BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1794
                                                                  Page  1

          Date of Hearing:   April 24, 2012

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER 
                                     PROTECTION
                                 Mary Hayashi, Chair
                   AB 1794 (Williams) - As Amended:  April 9, 2012
           
          SUBJECT  :   Contractors: worker's compensation insurance 
          reporting.

           SUMMARY  :   Requires contractors to notify their workers' 
          compensation (WC) 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 Contractors State License Board (CSLB) for a 
            contractor to fail to notify his or her WC insurer within 20 
            days of hiring a new employee.

          2)Specifies that the remedy established for violations of this 
            provision are in addition to and not limited upon other 
            remedies otherwise available.

          3)Requires an insurer that issues a WC 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 WC 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 for provisions related to contractor 
            payroll audits to January 1, 2015.

           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 WC coverage, 
            or, unless the contractor is a roofing contractor, file a 
            declaration certifying that the contractor has no employees.









                                                                  AB 1794
                                                                  Page  2

          3)Requires roofing contractors to additionally file proof of 
            maintaining compliance with WC coverage requirements even if 
            the contractor has no employees.

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

           FISCAL EFFECT  :   Unknown

           COMMENTS  :  

           Purpose of this bill  .  According to the author, "AB 1794 will 
          require licensed contractors to notify their insurance carrier 
          of hiring an employee within 20 days.  Additionally, AB 1794 
          provides the authority to discipline a licensee for failing to 
          notify his or her WC insurance carrier of hiring an employee in 
          a timely manner.  This bill only affects licensed construction 
          contractors as defined by Business & Professions Code 7026.

          "Existing law requires private employers to secure the payment 
          of compensation by obtaining and maintaining WC insurance or to 
          self-insure as an individual employer or as one employer in a 
          group of employers.  Contractors' License Law requires every 
          licensed contractor to have on file at all times with the CSLB a 
          current and valid Certificate of WC 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 WC 
          insurance coverage.

          "Unlike automobile or health insurance policies that require 
          immediate notification to the insurance carrier when adding a 
          vehicle or seeking to add a family member to insurance policies, 
          WC carriers only require periodic reporting of payroll and an 
          annual reconciliation.  WC carriers do not currently require 
          notification by an employer when a worker is hired. 
          Subsequently, many employers have minimum policies and only add 
          an injured worker after the injury occurs, thus increasing the 
          cost for premium paying contractors who legitimately report 
          employees."

           Background  .  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 








                                                                  AB 1794
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          had a higher profile of "underground economy" activity in recent 
          years, the CSLB believes that underreporting is a serious 
          problem across all license classifications.  

           Support  .  The sponsor of this bill, the California State Council 
          of Laborers, writes in support, "AB 1794 addresses the problem 
          with regard to unscrupulous contractors who intentionally 
          underreport and/or fail to report employees as a means to 
          curtail paying adequate WC premiums.  This growing problem of 
          'premium insurance fraud' has led to WC premium rates 
          skyrocketing throughout the state, and has forced many 
          law-abiding construction employers to pay two to three times 
          more in WC premiums to cover 'high risk' workers.

          "AB 1794 will require licensed contractors to notify their 
          insurance carrier of hiring an employee within 20 days.  
          Additionally, AB 1794 provides the authority to discipline a 
          licensee for failing to notify his or her WC insurance carrier 
          of hiring an employee in a timely manner.

          "AB 1794 will create a more competitive bid environment by 
          requiring all contractors to play by the same rules and incur 
          the same costs when bidding on a project.  By requiring 
          contractors to report new employees, AB 1794 will also capture a 
          portion of the billions of dollars lost in underreported annual 
          payroll taxes - at a time the state needs it most."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California State Council of Laborers

           Opposition 
           
          Associated General Contractors
           
          Analysis Prepared by  :    Angela Mapp / B.,P. & C.P. / (916) 
          319-3301