As Introduced                            1            

123rd General Assembly                                             4            

   Regular Session                                H. B. No. 180    5            

      1999-2000                                                    6            


              REPRESENTATIVES CORBIN-THOMAS-VESPER                 8            


_________________________________________________________________   9            

                          A   B I L L                                           

             To amend sections 121.03, 4121.12, 4121.121,          11           

                4121.37, 4121.44, 4121.63, 4123.343, 4123.511,     12           

                4123.512, 4123.76, 4123.83, 5703.21, and 5747.18                

                and to enact section 4123.591 of the Revised Code  13           

                to make appropriations for the Bureau of Workers'  14           

                Compensation for the biennium beginning July 1,                 

                1999, and ending June 30, 2001, and to provide     15           

                authorization and conditions for the operation of  16           

                Bureau of Workers' Compensation programs.                       




BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:        18           

      Section 1.  That sections 121.03, 4121.12, 4121.121,         20           

4121.37, 4121.44, 4121.63, 4123.343, 4123.511, 4123.512, 4123.76,  21           

4123.83, 5703.21, and 5747.18 be amended and section 4123.591 of   22           

the Revised Code be enacted to read as follows:                    23           

      Sec. 121.03.  The following administrative department heads  32           

shall be appointed by the governor, with the advice and consent    33           

of the senate, and shall hold their offices during the term of     34           

the appointing governor, except as provided in division (W)(V) of  36           

this section, and are subject to removal at the pleasure of the    37           

governor.                                                                       

      (A)  The director of budget and management;                  39           

      (B)  The director of commerce;                               41           

      (C)  The director of transportation;                         43           

      (D)  The director of agriculture;                            45           

      (E)  The director of human services;                         48           

      (F)  Until July 1, 1997, the director of liquor control;     50           

                                                          2      


                                                                 
      (G)  The director of public safety;                          52           

      (H)  The superintendent of insurance;                        54           

      (I)  The director of development;                            56           

      (J)  The tax commissioner;                                   58           

      (K)  The director of administrative services;                60           

      (L)  The administrator of the bureau of employment           62           

services;                                                          63           

      (M)  The director of natural resources;                      65           

      (N)  The director of mental health;                          67           

      (O)  The director of mental retardation and developmental    69           

disabilities;                                                      70           

      (P)  The director of health;                                 72           

      (Q)  The director of youth services;                         74           

      (R)  The director of rehabilitation and correction;          76           

      (S)  The director of environmental protection;               78           

      (T)  The director of aging;                                  80           

      (U)  The director of alcohol and drug addiction services;    82           

      (W)(V)  The administrator of workers' compensation who       84           

meets the qualifications required under division (A) of section    85           

4121.121 of the Revised Code, who shall serve as administrator,    86           

subject to removal at the pleasure of the governor, until the      87           

date the workers' compensation oversight commission appoints the   89           

administrator as provided in division (F)(10) of section 4121.12   91           

of the Revised Code.                                                            

