Construction Industry Tools From L&I · –Bond and Insurance Information –Workers Compensation...

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Construction Industry Tools From L&I Verify, Track and/or Report a Contractor April 2014

Transcript of Construction Industry Tools From L&I · –Bond and Insurance Information –Workers Compensation...

Page 1: Construction Industry Tools From L&I · –Bond and Insurance Information –Workers Compensation Insurance Information ... Unpermitted work • No building permit for a jobsite (preferably

Construction Industry Tools

From L&I

Verify, Track and/or Report a Contractor

April 2014

Page 2: Construction Industry Tools From L&I · –Bond and Insurance Information –Workers Compensation Insurance Information ... Unpermitted work • No building permit for a jobsite (preferably

Topics

Verify

Track a Contractor

Report a Contractor

Tools for Legitimate Contractors

L&I’s Approach to the Underground Economy

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L&I’s New Look Up a

Contractor,

Tradesperson or

Business Application

Verify

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You can now find all of the following information in

one look-up

– Licensing Information

– Bond and Insurance Information

– Workers Compensation Insurance Information

• Including tracking a contractor

– Bond lawsuit information and certain Tax Warrant

Information

– Safety inspection information

Information on Verify

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Demonstration of the new site

www.verify.lni.wa.gov

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Homeowners

– Verify contractors before hiring

– Ensure there are no “red flags”

Contractors / tradespeople

– Confirm their information

– Look up subcontractors before hiring

– Look up competitors

High-frequency specialists

– Suppliers, insurance agents, government permitting

offices, internal L&I staff

– Confirming information

Who uses Verify?

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Verify was built to adapt to multiple

platforms

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Search

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Search results

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Filters are common practice

– We use them across the web

– Amazon, Zappos, Kayak, libraries

Filters require less info up front

– Users provide some basic information

and use filters to narrow as they see fit

Filters educate

– they provide insight into the type of

information L&I has on an entity

Filters: how users can narrow their results

Page 11: Construction Industry Tools From L&I · –Bond and Insurance Information –Workers Compensation Insurance Information ... Unpermitted work • No building permit for a jobsite (preferably

L&I’s Approach to Combating the

Underground Economy in Construction

•Getting Compliance staff to active jobsites

• Infractions

• referrals to audit

•Prosecutions when necessary

•Trade Shows and Consumer Events

•Promotions “Mike Holmes”

•ProtectMyHome.net

•Complaint Handling

•Education at Contractor Training Days

•Consultation

•Penalty reduction for first time

Helping contractors

Educating Consumers

Boots on the Ground

Compliance

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Boots On the Ground

Focused on Getting Inspectors to Active Jobsites

Random Stops

Referrals

Using available data to plan their compliance route

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Educating Consumers to “Hire Smart”

Created a new website and tools:

– www.Protectmyhome.net

Created and updated additional tools

– New consumer “Hire Smart” worksheet

– Consumer education brochure

– Contractor Marketing Cards

Home Show

– We attend all the major home shows throughout the state

• 250,000 consumers educated so far

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Consumer Protection Campaign

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Compliance Infractions are up 39% in Fiscal Year 2013

– 2,589 infractions were written

The Contractor program has made 708 referrals to audit

– 434 of those were completed

• 361 owed premiums

• 273 of the companies that owed premiums were unregistered

– $2,541,807 in assessments to Unregistered firms

Legal remedies

– King County Economic Crimes Unit

– Attorney General

– Other County Prosecutors

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How the Home Builders Can Help

Please send us referrals– We do research and follow-up on every referral received

– The ones that have the most impact are:• Those that get us to active jobsites

• Those that provide bids, estimates, advertisements

– Use our new site: www.reportacontractor.lni.wa.gov

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Potential Fraudulent Activity by an Employer

IF you know an employer who…

• Is operating a business without the proper license or

registration and has workers.

• Pays workers in cash and doesn't provide a payroll stub.

• Gives workers a 1099 form instead of the standard W-2.

• Has a large number of corporate officers listed for the firm,

and all work at the firm.

• Requires employees to work long hours but turns in fewer

hours than they actually worked.

• Has a worker who gets injured on the job, and the

employer promises to pay the doctor and medical bills

rather than report the accident to L&I.

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Identifying the right informationInformation that is most helpful to LNI inspectors:

• Active jobsite with an unregistered contractor

• Address – complete as possible – including NW or Northwest and a major

cross street to help the inspector get to the right place.

• Additional information:

• Cars/license plates of marked vehicles at addresses ( i.e.: bob’s

heating van)

• Number of workers and the type of work they are doing

• Advertisements/bids/business cards

• Property owner information

Unpermitted work

• No building permit for a jobsite (preferably active)

• No Electrical permit, electrical work, but no visible electrical

contractor

• Plumbing work, but not visible plumbing company

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Report Issues Online

Fill out the form. You do

not have to leave your

name.

Be as specific as you

can.

Page 20: Construction Industry Tools From L&I · –Bond and Insurance Information –Workers Compensation Insurance Information ... Unpermitted work • No building permit for a jobsite (preferably

Follow-up

Shari Purves-Reiter

Contractor Fraud and Outreach Manager

360-902-4733

[email protected]