SENATE BILL No. 566
June 26, 2001, Introduced by Senators MC MANUS, STILLE, GOUGEON, GAST, HART, KOIVISTO, MURPHY, PETERS, SMITH, EMERSON and CHERRY and referred
to the Committee on Farming, Agribusiness and Food Systems.
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
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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
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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
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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
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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
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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
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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. 565
23 of the 91st Legislature is enacted into
24 law.
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