      Sec. 4121.12.  (A)  There is hereby created the workers'     100          

compensation oversight commission consisting of nine members, of   101          

which members the governor shall appoint five with the advice and  102          

consent of the senate.  Of the five members the governor           103          

appoints, two shall be individuals who, on account of their        105          

previous vocation, employment, or affiliations, can be classed as  106          

representative of employees, at least one of whom is                            

representative of employees who are members of an employee         107          

organization; two shall be individuals who, on account of their    108          

previous vocation, employment, or affiliations, can be classed as  109          

                                                          3      


                                                                 
representative of employers, one of whom represents self-insuring  110          

employers and one of whom has experience as an employer in         111          

compliance with section 4123.35 of the Revised Code other than a   112          

self-insuring employer, and one of those two representatives also               

shall represent employers whose employees are not members of an    113          

employee organization; and one shall represent the public and      114          

also be an individual who, on account of the individual's          115          

previous vocation, employment, or affiliations, cannot be classed  116          

as either predominantly representative of employees or of          117          

employers.  The governor shall select the chairperson of the       118          

commission who shall serve as chairperson at the pleasure of the   119          

governor.  No more than three members appointed by the governor    121          

shall belong to or be affiliated with the same political party.    122          

      Each of these five members shall have at least three years'  124          

experience in the field of insurance, finance, workers'            125          

compensation, law, accounting, actuarial, personnel, investments,  126          

or data processing, or in the management of an organization whose  127          

size is commensurate with that of the bureau of workers'           128          

compensation.  At least one of these five members shall be an      129          

attorney licensed under Chapter 4705. of the Revised Code to       130          

practice law in this state.                                        131          

      (B)  Of the initial appointments made to the commission,     134          

the governor shall appoint one member who represents employees to  135          

a term ending one year after September 1, 1995, one member who     136          

represents employers to a term ending two years after September    138          

1, 1995, the member who represents the public to a term ending     140          

three years after September 1, 1995, one member who represents                  

employees to a term ending four years after September 1, 1995,     142          

and one member who represents employers to a term ending five      143          

years after September 1, 1995.  Thereafter, terms of office shall               

be for five years, with each term ending on the same day of the    144          

same month as did the term that it succeeds.  Each member shall    145          

hold office from the date of the member's appointment until the    146          

end of the term for which the member was appointed.                148          

                                                          4      


                                                                 
      The governor shall not appoint any person to more than two   150          

full terms of office on the commission.  This restriction does     151          

not prevent the governor from appointing a person to fill a        152          

vacancy caused by the death, resignation, or removal of a          153          

commission member and also appointing that person twice to full    154          

terms on the commission, or from appointing a person previously    155          

appointed to fill less than a full term twice to full terms on     156          

the commission.  Any member appointed to fill a vacancy occurring  157          

prior to the expiration date of the term for which the member's    159          

predecessor was appointed shall hold office as a member for the                 

remainder of that term.  A member shall continue in office         160          

subsequent to the expiration date of the member's term until a     161          

successor takes office or until a period of sixty days has         162          

elapsed, whichever occurs first.                                   163          

      (C)  In making appointments to the commission, the governor  165          

shall select the members from the list of names submitted by the   167          

workers' compensation oversight commission nominating committee    168          

pursuant to this division.  Within fourteen days after the         169          

governor calls the initial meeting of the nominating committee                  

pursuant to division (C) of section 4121.123 of the Revised Code,  170          

the nominating committee shall submit to the governor, for the     171          

initial appointments, a list containing four separate names for    172          

each of the members on the commission.  Within fourteen days       174          

after the submission of the list, the governor shall appoint       175          

individuals from the list.                                                      

      For the appointment of the member who is representative of   177          

employees who are members of an employee organization, both for    178          

initial appointments and for the filling of vacancies, the list    179          

of four names submitted by the nominating committee shall be       180          

comprised of four individuals who are members of the executive     181          

committee of the largest statewide labor federation.                            

      Thereafter, within sixty days after a vacancy occurring as   184          

a result of the expiration of a term and within thirty days after  185          

other vacancies occurring on the commission, the nominating                     

                                                          5      


                                                                 
committee shall submit a list containing four names for each       186          

vacancy.  Within fourteen days after the submission of the list,   187          

the governor shall appoint individuals from the list.  With        188          

respect to the filling of vacancies, the nominating committee      189          

shall provide the governor with a list of four individuals who     190          

are, in the judgment of the nominating committee, the most fully   191          

qualified to accede to membership on the commission.  The          192          

nominating committee shall not include the name of an individual   193          

upon the list for the filling of vacancies if the appointment of                

that individual by the governor would result in more than three    194          

members of the commission belonging to or being affiliated with    195          

the same political party.  The committee shall include on the      196          

list for the filling of vacancies only the names of attorneys      197          

admitted to practice law in this state if, to fulfill the                       

requirement of division (A) of section 4121.12 of the Revised      198          

Code, the vacancy must be filled by an attorney.                   199          

      In order for the name of an individual to be submitted to    201          

the governor under this division, the nominating committee shall   202          

approve the individual by an affirmative vote of a majority of     203          

its members.                                                                    

