Text: SSB01037 Text: SSB01039 Text: SSB01000 - SSB01099 Text: SSB Index Bills and Amendments: General Index Bill History: General Index
PAG LIN 1 1 Section 1. Section 507E.3, subsection 2, Code 2001, is 1 2 amended to read as follows: 1 3 2. A person commits a class "D" felony if the person, with 1 4 the intent to defraud an insurer, an insured, or a claimant, 1 5 does any of the following: 1 6 a. Presents or causes to be presented to an insurer, any 1 7 written document or oral statement, including a computer- 1 8 generated document, as part of, or in support of, a claim for 1 9 payment or other benefit pursuant to an insurance policy, 1 10 knowing that such document or statement contains any false 1 11 information concerning a material fact. 1 12 b. Assists, abets, solicits, or conspires with another to 1 13 present or cause to be presented to an insurer, any written 1 14 document or oral statement, including a computer-generated 1 15 document, that is intended to be presented to any insurer in 1 16 connection with, or in support of, any claim for payment or 1 17 other benefit pursuant to an insurance policy, knowing that 1 18 such document or statement contains any false information 1 19 concerning a material fact. 1 20 c. Presents or causes to be presented to an insurer, any 1 21 written document or oral statement, including a computer- 1 22 generated document, as part of, or in, an application for 1 23 insurance coverage, knowing that such document or statement 1 24 contains false information concerning a material fact. 1 25 d. Knowingly makes a false statement or representation of 1 26 a material fact in the course of reporting, investigating, or 1 27 adjusting a claim for any payment or other benefit under an 1 28 insurance policy. 1 29 e. Knowingly makes a false statement or representation of 1 30 a material fact for the purpose of obtaining, maintaining, or 1 31 renewing insurance that is required by law, whether on behalf 1 32 of the insurer or another person for whom insurance coverage 1 33 is obtained, maintained, or renewed. 1 34 EXPLANATION 1 35 This bill amends Code section 507E.3, regarding intentional 2 1 insurance fraud by false submissions. 2 2 The bill adds insureds and claimants, along with insurers, 2 3 as persons who could be the party that the person committing 2 4 the fraud is intending to defraud. The bill also adds two 2 5 intentional acts that could give rise to a class "D" felony 2 6 under the section: knowingly making a false statement or 2 7 representation of a material fact relating to the claims 2 8 reporting and adjusting process, and knowingly making a false 2 9 statement or representation of a material fact in order to 2 10 obtain, maintain, or renew insurance that is required by law. 2 11 LSB 1898SC 79 2 12 jj/pj/5
Text: SSB01037 Text: SSB01039 Text: SSB01000 - SSB01099 Text: SSB Index Bills and Amendments: General Index Bill History: General Index
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