HOUSE BILL No. 5285 October 18, 2001, Introduced by Reps. Scranton, Toy, Bisbee, Julian, Pumford, O'Neil, Frank, Bovin, Switalski, Ehardt, Stewart, Kowall, Godchaux, Plakas, Neumann, Schauer, Sheltrown, Woodward and Anderson and referred to the Committee on Agriculture and Resource Management. A bill to amend 1927 PA 175, entitled "The code of criminal procedure," by amending section 14 of chapter XVII (MCL 777.14), as amended by 2000 PA 363. THE PEOPLE OF THE STATE OF MICHIGAN ENACT: 1 CHAPTER XVII 2 Sec. 14. This chapter applies to the following felonies 3 enumerated in chapters 400 to 499 of the Michigan Compiled Laws: 4 M.C.L. Category Class Description Stat Max 5 400.60(2) Property H Welfare -- obtaining over $500 6 by failure to inform 4 7 400.603 Pub trst G Medicaid fraud -- false state- 8 ment in benefit/concealing 9 information 4 10 400.604 Pub trst G Medicaid fraud -- 11 kickback/referral fees 4 03168'01 a TLG 2 1 400.605 Pub trst G Medicaid fraud -- false 2 statement regarding 3 institutions 4 4 400.606 Property E Medicaid fraud -- conspiracy 10 5 400.607 Pub trst G Medicaid fraud -- false 6 claim/medically unnecessary 4 7 400.609 Property D Medicaid fraud -- fourth or 8 subsequent offense 10 9 400.713(13) Pub saf H Adult foster care -- unli- 10 censed facility 2 11 Pub saf F Adult foster care -- unli- 12 censed facility -- subse- 13 quent violation 5 14 400.722(4) Pub saf F Adult foster care -- maintain- 15 ing operation after refusal 16 of licensure 5 17 408.1035(5) Person H MIOSHA violation causing 18 employee death 1 19 Person G MIOSHA violation causing 20 employee death -- subsequent 21 offense 3 22 408.1035a(5) Person H MIOSHA violation causing 23 employee death 1 24 Person G MIOSHA violation causing 25 employee death -- subsequent 26 offense 3 27 409.122(2) Person G Employment of children during 28 certain hours -- second 29 offense 2 30 Person E Employment of children during 31 certain hours -- third or 32 subsequent offense 10 33 409.122(3) Person D Employment of children in 34 child sexually abusive 35 activity 20 36 421.54(a)(ii)(B) Property H Unemployment comp fraud -- 37 failure to comply with 38 act/rule $25,000-$100,000 2 03168'01 a 3 1 421.54(a)(ii)(C) Property G Unemployment comp fraud -- 2 failure to comply with 3 act/rule over $100,000 5 4 421.54(a)(iv)(B) Property H Unemployment comp fraud -- 5 willful violation of 6 act/rule over $100,000 2 7 421.54(b)(ii)(B) Property H Unemployment comp fraud -- 8 false statement or misrepre- 9 sent over $25,000 2 10 421.54(b)(ii)(C) Property H Unemployment comp fraud -- 11 false statement or misrepre- 12 sentation without actual 13 loss 2 14 421.54(d) Property H Unemployment comp fraud -- 15 disclose confidential infor- 16 mation for financial gain 1 17 421.54a Property G Unemployment comp fraud -- 18 false statement as condition 19 of employment 10 20 421.54b(b)(i) Property H Unemployment comp fraud -- 21 conspiracy with loss of 22 $25,000 or less 2 23 421.54b(b)(ii) Property G Unemployment comp fraud -- 24 conspiracy with loss over 25 $25,000 5 26 421.54b(b)(iii) Property H Unemployment comp fraud -- 27 conspiracy with no actual 28 loss 2 29 421.54c(b)(ii) Property H Unemployment comp fraud -- 30 embezzlement of $25,000 to 31 under $100,000 2 32 421.54c(b)(iii) Property G Unemployment comp fraud -- 33 embezzlement of $100,000 or 34 more 5 35 421.54c(b)(iv) Property H Unemployment comp fraud -- 36 embezzlement with no actual 37 loss 2 38 431.257 Pub trst G Racing, boxing and exhibition 39 racing 2 03168'01 a 4 1 431.307(8) Pub trst G Horse racing -- testifying 2 falsely to commissioner 3 while under oath 4 4 431.319B(7) PUB TRST D MANIPULATING THE OUTCOME, 5 PRIZE, OR OPERATION OF AN 6 ELECTRONIC COMPUTERIZED 7 GAMING DEVICE 10 8 431.330(4) Pub trst G Horse racing -- administering 9 a drug that could affect 10 racing condition 5 11 431.332 Pub trst G Horse racing -- influencing or 12 attempting to influence 13 result of race 5 14 432.30 Property G Lottery -- forgery of tickets 5 15 432.218 Pub ord D Casino gaming offenses 10 16 436.1701(2) Person D Selling alcohol to a minor and 17 causing death 10 18 436.1909(3) Pub ord H Liquor violation 1 19 436.1919 Pub ord H Fraudulent documents, labels, 20 or stamps 1 21 