      (D)  The remaining four members of the commission shall be   206          

the chairperson and ranking minority member of the standing        207          

committees of the house of representatives and of the senate to                 

which legislation concerning this chapter and Chapters 4123.,      208          

4127., and 4131. of the Revised Code normally are referred, or a   210          

designee of the chairperson or ranking minority member, provided   211          

that the designee is a member of the standing committee.           212          

Legislative members shall serve during the session of the general  213          

assembly to which they are elected and for as long as they are     214          

members of the general assembly.  Legislative members shall serve  215          

in an advisory capacity to the commission and shall have no        216          

voting rights on matters coming before the commission.             217          

Membership on the commission by legislative members shall not be                

deemed as holding a public office.                                 218          

                                                          6      


                                                                 
      (E)  All members of the commission shall receive their       221          

reasonable and necessary expenses pursuant to section 126.31 of    222          

the Revised Code while engaged in the performance of their duties  224          

as members.  Legislative members also shall receive fifty dollars  225          

per meeting that they attend.  Members appointed by the governor   226          

also shall receive an annual salary as follows:                                 

      (1)  On and before August 31, 1998, not to exceed six        229          

thousand dollars payable at the rate of five hundred dollars per   230          

month.  A member shall receive the monthly five hundred dollar     231          

salary only if the member has attended at least one meeting of     233          

the commission during that month.  A member may receive no more                 

than the monthly five hundred dollar salary regardless of the      234          

number of meetings held by the commission during a month or the    235          

number of meetings in excess of one within a month that the        236          

member attends.                                                                 

      (2)  After August 31, 1998, not to exceed eighteen thousand  239          

dollars payable on the following basis:                                         

      (a)  Except as provided in division (E)(2)(b) of this        242          

section, a member shall receive two thousand dollars during a      244          

month in which the member attends one or more meetings of the      246          

commission and shall receive no payment during a month in which    247          

the member attends no meeting of the commission.                   248          

      (b)  A member may receive no more than the annual eighteen   250          

thousand dollar salary regardless of the number of meetings held   252          

by the commission during a year or the number of meetings in       254          

excess of nine within a year that the member attends.              256          

      The chairperson of the commission shall set the meeting      258          

dates of the commission as necessary to perform the duties of the  259          

commission under this chapter and Chapters 4123., 4127., and       260          

4131. of the Revised Code.  The commission shall meet at least     261          

nine times during the period commencing on the first day of        263          

September and ending on the thirty-first day of August of the      264          

following year.  The administrator of workers' compensation shall  265          

provide professional and clerical assistance to the commission,    267          

                                                          7      


                                                                 
as the commission considers appropriate.                           268          

      (F)  The commission shall:                                   270          

      (1)  Review progress of the bureau in meeting its cost and   273          

quality objectives and in complying with this chapter and          274          

Chapters 4123., 4127., and 4131. of the Revised Code;              275          

      (2)  Issue an annual report on the cost and quality          277          

objectives of the bureau to the president of the senate, the       279          

speaker of the house of representatives, and the governor;         280          

      (3)  Review all independent financial audits of the bureau.  282          

The administrator shall provide access to records of the bureau    283          

to facilitate the review required under this division.             284          

      (4)  Study issues as requested by the administrator or the   286          

governor;                                                                       

      (5)  Contract with an independent actuarial firm to assist   288          

the commission in making recommendations to the administrator      289          

regarding premium rates;                                                        

      (6)  Establish objectives, policies, and criteria for the    292          

administration of the investment program that include asset        294          

allocation targets and ranges, risk factors, asset class                        

benchmarks, time horizons, total return objectives, and            295          

performance evaluation guidelines, and monitor the                 297          

administrator's progress in implementing the objectives,           298          

policies, and criteria on a quarterly basis.  The commission                    

shall publish the objectives, policies, and criteria no less than  300          

annually and shall make copies available to interested parties.    301          

The commission shall prohibit, on a prospective basis, specific    303          

investment activity it finds to be contrary to its investment                   

objectives, policies, and criteria.                                304          

      The investment policy in existence on March 7, 1997, shall   307          

continue until the commission approves objectives, policies, and                

criteria for the administration of the investment program          308          

pursuant to this section.                                          309          

      (7)  Advise and consent on all of the following:             311          

      (a)  Administrative rules the administrator submits to it    314          

                                                          8      


                                                                 
pursuant to division (B)(5) of section 4121.121 of the Revised                  

Code for the classification of occupations or industries, for      316          

premium rates and contributions, for the amount to be credited to  317          

the surplus fund, for rules and systems of rating, rate            318          

revisions, and merit rating;                                                    

