BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1794
                                                                  Page  1

          Date of Hearing:   April 18, 2012

                           ASSEMBLY COMMITTEE ON INSURANCE
                                 Jose Solorio, Chair
                   AB 1794 (Williams) - As Amended:  April 9, 2012
           
          SUBJECT  :   Contractors: workers' compensation

           SUMMARY  :   Requires contractors to notify their workers' 
          compensation insurer within 20 days of hiring a new employee.  
          Specifically,  this bill  :  

          1)Provides that it is a misdemeanor and cause for disciplinary 
            action by the Contractor's State License Board (CSLB) for a 
            contractor to fail to notify its workers' compensation insurer 
            within 20 days of hiring a new employee.

          2)Specifies that the remedy established for violations of this 
            provision shall be in addition to any other remedies otherwise 
            available.

          3)Requires an insurer that issues a workers' compensation policy 
            to a contractor to require the contractor/policyholder to 
            notify it of the hiring of a new employee within 20 days.

          4)Requires a workers' compensation insurer that insures any 
            contractor to annually conduct a payroll audit of the 
            contractor, and authorizes the imposition of a surcharge on 
            the policyholder to pay for the audit.

          5)Extends the sunset date, to January 1, 2015, of the expanded 
            contractor payroll audit provision.

           EXISTING LAW  :

          1)Provides for the licensing and regulation of contractors by 
            the CSLB.

          2)Requires each contractor to file with the CSLB proof of 
            compliance with the requirement of maintaining workers' 
            compensation coverage, or, unless the contractor is a roofing 
            contractor, file a declaration certifying that the contractor 
            has no employees.

          3)Requires roofing contractors to additionally file proof of 








                                                                  AB 1794
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            maintaining compliance with workers' compensation coverage 
            requirements even if the contractor has no employees.

          4)Requires workers' compensation insurers that insure roofing 
            contractors to conduct an annual payroll audit of the 
            contractor, but sunsets this provision on January 1, 2013.

           FISCAL EFFECT  :   Undetermined.

           COMMENTS  :   

           1)Purpose  .  According to the author, the bill is intended to 
            curb abuses by unscrupulous contractors who intentionally 
            under-report or fail altogether to report payroll, thereby 
            defrauding workers' compensation insurers, placing injured 
            workers at risk, and gaining an unfair competitive advantage 
            over honest contractors.

           2)Underground economy  .  This bill expands upon rules that 
            already apply to roofing contractors by applying them to all 
            contractors (audit provisions), and additionally adopts the 
            20-day reporting requirement for all contractors.  While 
            roofing contractors have had a higher profile of "underground 
            economy" activity in recent years (see AB 2219, also being 
            heard at the April 18, 2012 hearing of the Insurance 
            Committee), the CSLB believes that underreporting is a serious 
            problem across all license classifications.  

           3)Support  .  Supporters, labor organizations and the CSLB all 
            support the bill because of the history of underreporting in 
            this industry, and the potential that the enhanced enforcement 
            tools will provide a level playing field for honest 
            contractors, who suffer from unfair competition from 
            contractors who are cheating on their workers' compensation 
            premiums.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Labor Federation
          California State Council of Laborers
          Contractors State License Board

           Opposition 








                                                                 AB 1794
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          None received.
           
          Analysis Prepared by  :    Mark Rakich / INS. / (916) 319-2086