsored By
- Delegate Rosenberg
- Entitled
- Estates - Disqualification of Persons Convicted of Unlawfully Obtaining Property from Vulnerable Adults
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Kelly, Dwyer, Kramer, McComas, and Smigiel
- Entitled
- Criminal Law - Fraudulent Conversion of Rental Property
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Delegates Kipke, Beidle, Costa, Dwyer, George, King, Love, McConkey, Schuh, and Sophocleus
- Entitled
- Anne Arundel County - Election Law - Photo Identification for Voting
- Committee
Assignments -
House: Ways and Means
- Sponsored By
- Delegates Braveboy, Davis, Manno, Barkley, Barnes, Burns, Feldman, Frush, Gaines, Glenn, Guzzone, Harrison, Haynes, Hucker, Impallaria, Ivey, Kirk, Krysiak, Lafferty, Levi, Love, Malone, McHale, Niemann, Pena-Melnyk, Ramirez, Riley, Ross, Schuler, Tarrant, Taylor, V. Turner, Valderrama, Vaughn, and Walker
- Entitled
- Prevailing Wage Rates - Public Works Contracts - Suits by Employees
- Committee
Assignments -
House: Economic Matters
Senate: Finance
- Sponsored By
- Delegates Kramer, Kelly, McComas, Ramirez, Shank, Smigiel, and Valderrama
- Entitled
- Criminal Law - Identity Fraud and Credit Card Crimes Against the Elderly or Persons with a Disability
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Kramer, Ali, Barkley, Carter, Gilchrist, Heller, Kelly, Manno, McComas, Montgomery, Ramirez, Reznik, Shank, Simmons, Smigiel, Valderrama, Braveboy, Burns, Davis, Feldman, Haddaway, Harrison, Hecht, Jameson, King, Krysiak, Love, Mathias, McHale, Minnick, Rudolph, Stifler, Taylor, and Vaughn
- Entitled
- Senior Investment Protection Act
- Committee
Assignments -
House: Economic Matters
Senate: Judicial Proceedings
- Sponsored By
- Delegates Kramer, Ali, Barkley, Heller, Kelly, Levi, Manno, McComas, Ramirez, Reznik, Rice, Shank, Simmons, Smigiel, and Valderrama
- Entitled
- Crimes - Financial Exploitation of Elderly - Penalty
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
- Sponsored By
- Delegate Braveboy
- Entitled
- Common Ownership Communities - Fidelity Insurance
- Committee
Assignments -
House: Environmental Matters
Senate: Judicial Proceedings
- Sponsored By
- Delegates Ivey, Ali, Anderson, Barkley, Barnes, Bartlett, Barve, Beidle, Benson, Bobo, Bohanan, Branch, Bronrott, Burns, Cane, Carr, Carter, V. Clagett, Conaway, Davis, Doory, Dumais, Feldman, Frick, Frush, Gaines, Gilchrist, Glenn, Gutierrez, Guzzone, Hammen, Harrison, Haynes, Healey, Hecht, Heller, Hixson, Holmes, Howard, Hubbard, Hucker, Jameson, Jones, Kaiser, Kirk, Kramer, Krysiak, Kullen, Lafferty, Lee, Levy, Love, Manno, McIntosh, Mizeur, Montgomery, Morhaim, Murphy, Nathan-Pulliam, Niemann, Oaks, Pena-Melnyk, Proctor, Ramirez, Reznik, Rice, Robinson, Rosenberg, Ross, Schuler, Shewell, Simmons, Stukes, Tarrant, Taylor, F. Turner, V. Turner, Valderrama, Vaughn, Waldstreicher, and Walker
- Entitled
- Lawful Presence - Identification Card
- Committee
Assignments -
House: Judiciary
- Sponsored By
- The Speaker (By Request - Administration) and Delegates Glenn, Ali, Anderson, Barkley, Barnes, Barve, Beidle, Benson, Bobo, Bohanan, Branch, Braveboy, Bromwell, Bronrott, Burns, Cane, Cardin, Carr, Carter, G. Clagett, V. Clagett, Conaway, DeBoy, Doory, Dumais, Feldman, Frush, Gaines, Gilchrist, Griffith, Gutierrez, Guzzone, Hammen, Harrison, Haynes, Healey, Hecht, Heller, Hixson, Holmes, Howard, Hubbard, Hucker, Ivey, James, Jones, Kaiser, Kelly, Kirk, Kramer, Kullen, Lafferty, Lee, Levi, Love, Malone, Manno, McConkey, McHale, McIntosh, Mizeur, Montgomery, Morhaim, Murphy, Nathan-Pulliam, Niemann, Oaks, Olszewski, Pena-Melnyk, Pendergrass, Proctor, Reznik, Rice, Riley, Robinson, Rosenberg, Ross, Schuler, Stein, Stukes, Tarrant, Taylor, F. Turner, V. Turner, Valderrama, Vallario, Vaughn, and Waldstreicher
