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MI HB5195

Bill

Status

Engrossed

6/25/2024

Primary Sponsor

Mike McFall

Click for details

Origin

House of Representatives

102nd Legislature

AI Summary

  • Replaces blanket 4-year felony penalty for fraudulent insurance acts with tiered penalties based on claim amount and number of claims involved
  • Misdemeanor offense (up to 1 year imprisonment or $2,000 fine) for fraudulent claims under $1,000 or involving fewer than 5 claims
  • Felony penalties escalate from 5 years (claims $1,000-$20,000 or 5-20 claims) to 20 years (claims $100,000+ or 100+ claims) depending on amount and frequency
  • Fines equal 3 times the fraudulent claim amount or statutory maximum, whichever is greater
  • Prior convictions and conspiracy agreements can increase penalties within applicable tier; allows aggregation of claims within 12-month periods to determine sentencing level

Legislative Description

Insurance: other; penalties for fraudulent insurance acts; increase. Amends sec. 4511 of 1956 PA 218 (MCL 500.4511).

Insurance: other

Last Action

Referred To Committee On Finance, Insurance, And Consumer Protection

6/26/2024

Committee Referrals

Finance, Insurance, And Consumer Protection6/26/2024
Insurance And Financial Services10/24/2023

Full Bill Text

No bill text available