      (b)  The overall policy of the bureau of workers'            321          

compensation as set by the administrator;                                       

      (c)  The duties and authority conferred upon the             323          

administrator pursuant to section 4121.37 of the Revised Code;     324          

      (d)  Rules the administrator adopts for the health           326          

partnership program and the qualified health plan system, as       327          

provided in sections 4121.44, 4121.441, and 4121.442 of the        328          

Revised Code.                                                                   

      (8)  Perform all duties required under section 4121.125 of   330          

the Revised Code;                                                  331          

      (9)  After August 31, 2000, appoint an administrator who     333          

meets the qualifications required under section 4121.121 of the    335          

Revised Code and fix the salary of the administrator, the amount   337          

of which the commission shall base upon the experience of the      339          

administrator and the responsibilities and duties of the                        

administrator pursuant to this chapter and Chapters 4123., 4127.,  340          

and 4131. of the Revised Code.                                     341          

      (G)  The commission may enter into an employment contract    343          

with an administrator it appoints, provided that the contract      344          

does not exceed two years in length.                               345          

      (H)  As used in this section, "employee organization" means  347          

any labor or bona fide organization in which employees             349          

participate and which exists for the purpose, in whole or in       351          

part, of dealing with employers concerning grievances, labor       352          

disputes, wages, hours, terms and other conditions of employment.  353          

      Sec. 4121.121.  (A)  There is hereby created the bureau of   362          

workers' compensation, which shall be administered by the          363          

administrator of workers' compensation.  A person appointed to     364          

the position of administrator shall possess significant            365          

                                                          9      


                                                                 
management experience in effectively managing an organization or   366          

organizations of substantial size and complexity.  The governor    367          

shall appoint the administrator as provided in section 121.03 of                

the Revised Code, and the administrator shall serve at the         369          

pleasure of the governor.  The governor shall fix the                           

administrator's salary on the basis of the administrator's         371          

experience and the administrator's responsibilities and duties     372          

under this chapter and Chapter 4123., 4127., and 4131. of the      374          

Revised Code.  The governor shall not appoint to the position of                

administrator any person who has, or whose spouse has, given a     376          

contribution to the campaign committee of the governor in an       377          

amount greater than one thousand dollars during the two-year                    

period immediately preceding the date of the appointment of the    378          

administrator.  After August 31, 2000, the workers' compensation   379          

oversight commission shall appoint the administrator as provided   380          

in division (F)(9) of section 4121.12 of the Revised Code, and     381          

the administrator shall serve at the pleasure of the oversight     383          

commission.  The oversight commission shall fix the                384          

administrator's salary on the basis of the administrator's                      

experience and the administrator's responsibilities and duties     385          

under this chapter and Chapters 4123., 4127., and 4131. of the     387          

Revised Code.                                                                   

