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