United States · Bill · HR
H.R. 665 (103rd)
Insurance Fraud Prevention Act of 1994
Introduced
27 January 1993
Last action
25 March 1994 · Reported
Status
Placed on the Union Calendar, Calendar No. 260.
Sponsors
Rep. Dingell, John D. [D-MI-12], Rep. Brooks, Jack B. [D-TX-9], Rep. Bonior, David E. [D-MI-10], Rep. Pomeroy, Earl [D-ND-At Large]
Subjects
Discovery layer
Source updated
2 January 2025
Summary
Insurance Fraud Prevention Act of 1994 - Amends the Federal criminal code to establish penalties to be imposed upon persons engaged in the business of insurance whose activities affect commerce and who: (1) knowingly, with intent to deceive, make a materially false statement or report or willfully and materially overvalue land, property, or security in connection with reports or documents presented to an insurance regulatory official or agency, or to any agent or examiner (official) appointed to examine the affairs of such person for the purpose of influencing in any way the actions of such official; (2) willfully embezzle or misappropriate funds or property while acting as an officer, director, agent, or employee (officer) of such person; (3) knowingly make a false entry of material fact in any book, report, or statement of such person with intent to deceive any person about the financial condition or solvency of such business; and (4) by threats or force, corruptly influence, obstruct, or endeavor corruptly to influence or obstruct the proper administration of the law under which a proceeding (involving the business of insurance whose activities affect interstate commerce) is pending before an insurance regulatory official appointed to examine the affairs of such person. Authorizes the Attorney General to seek civil penalties and injunctions for violations of this Act. Sets penalties for obstructing criminal investigations with respect to the prosecution of cases of insurance fraud.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
27 January 1993
Introduced
Referred to the House Committee on Judiciary.
Source: IntroReferral
27 January 1993
Introduced
Sponsor introductory remarks on measure. (CR E209-210)
Source: IntroReferral
27 January 1993
Introduced
Introduced in House
Source: IntroReferral
27 January 1993
Introduced
Introduced in House
Source: IntroReferral
10 February 1993
Referred
Referred to the Subcommittee on Crime and Criminal Justice.
Source: Committee
11 March 1994
Committee
Forwarded by Subcommittee to Full Committee.
Source: Committee
11 March 1994
Committee
Subcommittee Consideration and Mark-up Session Held.
Source: Committee
16 March 1994
Committee
Committee Consideration and Mark-up Session Held.
Source: Committee
16 March 1994
Reported
Ordered to be Reported.
Source: Committee
25 March 1994
Calendars
Placed on the Union Calendar, Calendar No. 260.
Source: Calendars
25 March 1994
Reported
Reported (Amended) by the Committee on Judiciary. H. Rept. 103-468. Filed late, pursuant to previous special order.
Source: Committee
25 March 1994
Reported
Reported (Amended) by the Committee on Judiciary. H. Rept. 103-468. Filed late, pursuant to previous special order.
Source: Committee
Votes
No vote records are attached yet.
Versions
- Reported in House · 25 March 1994 · Download file
- Introduced in House · 27 January 1993 · Download file
Documents
6 official files
Reported in House (text)
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Leesvertaling
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Reported in House (text)
Reported in House · EN · 25 March 1994
Reported in House (PDF)
Reported in House · EN · 25 March 1994
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Reported to House with amendment(s)
summary · EN · 25 March 1994
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Introduced in House (text)
Introduced in House · EN · 27 January 1993
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Introduced in House (PDF)
Introduced in House · EN · 27 January 1993
ViewDownloadOpen at official source
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Introduced in House
summary · EN · 27 January 1993
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Sponsors
- Rep. Dingell, John D. [D-MI-12] · D · Sponsor
- Rep. Brooks, Jack B. [D-TX-9] · D · Sponsor
- Rep. Bonior, David E. [D-MI-10] · D · Cosponsor
- Rep. Pomeroy, Earl [D-ND-At Large] · D · Cosponsor
- · hsju00 · Standing
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/103rd-congress/house-bill/665
- Open data entity: https://api.congress.gov/v3/bill/103/hr/665
- us · 103-hr-665 · source updated 2 January 2025