HOUSE BILL No. 5758 May 9, 2000, Introduced by Rep. Richner and referred to the Committee on Criminal Law and Corrections. A bill to amend 1927 PA 175, entitled "The code of criminal procedure," by amending section 14 of chapter XVII (MCL 777.14), as added by 1998 PA 317. 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 02120'99 r DAM 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 8 offense 10 9 400.713(13) Pub saf H Adult foster care -- unli- 10 censed facility -- first 11 offense 2 12 400.713(13) Pub saf F Adult foster care -- unli- 13 censed facility -- second or 14 subsequent violation 5 15 400.722(4) Pub saf F Adult foster care -- maintain- 16 ing operation after refusal 17 of licensure 5 18 408.1035(5) Pub saf G MIOSHA violation -- second 19 offense 3 20 408.1035(5) Pub saf I MIOSHA violation -- first 21 offense 1 22 408.1035a(5) Pub saf I MIOSHA violations/writs of 23 mandamus/assaults -- first 24 offense 1 25 408.1035a(5) Pub saf G MIOSHA violations/writs of 26 mandamus/assaults -- second 27 offense 3 28 409.122(2) Person E Employment of children during 29 certain hours -- third 30 offense 10 31 409.122(2) Pub ord G Employment of children during 32 certain hours -- second 33 offense 2 34 409.122(3) Person D Employment of children in 35 child sexually abusive 36 activity 20 37 421.54(a)(ii)(B) Property H Unemployment comp fraud -- 38 failure to comply with 39 act/rule $25,000-$100,000 2 02120'99 r 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 38 426.106 Property E Marking of logs and timber -- 39 forging 5 40 431.257 Pub trst G Racing, boxing and exhibition 41 racing 2 02120'99 r 4 1 431.307(8) Pub trst G Horse racing -- testifying 2 falsely to commissioner 3 while under oath 4 4 431.330(4) Pub trst G Horse racing -- administering 5 a drug that could affect 6 racing condition 5 7 431.332 Pub trst G Horse racing -- influencing or 8 attempting to influence 9 result of race 5 10 432.30 Property G Lottery -- forgery of tickets 5 11 432.218 Pub ord D Casino gaming offenses 10 12 436.1701(2) Person D Selling alcohol to a minor and 13 causing death 10 14 436.1909(3) Pub ord H Liquor violation 1 15 436.1919 Pub ord H Fraudulent documents, labels, 16 or stamps 1 17 438.41 Property E Criminal usury 5 18440.9307(4)19 440.9320(8) Property G Farming -- illegal sale of 20 secured products 3 21 442.219 Pub trst E Sales -- false statement 5 22 443.50 Pub trst E Issuing warehouse receipt for 23 goods not received 5 24 443.52 Pub trst E Issuing duplicate warehouse 25 receipt not so marked 5 26 444.13 Pub trst H Warehousemen and warehouse 27 receipts 2 28 444.107 Pub trst E Warehouse certificates -- 29 willfully alter or destroy 5 30 445.487(2) Pub ord H Precious metal and gem dealer 31 failure to record material 32 matter -- second offense 2 33 445.488(2) Pub ord H Precious metal and gem dealer 34 violations -- second offense 2 35 445.489 Pub ord H Precious metal and gem dealer 36 violations 2 02120'99 r 5 1 445.490 Pub ord H Precious metal and gem dealer 2 failure to obtain a certifi- 3 cate of registration 2 4 445.779 Pub ord H Antitrust violation 2 5 445.1505 Pub trst G Franchise investment law -- 6 fraudulent filing/offers 7 7 445.1508 Pub trst G Franchise investment law -- 8 sale without proper 9 disclosure 7 10 445.1513 Pub trst G Franchise investment law -- 11 illegal offers/sales 7 12 445.1520 Pub trst G Franchise investment law -- 13 keeping records 7 14 445.1521 Pub trst G Franchise investment law -- 15 false representation 7 16 445.1523 Pub trst G Franchise investment law -- 17 false statements of material 18 fact 7 19 445.1525 Pub trst G Franchise investment law -- 20 false advertising 7 21 445.1528 Pub trst D Pyramid/chain promotions -- 22 offer or sell 7 23 445.1671 Pub trst E Mortgage brokers, lenders -- 24 knowingly giving a false 25 statement 15 26 445.1679 Pub trst H Mortgage brokers act -- gen- 27 eral violations 3 28 450.775 Pub ord H Corporations -- minority and 29 woman owned businesses 2 30 450.795 Pub ord H Corporations -- handicapper 31 business opportunity act 2 32 451.319 Pub trst G Securities, real estate, and 33 debt management -- violation 2 34 451.434 Pub trst H Debt management act -- 35 licensee violations 2 36 451.501 Pub trst E Blue sky laws -- fraudulent 37 schemes/statements 10 02120'99 r 6 1 451.502 Pub trst E Blue sky laws -- investment 2 advisor/agent fraud 10 3 451.503 Pub trst E Blue sky laws -- make/sell 4 false bullion/certificates 10 5 451.601 Pub trst E Blue sky laws -- unregistered 6 broker/dealer/agent/advisor 10 7 451.603(h) Pub trst E Blue sky laws -- fail to 8 notify administrator of 9 sanctions 10 10 451.604(a)(1)(J) to 11 (S) and (V) to (Z) Pub trst E Blue sky laws -- various 12 violations 10 13 451.701 Pub trst E Blue sky laws -- offer/sell 14 unregistered securities 10 15 451.802 Pub trst E Blue sky laws -- unlawfully 16 selling securities 10 17 451.804 Pub trst E Blue sky laws -- willful false 18 statements 10 19 451.805(b) Pub trst E Blue sky laws -- false repre- 20 sentation of administrative 21 approval 10 22 451.806(b) Pub trst E Blue sky laws -- improper dis- 23 closure by cor and sec bur 24 employee 10 25 462.257(1) Person A Trains -- endangering travel Life 26 462.353(5) Pub saf F Operating a locomotive -- 27 under the influence 4 28 472.36 Pub saf A Street railways -- obstruction 29 of track Life 30 482.44 Property H Bills of lading -- issuance 31 for goods not received 5 32 482.46 Property H Bills of lading -- issuance of 33 duplicate not so marked 5 34 482.48 Property H Bills of lading -- negotiation 35 when goods not in carriers' 36 possession 5 02120'99 r 7 1 482.49 Property H Bills of lading -- inducing 2 carrier to issue when goods 3 have not been received 5 4 482.50 Property H Bills of lading -- issuance of 5 non-negotiable bill not so 6 marked 5 7 483.226 Pub trst E Officer of a pipeline company 8 -- intent to defraud -- 9 stock 10 10 487.1505(6) Pub trst E BIDCO act -- knowingly receiv- 11 ing money or property at an 12 interest rate >25% 5 13 492.137(a) Pub trst H Installment sales of motor 14 vehicles 3 15 493.56a(13) Pub trst C False statement in reports -- 16 secondary mortgage 15 17 493.77(2) Pub trst H Regulatory loans 3 18 Enacting section 1. This amendatory act does not take 19 effect unless House Bill No. 5228 of the 90th Legislature is 20 enacted into law. 02120'99 r Final page. DAM