Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
May 14, 2024 |
returned to assembly passed senate 3rd reading cal.731 substituted for s2376b |
May 14, 2024 |
substituted by a4737b |
Apr 08, 2024 |
amended on third reading 2376b |
Apr 08, 2024 |
vote reconsidered - restored to third reading returned to senate recalled from assembly |
Apr 04, 2024 |
referred to codes delivered to assembly passed senate |
Mar 28, 2024 |
advanced to third reading |
Mar 27, 2024 |
2nd report cal. |
Mar 26, 2024 |
1st report cal.731 |
Mar 21, 2024 |
print number 2376a |
Mar 21, 2024 |
amend and recommit to codes |
Jan 03, 2024 |
referred to codes returned to senate died in assembly |
Apr 19, 2023 |
referred to codes |
Apr 18, 2023 |
delivered to assembly passed senate |
Mar 29, 2023 |
advanced to third reading |
Mar 28, 2023 |
2nd report cal. |
Mar 27, 2023 |
1st report cal.564 |
Jan 20, 2023 |
referred to codes |
Senate Bill S2376B
2023-2024 Legislative Session
Sponsored By
(D) 19th Senate District
Current Bill Status Via A4737 - Passed Senate
- Introduced
-
- In Committee Assembly
- In Committee Senate
-
- On Floor Calendar Assembly
- On Floor Calendar Senate
-
- Passed Assembly
- Passed Senate
- Delivered to Governor
- Signed By Governor
Actions
Votes
Bill Amendments
2023-S2376 - Details
- See Assembly Version of this Bill:
- A4737
- Law Section:
- Penal Law
- Laws Affected:
- Amd §§190.77 - 190.80, Pen L; amd §899-aa, Gen Bus L; amd §208, St Tech L
- Versions Introduced in Other Legislative Sessions:
-
2009-2010:
S122
2011-2012: S648
2013-2014: S652
2015-2016: S4043
2017-2018: S8595
2019-2020: S1088
2021-2022: S209
2023-S2376 - Sponsor Memo
BILL NUMBER: S2376 SPONSOR: PERSAUD TITLE OF BILL: An act to amend the penal law, the general business law and the state technology law, in relation to adding medical and health insurance information within the definitions of identity theft PURPOSE OR GENERAL IDEA OF BILL: This bill intends to protect individuals from medical identity theft by including medical and health insurance information within the definition of identity theft. SUMMARY OF SPECIFIC PROVISIONS: * Adds medical information and health information to the definition of identity theft in Section 190.78-79 of the penal law, Section 899-aa of the general business law, and Section 208 of the state technology law. * Defines medical information to mean "any information regarding an
2023-S2376 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2376 2023-2024 Regular Sessions I N S E N A T E January 20, 2023 ___________ Introduced by Sen. PERSAUD -- read twice and ordered printed, and when printed to be committed to the Committee on Codes AN ACT to amend the penal law, the general business law and the state technology law, in relation to adding medical and health insurance information within the definitions of identity theft THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Section 190.78 of the penal law, as added by chapter 619 of the laws of 2002, is amended to read as follows: § 190.78 Identity theft in the third degree. A person is guilty of identity theft in the third degree when he or she knowingly and with intent to defraud assumes the identity of another person by presenting himself or herself as that other person, or by acting as that other person or by using personal identifying information of that other person, and thereby: 1. obtains goods, money, property or services or uses credit in the name of such other person or causes financial loss to such person or to another person or persons; or 2. commits a class A misdemeanor or higher level crime; OR 3. OBTAINS MEDICAL INFORMATION AND/OR HEALTH INSURANCE INFORMATION IN THE NAME OF SUCH PERSON. 4. (A) FOR THE PURPOSES OF THIS SECTION, THE TERM "MEDICAL INFORMA- TION" MEANS ANY INFORMATION REGARDING AN INDIVIDUAL'S MEDICAL HISTORY, MENTAL OR PHYSICAL CONDITION, OR MEDICAL TREATMENT OR DIAGNOSIS BY A HEALTH CARE PROFESSIONAL. (B) FOR THE PURPOSES OF THIS SECTION, THE TERM "HEALTH INSURANCE INFORMATION" MEANS AN INDIVIDUAL'S HEALTH INSURANCE POLICY NUMBER OR SUBSCRIBER IDENTIFICATION NUMBER, ANY UNIQUE IDENTIFIER USED BY A HEALTH INSURER TO IDENTIFY THE INDIVIDUAL OR ANY INFORMATION IN AN INDIVIDUAL'S APPLICATION AND CLAIMS HISTORY, INCLUDING, BUT NOT LIMITED TO, APPEALS HISTORY. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD01629-02-3
2023-S2376A - Details
- See Assembly Version of this Bill:
- A4737
- Law Section:
- Penal Law
- Laws Affected:
- Amd §§190.77 - 190.80, Pen L; amd §899-aa, Gen Bus L; amd §208, St Tech L
- Versions Introduced in Other Legislative Sessions:
-
2009-2010:
S122
2011-2012: S648
2013-2014: S652
2015-2016: S4043
2017-2018: S8595
2019-2020: S1088
2021-2022: S209
2023-S2376A - Sponsor Memo
BILL NUMBER: S2376A SPONSOR: PERSAUD TITLE OF BILL: An act to amend the penal law, the general business law and the state technology law, in relation to adding medical and health insurance information within the definitions of identity theft PURPOSE OR GENERAL IDEA OF BILL: This bill intends to protect individuals from medical identity theft by including medical and health insurance information within the definition of identity theft. SUMMARY OF SPECIFIC PROVISIONS: Section 1 of the bill amends subdivision 2 of section 190.77 of the penal law to add new paragraphs (d) and (e), which define "medical information" and "health insurance information" for purposes of sections 190.78, 190.79, 190.80, 190.80-a, 190.81, 190.82, and 190.83 of the penal law.