      The administrator shall hold no other public office and      389          

shall devote full time to the duties of administrator.  Before     391          

entering upon the duties of the office, the administrator shall    392          

take an oath of office as required by sections 3.22 and 3.23 of    393          

the Revised Code, and shall file in the office of the secretary    394          

of state, a bond signed by the administrator and by surety                      

approved by the governor, for the sum of fifty thousand dollars    395          

payable to the state, conditioned upon the faithful performance    396          

of the administrator's duties.                                     397          

      (B)  The administrator is responsible for the management of  400          

the bureau of workers' compensation and for the discharge of all   401          

administrative duties imposed upon the administrator in this       402          

                                                          10     


                                                                 
chapter and Chapters 4123., 4127., and 4131. of the Revised Code,  403          

and in the discharge thereof shall do all of the following:        404          

      (1)  Establish the overall administrative policy of the      407          

bureau for the purposes of this chapter and Chapters 4123.,                     

4127., and 4131. of the Revised Code, and perform all acts and     408          

exercise all authorities and powers, discretionary and otherwise   410          

that are required of or vested in the bureau or any of its         411          

employees in this chapter and Chapters 4123., 4127., and 4131. of  412          

the Revised Code, except the acts and the exercise of authority    413          

and power that is required of and vested in the oversight          414          

commission or the industrial commission pursuant to those          415          

chapters.  The treasurer of state shall honor all warrants signed  416          

by the administrator, or by one or more of the administrator's     417          

employees, authorized by the administrator in writing, or bearing  419          

the facsimile signature of the administrator or such employee      420          

under sections 4123.42 and 4123.44 of the Revised Code.            421          

      (2)  Employ, direct, and supervise all employees required    423          

in connection with the performance of the duties assigned to the   424          

bureau by this chapter and Chapters 4123., 4127., and 4131. of     425          

the Revised Code, and may establish job classification plans and   426          

compensation for all employees of the bureau provided that this    427          

grant of authority shall not be construed as affecting any         428          

employee for whom the state employment relations board has         429          

established an appropriate bargaining unit under section 4117.06   430          

of the Revised Code.  All positions of employment in the bureau    431          

are in the classified civil service except those employees the     432          

administrator may appoint to serve at the administrator's          433          

pleasure in the unclassified civil service pursuant to section     434          

124.11 of the Revised Code.  The administrator shall fix the       435          

salaries of employees the administrator appoints to serve at the   437          

administrator's pleasure, including the chief operating officer,   438          

staff physicians, and other senior management personnel of the                  

bureau and shall establish the compensation of staff attorneys of  439          

the bureau's legal section and their immediate supervisors, and    440          

                                                          11     


                                                                 
take whatever steps are necessary to provide adequate              441          

compensation for other staff attorneys.                            442          

      The administrator may appoint a person holding a certified   444          

position in the classified service to any state position in the    445          

unclassified service of the bureau of workers' compensation.  A    446          

person so appointed shall retain the right to resume the position  448          

and status held by the person in the classified service                         

immediately prior to the person's appointment in the unclassified  450          

service.  If the position the person previously held has been      451          

filled or placed in the unclassified service, or is otherwise      452          

unavailable, the person shall be appointed to a position in the    453          

classified service within the bureau that the department of        454          

administrative services certifies is comparable in compensation                 

to the position the person previously held.  Reinstatement to a    455          

position in the classified service shall be to a position          456          

substantially equal to that held previously, as certified by the   457          

department of administrative services.  Service in the position    458          

in the unclassified service shall be counted as service in the     460          

position in the classified service held by the person immediately  461          

prior to the person's appointment in the unclassified service.     462          

when a person is reinstated to a position in the classified        463          

service as provided in this section, the person is entitled to     464          

all rights, status, and benefits accruing to the position during   465          

the person's time of service in the position in the unclassified   466          

service.                                                           467          

      (3)  Reorganize the work of the bureau, its sections,        469          

departments, and offices to the extent necessary to achieve the    470          

most efficient performance of its functions and to that end may    471          

establish, change, or abolish positions and assign and reassign    472          

duties and responsibilities of every employee of the bureau.  All  473          

persons employed by the commission in positions that, after        474          

November 3, 1989, are supervised and directed by the               475          

administrator under this section are transferred to the bureau in  476          

their respective classifications but subject to reassignment and   477          

                                                          12     


                                                                 
reclassification of position and compensation as the               478          

administrator determines to be in the interest of efficient        479          

administration.  The civil service status of any person employed   480          

by the commission is not affected by this section.  Personnel      481          

employed by the bureau or the commission who are subject to        482          

Chapter 4117. of the Revised Code shall retain all of their        483          

rights and benefits conferred pursuant to that chapter as it       484          

presently exists or is hereafter amended and nothing in this       485          

chapter or Chapter 4123. of the Revised Code shall be construed    486          

as eliminating or interfering with Chapter 4117. of the Revised    487          

Code or the rights and benefits conferred under that chapter to    488          

public employees or to any bargaining unit.                        489          

      (4)  Provide offices, equipment, supplies, and other         491          

facilities for the bureau.  The administrator also shall provide   493          

suitable office space in the service offices for the district      494          

hearing officers, the staff hearing officers, and commission       495          

employees as requested by the commission.                                       

      (5)  Prepare and submit to the oversight commission          497          

information the administrator considers pertinent or the           498          

oversight commission requires, together with the administrator's   500          

recommendations, in the form of administrative rules, for the      501          

advice and consent of the oversight commission, for                502          

classifications of occupations or industries, for premium rates    503          

and contributions, for the amount to be credited to the surplus    504          

fund, for rules and systems of rating, rate revisions, and merit   505          

rating.  The administrator shall obtain, prepare, and submit any   506          

other information the oversight commission requires for the        508          

prompt and efficient discharge of its duties.                                   

