BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2305
                                                                  Page  1

          Date of Hearing:   April 13, 2010

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER  
                                     PROTECTION
                                 Mary Hayashi, Chair
                 AB 2305 (Knight) - As Introduced:  February 19, 2010
           
          SUBJECT  :   Contractors: workers' compensation insurance  
          coverage.

           SUMMARY  :   Extends the sunset date, from January 1, 2011 to  
          January 1, 2016, on existing law requiring a roofing contractor  
          to obtain and maintain workers' compensation insurance, even if  
          he or she has no employees.    

           EXISTING LAW  :

          1)Requires private employers to secure the payment of  
            compensation by obtaining and maintaining workers'  
            compensation insurance or to self-insure as an individual  
            employer or as one employer in a group of employers.  The  
            Contractors' State License Law requires every licensed  
            contractor to have on file at all times with the Contractors'  
            State License Board a current and valid Certificate of  
            Workers' Compensation Insurance or Certification of  
            Self-Insurance, or a statement certifying that he or she has  
            no employees and is not required to obtain or maintain  
            workers' compensation insurance coverage. 

          2)Requires a contractor, until January 1, 2011, with a C-39  
            roofing classification to obtain and maintain workers'  
            compensation insurance even if he or she has no employees.   
            Failure to comply with this requirement results in the  
            automatic suspension of the license. 

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           Purpose of this bill  .  According to the author's office, "This  
          bill is simply an extension of provisions put into law by AB  
          881."

           Background  .  A C-39 roofing contractor is certified to install  
          products and repair surfaces that seal, waterproof and  








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          weatherproof structures.  

          AB 881 (Emmerson) Chapter 38, Statutes of 2006 requires all  
          licensed roofers to have workers compensation insurance,  
          authorizes the registrar of contractors to remove the roofing  
          classification from a contractor license for failure to maintain  
          workers' compensation insurance, and requires insurers who issue  
          workers compensation policies to roofing contractors to perform  
          annual audits of these policyholders, as specified, and allows  
          the insurers to recoup the cost of these audits through a policy  
          surcharge.

          AB 881 was necessary because, according to the author, "the  
          roofing industry in California pays among the highest workers'  
          compensation rates of all industries in the state.  The nature  
          of the work requires considerable investment in order to ensure  
          the protection and safety of industry workers and contractors.   
          However, a high incidence of payroll reporting fraud has also  
          helped lead to these exorbitant costs, as many roofing  
          contractors under-report their payroll in order to secure lower  
          workers' [compensation] premiums."  The incidence of payroll  
          reporting fraud was so high, according to supporters, that 3,000  
          out of the 5,900 licensed C-39 roofers in California claimed to  
          not have any employees.  The sponsor, The Roofing Contractors  
          Association of California, and supporters state that the annual  
          audits make it more difficult for a roofer to under-report his  
          or her payroll and commit insurance fraud.

          This bill extends these requirements until 2016.

           Previous legislation  .  AB 881 (Emmerson) Chapter 38, Statutes of  
          2006 requires all licensed roofers to have workers compensation  
          insurance, authorizes the registrar of contractors to remove the  
          roofing classification from a contractor license for failure to  
          maintain workers' compensation insurance, and requires insurers  
          who issue workers compensation policies to roofing contractors  
          to perform annual audits of these policyholders, as specified,  
          and allows the insurers to recoup the cost of these audits  
          through a policy surcharge.

           Arguments in support  .  The Roofing Contractors Association of  
          California (RCAC) writes, "AB 881 has made inroads, but the work  
          of eradicating the underground economy is far from over.  We  
          have held meetings with the Department of Insurance and State  
          Compensation Insurance Fund, and they acknowledge the degree of  








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          the problem, and are cooperating with RCAC in our efforts to  
          expose fraudulent operators.  It is critical for the provisions  
          of AB 881 to continue, via AB 2305, so that the efforts to fight  
          the underground economy and its effects are not undermined."

           Arguments in opposition  .  The California Applicants' Attorneys  
          Association writes, "Critical provisions in the original  
          legislation were safeguards that require carriers to perform  
          annual audits of their roofer policyholders, and the Workers'  
          Compensation Insurance Rating Bureau to compile and report the  
          pertinent data from those audits to the Insurance Commissioner  
          for any necessary action on his part.  These requirements also  
          sunset in 2111, but this bill does not extend them.

          "The first report was due in 2008; however, if any such audits  
          have been performed, no reports have been filed with the  
          Insurance Commissioner.  AS a result, there is no evidence of  
          any reduction in injuries or premium fraud, which were the  
          intent and goal of the original legislation."

           Proposed committee amendments:  

          The committee recommends the following conforming amendments to  
          Insurance Code:

          11665 (b): The commissioner shall direct the rating organization  
          designated as his or her statistical agent to compile pertinent  
          statistical data on those holding C-39 licenses, as reported by  
          the appropriate state entity, on an annual basis and provide a  
          report to him or her each year. The data shall track the total  
          annual payroll and loss data reported on those holding C-39  
          licenses in accordance with the standard workers' compensation  
          insurance classifications applicable to roofing operations. The  
          first report shall be filed no later than March 1, 2008, and  
          shall cover the data compiled for the 2005 calendar year.(c)  
          This section shall become operative on January 1, 2007, and  
          shall remain in effect only until January 1,   2011   2016  , and as  
          of that date is repealed, unless a later enacted statute, that  
          is enacted before January 1,   2011   2016  , deletes or extends that  
          date.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           








                                                                  AB 2305
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          Construction Industry Legislative Council
          The Roofing Contractors Association of California 

           Opposition 
           
          California Applicants' Attorneys Association
           
          Analysis Prepared by  :    Sarah Weaver / B., P. & C.P. / (916)  
          319-3301