5a13be122b
Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
92 lines
6.9 KiB
Markdown
92 lines
6.9 KiB
Markdown
---
|
||
type: "Bill"
|
||
title: "Criminal profiteering: asset forfeiture: unemployment and disability insurance fraud."
|
||
description: "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."
|
||
jurisdiction: "us/states/ca"
|
||
legislature: "California Legislature"
|
||
session: "20212022"
|
||
identifier: "AB 1637"
|
||
citation: "California AB 1637 (20212022)"
|
||
classification: ["bill"]
|
||
subjects: ["Criminal profiteering: asset forfeiture: unemployment and disability insurance fraud."]
|
||
status: "enacted"
|
||
primary_sponsors: ["Cooper"]
|
||
version_count: 7
|
||
action_count: 24
|
||
vote_count: 6
|
||
first_action: "2022-01-12"
|
||
last_action: "2022-09-30"
|
||
source: "openstates"
|
||
source_identifier: "ocd-bill/894f1bb2-784f-4de4-be3f-cf4d41368b89"
|
||
source_url: "http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202120220AB1637"
|
||
source_hash: "46672a39ac06be5b4220342d1946438c10fed2d776308cf9f61d20961e4dd8a7"
|
||
vintage: "2026-07-01"
|
||
source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
|
||
retrieved_at: "2026-07-06"
|
||
confidence: "reported"
|
||
tags: ["legislation", "bill", "us-ca"]
|
||
---
|
||
|
||
# California AB 1637 (20212022) — Criminal profiteering: asset forfeiture: unemployment and disability insurance fraud.
|
||
|
||
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.
|
||
|
||
## Version chain
|
||
|
||
The bill's text revisions, in order — the diff chain from filing to enrollment.
|
||
|
||
1. **01/12/22 - Introduced** (filed) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202120220AB1637&version=20210AB163799INT)
|
||
2. **04/04/22 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202120220AB1637&version=20210AB163798AMD)
|
||
3. **06/02/22 - Amended Senate** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202120220AB1637&version=20210AB163797AMD)
|
||
4. **06/30/22 - Amended Senate** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202120220AB1637&version=20210AB163796AMD)
|
||
5. **09/30/22 - Chaptered** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202120220AB1637&version=20210AB163794CHP)
|
||
6. **AB1637** (committee substitute) — [source](http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202120220AB1637)
|
||
7. **08/25/22 - Enrolled** (enrolled) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202120220AB1637&version=20210AB163795ENR)
|
||
|
||
## Votes
|
||
|
||
- AB 1637 Cooper Concurrence in Senate Amendments — **77–0** (pass) · lower
|
||
- 3rd Reading AB1637 Cooper By Glazer Urgency Clause — **38–0** (pass) · upper
|
||
- Do pass. To Consent Calendar. — **15–0** (pass) · lower
|
||
- Do pass as amended, and be re-referred to the Committee on [Appropriations] with recommendation: To Consent Calendar — **7–0** (pass) · lower
|
||
- Do pass as amended, but first amend, and re-refer to the Committee on [Appropriations] — **4–0** (pass) · upper
|
||
- AB 1637 Cooper Consent Calendar Second Day — **61–0** (pass) · lower
|
||
|
||
## Sponsors
|
||
|
||
- Cooper — primary (person)
|
||
|
||
## Timeline
|
||
|
||
The legislative action history — every referral, reading, and vote.
|
||
|
||
- **2022-01-12** Read first time. To print. `reading-1`
|
||
- **2022-01-13** From printer. May be heard in committee February 12.
|
||
- **2022-01-20** Referred to Com. on PUB. S. `referral-committee`
|
||
- **2022-03-31** 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). `amendment-introduction, amendment-passage, committee-passage, referral-committee`
|
||
- **2022-04-04** Read second time and amended. `amendment-passage, reading-1, reading-2`
|
||
- **2022-04-05** Re-referred to Com. on APPR. `referral-committee`
|
||
- **2022-04-27** From committee: Do pass. To Consent Calendar. (Ayes 15. Noes 0.) (April 27). `committee-passage, committee-passage-favorable`
|
||
- **2022-04-28** Read second time. Ordered to Consent Calendar. `reading-1, reading-2`
|
||
- **2022-05-05** Read third time. Urgency clause adopted. Passed. Ordered to the Senate. (Ayes 61. Noes 0. Page 4576.). `passage, reading-1, reading-3`
|
||
- **2022-05-05** In Senate. Read first time. To Com. on RLS. for assignment. `reading-1`
|
||
- **2022-05-18** Referred to Com. on PUB. S. `referral-committee`
|
||
- **2022-06-02** 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. `amendment-introduction, amendment-passage, reading-1, reading-2, referral-committee`
|
||
- **2022-06-09** In committee: Set, first hearing. Hearing canceled at the request of author.
|
||
- **2022-06-29** From committee: Amend, and do pass as amended and re-refer to Com. on APPR. (Ayes 4. Noes 0.) (June 28). `amendment-introduction, amendment-passage, committee-passage, referral-committee`
|
||
- **2022-06-30** Read second time and amended. Re-referred to Com. on APPR. `amendment-passage, reading-1, reading-2, referral-committee`
|
||
- **2022-08-01** From committee: Be ordered to second reading pursuant to Senate Rule 28.8. `committee-passage, reading-2`
|
||
- **2022-08-02** Read second time. Ordered to third reading. `reading-1, reading-2`
|
||
- **2022-08-22** Read third time. Urgency clause adopted. Passed. Ordered to the Assembly. (Ayes 38. Noes 0. Page 4951.). `passage, reading-1, reading-3`
|
||
- **2022-08-22** In Assembly. Concurrence in Senate amendments pending. May be considered on or after August 24 pursuant to Assembly Rule 77.
|
||
- **2022-08-23** Assembly Rule 77(a) suspended. (Ayes 60. Noes 16. Page 6056.)
|
||
- **2022-08-23** Senate amendments concurred in. To Engrossing and Enrolling. (Ayes 77. Noes 0. Page 6062.). `amendment-passage, committee-passage-favorable`
|
||
- **2022-08-30** Enrolled and presented to the Governor at 4 p.m.
|
||
- **2022-09-30** Approved by the Governor. `executive-signature`
|
||
- **2022-09-30** Chaptered by Secretary of State - Chapter 950, Statutes of 2022. `became-law`
|
||
|
||
## Source
|
||
|
||
OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/894f1bb2-784f-4de4-be3f-cf4d41368b89`. Confidence: reported (aggregated from official California legislature records).
|
||
|