      (6)  Keep the accounts required by division (A) of section   510          

4123.34 of the Revised Code and all other accounts and records     511          

necessary to the collection, administration, and distribution of   512          

the workers' compensation funds and shall obtain the statistical   513          

and other information required by section 4123.19 of the Revised   514          

Code.                                                              515          

                                                          13     


                                                                 
      (7)  Exercise the investment powers vested in the            517          

administrator by section 4123.44 of the Revised Code in            518          

accordance with the investment objectives, policies, and criteria  520          

established by the oversight commission pursuant to section        521          

4121.12 of the Revised Code.  The administrator shall not engage   522          

in any prohibited investment activity specified by the oversight   523          

commission pursuant to division (F)(6) of section 4121.12 of the   524          

Revised Code.  All business shall be transacted, all funds         525          

invested, all warrants for money drawn and payments made, and all  526          

cash and securities and other property held, in the name of the    527          

bureau, or in the name of its nominee, provided that nominees are               

authorized by the administrator solely for the purpose of          529          

facilitating the transfer of securities, and restricted to the     530          

administrator and designated employees.                            531          

      (8)  Make contracts for and supervise the construction of    534          

any project or improvement or the construction or repair of        535          

buildings under the control of the bureau.                         536          

      (9)  Purchase supplies, materials, equipment, and services;  538          

make contracts for, operate, and superintend the telephone, other  539          

telecommunication, and computer services for the use of the        540          

bureau; and make contracts in connection with office               541          

reproduction, forms management, printing, and other services.      542          

Notwithstanding sections 125.12 to 125.14 of the Revised Code,     543          

the administrator may transfer surplus computers and computer                   

equipment directly to an accredited public school within the       544          

state.  The computers and computer equipment may be repaired or    545          

refurbished prior to the transfer.                                 546          

      (10)  Separately from the budget the industrial commission   549          

submits, prepare and submit to the director of budget and          550          

management a budget for each biennium.  The budget submitted       551          

shall include estimates of the costs and necessary expenditures    552          

of the bureau in the discharge of any duty imposed by law as well  553          

as the costs of furnishing office space to the district hearing    554          

officers, staff hearing officers, and commission employees under   555          

                                                          14     


                                                                 
division (D) of this section.                                      556          

      (11)  As promptly as possible in the course of efficient     558          

administration, decentralize and relocate such of the personnel    559          

and activities of the bureau as is appropriate to the end that     560          

the receipt, investigation, determination, and payment of claims   561          

may be undertaken at or near the place of injury or the residence  562          

of the claimant and for that purpose establish regional offices,   563          

in such places as the administrator considers proper, capable of   565          

discharging as many of the functions of the bureau as is           566          

practicable so as to promote prompt and efficient administration   567          

in the processing of claims.  All active and inactive lost-time    568          

claims files shall be held at the service office responsible for   569          

the claim.  A claimant, at the claimant's request, shall be        570          

provided with information by telephone as to the location of the   572          

file pertaining to claim.  The administrator shall ensure that     573          

all service office employees report directly to the director for   574          

their service office.                                                           

