BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1106
                                                                  Page  1

          Date of Hearing:   April 13, 2011

                           ASSEMBLY COMMITTEE ON INSURANCE
                                 Jose Solorio, Chair
                  AB 1106 (Achadjian) - As Amended:  March 25, 2011
           
          SUBJECT  :   Occupational safety and health: penalty moneys and 
          grants

           SUMMARY  :   Allows local public entities such as cities, 
          counties, and special districts to apply for a refund of civil 
          penalties assessed for violations of occupational safety and 
          health laws if the conditions have been corrected.  
          Specifically,  this bill  :

          1)Allows a county, city, special district, public authority, 
            public agency, and a joint powers authority to apply for a 
            refund of their civil penalty assessed for violating 
            occupational safety and health laws and orders if all 
            conditions previously cited have been abated, they have abated 
            any other outstanding citation, and they have not been cited 
            for a serious violation at the same agency within two years of 
            the original violation.

          2)Provides that if a local public entity does not apply for a 
            refund of its civil penalties within two years and six months 
            of the original violation, the funds shall be expended by 
            making available grants to assist "local public entities" in 
            establishing and maintaining effective occupational injury and 
            illness prevention programs.   
           
          3)Provides that these refunds of civil penalties do not apply to 
            the portion of any civil or administrative penalty which is 
            distributed directly to an aggrieved employee due to numerous 
            specified reasons including, but not limited to, loss of wages 
            for lawful conduct during nonworking hours away from the 
            employer's premises, the filing of a complaint or claim, or 
            the failure to receive wages earned and due.

          4)Requires the Department of Industrial Relations (DIR) to 
            expend moneys in the Workers' Compensation Administration 
            Revolving Fund, a special account in the State Treasury, for 
            the following purposes:

               a)     Administer the workers' compensation program.








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               b)     Enforce the requirement that employers maintain 
                 workers' compensation insurance coverage.

               c)     Pay for grants to assist in establishing effective 
                 occupational injury and illness prevention programs.

               d)     Collect civil and administrative penalties against 
                 specified educational entities and to refund civil 
                 penalty moneys to these entities when all the conditions 
                 have been abated.

           



          EXISTING LAW :


          1)Requires the director of DIR to levy a surcharge upon all 
            employers (i.e., every person, corporation, or association 
            that employs another person, all state agencies, all local 
            public agencies, and all public and quasi public corporations) 
            for deposit into four funds, one of which is the Workers' 
            Compensation Administration Revolving Fund.  The total amount 
            of the surcharges is allocated between self-insured employers 
            and insured employers in proportion to payroll respectively 
            paid in the most recent year for which payroll information is 
            available.

          2)Provides that civil and administrative penalties assessed for 
            violating occupational safety and health laws and orders 
            against a school district, county board of education, county 
            superintendent of schools, charter school, community college 
            district, California State University, University of 
            California, or joint powers agency performing education 
            functions shall be deposited with the "Workplace Health and 
            Safety Revolving Fund" (incorrect name cited in one instance 
            and corrected in the bill as the Workers' Compensation 
            Administration Revolving Fund).

          3)Specifies that these educational entities may apply for a 
            refund of their civil penalties if all conditions previously 
            cited have been abated, they have abated any other outstanding 
            citation, and if they have not been cited for a serious 








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            violation at the same school within two years.  

          4)Provides that if an educational entity does not apply for a 
            refund of its civil penalties within two years and six months 
            of the original violation, the funds shall be expended by 
            making available grants to assist schools in establishing 
            effective occupational injury and illness prevention programs.

          5)Permits the DIR to expend moneys in the Workers' Compensation 
            Administration Revolving Fund for the following purposes: 

               a)     Administer the workers' compensation program.

               b)     Enforce the requirement that employers maintain 
                 workers' compensation insurance coverage.

           FISCAL EFFECT  :   Undetermined.

           COMMENTS  :

           1)Background.   Prior to 1999, state law did not authorize the 
            Division of Occupational Safety and Health (Cal OSHA) to levy 
            civil fines on local government agencies.  In 1999, AB 1127 
            (Steinberg) (Chapter 615, Statutes of 1999) provided Cal OSHA 
            with that authority.  That law also allows school districts, 
            county boards of education, community college districts, the 
            CSU, and the UC system to apply for a refund of Cal OSHA civil 
            penalties if certain conditions are met.  In 2005, AB 186 
            (Bogh) (Chapter 141, Statutes of 2005) authorized a similar 
            refund mechanism for police departments, fire departments, and 
            the State Department of Forestry and Fire Protection.

           2)Support.   The author and supporters state that this bill 
            addresses the inequitable policy that permits only some 
            governmental entities to obtain a rebate of civil fines paid 
            to Cal OSHA.  This bill would permit local governmental 
            entities to obtain a rebate of Cal OSHA civil fines, as long 
            as the same conditions are met by the entities that are 
            currently exempted (i.e., educational entities).

          The author cites DIR data to point out that schools have been 
            subject to $192,000 in Cal OSHA fines between 2007 and 2010, 
            and have received $122,879 in rebates during this time period. 
             The author cites data from the California State Association 
            of Counties (CSAC) that indicates that between 2008 and 2010, 








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            local public entities have been fined $534,155, but have not 
            been eligible for a rebate of their Cal OSHA fines, even 
            though the conditions that caused the citations have been 
            remedied.  
           
           3)Technical amendment  .  This bill replaces the word "schools" 
            with the phrase "local public entities" in the section that 
            determines which unclaimed funds are available to establish 
            occupational injury and prevention programs.  Since the term 
            "local public entities" is not defined, it is not clear if 
            only the traditional local public agencies such as cities, 
            counties, and special districts would become eligible for 
            these prevention program, and schools would no longer be 
            eligible, or if both types of entities would be eligible.  To 
            clarify this issue, the term "local public entities" can be 
            defined as specified in Section 940.3 of the Government Code 
            to ensure that educational entities as well as the newly added 
            local government entities are covered.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Association of Joint Powers Authorities
          California Special Districts Association
          CSAC Excess Insurance Authority
          Regional Council of Rural Counties

           Opposition 
           
          None received.

           Analysis Prepared by  :    Manny Hernandez / INS. / (916) 319-2086