,i #aai? ,,congress #b;d ,session ,h4 ,r4 #geci ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,febru>y #ab1 #bjbf ,ms4 ,hageman introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,transportation & ,infra/ructure ,a ,,bill ,to direct ! ,adm9i/rator ( ! ,f$]al ,motor ,c>ri] ,safety ,adm9i/ration to conduct a /udy on *ameleon c>ri]s 9 ! ,unit$ ,/ates & plan1 develop1 & te/ an advanc$ automation tool to help en=cem5t p]sonnel detect *ameleon c>ri] applications "u ! regi/ration process ( ! ,dep>tm5t ( ,transportation1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,safety & ,acc\ntability 9 ,freight ,en=cem5t ,act or ! ,,safe ,act4 #b4 ,report on *ameleon c>ri]s 7a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ,congress a report t conta9s ! results ( a /udy t exam9es *ameleon c>ri]s on ,unit$ ,/ates roadways4 7b7 ,cont5ts ,! report "u subsection 7a7 %all include-- 7#a7 ! e/imat$ numb] ( *ameleon c>ri]s on ,unit$ ,/ates roadways at any giv5 "t2 7#b7 ! preval5ce ( *ameleon c>ri]s on ,unit$ ,/ates roadways s9ce ! issuance ( ! report ( ! ,gov]nm5t ,acc\ntability ,(fice titl$ ,motor ,c>ri] ,safety3 ,new ,applicant ,reviews ,%\ld ,exp& to ,id5tify ,freight ,c>ri]s ,evad+ ,detection1 issu$ ,m>* #bb1 #bjab2 7#c7 ! e/imat$ numb] ( fatalities caus$ by *ameleon c>ri]s s9ce ! report describ$ 9 p>agraph 7#b71 includ+ ! numb] ( fatalities brok5 d[n by ,/ate2 7#d7 ! e/imat$ numb] ( s]i\s bodily injuries caus$ by *ameleon c>ri]s s9ce ! report describ$ 9 p>agraph 7#b71 includ+ ! numb] ( s]i\s bodily injuries brok5 d[n by ,/ate2 7#e7 ! e/imat$ am\nt ( prop]ty damage caus$ by *ameleon c>ri]s s9ce ! report describ$ 9 p>agraph 7#b72 7#f7 an id5tification & analysis ( ! me?ods & te*niques us$ by *ameleon c>ri]s to evade ,f$]al en=cem5t1 includ+ h[ su* me?ods & te*niques h evolv$ ov] "t2 7#g7 an id5tification & analysis ( ! exi/+ monitor+ & en=cem5t capabilities1 along ) any %ortcom+s1 ( ! ,dep>tm5t ( ,transportation to detect & mitigate *ameleon c>ri] activity1 includ+-- 7,a7 ! regi/ration processes = ,dep>tm5t ( ,transportation numb]s2 7,b7 ! exi/+ s(tw>e capabilities ( ! ,dep>tm5t ( ,transportation to detect *ameleon c>ri] applicants2 7,c7 any recomm5dations = improv+ data fields )9 ! ,motor ,c>ri] ,managem5t ,in=mation ,sy/em2 & 7,d7 any exi/+ p5alties laid out "u ,f$]al /atute & regulation = *ameleon c>ri]s2 7#h7 any o!r relevant priorities deem$ necess>y by ! ,dep>tm5t ( ,transportation2 & 7#i7 any legislative recomm5dations to address *ameleon c>ri]s4 7c7 ,collaboration ,9 c>ry+ out ! /udy "u subsection 7a71 ! ,comptroll] ,g5]al may collaborate ) o!r ,f$]al ag5cies1 ,/ate & local gov]nm5ts1 in/itutions ( high] education1 & private sector entities4 #c4 ,advanc$ automation tool 7a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,adm9i/rator ( ! ,f$]al ,motor ,c>ri] ,safety ,adm9i/ration %all develop1 te/1 & implem5t an advanc$ automation tool to help ,f$]al ,motor ,c>ri] ,safety ,adm9i/ration regi/ration p]sonnel detect *ameleon c>ri] applications "u ! regi/ration process = ,dep>tm5t ( ,transportation numb]s4 7b7 ,collaboration 7#a7 ,9 g5]al ,9 develop+ ! tool "u subsection 7a71 ! ,adm9i/rator may collaborate ) o!r ,f$]al ag5cies1 ,/ate & local gov]nm5ts1 in/itutions ( high] education1 & ! private sector z necess>y to develop & te/ ! advanc$ automation tool4 7#b7 ,f$]al ag5cies ,! ,adm9i/rator & any ,f$]al ag5cy ! ,adm9i/rator det]m9es is relevant %all ent] into a memor&um ( und]/&+ to %>e in=mation ne$$ to implem5t ! requirem5ts ( ! tool "u subsection 7c71 :i* may include-- 7,a7 ! ,dep>tm5t ( ,treasury2 7,b7 ! ,dep>tm5t ( ,ju/ice2 7,c7 ! ,unit$ ,/ates ,po/al ,s]vice2 7,d7 ! ,dep>tm5t ( ,homel& ,security2 7,e7 ! ,dep>tm5t ( ,comm]ce2 7,f7 ! ,dep>tm5t ( ,/ate2 & 7,g7 relevant op]at+ adm9i/rations )9 ! ,dep>tm5t ( ,transportation4 7#c7 ,/ate ag5cies ,! ,adm9i/rator %all ent] into a memor&um ( und]/&+ ) any relevant ,/ate ag5cy to %>e in=mation ne$$ to implem5t ! requirem5ts ( ! tool "u subsection 7c74 7c7 ,requirem5ts ,! advanc$ automation tool develop$ "u subsection 7a7 %all include-- 7#a7 ! ability to detect *ameleon c>ri]-l *>act]i/ics t support evid5ce ( sub/antial cont9uity betwe5 entities1 includ+-- 7,a7 :e!r ! new or affiliat$ entity 0 creat$ = ! purpose ( evad+ /atutory or regulatory requirem5ts1 a ,f$]al ,motor ,c>ri] ,safety ,adm9i/ration ord]1 en=cem5t action1 or negative compliance hi/ory2 7,b7 ! previ\s entity's safety p]=mance hi/ory1 includ+1 among o!r ?+s1 safety violations & en=cem5t actions ( ! ,secret>y1 if any2 7,c7 exi/+ or inactive ,dep>tm5t ( ,transportation numb]s2 7,d7 consid]ation ex*ang$ = assets pur*as$ or transf]r$2 7,e7 dates ( company creation & dissolution or cessation ( op]ations2 7,f7 commonality ( own]%ip betwe5 ! curr5t & =m] company or betwe5 curr5t companies2 7,g7 commonality ( (fic]s & managem5t p]sonnel2 7,h7 id5tity ( physical or mail+ addresses1 telephone1 fax numb]s1 or email addresses2 7,i7 id5tity ( motor vehicle equipm5t2 7,j7 cont9uity ( liability insurance policies or commonality ( cov]age "u su* policies2 7,k7 commonality ( driv]s & o!r employees2 7,l7 cont9uation ( c>ri] facilities & o!r physical assets2 7,m7 cont9uity or commonality ( nature & scope ( op]ations2 & 7,n7 adv]tis+1 corporate "n1 or o!r acts ?r\gh :i* ! company holds itself out to ! public2 7#b7 ! ability to detect lapses 9 insurance cov]age2 7#c7 ! ability to compile evid5ce ( ! *ameleon c>ri]-l *>act]i/ics "u p>agraph 7#a7 relevant to ! det]m9ation ( a regi/ration application = ,dep>tm5t ( ,transportation numb]s2 7#d7 ! ability to provide automat$ decision support relevant to ! det]m9ation ( any regi/ration application = ,dep>tm5t ( ,transportation numb]s1 :ile keep+ responsibility = f9al det]m9ations on employees ( ! ,adm9i/ration2 7#e7 ! ability to automate in=mation %>+ betwe5 ,f$]al ag5cies2 & 7#f7 any o!r relevant priorities det]m9$ necess>y by ! ,adm9i/rator4 7d7 ,appeals = r$et]m9ation 7#a7 ,9 g5]al ,9 e/abli%+ ! tool "u ?is section1 ! ,adm9i/rator %all develop an appeals process "u :i* p]sons d5i$ a ,dep>tm5t ( ,transportation numb] on ! basis ( a flag by su* tool may seek a review ( ! d5ial4 7#b7 ,notification ,9 e/abli%+ ! tool "u ?is section1 ! ,adm9i/rator %all provide = a process "u :i* a p]son d5i$ a ,dep>tm5t ( ,transportation numb] z describ$ 9 p>agraph 7#a7 %all receive a notification ( su* d5ial t includes ! factors flagg$ by ! tool & provides in/ructions to su* p]son to correct ! application = su* numb] n lat] ?an #cj days aft] receipt ( ! notification4 7#c7 ,tim+ ( r$et]m9ation ,! appeals process develop$ "u p>agraph 7#a7 %all provide = a r$et]m9ation on ! am5d$ application = a ,dep>tm5t ( ,transportation numb] to take place n lat] ?an #cj days aft] ! receipt ( ! in=mation describ$ 9 p>agraph 7#b74 7e7 ,brief+ ,n lat] ?an #cj days aft] ! date ( enactm5t ( ?is ,act1 ! ,adm9i/rator %all brief ! congressional committees ( jurisdiction on ! issue ( *ameleon c>ri]s & any ongo+ ef=ts or progress t ! ,adm9i/ration has made to combat su* issue or meet ! objectives ( ?is ,act4 7f7 ,rule ( con/ruction ,no?+ 9 ?is ,act %all be con/ru$ to all[ ! f9al use ( an automat$ decision by ! tool creat$ "u ?is section = ,dep>tm5t ( ,transportation numb] regi/ration4 7g7 ,data privacy ,9 develop+ ! tool "u subsection 7a71 ! ,adm9i/rator %all ensure t data us$ by su* tool is n disclos$ = a purpose n describ$ 9 ?is section4 7h7 ,audit & report on effectiv5ess 7#a7 ,9 g5]al ,n lat] ?an #b ye>s aft] ! date ( implem5tation ( ! tool e/abli%$ "u ?is section1 ! inspector g5]al ( ! ,dep>tm5t ( ,transportation %all submit to ,congress a report on ! effectiv5ess ( su* tool4 7#b7 ,cont5ts ,! report "u p>agraph 7#a7 %all conta9-- 7,a7 ! results ( an audit ( ! effectiv5ess ( ! tool e/abli%$ "u ?is section2 7,b7 empirical data on outcomes ( ! use ( ! tool1 includ+ ! numb] ( flagg$ & reject$ applications = ,dep>tm5t ( ,transportation numb]s1 any r$uction 9 sev]e cra%es1 & ! numb] ( errors & application r$et]m9ations "u subsection 7d72 & 7,c7 any recomm5dations to improve ! effectiv5ess ( ! tool4 #d4 ,def9ition ( *ameleon c>ri] ,9 ?is ,act1 ! t]m *ameleon c>ri] means a motor c>ri]1 int]modal equipm5t provid]1 brok]1 or freight =w>d]1 or an (fic]1 employee1 ag5t1 au?oriz$ repres5tative1 or o!r affiliat$ p>ty ( su* an entity1 t has1 directly or indirectly1 op]at$ or attempt$ to op]ate a motor c>ri]1 int]modal equipm5t provid]1 brok]1 or freight =w>d] "u a new id5tity or z an affiliat$ entity to-- 7#a7 avoid comply+ ) a ,f$]al ,motor ,c>ri] ,safety ,adm9i/ration ord]2 7#b7 avoid comply+ ) a /atutory or regulatory requirem5t2 7#c7 avoid pay+ a civil p5alty2 7#d7 avoid respond+ to an en=cem5t action2 7#e7 avoid be+ l9k$ ) a negative compliance hi/ory2 7#f7 avoid or evade increas$ insurance premiums1 policy cancellations1 or und]writ+ re/rictions by obta9+ or attempt+ to obta9 insurance cov]age "u a new or mat]ially diff]5t id5tity1 own]%ip /ructure1 or corporate =m2 7#g7 misrepres5t own]%ip1 control1 managem5t1 or op]ational cont9uity to an insur]1 brok]1 or und]writ] = ! purpose ( secur+ l[] insurance rates or favorable cov]age t]ms2 or 7#h7 re9corporate1 re-regi/]1 or o!rwise recon/itute a c>ri] entity foll[+ ! d5ial1 nonr5ewal1 or cancellation ( an insurance policy due to safety1 claims1 or compliance hi/ory4