27 / 44
22
Quarterly Report - Q1 2018
Insurance
Carrier Compliance
PEO Monitoring
193
PENALTY LETTERS ISSUED
162
NEW REGISTRATIONS
110
TERMINATIONS
Prosecutions
12
CEASE AND DESIST
1
HEARINGS
1
RETURNED TO COURT
0
WARRANTS ISSUED
Customer Service
4,363
PHONE CALLS
Late Filings
769
POLICIES
153
CARRIERS FINED
$192,250
Total Fined
Amount
Department Updates
Employer Compliance
Investigation - Sweeps
1,521
EMAIL INQUIRIES
14,605
NOTICES PROCESSED
1,085
SUBPOENAS ISSUED
7,823
NOTICES ISSUED
270
REFERRED TO DOCKET
RESOLVED W/O
ISSUING NOTICE
47
%
INSURANCE COVERAGE REQUIRED
COVERAGE PROVIDED
MATERIAL LEFT ON DOOR
LESS THAN 3 EMPLOYEES
BUSINESS NOT OPEN
OUT OF BUSINESS
OTHER
NOT FOUND
NOT VISITED
Locals
Northern VA Lynchburg Danville
Appealed Transactions
VACATED
TYPE
GRANTED
DENIED
28
28
34
34
10
CARRIER
10
PEO