      (12)  Provide a written binder on new coverage where the     576          

administrator considers it to be in the best interest of the       577          

risk.  The administrator, or any other person authorized by the    578          

administrator, shall grant the binder upon submission of a         580          

request for coverage by the employer.  A binder is effective for   581          

a period of thirty days from date of issuance and is               582          

nonrenewable.  Payroll reports and premium charges shall coincide  583          

with the effective date of the binder.                             584          

      (13)  Set standards for the reasonable and maximum handling  586          

time of claims payment functions, ensure, by rules, the impartial  587          

and prompt treatment of all claims and employer risk accounts,     588          

and establish a secure, accurate method of time stamping all       589          

incoming mail and documents hand delivered to bureau employees.    590          

      (14)  Ensure that all employees of the bureau follow the     592          

orders and rules of the commission as such orders and rules        593          

relate to the commission's overall adjudicatory policy-making and  594          

management duties under this chapter and Chapters 4123., 4127.,    595          

                                                          15     


                                                                 
and 4131. of the Revised Code.                                     596          

      (15)  Manage and operate a data processing system with a     598          

common data base for the use of both the bureau and the            599          

commission and, in consultation with the commission, using         600          

electronic data processing equipment, shall develop a claims       601          

tracking system that is sufficient to monitor the status of a      602          

claim at any time and that lists appeals that have been filed and  603          

orders or determinations that have been issued pursuant to         604          

section 4123.511 or 4123.512 of the Revised Code, including the    605          

dates of such filings and issuances.                               606          

      (16)  Establish and maintain a medical section within the    608          

bureau.  The medical section shall do all of the following:        609          

      (a)  Assist the administrator in establishing standard       611          

medical fees, approving medical procedures, and determining        612          

eligibility and reasonableness of the compensation payments for    613          

medical, hospital, and nursing services, and in establishing       614          

guidelines for payment policies which recognize usual, customary,  615          

and reasonable methods of payment for covered services;            616          

      (b)  Provide a resource to respond to questions from claims  618          

examiners for employees of the bureau;                             619          

      (c)  Audit fee bill payments;                                621          

      (d)  Implement a program to utilize, to the maximum extent   623          

possible, electronic data processing equipment for storage of      624          

information to facilitate authorizations of compensation payments  625          

for medical, hospital, drug, and nursing services;                 626          

      (e)  Perform other duties assigned to it by the              628          

administrator.                                                     629          

      (17)  Appoint, as the administrator determines necessary,    631          

panels to review and advise the administrator on disputes arising  633          

over a determination that a health care service or supply          634          

provided to a claimant is not covered under this chapter or        635          

Chapter 4123. of the Revised Code or is medically unnecessary.     636          

If an individual health care provider is involved in the dispute,  637          

the panel shall consist of individuals licensed pursuant to the    638          

                                                          16     


                                                                 
same section of the Revised Code as such health care provider.     639          

      (18)  Pursuant to section 4123.65 of the Revised Code,       641          

approve applications for the final settlement of claims for        642          

compensation or benefits under this chapter and Chapters 4123.,    643          

4127., and 4131. of the Revised Code as the administrator          644          

determines appropriate, except in regard to the applications of    646          

self-insuring employers and their employees.                       647          

      (19)  Comply with section 3517.13 of the Revised Code, and   649          

except in regard to contracts entered into pursuant to the         651          

authority contained in section 4121.44 of the Revised Code,                     

comply with the competitive bidding procedures set forth in the    653          

Revised Code for all contracts into which the administrator        654          

enters provided that those contracts fall within the type of       655          

contracts and dollar amounts specified in the Revised Code for     656          

competitive bidding and further provided that those contracts are               

not otherwise specifically exempt from the competitive bidding     657          

procedures contained in the Revised Code.                          658          

      (20)  Adopt, with the advice and consent of the oversight    660          

commission, rules for the operation of the bureau.                 661          

      (21)  Prepare and submit to the oversight commission         663          

information the administrator considers pertinent or the           664          

oversight commission requires, together with the administrator's   665          

recommendations, in the form of administrative rules, for the      666          

advice and consent of the oversight commission, for the health     667          

partnership program and the qualified health plan system, as                    

provided in sections 4121.44, 4121.441, and 4121.442 of the        668          

Revised Code.                                                                   