- Entitled
- Workplace Fraud Act of 2009
- Committee
Assignments -
House: Economic Matters
Senate: Finance
- Sponsored By
- Delegate Smigiel
- Entitled
- Maryland False Claims Act
- Committee
Assignments -
House: Judiciary and Appropriations
- Sponsored By
- Delegates Jennings, Aumann, Bartlett, Boteler, Dwyer, Frank, Haddaway, Impallaria, Kelly, McConkey, McDonough, Norman, Smigiel, and Stifler
- Entitled
- Election Law - Qualification of Voters - Proof of Identity
- Committee
Assignments -
House: Ways and Means
- Sponsored By
- Delegates Lee, Ali, Boteler, Cane, Carr, DeBoy, Dumais, Hecht, Howard, Kipke, Krebs, Levy, McComas, McDonough, Robinson, Shewell, Stocksdale, F. Turner, Valderrama, and Walkup
- Entitled
- Criminal Law - Identity Theft Against Minors - Penalties
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Lee, Boteler, DeBoy, Dumais, Gutierrez, Kipke, McComas, McDonough, Robinson, Shewell, F. Turner, Valderrama, and Walkup
- Entitled
- Identity Fraud - Seizure and Forfeiture of Property
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Lee, Ali, Boteler, Bronrott, Cane, Carr, DeBoy, Dumais, Hecht, Howard, Kipke, Krebs, McComas, McDonough, Robinson, Shewell, Stocksdale, F. Turner, Valderrama, and Walkup
- Entitled
- Crimes - Identity Fraud - Restitution for Loss of Employment or Wages
- Committee
Assignments -
House: Judiciary
- Sponsored By
- Delegates Gutierrez and Ramirez
- Entitled
- Washington Metropolitan Area Transit Authority Compact - Governance and Finance
- Committee
Assignments -
House: Environmental Matters
- Sponsored By
- Delegate O'Donnell
- Entitled
- Public Benefits - Requirement of Proof of Lawful Presence
- Committee
Assignments -
House: Appropriations
- Sponsored By
- Delegates Ali, Frick, Rudolph, Taylor, and Vaughn
- Entitled
- Consumer Protection - Consumer Credit Contracts - Prohibited Provisions
- Committee
Assignments -
House: Economic Matters
Senate: Finance
- Sponsored By
- Delegate Ali
- Entitled
- Credit and Debit Card Fraud Prevention Act
- Committee
Assignments -
House: Economic Matters
- Sponsored By
- Delegates Carter, Dumais, Dwyer, Ramirez, Simmons, Smigiel, Vallario, and Rosenberg
- Entitled
- Estates - Disqualification - Conviction for Unlawfully Obtaining Property of Vulnerable Adult
- Committee
Assignments -
House: Judiciary
Senate: Judicial Proceedings
HB 1476
Status as of March 11, 2009: Bill is in the House - Re-referred Health and Government Operations
- Sponsored By
- Chair, Health and Government Operations Committee (By Request - Departmental - Health and Mental Hygiene)
- Entitled
- Health Program Integrity and Recovery Act of 2009
- Committee
Assignments -
House: Health and Government Operations
HB 1489
Status as of March 2, 2009: Bill is in the House - First Reading House Rules and Executive Nominations
- Sponsored By
- Delegate Hucker
- Entitled
- Financial Exploitation Prevention Act of 2009
- Committee
Assignments -
House: House Rules and Executive Nominations
SB 43
