BILL ANALYSIS                                                                                                                                                                                                    �



                                                                AB 551
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        ASSEMBLY THIRD READING
        AB 551 (Campos)
        As Introduced  February 16, 2011
        Majority vote 

         LABOR & EMPLOYMENT              5-1                 JUDICIARY   7-2
         
         ----------------------------------------------------------------- 
        |Ayes:|Swanson, Alejo, Allen,    |Ayes:|Feuer, Atkins, Dickinson, |
        |     |Furutani, Yamada          |     |Huber, Huffman, Monning,  |
        |     |                          |     |Wieckowski                |
        |-----+--------------------------+-----+--------------------------|
        |Nays:|Miller                    |Nays:|Wagner, Jones             |
        |     |                          |     |                          |
         ----------------------------------------------------------------- 

         APPROPRIATIONS      12-4                                         
         
         -------------------------------- 
        |Ayes:|Fuentes, Blumenfield,     |
        |     |Bradford, Charles         |
        |     |Calderon, Campos, Davis,  |
        |     |Gatto, Hall, Hill, Lara,  |
        |     |Mitchell, Solorio         |
        |     |                          |
        |-----+--------------------------|
        |Nays:|Harkey, Nielsen, Norby,   |
        |     |Wagner                    |
        |     |                          |
         -------------------------------- 

         SUMMARY  :  Increases the penalties on contractors and subcontractors 
        who fail to pay the prevailing wage on public works projects and bars 
        repeat violators from bidding or working on public works projects for 
        three years.  Specifically,  this bill  :  

        1)Increases the maximum penalty, from $50 to $100 per calendar day, 
          or portion thereof, for each worker paid less than the prevailing 
          wage, for contractors and subcontractors who fail to pay the 
          prevailing wage rate as determined by the director for the work or 
          craft in which the worker is employed for any public work done as 
          the contract by the contractor. 

        2)Increases the minimum penalty for contractors and subcontractors 
          who fail to pay the prevailing wage from $20 to $40 for each 







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          calendar day, or portion thereof, for each worker paid less than 
          the prevailing wage rate unless the violation was a good faith 
          mistake and if so, the error was promptly and voluntarily corrected 
          when brought to the attention of the contractor or subcontractor.

        3)Increases the minimum penalty, from $20 to $80, for each calendar 
          day, or portion thereof, for each worker paid less than the 
          prevailing wage, for contractors and subcontractors who have been 
          assessed penalties within the previous three years for failing to 
          meet its prevailing wage obligations on a separate contract, unless 
          those penalties were subsequently withdrawn or overturned.

        4)Increases the minimum penalty, from $30 to $120, for each calendar 
          day, or portion thereof, for each worker paid less than the 
          prevailing wage rate if the Labor Commissioner determines that the 
          violation was willful, as defined in Labor Code Section 1777.1 (c). 


        5)Prohibits, for three years, a contractor or subcontractor from 
          performing a public works project when the contractor or 
          subcontractor has committed two or more separate willful prevailing 
          wage violations within a three year period.

        6)Debars contractors working on public works projects when they or 
          their subcontractors fail to provide a timely response to a request 
          by the Division of Labor Standards Enforcement (DLSE), the Division 
          of Apprenticeship Standards or the awarding body to produce 
          certified payroll records.

           a)   Requires contractors and subcontractors to produce the 
             requested certified payroll records within 30 days.   

           b)   Prohibits contractors and subcontractors who violate this 
             provision from bidding on, being awarded, or performing work on 
             a public works project for a minimum of one year and a maximum 
             of three years.

         FISCAL EFFECT  :  According to the Assembly Appropriations Committee, 
        costs to enforce this measure are likely, minor, and absorbable.  

         COMMENTS  :  According to the Department of Industrial Relations (DIR), 
        California's prevailing wage laws were enacted to ensure that 
        contractors' abilities to get public works contracts were not based 
        on paying their workers lower wage rates than their competitors.  
        However, the author of this bill states that contractors are not 







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        deterred by the current penalties assessed for violating the state's 
        prevailing wage law.  The author states that the existing penalties 
        are too low and have not been raised or amended in years.  

        The Bureau of Field Enforcement (BFE) investigates complaints arising 
        from violations of the state's prevailing wage laws and conducts 
        payroll audits on behalf of California's workers for back wages owed. 
         According to the 2009 Annual Report on the Effectiveness of Bureau 
        of Field Enforcement (BFE Report), BFE opened 1,352 new cases 
        involving prevailing wage violations.  In addition, a total of 
        $10,785,730 in back wages were found due to workers.  Of the 
        $4,539,501 in penalties that BFE issued in 2009, $839,123 has been 
        collected in that year.
         
        In addition, the 2009 BFE Report notes that the Labor Commissioner 
        signed Orders of Debarment for nine contractor companies and their 
        principles; the highest known number of debarments in a single year.  
        The 2009 BFE Report also states that DSLE initiated debarment actions 
        against three additional contractors and their principles for several 
        Labor Code violations, including the failure to pay correct 
        prevailing wage rates. 

        In their letter expressing sponsorship of this bill, the State 
        Building and Construction Trades Council of California (SBCTCC) 
        states that the intent of this bill is to deter contractors from 
        simply treating the current minimal fines levied for abuses of the 
        prevailing wage as a cost of doing business.  SBCTCC asserts that the 
        penalties for failing to provide certified payroll records in a 
        timely manner upon request from a state agency are ineffective and 
        hinder the ability of the state to investigate claims of wage 
        violations by unscrupulous employers.  In addition, SBCTCC writes 
        that making it easier for the state to bar unscrupulous contractors 
        from bidding on public works projects for three years and increasing 
        the monetary fines for other violations will put teeth back into the 
        enforcement of state law.  The California Teamsters Public Affairs 
        Council writes that this bill will strengthen prevailing wage laws by 
        enhancing enforcement.

         
        Analysis Prepared by  :    Shannon McKinley / L. & E. / (916) 319-2091 

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