CS/HB 105 (2016) -  Public Assistance Fraud

General Bill by Criminal Justice Subcommittee and Smith (CO-SPONSORS) Baxley; Drake; Eisnaugle; Harrell; Perry; Pilon; Porter; Sprowls; Steube; Stevenson; Van Zant
Public Assistance Fraud: Specifies acts that constitute trafficking in food assistance benefits; prohibits specified acts relating to possession & sale of electronic benefit transfer cards for food assistance benefits issued to other persons; removes reference to s. 414.39(2), F.S., relating to unauthorized use, possession, forgery, or alteration of certain food assistance program & Medicaid identification, from offense severity ranking chart; reenacts provisions.
Companion Bill passed CS/SB 218 Offenses Involving Electronic Benefits Transfer Cards By Criminal Justice and Hutson
Effective Date: October 1, 2016
Last Event: Companion bill(s) passed, see CS/SB 218 (Ch. 2016-185) on Tuesday, February 2, 2016 4:59 PM; HB Laid on Table

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/SB 218 Subject: Offenses Involving Electronic Benefits Transfer Cards Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 4/7/2016 2:03:57 PM
Chamber: House Committee: Final Bill Analysis 3/17/2016 2:10:43 PM
Chamber: House Committee: Judiciary Committee 1/21/2016 3:04:43 PM
Chamber: House Committee: Judiciary Committee 1/19/2016 4:45:57 PM
Chamber: House Committee: Justice Appropriations Subcommittee 1/13/2016 4:31:30 PM
Chamber: House Committee: Justice Appropriations Subcommittee 1/12/2016 10:02:54 AM
Chamber: House Committee: Criminal Justice Subcommittee 11/6/2015 5:10:12 PM
Chamber: House Committee: Criminal Justice Subcommittee 11/6/2015 5:06:06 PM --UnPublished--
Chamber: House Committee: Criminal Justice Subcommittee 11/3/2015 3:44:22 PM
Chamber: House Committee: Criminal Justice Subcommittee 11/3/2015 3:36:11 PM --UnPublished--

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Laid on Table; companion bill(s) passed, see CS/SB 218 (Ch. 2016-185) Time: 02/02/2016 - 4:59 PM Member: Committee: Version: c1
Event: H Substituted CS/SB 218 Time: 02/02/2016 - 4:59 PM Member: Committee: Version: c1
Event: H Bill added to Special Order Calendar (2/2/2016) Time: 01/29/2016 - 12:10 PM Member: Committee: Version: c1
Event: H Added to Second Reading Calendar Time: 01/21/2016 - 3:04 PM Member: Committee: Version: c1
Event: H Bill released to House Calendar Time: 01/21/2016 - 3:04 PM Member: Committee: Version: c1
Event: H Reported out of Judiciary Committee Time: 01/21/2016 - 3:04 PM Member: Committee: Judiciary Committee Version: c1
Event: H Favorable by Judiciary Committee Time: 01/21/2016 - 2:44 PM Member: Committee: Judiciary Committee Version: c1
Event: H Added to Judiciary Committee agenda Time: 01/19/2016 - 4:03 PM Member: Committee: Judiciary Committee Version: c1
Event: H Now in Judiciary Committee Time: 01/13/2016 - 7:49 PM Member: Committee: Judiciary Committee Version: c1
Event: H Reported out of Justice Appropriations Subcommittee Time: 01/13/2016 - 7:49 PM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H Favorable by Justice Appropriations Subcommittee Time: 01/13/2016 - 7:11 PM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H 1st Reading Time: 01/12/2016 - 8:37 PM Member: Committee: Version: c1
Event: H 1st Reading Time: 01/12/2016 - 8:37 PM Member: Committee: Version: __
Event: H Added to Justice Appropriations Subcommittee agenda Time: 01/11/2016 - 4:22 PM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H Now in Justice Appropriations Subcommittee Time: 11/17/2015 - 1:06 PM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H Referred to Judiciary Committee Time: 11/17/2015 - 1:06 PM Member: Committee: Judiciary Committee Version: c1
Event: H Referred to Justice Appropriations Subcommittee Time: 11/17/2015 - 1:06 PM Member: Committee: Justice Appropriations Subcommittee Version: c1
Event: H CS Filed Time: 11/05/2015 - 5:52 PM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.19(a) Time: 11/05/2015 - 5:52 PM Member: Committee: Version: __
Event: H Reported out of Criminal Justice Subcommittee Time: 11/05/2015 - 5:19 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Favorable with CS by Criminal Justice Subcommittee Time: 11/04/2015 - 2:43 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Added to Criminal Justice Subcommittee agenda Time: 10/28/2015 - 4:06 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Now in Criminal Justice Subcommittee Time: 09/10/2015 - 9:59 AM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Referred to Judiciary Committee Time: 09/10/2015 - 9:59 AM Member: Committee: Judiciary Committee Version: __
Event: H Referred to Justice Appropriations Subcommittee Time: 09/10/2015 - 9:59 AM Member: Committee: Justice Appropriations Subcommittee Version: __
Event: H Referred to Criminal Justice Subcommittee Time: 09/10/2015 - 9:59 AM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Filed Time: 08/26/2015 - 11:46 AM Member: Smith Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
414.39 CS/SB 218
414.41 CS/SB 218
772.102 CS/CS/HB 3*, CS/SB 218, SB 1396, HB 7055
895.02 CS/SB 218, CS/CS/HB 545, HB 549, CS/SB 784, SB 850, CS/HB 1017, CS/SB 1216, CS/CS/HB 1347, SB 1396, CS/CS/SB 1528, HB 7055
921.0022 SB 72, CS/HB 73, CS/HB 135, CS/SB 218, CS/SB 228, SB 292, CS/CS/HB 365, CS/HB 385, HB 387, CS/CS/SB 436, SB 510, CS/CS/HB 545, CS/SB 582, CS/CS/HB 593, SB 616, SB 640, SB 656, CS/CS/SB 686, SB 714, HB 755, CS/CS/HB 761, CS/SB 784, CS/CS/CS/SB 912, CS/CS/SB 918, CS/CS/HB 941, HB 1029, HB 1145, CS/SB 1182, CS/CS/HB 1211, CS/HB 1227, CS/HB 1301, CS/HB 1333, CS/CS/HB 1347, SB 1396, CS/SB 1470, CS/CS/SB 1528, CS/CS/SB 1604, CS/SB 1662, HB 4021, SB 7006, HB 7055, HB 7071
1002.91 CS/SB 218

(*) Not the latest version