reglab/housing_qa huggingface dataset:
CA Ins Code § 11664 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 2 - Workers Compensation Policies|ARTICLE 2 - Policy Provisions|Section 11664.

11664.  (a) This section applies only to policies of workers’ compensation insurance.(b) A notice of nonrenewal shall be in writing and shall be delivered or mailed to the producer of record and to the named insured at the mailing address shown on the policy. Subdivision (a) of Section 1013 of the Code of Civil Procedure shall be applicable if the notice is mailed.(c) An insurer, at least 30 days, but not more than 120 days, in advance of the end of the policy period, shall give notice of nonrenewal, and the reasons for the nonrenewal, if the insurer intends not to renew the policy.(d) If an insurer fails to give timely notice required by subdivision (c), the policy of insurance shall be continued, with no change in its premium rate, for a period of 60 days after the insurer gives the notice.(e) A notice of nonrenewal shall not be required in any of the following situations.(1) The transfer of, or renewal of, a policy without a change in its terms or conditions or the rate on which the premium is based between insurers that are members of the same insurance group.(2) The policy has been extended for 90 days or less, if the notice required in subdivision (c) has been given prior to the extension.(3) The named insured has obtained replacement coverage or has agreed, in writing, within 60 days of the termination of the policy, to obtain that coverage.(4) The policy is for a period of no more than 60 days and the insured is notified at the time of issuance that it may not be renewed.(5) The named insured requests a change in the terms or conditions or risks covered by the policy within 60 days prior to the end of the policy period.(6) The insurer has made a written offer to the insured to renew the policy at a premium rate increase of less than 25 percent.(A) If the premium rate in the governing classification for the insured is to be increased 25 percent or greater and the insurer intends to renew the policy, the insurer shall provide a written notice of a renewal offer not less than 30 days prior to the policy renewal date. The governing classification shall be determined by the rules and regulations established in accordance with subdivision (c) of Section 11750.3.(B) For purposes of this section, “premium rate” means the cost of insurance per unit of exposure prior to the application of individual risk variations based on loss or expense considerations such as scheduled rating and experience rating.(Amended by Stats. 2001, Ch. 102, Sec. 4. Effective January 1, 2002.)
CA Ins Code § 11665 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 2 - Workers Compensation Policies|ARTICLE 2 - Policy Provisions|Section 11665.

11665.  (a) An insurer who issues a workers’ compensation insurance policy to a roofing contractor holding a C-39 license from the Contractors’ State License Board shall perform an annual payroll audit for the contractor. This audit shall include an in-person visit to the place of business of the roofing contractor to verify whether the number of employees reported by the contractor is accurate. The insurer may impose a surcharge on each policyholder audited under this subdivision in an amount necessary to recoup the reasonable costs of conducting the annual payroll audits.(b) The commissioner shall direct the rating organization designated as his or her statistical agent to compile pertinent statistical data on those holding C-39 licenses, as reported by the appropriate state entity, on an annual basis and provide a report to him or her each year. The data shall track the total annual payroll and loss data reported on those holding C-39 licenses in accordance with the standard workers’ compensation insurance classifications applicable to roofing operations. The data shall include the number of employers, total payroll, total losses, and the losses per one hundred dollars ($100) of payroll by the employers’ annual payroll intervals as follows:1 to4,9995,000 to9,99910,000 to14,99915,000 to19,99920,000 to24,99925,000 to29,99930,000 to39,99940,000 to49,99950,000 to74,99975,000 to99,999100,000 to199,999200,000 to299,999300,000 to399,999400,000 to499,999500,000 to599,999600,000 to699,999700,000 to799,999800,000 to899,999900,000 to999,9991,000,000 to1,099,9991,100,000 to1,199,9991,200,000 to1,299,9991,300,000 to1,399,9991,400,000 to1,499,9991,500,000 or moreThe report shall also be provided to the Legislature by the commissioner, in compliance with Section 9795 of the Government Code.(Amended by Stats. 2013, Ch. 76, Sec. 140. (AB 383) Effective January 1, 2014.)
CA Ins Code § 11690 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 3 - Regulation of Business of Workers Compensation Insurance|ARTICLE 1 - Deposits by Workers Compensation Insurers|Section 11690.

11690.  For purposes of this article:(a) “Compensable workers’ compensation claim” means a claim where the claimant is entitled to benefits under the workers’ compensation law of the state.(b) “Delinquency proceeding” means any proceeding commenced against an insurer for the purpose of liquidating, rehabilitating, reorganizing, or conserving that insurer, where there has not been a court order finding the insurer insolvent.(c) “Receiver” means liquidator, rehabilitator, or conservator, as appropriate.(Repealed and added by Stats. 2002, Ch. 899, Sec. 2. Effective January 1, 2003.)
CA Ins Code § 11691.1 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 3 - Regulation of Business of Workers Compensation Insurance|ARTICLE 1 - Deposits by Workers Compensation Insurers|Section 11691.1.

