BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1794
                                                                  Page  1

          CONCURRENCE IN SENATE AMENDMENTS
          AB 1794 (Williams)
          As Amended  August 23, 2012
          Majority vote
           
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          |ASSEMBLY:  |57-20|(May 30, 2012)  |SENATE: |25-11|(August 28,    |
          |           |     |                |        |     |2012)          |
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           Original Committee Reference:    INS.  

           SUMMARY  :  Permits the Employment Development Department (EDD) to 
          share new hire information with the Contractors' State License 
          Board (CSLB) and the State Compensation Insurance Fund (SCIF). 

           The Senate amendments  add a sunset date and language to resolve 
          chaptering out conflicts with AB 1845 (Solorio) an AB 174 
          (Monning).  This bill:

          1)Permits the use of new hire information provided to EDD by 
            members of the Joint Enforcement Strike Force on the 
            Underground Economy.

          2)Permits the use of EDD new hire information by CSLB and SCIF 
            for the purpose of workers' compensation payroll reporting.  

          3)Establishes a January 1, 2019, sunset date on the provisions 
            of the bill.  

          4)Requires EDD, SCIF and CSLB to execute a memorandum of 
            understanding to share information and coordinate enforcement 
            actions against contractors that fail to report new hires to 
            EDD and accurate payroll to SCIF.

          5)Resolves chaptering out conflicts.

           FISCAL EFFECT  :  According to the Senate Appropriations 
          Committee, pursuant to Senate Rule 28.8, negligible state costs.

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








                                                                  AB 1794
                                                                  Page  2

          contractors.  This bill will expand the rules that already apply 
          to roofing contractors by applying the same standards to all 
          contractors.

          Existing law requires private employers to secure the payment of 
          workers compensation by obtaining and maintaining workers' 
          compensation 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 
          provide the CSLB a current and valid certificate of workers' 
          compensation 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 workers compensation insurance. 

          While current law requires contractors to have workers 
          compensation insurance coverage for their as a condition of 
          obtaining and maintaining a license, a study by the CSLB has 
          revealed that approximately half of licensed contractors either 
          claim an exemption based on having no employees or maintain a 
          minimum policy under which no employees are reported to their 
          insurance carrier.  Underreporting by contractors to obtain a 
          lower workers' compensation premium placed contractors who 
          report the number of their employees correctly at a competitive 
          disadvantage.  The bill will allow efficient sharing of 
          information among regulators and will enhance their efforts to 
          enforce existing law.

          SB 691 (Lieu) also seeks to assist the CSLB in their 
          investigation of worker's compensation fraud by permitting the 
          EDD to share employment data and information with the CSLB for 
          the purposes of investigating any specific workers' compensation 
          fraud investigation.  


           Analysis Prepared by  :    Paul Riches / INS. / (916) 319-2086


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