BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1845
                                                                  Page  1

          Date of Hearing:   May 9, 2012

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                   AB 1845 (Solorio) - As Amended:  April 11, 2012 

          Policy Committee:                              InsuranceVote:13 
          - 0 

          Urgency:     No                   State Mandated Local Program: 
          No     Reimbursable:              

           SUMMARY  

          This bill implements new federal requirements related to 
          Unemployment Compensation Insurance (UI) program integrity and 
          makes technical changes to UI and tax collection programs 
          administered by the Employment Development Department (EDD). 
          Specifically, this bill:  

          1)After October 21, 2013, prohibits crediting an employer's UI 
            reserve account for benefit overpayments resulting from the 
            employer's failure to respond in a timely manner to claim 
            notifications or requests for information from EDD.

          2)Requires that an employer report an employee who returns to an 
            employer after more than 60 days as a new hire.

          3)Permits a claimant to cancel a UI claim within one year of 
            submitting the claim.

          4)After October 22, 2013, redirects one-half of the penalties 
            assessed for the fraudulent overpayment of UI benefits from 
            the Benefit Audit Fund to the UI Trust Fund.  

           FISCAL EFFECT  

          1)The UI integrity provisions contained in this bill are 
            mandatory and required by federal law.  Failure to enact the 
            conforming requirements in AB 1845 could endanger California's 
            federal grant to administer the UI program (approximately $340 
            million), as well as federal tax credits for California 
            employers of approximately $6 billion.









                                                                  AB 1845
                                                                  Page  2

          2)The provision requiring the shift of penalties from the 
            Benefit Audit Fund to the UI Trust Fund does not take place 
            until October 2013.  However, assuming the current year 
            revenue of approximately $30 million in penalty assessments, 
            $15 million in overpayment penalties will be shifted from the 
            Benefit Audit Fund to the UI Trust Fund. 

          3)EDD would have minor and absorbable costs to implement the 
            provisions of this bill.

           COMMENTS  

           Rationale  . According to the author, this bill is intended to 
          implement new federal mandates for UI integrity and make a 
          number of technical changes to the Unemployment Insurance Code 
          requested by EDD.   
           
          One of the mandatory federal provisions is a penalty for 
          fraudulent UI benefit overpayments.  Currently, all penalties 
          collected by EDD for fraudulent UI benefit overpayments are 
          deposited in the EDD Benefit Audit Fund.  Federal law now 
          requires a certain amount of penalty revenue be deposited in a 
          state's UI Trust Fund.  As a result, there will be less revenue 
          for the Benefit Audit Fund because half of the penalty revenue 
          must be deposited into the UI Trust Fund for payment of UI 
          benefits.  The remaining half may be used by EDD for 
          administrative activities to detect and collect benefit 
          overpayments.


           Analysis Prepared by  :    Julie Salley-Gray / APPR. / (916) 
          319-2081