Status as of February 11, 2009: Bill is in the Senate - First Reading Education Health and Environmental Affairs
- Sponsored By
- Senators Harris, Greenip, Colburn, and Kittleman
- Entitled
- Election Law - Qualification of Voters - Proof of Identity
- Committee
Assignments -
Senate: Education Health and Environmental Affairs
- Sponsored By
- Senators Brinkley, Currie, Dyson, Haines, and Robey
- Entitled
- Criminal Law - Fraudulent Conversion of Rental Property
- Committee
Assignments -
Senate: Judicial Proceedings
House: Judiciary
- Sponsored By
- Senators Kelley, Conway, Currie, Forehand, Kasemeyer, Pugh, and Stone
- Entitled
- Financial Crimes - Seizure and Forfeiture of Property
- Committee
Assignments -
Senate: Judicial Proceedings
House: Judiciary
- Sponsored By
- The President (By Request - Administration) and Senators Frosh, Harrington, Lenett, Madaleno, Pinsky, Raskin, Robey, and Forehand
- Entitled
- Maryland False Health Claims Act of 2009
- Committee
Assignments -
Senate: Judicial Proceedings
- Sponsored By
- Senators Kramer, DeGrange, Forehand, Glassman, Haines, Middleton, Muse, and Stone
- Entitled
- Crimes - Financial Exploitation of Elderly - Penalty
- Committee
Assignments -
Senate: Judicial Proceedings
House: Judiciary
- Sponsored By
- Senators Lenett, Astle, Harrington, Pinsky, and Rosapepe
- Entitled
- Financial Exploitation Prevention Act of 2009
- Committee
Assignments -
Senate: Judicial Proceedings
- Sponsored By
- Senators Conway, Pugh, Currie, Della, Exum, Forehand, Frosh, Gladden, Harrington, Jones, Kelley, King, Lenett, Madaleno, McFadden, Muse, Peters, Pinsky, Raskin, Rosapepe, and Stone
- Entitled
- Prevailing Wage Rates - Public Works Contracts - Payment of Liquidated Damages
- Committee
Assignments -
Senate: Finance
House: Economic Matters
- Sponsored By
- Senator Kelley
- Entitled
- Common Ownership Communities - Fidelity Insurance
- Committee
Assignments -
Senate: Judicial Proceedings
House: Environmental Matters
- Sponsored By
- Senators Jones, Conway, Harrington, Muse, and Pugh
- Entitled
- Minority Business Enterprise Program - Prohibitions
- Committee
Assignments -
Senate: Education Health and Environmental Affairs
House: Health and Government Operations
- Sponsored By
- Senators Brochin, Klausmeier, and Simonaire
- Entitled
- Estates - Disqualification of Persons Convicted of Unlawfully Obtaining Property from Vulnerable Adults
- Committee
Assignments -
Senate: Judicial Proceedings
House: Judiciary
- Sponsored By
- Senators Kramer, Astle, DeGrange, Della, Forehand, Jones, Kelley, Klausmeier, Lenett, Madaleno, Pinsky, Pugh, Robey, Rosapepe, Zirkin, Brochin, Haines, Jacobs, Raskin, Muse, Simonaire, and Stone
- Entitled
- Senior Investment Protection Act
- Committee
Assignments -
Senate: Judicial Proceedings
House: Economic Matters
- Sponsored By
- Senator Lenett
- Entitled
- Maryland False Claims Act
- Committee
Assignments -
Senate: Judicial Proceedings
- Sponsored By
- The President (By Request - Administration) and Senators Kelley, Raskin, Currie, Forehand, Gladden, Harrington, King, Klausmeier, Lenett, Madaleno, McFadden, Muse, Peters, Pinsky, Rosapepe, and Stone
- Entitled
- Workplace Fraud Act of 2009
- Committee
Assignments -
Senate: Finance
House: Economic Matters
- Sponsored By
- Senator Madaleno
- Entitled
- Income Tax - Net Operating Loss Deductions - Loss from Criminal Fraud or Embezzlement
- Committee
Assignments -
Senate: Senate Rules
