HB 2205
Initials PB Page 1 House Engrossed
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
DIFI'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)
☐ Prop 105 (45 votes) ☐ Prop 108 (40 votes) ☐ Emergency (40 votes) ☐ Fiscal Note