2023-S2376A - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2376--A 2023-2024 Regular Sessions I N S E N A T E January 20, 2023 ___________ Introduced by Sen. PERSAUD -- read twice and ordered printed, and when printed to be committed to the Committee on Codes -- recommitted to the Committee on Codes in accordance with Senate Rule 6, sec. 8 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee AN ACT to amend the penal law, the general business law and the state technology law, in relation to adding medical and health insurance information within the definitions of identity theft THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Subdivision 2 of section 190.77 of the penal law is amended by adding two new paragraphs d and e to read as follows: D. "MEDICAL INFORMATION" MEANS ANY INFORMATION REGARDING AN INDIVID- UAL'S MEDICAL HISTORY, MENTAL OR PHYSICAL CONDITION, OR MEDICAL TREAT- MENT OR DIAGNOSIS BY A HEALTH CARE PROFESSIONAL. E. "HEALTH INSURANCE INFORMATION" MEANS AN INDIVIDUAL'S HEALTH INSUR- ANCE POLICY NUMBER OR SUBSCRIBER IDENTIFICATION NUMBER, ANY UNIQUE IDEN- TIFIER USED BY A HEALTH INSURER TO IDENTIFY THE INDIVIDUAL OR ANY INFOR- MATION IN AN INDIVIDUAL'S APPLICATION AND CLAIMS HISTORY, INCLUDING, BUT NOT LIMITED TO, APPEALS HISTORY. § 2. Section 190.78 of the penal law, as added by chapter 619 of the laws of 2002, is amended to read as follows: § 190.78 Identity theft in the third degree. A person is guilty of identity theft in the third degree when [he or she] SUCH PERSON knowingly and with intent to defraud assumes the iden- tity of another person by presenting [himself or herself] THEMSELF as that other person, or by acting as that other person or by using personal identifying information of that other person, and thereby: 1. obtains goods, money, property or services or uses credit in the name of such other person or causes financial loss to such person or to another person or persons; or EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD01629-07-4
2023-S2376B (ACTIVE) - Details
- See Assembly Version of this Bill:
- A4737
- Law Section:
- Penal Law
- Laws Affected:
- Amd §§190.77 - 190.80, Pen L; amd §899-aa, Gen Bus L; amd §208, St Tech L
- Versions Introduced in Other Legislative Sessions:
-
2009-2010:
S122
2011-2012: S648
2013-2014: S652
2015-2016: S4043
2017-2018: S8595
2019-2020: S1088
2021-2022: S209
2023-S2376B (ACTIVE) - Sponsor Memo
BILL NUMBER: S2376B SPONSOR: PERSAUD TITLE OF BILL: An act to amend the penal law, the general business law and the state technology law, in relation to adding medical and health insurance information within the definitions of identity theft PURPOSE OR GENERAL IDEA OF BILL: This bill intends to protect individuals from medical identity theft by including medical and health insurance information within the definition of identity theft. SUMMARY OF SPECIFIC PROVISIONS: Section 1 of the bill amends subdivision 2 of section 190.77 of the penal law to add new paragraphs (d) and (e), which define "medical information" and "health insurance information" for purposes of sections 190.78, 190.79, 190.80, 190.80-a, 190.81, 190.82, and 190.83 of the penal law.
2023-S2376B (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2376--B Cal. No. 731 2023-2024 Regular Sessions I N S E N A T E January 20, 2023 ___________ Introduced by Sen. PERSAUD -- read twice and ordered printed, and when printed to be committed to the Committee on Codes -- recommitted to the Committee on Codes in accordance with Senate Rule 6, sec. 8 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee -- reported favorably from said commit- tee, ordered to first and second report, ordered to a third reading, passed by Senate and delivered to the Assembly, recalled, vote recon- sidered, restored to third reading, amended and ordered reprinted, retaining its place in the order of third reading AN ACT to amend the penal law, the general business law and the state technology law, in relation to adding medical and health insurance information within the definitions of identity theft THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Subdivision 2 of section 190.77 of the penal law is amended by adding two new paragraphs d and e to read as follows: D. "MEDICAL INFORMATION" MEANS ANY INFORMATION REGARDING AN INDIVID- UAL'S MEDICAL HISTORY, MENTAL OR PHYSICAL CONDITION, OR MEDICAL TREAT- MENT OR DIAGNOSIS BY A HEALTH CARE PROFESSIONAL. E. "HEALTH INSURANCE INFORMATION" MEANS AN INDIVIDUAL'S HEALTH INSUR- ANCE POLICY NUMBER OR SUBSCRIBER IDENTIFICATION NUMBER, ANY UNIQUE IDEN- TIFIER USED BY A HEALTH INSURER TO IDENTIFY THE INDIVIDUAL OR ANY INFOR- MATION IN AN INDIVIDUAL'S APPLICATION AND CLAIMS HISTORY, INCLUDING, BUT NOT LIMITED TO, APPEALS HISTORY. § 2. Section 190.78 of the penal law, as added by chapter 619 of the laws of 2002, is amended to read as follows: § 190.78 Identity theft in the third degree. A person is guilty of identity theft in the third degree when [he or she] SUCH PERSON knowingly and with intent to defraud assumes the iden- tity of another person by presenting [himself or herself] THEMSELF as that other person, or by acting as that other person or by using personal identifying information of that other person, and thereby: 1. obtains goods, money, MEDICAL INFORMATION, HEALTH INSURANCE INFOR- MATION, property or services or uses credit in the name of such other
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