BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1675
                                                                  Page  1

          Date of Hearing:   August 18, 2012

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                   AB 1675 (Bonilla) - As Amended:  March 20, 2012 

          Policy Committee:                              Labor and 
          Employment   Vote:                            5-1

          Urgency:     No                   State Mandated Local Program: 
          No     Reimbursable:              No

           SUMMARY  

          This bill establishes civil penalties for a person who acts as a 
          farm labor contractor (FLC) without a license, as specified.  
          Specifically, this bill:  

          1)Establishes the following civil penalties: 

             a)   For any initial citation, $100 for each farmworker 
               employed by the unlicensed person, plus $100 for each 
               calendar day that a violation occurs, for a total penalty 
               not to exceed $10,000. 

             b)   For a second citation, $200 for each farmworker employed 
               by the unlicensed person, plus $200 for each calendar day 
               that a violation occurs, for a total penalty not to exceed 
               $20,000.  

             c)   For a third citation, $500 for each farmworker employed 
               by the unlicensed person, plus $500 for each calendar day 
               that a violation occurs, for a total penalty not to exceed 
               $50,000.  

          2)Requires the Labor Commissioner (LC) to issue a citation upon 
            inspection or investigation.  Further specifies the procedures 
            for issuing, contesting, and enforcing a citation or civil 
            penalties for a violation of this section be the same as those 
            utilized for minimum wage or overtime violations, as 
            specified. 

          3)Requires the civil penalties collected to be deposited into 
            the Farmworker Remedial Account (FRA) and be available, upon 








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            appropriation by the Legislature, as specified.  

           FISCAL EFFECT  

          Increased special fund costs, likely between $63,000 and 
          $250,000, to the Department of Industrial Relations (DIR) for 
          additional staff to investigate citations and conduct appeals 
          pursuant to the requirements of this measure.  This cost may be 
          offset by civil penalties established by this measure.    

           COMMENTS  

           1)Background  .  Statute defines an FLC as any person who, for a 
            fee, employs workers to render personal services in connection 
            with the production of any farm products to, for, or under the 
            direction of a third person.  Statute also delineates an FLC 
            as an entity that recruits, solicits, supplies, or hires 
            workers on behalf of an employer engaged in the growing or 
            producing of farm products, and for a fee, provides one or 
            more of the following services: furnishes lodging or 
            transportation for workers; supervises, times, checks, counts, 
            weighs, or otherwise directs or measures their work; or 
            disburses wage payments to these persons.  Current law also 
            prohibits any person from acting as an FLC until a license has 
            been issued to him or her by the LC.        

            Existing law requires all garment contractors to be licensed 
            by the LC and establishes civil penalties for failure to do.  
            The penalties established are as follows:  $100 for each 
            affected employee for the initial violation and $200 for each 
            affected employee for the second or subsequent violation.    

            Also, car wash businesses are required to register with the LC 
            and are assessed a civil penalty of $100 for each calendar day 
            (not to exceed $10,000) the employer conducts car washing 
            while unregistered.

           2)Purpose  .  According to DIR, there are 1,496 FLCs licensed in 
            California.  A July 2010 Insure the Uninsured report brief, 
            California employed approximately 80,000 farmworkers (44% of 
            the nation's farmworkers).  The report further states an 
            estimated 37% of this workforce is employed by FLCs.  

            According to the author, "FLC are required to be licensed; 
            unlike �garment contractors and car washing businesses], 








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            however, there no penalties for FLCs that practice without a 
            license.  Under current law, the LC's only enforcement 
            authority against unlicensed FLCs is to refer the matter for a 
            possible criminal misdemeanor prosecution, which is costly to 
            the state.  Licensing violations are rarely, if ever, 
            prosecuted, and leave the LC without the legal weapons he or 
            she has in other �business areas]."  

           3)Previous related legislation  .  AB 243 (Alejo), Chapter 671, 
            Statutes of 2011, required an FLC to provide the name and 
            address of the of the legal entity that secured the services 
            of the FLC on the itemized wage statement provided to each 
            employee.  


          Analysis Prepared by  :    Kimberly Rodriguez / APPR. / (916) 
          319-2081