California Assembly Bill 1637
Session 20212022
Criminal profiteering: asset forfeiture: unemployment and disability insurance fraud.
Became Law
Became Law on Sep 30, 2022
Origin Chamber
Assembly
Type
Bill
Bill Number
1637
State
California
Session
20212022
Jim Cooper
grade
Author
Motion Text
AB 1637 Cooper Concurrence in Senate Amendments
Assembly Roll Call Votes
Other
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Summary
Existing law, the California Control of Profits of Organized Crime Act, provides the procedure for the forfeiture of property and proceeds acquired through a pattern of criminal profiteering activity, as specified. Under existing law, criminal profiteering activity is defined as certain acts or threats made for financial gain or advantage that may be charged as specified crimes, including, among others, offenses relating to insurance fraud.
This bill would include fraud offenses relating to COVID-19 pandemic-related insurance programs administered by the Employment Development Department within the definition of criminal profiteering activity for the purposes of these provisions. The bill would require proceeds collected under these provisions to be returned to the Employment Development Department. By increasing the burdens on local prosecuting agencies, this bill would impose a state-mandated local program.
The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.
This bill would provide that no reimbursement is required by this act for a specified reason.
This bill would declare that it is to take effect immediately as an urgency statute.
01/12/22 - Introduced
January 12, 2022
04/04/22 - Amended Assembly
April 4, 2022
06/02/22 - Amended Senate
June 2, 2022
06/30/22 - Amended Senate
June 30, 2022
08/25/22 - Enrolled
August 25, 2022
09/30/22 - Chaptered
September 30, 2022
03/28/22- Assembly Public Safety
March 28, 2022
04/25/22- Assembly Appropriations
April 25, 2022
06/25/22- Senate Public Safety
June 25, 2022
08/03/22- Sen. Floor Analyses
August 3, 2022
08/22/22- ASSEMBLY FLOOR ANALYSIS
August 22, 2022
Sort by most recent
09/30/2022
California State Legislature
Chaptered by Secretary of State - Chapter 950, Statutes of 2022.
09/30/2022
California State Legislature
Approved by the Governor.
08/30/2022
California State Legislature
Enrolled and presented to the Governor at 4 p.m.
08/23/2022
Assembly
Senate amendments concurred in. To Engrossing and Enrolling. (Ayes 77. Noes 0. Page 6062.).
08/23/2022
Assembly
Assembly Rule 77(a) suspended. (Ayes 60. Noes 16. Page 6056.)
08/22/2022
Assembly
In Assembly. Concurrence in Senate amendments pending. May be considered on or after August 24 pursuant to Assembly Rule 77.
08/22/2022
Senate
Read third time. Urgency clause adopted. Passed. Ordered to the Assembly. (Ayes 38. Noes 0. Page 4951.).
08/02/2022
Senate
Read second time. Ordered to third reading.
08/01/2022
Senate
From committee: Be ordered to second reading pursuant to Senate Rule 28.8.
06/30/2022
Senate
Read second time and amended. Re-referred to Com. on APPR.
06/29/2022
Senate
From committee: Amend, and do pass as amended and re-refer to Com. on APPR. (Ayes 4. Noes 0.) (June 28).
06/09/2022
Senate
In committee: Set, first hearing. Hearing canceled at the request of author.
06/02/2022
Senate
From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on PUB. S.
05/18/2022
Senate
Referred to Com. on PUB. S.
05/05/2022
Senate
In Senate. Read first time. To Com. on RLS. for assignment.
05/05/2022
Assembly
Read third time. Urgency clause adopted. Passed. Ordered to the Senate. (Ayes 61. Noes 0. Page 4576.).
04/28/2022
Assembly
Read second time. Ordered to Consent Calendar.
04/27/2022
Assembly
From committee: Do pass. To Consent Calendar. (Ayes 15. Noes 0.) (April 27).
04/05/2022
Assembly
Re-referred to Com. on APPR.
04/04/2022
Assembly
Read second time and amended.
03/31/2022
Assembly
From committee: Amend, and do pass as amended and re-refer to Com. on APPR. with recommendation: To Consent Calendar. (Ayes 7. Noes 0.) (March 29).
01/20/2022
Assembly
Referred to Com. on PUB. S.
01/13/2022
Assembly
From printer. May be heard in committee February 12.
01/12/2022
Assembly
Read first time. To print.
Sources
Record Created
Jan 13, 2022 12:13:53 PM
Record Updated
Nov 29, 2022 9:26:45 AM