Bill number does not exist. Enter a vaild keyword.

Legislation


2009 Regular Session

Fraud -see also- Forgery

Status of Legislation
Total number of Bills: 42

  • Became Law - Governor Signed

    HB 79

    Status as of April 14, 2009: Became Law - Chapter 126

    Sponsored By
    Delegates Stifler and Niemann
    Entitled
    Real Property - Mortgage Fraud - Creation of Fraudulent Documents
    Committee
    Assignments
    House: Environmental Matters
    Senate: Judicial Proceedings
  • Became Law - Governor Signed

    HB 142

    Status as of May 7, 2009: Became Law - Chapter 372

    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
  • Became Law - Governor Signed

    HB 160

    Status as of April 14, 2009: Became Law - Chapter 133

    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
  • Failed - Dead Legislation

    HB 304

    Status as of February 10, 2009: Bill is in the House - First Reading Judiciary

    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
  • Became Law - Governor Signed

    HB 387

    Status as of May 7, 2009: Became Law - Chapter 390

    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
  • Became Law - Governor Signed

    HB 389

    Status as of May 7, 2009: Became Law - Chapter 293

    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
  • Failed Legislation

    HB 398

    Status as of March 30, 2009: Bill is in the House - Withdrawn Judiciary

    Sponsored By
    Delegate Rosenberg
    Entitled
    Estates - Disqualification of Persons Convicted of Unlawfully Obtaining Property from Vulnerable Adults
    Committee
    Assignments
    House: Judiciary
  • Became Law - Governor Signed

    HB 501

    Status as of May 7, 2009: Became Law - Chapter 219

    Sponsored By
    Delegates Kelly, Dwyer, Kramer, McComas, and Smigiel
    Entitled
    Criminal Law - Fraudulent Conversion of Rental Property
    Committee
    Assignments
    House: Judiciary
    Senate: Judicial Proceedings
  • Failed - Dead Legislation

    HB 512

    Status as of February 11, 2009: Bill is in the House - First Reading Ways and Means

    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
  • Failed - Dead Legislation

    HB 543

    Status as of April 1, 2009: Bill is in the Senate - First Reading Finance

    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
  • Failed - Dead Legislation

    HB 566

    Status as of February 6, 2009: Bill is in the House - First Reading Judiciary

    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
  • Became Law - Governor Signed

    HB 571

    Status as of May 7, 2009: Became Law - Chapter 302

    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
  • Became Law - Governor Signed

    HB 583

    Status as of May 7, 2009: Became Law - Chapter 237

    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
  • Became Law - Governor Signed

    HB 687

    Status as of April 14, 2009: Became Law - Chapter 78

    Sponsored By
    Delegate Braveboy
    Entitled
    Common Ownership Communities - Fidelity Insurance
    Committee
    Assignments
    House: Environmental Matters
    Senate: Judicial Proceedings
  • Failed - Dead Legislation

    HB 742

    Status as of February 10, 2009: Bill is in the House - First Reading Judiciary

    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
  • Failed - Dead Legislation

    HB 819

    Status as of April 1, 2009: Bill is in the Senate - First Reading Finance

    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
  • Failed Legislation

    HB 915

    Status as of March 28, 2009: Bill is in the House - Unfavorable Judiciary

    Sponsored By
    Delegate Smigiel
    Entitled
    Maryland False Claims Act
    Committee
    Assignments
    House: Judiciary and Appropriations
  • Failed - Dead Legislation

    HB 1066

    Status as of February 16, 2009: Bill is in the House - First Reading Ways and Means

    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
  • Failed Legislation

    HB 1087

    Status as of March 26, 2009: Bill is in the House - Withdrawn Judiciary

    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
  • Failed - Dead Legislation

    HB 1122

    Status as of February 13, 2009: Bill is in the House - First Reading 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
  • Failed Legislation

    HB 1126

    Status as of March 27, 2009: Bill is in the House - Unfavorable 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
  • Failed Legislation

    HB 1190

    Status as of April 11, 2009: Bill is in the House - Unfavorable Environmental Matters

