Michigan 2023-2024 Regular Session

Michigan House Bill HB5192

Introduced
10/24/23  
Refer
10/24/23  
Report Pass
5/16/24  
Engrossed
6/25/24  

Caption

Insurance: other; sharing of information concerning suspected or completed insurance fraud; allow. Amends sec. 4509 of 1956 PA 218 (MCL 500.4509).

Impact

The implications of HB 5192 are significant for both the insurance industry and potential whistleblowers. By protecting reporters from liability, the bill attempts to foster a culture of transparency and accountability where individuals feel safer in disclosing fraudulent activities. This may lead to increased reporting and a more effective crackdown on insurance fraud, which not only affects the industry but also impacts consumers due to the rising costs associated with fraud. As such, this legislation is expected to enhance the integrity of the insurance system in Michigan.

Summary

House Bill 5192 seeks to amend the Insurance Code of 1956 in Michigan by providing legal protections for individuals who report suspected or completed insurance fraud. The bill establishes that individuals reporting such information to various authorized agencies, including the National Insurance Crime Bureau and state or federal agencies, will not face civil liability for defamation or other torts as long as their reports are made without malice. This reform aims to encourage reporting of fraudulent activity by removing the fear of legal repercussions for good-faith actions contributed to investigations.

Sentiment

The sentiment around HB 5192 appears generally positive among supporters who advocate for greater protection of whistleblowers and emphasize the need for strong measures against insurance fraud. Proponents argue that the bill will bolster efforts to identify and reduce instances of fraud that can have a ripple effect on premium costs. Conversely, some concerns have been raised about potential abuses of the legal protections provided, where individuals might make unfounded allegations without fear of repercussion. This tension highlights the need for appropriate balances between encouraging reporting and preventing misuse of the law.

Contention

Notable points of contention regarding HB 5192 relate to the scope of liability protection versus the right to due process for individuals accused based on reports. Critics may argue that without proper safeguards, such protections could lead to false incriminations, thus undermining fair treatment in the legal system. However, the bill does include stipulations that protections apply only when actions are made without malice, which aims to mitigate concerns about misuse. Overall, the effectiveness of HB 5192 in addressing these issues will hinge on its implementation and the ongoing oversight by regulatory agencies.

Companion Bills

No companion bills found.

Previously Filed As

MI S3339

Broadens scope of information sharing and civil immunity therefor, related to insurance fraud.

MI A4972

Broadens scope of information sharing and civil immunity therefor, related to insurance fraud.

MI S4225

Broadens scope of information sharing and civil immunity therefor, related to insurance fraud.

MI A5719

Broadens scope of information sharing and civil immunity therefor, related to insurance fraud.

MI HB5197

Insurance: other; requirement to file a fraud report; provide for. Amends 1956 PA 218 (MCL 500.100 - 500.8302) by adding sec. 4506.

MI HB6268

Insurance: other; data security enforcement; modify. Amends secs. 553, 561 & 563 of 1956 PA 218 (MCL 500.553 et seq.) & adds secs. 564 & 564a.

MI HB5195

Insurance: other; penalties for fraudulent insurance acts; increase. Amends sec. 4511 of 1956 PA 218 (MCL 500.4511).

MI HB6102

Insurance: other; limited certificate of authority to transact insurance or reinsurance; modify. Amends sec. 4705 of 1956 PA 218 (MCL 500.4705).

MI HB6104

Insurance: other; captive insurance company limited certificate of authority; modify. Amends sec. 4603 of 1956 PA 218 (MCL 500.4603).

MI HB2323

Establishing procedures for a civil action instituted by the commissioner of insurance related to fraudulent insurance acts, providing that expunged criminal records will be disclosed in any application for licensure as an insurance producer or public adjuster if the arrest, conviction or diversion is for a fraudulent insurance act and including automobile assigned claims plans in provisions related to fraudulent insurance acts.

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CT HJ00041

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CT HJ00023

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CT HJ00038

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CA AB2009

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CA AB1920

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