ARIZONA HOUSE OF REPRESENTATIVES

Fifty-sixth Legislature

Second Regular Session

House: COM DPA 10-0-0-0

HB 2205: fraud unit; investigations; annual report

Sponsor: Representative Livingston, LD 28

House Engrossed

Overview

Specifies monies that are appropriated to the Department of Insurance and Financial Institutions (DIFI) fraud unit are exempt from lapsing.

History

☐ Prop 105 (45 votes) ☐ Prop 108 (40 votes) ☐ Emergency (40 votes) ☐ Fiscal NoteDIFI's fraud unit investigates acts or practices of fraud including determining if fraud, deceit or intentional misrepresentation exists in the submission of an insurance claim. DIFI annually levies an assessment of up to $1,050 on all licensed insurers for the administration and operation of the fraud unit and the prosecution of insurance fraud. Assessment monies are deposited into the state General Fund to be appropriated to the fraud unit exclusively for the fraud unit's operation (A.R.S. § 20-466).

Provisions

1.   Exempts monies that are appropriated to the fraud unit from lapsing. (Sec 1)

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5.                     HB 2205

6.   Initials PB           Page 0 House Engrossed

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