South Carolina General Assembly
125th Session, 2023-2024

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Indicates Matter Stricken
Indicates New Matter

H. 3980

STATUS INFORMATION

General Bill
Sponsors: Reps. J.E. Johnson, M.M. Smith, Moss, Lawson, Guffey, West, Brittain, Hardee, McGinnis, Bailey, B.L. Cox, Pace, Mitchell, Chapman, Davis, B. Newton, Burns, Cromer, Hixon, A.M. Morgan and Robbins
Document Path: LC-0106PH23.docx

Introduced in the House on February 16, 2023
Introduced in the Senate on April 2, 2024
Last Amended on March 28, 2024
Judiciary

Summary: Insurance fraud

HISTORY OF LEGISLATIVE ACTIONS

Date Body Action Description with journal page number
2/16/2023 House Introduced and read first time (House Journal-page 14)
2/16/2023 House Referred to Committee on Judiciary (House Journal-page 14)
3/20/2024 House Member(s) request name added as sponsor: Robbins
3/27/2024 House Committee report: Favorable with amendment Judiciary (House Journal-page 7)
3/28/2024 House Amended (House Journal-page 46)
3/28/2024 House Read second time (House Journal-page 46)
3/28/2024 House Roll call Yeas-108 Nays-0 (House Journal-page 47)
3/28/2024 House Unanimous consent for third reading on next legislative day (House Journal-page 48)
3/29/2024 House Read third time and sent to Senate (House Journal-page 4)
4/2/2024 Senate Introduced and read first time (Senate Journal-page 10)
4/2/2024 Senate Referred to Committee on Judiciary (Senate Journal-page 10)

View the latest legislative information at the website

VERSIONS OF THIS BILL

02/16/2023
03/27/2024
03/28/2024



Indicates Matter Stricken

Indicates New Matter

 

Amended

March 28, 2024

 

H. 3980

 

Introduced by Reps. J. E. Johnson, M. M. Smith, Moss, Lawson, Guffey, West, Brittain, Hardee, McGinnis, Bailey, B. L. Cox, Pace, Mitchell, Chapman, Davis, B. Newton, Burns, Cromer, Hixon, A. M. Morgan and Robbins

 

S. Printed 03/28/24--H.

Read the first time February 16, 2023

 

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A bill

 

TO AMEND THE SOUTH CAROLINA CODE OF LAWS BY ADDING SECTION 14-1-250 SO AS TO REQUIRE JUDGES AND OTHER JUDICIAL OFFICIALS OF ThE UNIFIED JUDICIAL SYSTEM TO REPORT ALL CASES OF SUSPECTED FALSE STATEMENTS OR MISREPRESENTATIONS TO THE INSURANCE FRAUD DIVISION OF THE OFFICE OF ATTORNEY GENERAL; AND BY AMENDING SECTION 38-55-570, RELATING TO NOTIFICATION OF INSURANCE FRAUD DIVISION OF KNOWLEDGE OR BELIEF OF FALSE STATEMENTS OR MISREPRESENTATIONS, SO AS TO INCLUDE A REFERENCE TO THE OBLIGATION OF JUDGES AND OTHER OFFICIALS OF THE UNIFIED JUDICIAL SYSTEM TO REPORT SUSPECTED FALSE STATEMENTS OR MISREPRESENTATIONS TO THE INSURANCE FRAUD DIVISION.

    Amend Title To Conform

 

Be it enacted by the General Assembly of the State of South Carolina:

 

SECTION 1.  Chapter 1, Title 14 of the S.C. Code is amended by adding:

 

    Section 14-1-250.  Judges of the unified judicial system may report all cases where there is a reasonable belief of a false statement or misrepresentation, as defined in Section 38-55-530(D), to the Insurance Fraud Division of the Office of Attorney General for investigation and prosecution, if warranted, pursuant to the Omnibus Insurance Fraud and Reporting Immunity Act.

 

SECTION 2.  Section 38-55-570(C) of the S.C. Code is amended to read:

 

    (C) Any authorized agency provided with or obtaining information relating to a suspected false statement or misrepresentation as provided for above may release or provide the information to any other authorized agency. The Department of Insurance, the Department of Revenue, the Department of Public Safety, and the Department of Motor Vehicles shall report, but not adjudicate, all cases of suspectedwhere there is a reasonable belief of or reported false statement or misrepresentation to the Insurance Fraud Division of the Office of Attorney General of South Carolina for appropriate investigation or prosecution, or both. The Workers' Compensation Commission may refer such cases as provided in Section 42-9-440. Judges of the unified judicial system must refer such cases as provided in Section 14-1-250.

 

SECTION 3.  This act takes effect upon approval by the Governor.

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This web page was last updated on March 28, 2024 at 5:12 PM