11691.1.  The fees for filing a schedule of securities with the Treasurer, and making a deposit of the same, and for each withdrawal, substitution, or any other change in the securities comprising this deposit with the Treasurer, shall be paid to the commissioner for the costs of review and approval of deposits, and shall be the same as are prescribed by Article 11 (commencing with Section 939) of Chapter 1 of Part 2 of Division 1.All other reasonable charges made by the Treasurer for servicing securities deposited with him or her shall be paid to the Treasurer by the insurer that has deposited the security, and shall not be charged to the commissioner.(Added by Stats. 2002, Ch. 899, Sec. 2. Effective January 1, 2003.)
CA Ins Code § 11691.2 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 3 - Regulation of Business of Workers Compensation Insurance|ARTICLE 1 - Deposits by Workers Compensation Insurers|Section 11691.2.

11691.2.  The deposit required pursuant to Section 11691 shall be security for the payment of the insurer’s obligations on worker’s compensation insurance transacted in this state. The deposit shall not be withdrawn except upon the written order of the commissioner to use the proceeds thereof in payment of compensable worker’s compensation claims and expenses as provided in Section 11698.02, or as otherwise provided in this article, but shall be forthwith payable to the commissioner or at the direction of the commissioner by the Treasurer or the bank, savings and loan association, or trust company approved by the commissioner upon that order. No deposit so placed with a bank, savings and loan association, or trust company shall be subject to any lien or claim asserted by it or be subject to any disposition obligation, demand, liability, cause of action, judgment, or other claim, or cost or expense attendant thereon, other than as is permitted by the commissioner. Notwithstanding any other provisions of this code, the deposit shall be retained by the Treasurer or the bank, savings and loan association, or trust company approved by the commissioner and only released in accordance with the provisions of this article or pursuant to regulations or a written order of the commissioner.(Added by Stats. 2002, Ch. 899, Sec. 2. Effective January 1, 2003.)
CA Ins Code § 11691.3 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 3 - Regulation of Business of Workers Compensation Insurance|ARTICLE 1 - Deposits by Workers Compensation Insurers|Section 11691.3.

11691.3.  The commissioner shall establish a list of all insurers or reinsurers authorized to reinsure the injury, disablement, or death portions of policies of workers’ compensation insurance under the class of disability insurance. An insurer or reinsurer shall be authorized to reinsure the injury, disablement, or death portions of policies of workers’ compensation insurance under the class of disability insurance if it has complied with Section 11691. The commissioner shall publish a master list of those insurers or reinsurers at least semiannually. Any insurer or reinsurer providing the notification and deposit required by Section 11691, shall be added by addendum to the list at the time of approval, and shall be incorporated into the master list at the next date of publication. The list and addenda required by this section shall be published so that they are readily accessible to insurers and producers. The list and addenda required by this section shall also contain a notice that if an insurer enters into a contract of reinsurance with an insurer or reinsurer reinsuring the injury, disablement, or death portions of policies of workers’ compensation insurance under the class of disability insurance that is not authorized pursuant to this section, the ceding insurer may not be able to claim that reinsurance for reserve credit.(Added by Stats. 2002, Ch. 899, Sec. 2. Effective January 1, 2003.)
CA Ins Code § 11692 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 3 - Regulation of Business of Workers Compensation Insurance|ARTICLE 1 - Deposits by Workers Compensation Insurers|Section 11692.

11692.  A certificate of authority to transact workers’ compensation insurance in this state shall not be issued nor renewed to any insurer until the deposit required pursuant to Section 11691 is approved by the commissioner.(Amended by Stats. 2005, Ch. 415, Sec. 7. Effective January 1, 2006.)
CA Ins Code § 11692.5 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 3 - Regulation of Business of Workers Compensation Insurance|ARTICLE 1 - Deposits by Workers Compensation Insurers|Section 11692.5.

11692.5.   On and after the effective date of this article, the commissioner shall collect a late filing fee from any admitted insurer or reinsurer that fails to deposit the securities when required by this code in the following amount:(a) If the deposit shortfall is outstanding for less than 31 days, 0.5 percent of the deposit shortfall, but in no event not less than six hundred dollars ($600).(b) If the deposit shortfall is outstanding for more than 30 days but less than 61 days, an additional late filing fee in the amount of 1 percent of the deposit shortfall, but in no event not less than one thousand two hundred dollars ($1,200) shall be due.(c) If the deposit shortfall is outstanding for 61 days or greater, an additional late filing fee of 1.5 percent of the deposit shortfall for every 30-day period thereafter, or fraction thereof, but in no event shall this portion of the late filing fee for each additional 30-day period or fraction thereof be less than three thousand dollars ($3,000). The late filing fees provided herein are in addition to all other rights and remedies granted the commissioner by this article.(Amended by Stats. 2005, Ch. 415, Sec. 8. Effective January 1, 2006.)
CA Ins Code § 11693 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 3 - Regulation of Business of Workers Compensation Insurance|ARTICLE 1 - Deposits by Workers Compensation Insurers|Section 11693.