438.41 Property E Criminal usury 5 22 440.9320(8) Property G Farming -- illegal sale of 23 secured products 3 24 442.219 Pub trst E Sales -- false statement 5 25 443.50 Pub trst E Issuing warehouse receipt for 26 goods not received 5 27 443.52 Pub trst E Issuing duplicate warehouse 28 receipt not so marked 5 29 444.13 Pub trst H Warehousemen and warehouse 30 receipts 2 31 444.107 Pub trst E Warehouse certificates -- 32 willfully alter or destroy 5 33 445.487(2) Pub ord H Precious metal and gem dealer 34 failure to record material 35 matter -- subsequent offense 2 03168'01 a 5 1 445.488(2) Pub ord H Precious metal and gem dealer 2 violations -- subsequent 3 offense 2 4 445.489 Pub ord H Precious metal and gem dealer 5 violations 2 6 445.490 Pub ord H Precious metal and gem dealer 7 failure to obtain a certifi- 8 cate of registration 2 9 445.779 Pub ord H Antitrust violation 2 10 445.1505 Pub trst G Franchise investment law -- 11 fraudulent filing/offers 7 12 445.1508 Pub trst G Franchise investment law -- 13 sale without proper 14 disclosure 7 15 445.1513 Pub trst G Franchise investment law -- 16 illegal offers/sales 7 17 445.1520 Pub trst G Franchise investment law -- 18 keeping records 7 19 445.1521 Pub trst G Franchise investment law -- 20 false representation 7 21 445.1523 Pub trst G Franchise investment law -- 22 false statements of material 23 fact 7 24 445.1525 Pub trst G Franchise investment law -- 25 false advertising 7 26 445.1528 Pub trst D Pyramid/chain promotions -- 27 offer or sell 7 28 445.1671 Pub trst E Mortgage brokers, lenders -- 29 knowingly giving a false 30 statement 15 31 445.1679 Pub trst H Mortgage brokers act -- gen- 32 eral violations 3 33 450.775 Pub ord H Corporations -- minority and 34 woman owned businesses 2 35 450.795 Pub ord H Corporations -- handicapper 36 business opportunity act 2 37 451.319 Pub trst G Securities, real estate, and 38 debt management -- violation 2 03168'01 a 6 1 451.434 Pub trst H Debt management act -- 2 licensee violations 2 3 451.501 Pub trst E Blue sky laws -- fraudulent 4 schemes/statements 10 5 451.502 Pub trst E Blue sky laws -- investment 6 advisor/agent fraud 10 7 451.503 Pub trst E Blue sky laws -- make/sell 8 false bullion/certificates 10 9 451.601 Pub trst E Blue sky laws -- unregistered 10 broker/dealer/agent/advisor 10 11 451.603(h) Pub trst E Blue sky laws -- fail to 12 notify administrator of 13 sanctions 10 14 451.604(a)(1)(J) to 15 (S) and (V) to (Z) Pub trst E Blue sky laws -- various 16 violations 10 17 451.701 Pub trst E Blue sky laws -- offer/sell 18 unregistered securities 10 19 451.802 Pub trst E Blue sky laws -- unlawfully 20 selling securities 10 21 451.804 Pub trst E Blue sky laws -- willful false 22 statements 10 23 451.805(b) Pub trst E Blue sky laws -- false repre- 24 sentation of administrative 25 approval 10 26 451.806(b) Pub trst E Blue sky laws -- improper dis- 27 closure by cor and sec bur 28 employee 10 29 462.257(1) Person A Trains -- endangering travel Life 30 462.353(5) Pub saf E Operating a locomotive under 31 the influence -- third or 32 subsequent offense 4 33 472.36 Pub saf A Street railways -- obstruction 34 of track Life 35 482.44 Property H Bills of lading -- issuance 36 for goods not received 5 37 482.46 Property H Bills of lading -- issuance of 38 duplicate not so marked 5 03168'01 a 7 1 482.48 Property H Bills of lading -- negotiation 2 when goods not in carriers' 3 possession 5 4 482.49 Property H Bills of lading -- inducing 5 carrier to issue when goods 6 have not been received 5 7 482.50 Property H Bills of lading -- issuance of 8 non-negotiable bill not so 9 marked 5 10 483.226 Pub trst E Officer of a pipeline company 11 -- intent to defraud -- 12 stock 10 13 487.1505(6) Pub trst E BIDCO act -- knowingly receiv- 14 ing money or property at an 15 interest rate exceeding 25% 5 16 492.137(a) Pub trst H Installment sales of motor 17 vehicles 3 18 493.56a(13) Pub trst C False statement in reports -- 19 secondary mortgage 15 20 493.77(2) Pub trst H Regulatory loans 3 21 Enacting section 1. This amendatory act does not take 22 effect unless Senate Bill No. _______ or House Bill No. 5284 23 (request no. 03168'01) of the 91st Legislature is enacted into 24 law. 03168'01 a Final page. TLG