H 3586 South Carolina House · 2021-2022 Regular Session

Fraud

Summary
A BILL TO AMEND SECTION 38-55-520, CODE OF LAWS OF SOUTH CAROLINA, 1976, RELATING TO THE PURPOSE OF THE ARTICLE, SO AS TO ESTABLISH THE FRAUD DIVISION WITHIN THE DEPARTMENT OF INSURANCE; TO AMEND SECTION 38-55-530, RELATING TO DEFINITIONS, SO AS TO REMOVE REFERENCES TO THE SECOND INJURY FUND AND ADD A SEPARATE DEFINITION FOR "UNDESERVED ECONOMIC BENEFIT OR ADVANTAGE"; TO AMEND SECTION 38-55-550, RELATING TO CIVIL PENALTIES PAID TO THE INSURANCE FRAUD DIVISION, SO AS TO MAKE CONFORMING CHANGES; TO AMEND SECTION 38-55-560, RELATING TO THE INSURANCE FRAUD DIVISION, SO AS TO TRANSFER THE DUTIES AND OBLIGATIONS TO THE DEPARTMENT OF INSURANCE; TO AMEND SECTION 38-55-570, RELATING TO NOTIFICATION OF KNOWLEDGE OR BELIEF OF FALSE STATEMENTS AND MISREPRESENTATIONS AND INFORMATION TO BE RELEASED, SO AS TO TRANSFER THE DUTIES AND OBLIGATIONS TO THE DEPARTMENT OF INSURANCE; TO AMEND SECTION 38-55-590, RELATING TO THE REQUIRED ANNUAL REPORT TO THE GENERAL ASSEMBLY, SO AS TO TRANSFER THE DUTIES AND OBLIGATIONS TO THE DEPARTMENT OF INSURANCE; AND TO AMEND SECTION 42-9-440, RELATING TO THE WORKERS' COMPENSATION COMMISSION'S REQUIREMENT TO REPORT SUSPECTED FRAUD, SO AS TO MAKE CONFORMING CHANGES.
Bill status passed 3 of 5 stages cleared
Introduction
Jan 2021
Committee Review
Feb 2021
House Passage
Feb 2021
Senate Passage
Governor
Introduced Jan 12, 2021 Last action Feb 25, 2021
Floor votes · House Feb 3, 2021

How they voted

9213
Passed · 16 other
Total votes 121
Feb 3, 2021
D Democratic43
34 Yea 1 Nay 8
79% Yea
R Republican78
58 Yea 12 Nay 8
74% Yea
Vote distribution
All Yea All Nay Mixed No data
Full legislative history

Actions timeline

Total actions
11
Key actions
4
Committee
4
Feb 25, 2021
Upper · Passed
Committee report: Favorable Banking and Insurance
upper
Feb 4, 2021
Committee
Referred to Committee on Banking and Insurance
upper
Feb 4, 2021
Introduced
Introduced and read first time
upper
Feb 4, 2021
Lower · Passed
Read third time and sent to Senate
lower
Feb 3, 2021
House · Passed
House Vote: pass (92-13-16)
house
Jan 28, 2021
Lower · Passed
Committee report: Favorable Labor, Commerce and Industry
lower
Jan 12, 2021
Committee
Referred to Committee on Labor, Commerce and Industry
lower
Jan 12, 2021
Introduced
Introduced and read first time
lower
2 primary · 0 co-sponsors

Sponsors