    Sponsored By
    Delegates Gutierrez and Ramirez
    Entitled
    Washington Metropolitan Area Transit Authority Compact - Governance and Finance
    Committee
    Assignments
    House: Environmental Matters
  • Failed Legislation

    HB 1234

    Status as of March 27, 2009: 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
  • Failed - Dead Legislation

    HB 1292

    Status as of April 13, 2009: Bill is in the Senate - Favorable with Amendments Finance

    Sponsored By
    Delegates Ali, Frick, Rudolph, Taylor, and Vaughn
    Entitled
    Consumer Protection - Consumer Credit Contracts - Prohibited Provisions
    Committee
    Assignments
    House: Economic Matters
    Senate: Finance
  • Failed Legislation

    HB 1294

    Status as of March 17, 2009: Bill is in the House - Unfavorable Economic Matters

    Sponsored By
    Delegate Ali
    Entitled
    Credit and Debit Card Fraud Prevention Act
    Committee
    Assignments
    House: Economic Matters
  • Failed - Dead Legislation

    HB 1458

    Status as of April 9, 2009: Bill is in the Senate - Re-referred Judicial Proceedings

    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
  • Failed - Dead Legislation

    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
  • Failed - Dead Legislation

    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
  • Failed - Dead Legislation

    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
  • Became Law - Governor Signed

    SB 192

    Status as of May 7, 2009: Became Law - Chapter 218

    Sponsored By
    Senators Brinkley, Currie, Dyson, Haines, and Robey
    Entitled
    Criminal Law - Fraudulent Conversion of Rental Property
    Committee
    Assignments
    Senate: Judicial Proceedings
    House: Judiciary
  • Failed - Dead Legislation

    SB 202

    Status as of March 18, 2009: Bill is in the House - First Reading 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
  • Failed Legislation

    SB 272

    Status as of March 24, 2009: Bill is in the Senate - Third Reading Failed

    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
  • Became Law - Governor Signed

    SB 304

    Status as of May 7, 2009: Became Law - Chapter 236

    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
  • Failed Legislation

    SB 381

    Status as of March 23, 2009: Bill is in the Senate - Unfavorable Judicial Proceedings

    Sponsored By
    Senators Lenett, Astle, Harrington, Pinsky, and Rosapepe
    Entitled
    Financial Exploitation Prevention Act of 2009
    Committee
    Assignments
    Senate: Judicial Proceedings
  • Failed - Dead Legislation

    SB 406

    Status as of April 10, 2009: Bill is in the House - House Conference Committee Appointed

    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
  • Became Law - Governor Signed

    SB 541

    Status as of April 14, 2009: Became Law - Chapter 77

    Sponsored By
    Senator Kelley
    Entitled
    Common Ownership Communities - Fidelity Insurance
    Committee
    Assignments
    Senate: Judicial Proceedings
    House: Environmental Matters
  • Became Law - Governor Signed

    SB 611

    Status as of May 7, 2009: Became Law - Chapter 292

    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
  • Failed - Dead Legislation

    SB 643

    Status as of April 9, 2009: Bill is in the House - House Conference Committee Appointed

    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
  • Became Law - Governor Signed

    SB 684

    Status as of May 7, 2009: Became Law - Chapter 301

    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
  • Failed Legislation

    SB 830

    Status as of March 23, 2009: Bill is in the Senate - Unfavorable Judicial Proceedings

    Sponsored By
    Senator Lenett
    Entitled
    Maryland False Claims Act
    Committee
    Assignments
    Senate: Judicial Proceedings
  • Became Law - Governor Signed

    SB 909

    Status as of May 7, 2009: Became Law - Chapter 188

    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
  • Failed - Dead Legislation

    SB 1069

    Status as of March 24, 2009: Bill is in the Senate - First Reading Senate Rules

    Sponsored By
    Senator Madaleno
    Entitled
    Income Tax - Net Operating Loss Deductions - Loss from Criminal Fraud or Embezzlement
    Committee
    Assignments
    Senate: Senate Rules
Click to return on the top page