11693.  The deposit required pursuant to Section 11691 shall be adjusted on or prior to March 31 of each year in an amount as follows:(a) Not less than the sum of the following amounts computed, less credits and deductions allowable with respect to reinsurance in admitted insurers, as provided under Section 11691, as of the close of the last preceding December 31 or as of any calendar quarter end as directed by the commissioner pursuant to Section 11694 in respect to workers’ compensation insurance written subject to the workers’ compensation laws of this state:(1) The aggregate of the present values at 6 percent interest, or at the rate of the company’s investment yield as determined by the NAIC Insurance Regulatory Information System Ratio Number 5 for Property and Casualty Companies, whichever is lower, of the determined and estimated future payments upon compensation claims not included in paragraph (2), including in those claims both benefits and loss expenses.(2) The aggregate of the amounts computed as follows:For each of the preceding three years, 65 percent of the earned compensation premiums for that year less all loss and loss expense payments made upon claims incurred in the corresponding year from that 65 percent; except that the amount for each year shall not be less than the present value at 6 percent interest of the determined and the estimated unpaid claims incurred in that year, including both benefits and loss expenses.(b) Not less than one hundred thousand dollars ($100,000).(c) If the aggregate amount computed under subdivision (a) exceeds fifty thousand dollars ($50,000), not more than double the aggregate amount.(d) The commissioner may utilize securities valuation software programs or services to validate the value of securities held in workers’ compensation deposits of insurers authorized to transact workers’ compensation insurance in California as direct writers or reinsurers, or reinsurers of workers’ compensation under the class of disability.(Amended by Stats. 2005, Ch. 415, Sec. 9. Effective January 1, 2006.)
CA Ins Code § 11694 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 3 - Regulation of Business of Workers Compensation Insurance|ARTICLE 1 - Deposits by Workers Compensation Insurers|Section 11694.

11694.  After the first annual statement to the commissioner covering business of the insurer for a full year in this state, the deposit required pursuant to Section 11691 shall be computed from the figures shown in the last preceding report of business as of December 31, filed with the commissioner, and shall be reported to the commissioner on or before March 1 of each year in a form and manner prescribed by the commissioner. Notwithstanding anything to the contrary in this article, should the commissioner determine that there has been a material change in the insurer’s ultimate liability for future payments upon compensable workers’ compensation claims in this state, at the commissioner’s discretion, the amount of the deposit shall then be fixed by the commissioner at the amount that he or she deems sufficient to secure the payment of the insurer’s ultimate obligations on its workers’ compensation insurance transacted in this state, and upon notification from the commissioner the insurer shall immediately, but in no event less than 30 days after notification, increase the deposit as directed.(Amended by Stats. 2005, Ch. 415, Sec. 10. Effective January 1, 2006.)
CA Ins Code § 11694.5 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 3 - Regulation of Business of Workers Compensation Insurance|ARTICLE 1 - Deposits by Workers Compensation Insurers|Section 11694.5.

11694.5.  On or before March 1 and May 15 of each year, the insurers or reinsurers subject to Section 11694 shall file a report in the form and manner prescribed by the commissioner that valuates and details the deposit as of December 31 of the preceding year and March 31 of the current year. The commissioner may require additional reporting by any insurer or reinsurer when it is deemed necessary.(Added by Stats. 2005, Ch. 415, Sec. 11. Effective January 1, 2006.)
CA Ins Code § 11695 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 3 - Regulation of Business of Workers Compensation Insurance|ARTICLE 1 - Deposits by Workers Compensation Insurers|Section 11695.

11695.  Where an admitted insurer has voluntarily ceased to do in this state the business for which a deposit is required pursuant to Section 11691, the deposit shall be fixed by the commissioner at the amount that he or she deems sufficient for the protection of the beneficiaries of the policies of that insurer.(Repealed and added by Stats. 2002, Ch. 899, Sec. 2. Effective January 1, 2003.)
CA Ins Code § 11696 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 3 - Regulation of Business of Workers Compensation Insurance|ARTICLE 1 - Deposits by Workers Compensation Insurers|Section 11696.

