Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Jan 03, 2018 |
referred to codes |
Jan 17, 2017 |
referred to codes |
Assembly Bill A2288
2017-2018 Legislative Session
Sponsored By
MORELLE
Archive: Last Bill Status - In Assembly Committee
- Introduced
-
- In Committee Assembly
- In Committee Senate
-
- On Floor Calendar Assembly
- On Floor Calendar Senate
-
- Passed Assembly
- Passed Senate
- Delivered to Governor
- Signed By Governor
Actions
co-Sponsors
James Skoufis
David Weprin
Carrie Woerner
Pamela J. Hunter
2017-A2288 (ACTIVE) - Details
2017-A2288 (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2288 2017-2018 Regular Sessions I N A S S E M B L Y January 17, 2017 ___________ Introduced by M. of A. MORELLE, SKOUFIS, WEPRIN -- read once and referred to the Committee on Codes AN ACT to amend the penal law, in relation to insurance fraud THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Section 176.15 of the penal law, as amended by chapter 515 of the laws of 1986, is amended to read as follows: § 176.15 Insurance fraud in the fourth degree. A person is guilty of insurance fraud in the fourth degree when: 1. he OR SHE commits a fraudulent insurance act and thereby wrongfully takes, obtains or withholds, or attempts to wrongfully take, obtain or withhold property with a value in excess of one thousand dollars; OR 2. HE OR SHE COMMITS A FRAUDULENT INSURANCE ACT AND THE MATERIAL FACT CONTAINED OR CONCEALED IS THAT SUCH PERSON EITHER (A) MAINTAINS A PRIN- CIPAL RESIDENCE IN THE OTHER STATE WHEN, IN FACT, THAT PERSON'S PRINCI- PAL RESIDENCE IS IN THIS STATE; OR (B) HAS HIS OR HER MOTOR VEHICLE PRINCIPALLY GARAGED IN THE OTHER STATE, WHEN, IN FACT, THAT PERSON HAS HIS OR HER MOTOR VEHICLE PRINCIPALLY GARAGED IN THIS STATE. THIS SECTION SHALL NOT APPLY TO A PERSON WHO INSURES A VEHICLE IN ANOTHER STATE, AS PERMITTED BY AND IN ACCORDANCE WITH THE LAWS OF THAT STATE, BASED ON A SECOND RESIDENCE, OR ATTENDANCE AT AN EDUCATIONAL INSTITU- TION, IN THAT OTHER STATE, WHERE SUCH PERSON ALSO DRIVES AND GARAGES A VEHICLE IN THAT STATE, IF IN OBTAINING THE POLICY THE PERSON TRUTHFULLY DISCLOSES TO THE INSURANCE COMPANY OR PRODUCER THE STATE OF THE PERSON'S PRINCIPAL RESIDENCE AND THE STATE WHERE THE VEHICLE IS PRINCIPALLY GARAGED. Insurance fraud in the fourth degree is a class E felony. § 2. This act shall take effect on the first of November next succeed- ing the date on which it shall have become a law. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD00929-01-7
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