summary
Introduced
01/17/2017
01/17/2017
In Committee
01/03/2018
01/03/2018
Crossed Over
Passed
Dead
12/31/2018
12/31/2018
Introduced Session
2017-2018 General Assembly
Bill Summary
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: 1
AI Summary
This bill amends the Penal Law to modify the provisions related to insurance fraud in the fourth degree. The key changes are: (1) a person is guilty of insurance fraud in the fourth degree if they commit a fraudulent insurance act and wrongfully take, obtain, or withhold property worth more than $1,000; and (2) a person is also guilty if they falsely claim their principal residence or the principal location of their vehicle is in another state, when in fact it is in New York. The bill provides an exception for people who have a second residence or attend school in another state and truthfully disclose this to the insurance company. Insurance fraud in the fourth degree is a class E felony.
Committee Categories
Housing and Urban Affairs
Sponsors (7)
Joe Morelle (D)*,
Anthony D'Urso (D),
Pamela Hunter (D),
John McDonald (D),
James Skoufis (D),
David Weprin (D),
Carrie Woerner (D),
Last Action
referred to codes (on 01/03/2018)
Official Document
bill text
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bill summary
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bill summary
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