Q1 Report 2018

Insurance

Customer Service 4,363 PHONE CALLS

1,521 EMAIL INQUIRIES

Carrier Compliance

PEO Monitoring 193 PENALTY LETTERS ISSUED 162 NEW REGISTRATIONS 110 TERMINATIONS

Late Filings 769 POLICIES 153 CARRIERS FINED

$192,250 Total Fined Amount

Employer Compliance

47 %

RESOLVED W/O ISSUING NOTICE

14,605 NOTICES PROCESSED 1,085 SUBPOENAS ISSUED 7,823 NOTICES ISSUED 270 REFERRED TO DOCKET

TYPE

VACATED

GRANTED DENIED 28 28 34 34

Appealed Transactions

CARRIER

10 10

PEO

Investigation - Sweeps

Prosecutions 12 CEASE AND DESIST 1 HEARINGS 1 RETURNED TO COURT 0 WARRANTS ISSUED

Locals

Northern VA Lynchburg Danville

INSURANCE COVERAGE REQUIRED COVERAGE PROVIDED

OUT OF BUSINESS OTHER

MATERIAL LEFT ON DOOR LESS THAN 3 EMPLOYEES BUSINESS NOT OPEN

NOT FOUND NOT VISITED

22

Quarterly Report - Q1 2018

Department Updates