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Bill > A02288


NY A02288

NY A02288
Relates to insurance fraud in the fourth degree.


summary

Introduced
01/17/2017
In Committee
01/03/2018
Crossed Over
Passed
Dead
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)

Last Action

referred to codes (on 01/03/2018)

bill text


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