Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Apr 05, 2024 |
print number 4737c |
Apr 05, 2024 |
amend and recommit to codes print number 4737b |
Apr 05, 2024 |
amend and recommit to codes |
Mar 15, 2024 |
print number 4737a |
Mar 15, 2024 |
amend and recommit to codes |
Jan 03, 2024 |
referred to codes |
Feb 23, 2023 |
referred to codes |
Assembly Bill A4737C
2023-2024 Legislative Session
Sponsored By
LAVINE
Current Bill Status - In Assembly Committee
- 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
Bill Amendments
2023-A4737 - Details
- Current Committee:
- Assembly Codes
- Law Section:
- Penal Law
- Laws Affected:
- Amd §§190.77 - 190.80, Pen L; amd §899-aa, Gen Bus L; amd §208, St Tech L
2023-A4737 - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 4737 2023-2024 Regular Sessions I N A S S E M B L Y February 23, 2023 ___________ Introduced by M. of A. LAVINE -- read once and referred 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-A4737A - Details
- Current Committee:
- Assembly Codes
- Law Section:
- Penal Law
- Laws Affected:
- Amd §§190.77 - 190.80, Pen L; amd §899-aa, Gen Bus L; amd §208, St Tech L
2023-A4737A - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 4737--A 2023-2024 Regular Sessions I N A S S E M B L Y February 23, 2023 ___________ Introduced by M. of A. LAVINE -- read once and referred to the Committee on Codes -- recommitted to the Committee on Codes in accordance with Assembly Rule 3, sec. 2 -- 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 2. commits a class A misdemeanor or higher level crime; OR EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD01629-06-4
2023-A4737B (ACTIVE) - Details
- Current Committee:
- Assembly Codes
- Law Section:
- Penal Law
- Laws Affected:
- Amd §§190.77 - 190.80, Pen L; amd §899-aa, Gen Bus L; amd §208, St Tech L
2023-A4737B (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 4737--B 2023-2024 Regular Sessions I N A S S E M B L Y February 23, 2023 ___________ Introduced by M. of A. LAVINE -- read once and referred to the Committee on Codes -- recommitted to the Committee on Codes in accordance with Assembly Rule 3, sec. 2 -- committee discharged, bill amended, ordered reprinted as amended and recommitted to said committee -- again reported from said committee with amendments, 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, MEDICAL INFORMATION, HEALTH INSURANCE INFOR- MATION, property or services or uses credit in the name of such other EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD01629-08-4
2023-A4737C (ACTIVE) - Details
- Current Committee:
- Assembly Codes
- Law Section:
- Penal Law
- Laws Affected:
- Amd §§190.77 - 190.80, Pen L; amd §899-aa, Gen Bus L; amd §208, St Tech L
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