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Culver endorses crackdown on contract labor abuse

Updated:  January 05, 2009

By Jason Clayworth, The Des Moines Register

Iowa would spend $771,000 to hire nine employees to keep employers from abusing contract labor laws under a proposal that Gov. Chet Culver said today he supports.

Advocates of greater state enforcement say employers sometimes improperly classify workers as independent contractors and that may make it easier to employ illegal immigrants.

Employers who illegally misclassify workers avoid paying their share of Social Security, unemployment taxes, workers' compensation coverage and health insurance benefits, according to a task force report that Culver released today.

Worker advocates have long said abuse of the law not only fosters unsafe and unfair compensation for workers, but also creates a competitive disadvantage for employers who hire legally.

The cost to the state is millions of dollars in uncollected taxes and Culver said enforcement could help return a significant amount of lost revenue to Iowa.

"Any way that the state can generate revenue, I'm for," Culver said in a news conference today.

Culver, in July, created the Worker Misclassification Task Force to investigate the problem.

The panel made six recommendations, including enhanced enforcement. It did not estimate the lost revenue to Iowa but noted that the last Internal Revenue Service study in 1984 estimated the national tax loss at $1.6 billion, or roughly $2.72 billion in inflation-adjusted numbers.

Elisabeth Buck, director of Iowa Workforce Development, is the chairwoman of the five-person task force. Her department did a small sample in the construction industry and found about 15 percent of businesses had misclassified workers.

Employers who fail to register employees can face a $500 fine but no penalty for improper classification except to pay back taxes and other fees. There are, however, federal laws that can assess thousands of dollars in fines to the violators.

Buck said her department currently doesn't have the resources available to focus on misclassification.

Culver said independent contractor reform is one of his priorities

"Employers who do this take the low road to unfair financial advantage over business who play by the rules," Culver said. "Workers are the ones who pay the price."

Here are the task force's recommendations:
• Create a special Misclassification Unit within Iowa Workforce Development to address misclassification issues through research, investigation and enforcement. The Task Force believes the creation of this unit may result in additional tax revenues to the state treasury that could exceed the expense of the unit.

• Develop misclassification educational materials and outreach efforts, such as a hotline and Web site for the general public. This effort should be led by the new misclassification unit and can be completed at little to no cost.

• Review state agency regulations, including those of the Iowa Department of Revenue and Finance and IWD, to determine to what extent agencies can share misclassification information.

• Aggressively pursue a data sharing agreement with the IRS to track instances of employer misclassification of workers.

• Retain the current, similar "common law" definition for independent contractor/employee in use by the applicable state agencies for at least one more enforcement year. The task force said any required statutory review and potential change should come after a year of enhanced enforcement efforts.

• Reconvene the Misclassification Task Force after a year of enhanced enforcement efforts to review any suggested changes in laws or regulations.

A copy of the report can be found at www.iowaworkforce.org.

Avoiding costs
Some of the costs employers often sidestep by classifying employees as seasonal or independent workers:

• Federal payroll taxes

• Unemployment insurance

• State and city taxes

• Workers' compensation

• Health insurance

• Vacation and sick leave

Source: National Employment Law Project



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