11696.  In the event an insurer not in a delinquency proceeding fails to pay any compensable workers’ compensation claim against it, or fails to pay, to the extent of its liability as a reinsurer, any compensable workers’ compensation claim covered by a policy wholly or partly reinsured by it, the commissioner shall use the proceeds of the deposit required pursuant to Section 11691 to pay all those compensable workers’ compensation claims and related expenses as described in Section 11698.02.(Added by Stats. 2002, Ch. 899, Sec. 2. Effective January 1, 2003.)
CA Ins Code § 11697 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 3 - Regulation of Business of Workers Compensation Insurance|ARTICLE 1 - Deposits by Workers Compensation Insurers|Section 11697.

11697.  The payment of a workers’ compensation claim by the commissioner shall constitute a satisfaction of the claim to the extent of the payment made. In the event any judgment is entered on the claim, the commissioner shall file a proportionate satisfaction thereof in the office of the clerk of the court wherein the judgment is entered.(Repealed and added by Stats. 2002, Ch. 899, Sec. 2. Effective January 1, 2003.)
CA Ins Code § 11698.01 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 3 - Regulation of Business of Workers Compensation Insurance|ARTICLE 1 - Deposits by Workers Compensation Insurers|Section 11698.01.

11698.01.  When the commissioner is authorized to proceed under Section 11698 he or she may do either of the following:(a) Subject to Sections 11698.2, 11698.21, and 11698.22, enter into reinsurance and assumption agreements with one or more admitted solvent workers’ compensation insurers by the terms of which liability for all those obligations is reinsured and assumed by such insurer.(b) Use the deposit required pursuant to Section 11691 to pay or procure payment of the insurer’s compensable workers’ compensation claims and those expenses authorized in Section 11698.02.(Added by Stats. 2002, Ch. 899, Sec. 2. Effective January 1, 2003.)
CA Ins Code § 11698.02 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 3 - Regulation of Business of Workers Compensation Insurance|ARTICLE 1 - Deposits by Workers Compensation Insurers|Section 11698.02.

11698.02.  The proceeds of the deposit required pursuant to Section 11691 shall be used solely to pay compensable workers’ compensation claims under the insured or reinsured policies, allocated claims expense necessary to pay those claims, and the expenses connected with all proceedings or actions permitted or required by this article in furtherance of the payment of those claims, or should the commissioner pursuant to subdivision (a) of Section 11698.01 enter into reinsurance and assumption agreements with one or more reinsurers, the proceeds of the deposit shall be used to reimburse those reinsurers.(Added by Stats. 2002, Ch. 899, Sec. 2. Effective January 1, 2003.)
CA Ins Code § 11698.1 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 3 - Regulation of Business of Workers Compensation Insurance|ARTICLE 1 - Deposits by Workers Compensation Insurers|Section 11698.1.

11698.1.  From time to time and in any event at or prior to the time of the filing of his or her petition for discharge as receiver, the commissioner shall do the following:(a) File with the Workers’ Compensation Appeals Board an accounting of all trust funds received and used from the proceeds of the deposit required pursuant to Section 11691.(b) File with the court an accounting of all funds received and used as expenses from the general funds of the insurer.(Added by Stats. 2002, Ch. 899, Sec. 2. Effective January 1, 2003.)
CA Ins Code § 11698.2 (2021)
2021 California Code|Insurance Code - INS|DIVISION 2 - CLASSES OF INSURANCE|PART 3 - LIABILITY, WORKERS' COMPENSATION, AND COMMON CARRIER LIABILITY INSURANCE|CHAPTER 3 - Regulation of Business of Workers Compensation Insurance|ARTICLE 1 - Deposits by Workers Compensation Insurers|Section 11698.2.

11698.2.  If the commissioner enters into a reinsurance and assumption agreement as provided in subdivision (a) of Section 11698.01, that agreement shall provide for all of the following:(a) The reinsurance and assumption of all those obligations by the reinsuring and assuming insurers.(b) If there is more than one reinsurer the proportion of all those obligations assumed by each reinsurer and a method for the actual processing and payment of those obligations by the reinsurers or their representatives.(c) The reimbursement of the reinsuring and assuming insurers from the deposit of the insurer in the delinquency proceeding. The provision shall conform with Section 11698.21 and shall not be effective unless approved by the Workers’ Compensation Appeals Board.(d) The amounts, if any, to be paid the reinsurers from the general funds of the insurer. If the agreement provides that amounts from the general funds of the insurer are to be paid to the reinsurers, those payments shall be approved by the court where the delinquency proceedings are pending.(e) Any other matters as are necessary and proper to achieve the purposes of the reinsurance and assumption agreement.(Added by Stats. 2002, Ch. 899, Sec. 2. Effective January 1, 2003.)