      (C)  The administrator, with the advice and consent of the   670          

senate, shall appoint a chief operating officer who has            672          

significant experience in the field of workers' compensation       673          

insurance or other similar insurance industry experience if the                 

administrator does not possess such experience.  The chief         674          

operating officer shall not commence the chief operating           675          

officer's duties until after the senate consents to the chief      676          

                                                          17     


                                                                 
operating officer's appointment.  The chief operating officer      677          

shall serve in the unclassified civil service of the state.        678          

      Sec. 4121.37.  The administrator of workers' compensation    687          

having, by virtue of Section 35 of Article II, Ohio Constitution,  688          

the expenditure of the fund therein created for the investigation  689          

and prevention of industrial accidents and diseases, shall, with   690          

the advice and consent of the workers' compensation oversight      691          

commission, in the exercise of the administrator's authority and   692          

in the performance of the administrator's duty, employ a           693          

superintendent and the necessary experts, engineers,                            

investigators, clerks, and stenographers for the efficient         694          

operation of a division of safety and hygiene of the bureau of     695          

workers' compensation, which is hereby created.                    696          

      The general assembly hereby declares that in furtherance of  698          

the authority granted to the administrator pursuant to Section 35  699          

of Article II, Ohio Constitution, and to encourage public          700          

employers to operate and maintain safe places of employment for    701          

public employees of this state, the administrator, with the        703          

advice and consent of the oversight commission, may transfer       704          

funds, certified as provided in section 126.07 of the Revised      706          

Code, from the safety and hygiene fund to the occupational safety  708          

loan fund created in section 4121.48 of the Revised Code, for the  709          

purposes of that section.                                          710          

      The administrator of workers' compensation, with the advice  713          

and consent of the oversight commission, shall pay into the                     

safety and hygiene fund, which is hereby created in the state      715          

treasury, the portion of the contributions paid by employers,      716          

calculated as though all employers paid premiums based upon        717          

payroll, not to exceed three-fourths of one ONE per cent thereof   718          

in any year, as is necessary for the payment of the salary of the  719          

superintendent of the division of safety and hygiene and the       720          

compensation of the other employees of the division of safety and  721          

hygiene, and the expenses of investigations and researches for     722          

the prevention of industrial accidents and diseases.  All          723          

                                                          18     


                                                                 
investment earning of the fund shall be credited to the fund.      724          

The administrator has the same powers to invest any of the funds   725          

belonging to the fund as are delegated to the administrator under  726          

section 4123.44 of the Revised Code with respect to the state      727          

insurance fund.  The superintendent, under the direction of the    729          

administrator, with the advice and consent of the oversight        730          

commission, shall conduct investigations and researches for the                 

prevention of industrial accidents and diseases, conduct loss      731          

prevention programs and courses for employers, establish and       732          

administrate cooperative programs with employers for the purchase  733          

of individual safety equipment for employees, and print and        734          

distribute information as may be of benefit to employers and       735          

employees.  The administrator shall pay from the safety and        736          

hygiene fund the salary of the superintendent of the division of   737          

safety and hygiene, the compensation of the other employees of     739          

the division of safety and hygiene, the expenses necessary or      740          

incidental to investigations and researches for the prevention of  741          

industrial accidents and diseases, and the cost of printing and    743          

distributing such information.                                                  

      The superintendent, under the direction of the               745          

administrator, shall prepare an annual report, addressed to the    746          

governor, on the amount of the expenditures and the purposes for   747          

which they have been made, and the results of the investigations   748          

and researches.  The administrator shall include the               749          

administrative costs, salaries, and other expenses of the          750          

division of safety and hygiene as a part of the budget of the      751          

bureau of workers' compensation that is submitted to the director  753          

of budget and management and shall identify those expenditures                  

separately from other bureau expenditures.                         754          

      The superintendent shall be a competent person with at       756          

least five years' experience in industrial accident or disease     757          

prevention work.  The superintendent and up to six positions in    758          

the division of safety and hygiene as the administrator, with the  759          

advice and consent of the oversight commission, designates are in  760          

                                                          19     


                                                                 
the unclassified civil service of the state as long as the         761          

administrator, with the advice and consent of the oversight        762          

commission, determines the positions subordinate to the            763          

superintendent are primarily and distinctively administrative,     764          

managerial, or professional in character.  All other full-time     765          

employees of the division of safety and hygiene are in the         766          

classified civil service of the state.                             767          

      Sec. 4121.44.  (A)  The administrator of workers'            776          

compensation shall oversee the implementation of the Ohio          777          

workers' compensation qualified health plan system as established  778          

under section 4121.442 of the Revised Code.                        779          

      (B)  The administrator shall direct the implementation of    782          

the health partnership program administered by the bureau as set   783          

forth in section 4121.441 of the Revised Code.  To implement the   784          

health partnership program, the bureau:                                         

      (1)  Shall certify one or more external vendors to provide   786          

medical management and cost containment services in the health     787          

partnership program for a period of two years beginning on the     789          

date of certification, consistent with the standards established   790          

under this section;                                                             

      (2)  May recertify external vendors for an additional        793          

period PERIODS of two years upon the expiration of the             794          

certification set forth in division (B)(1) of this section; and    796          

      (3)  May integrate the certified vendors with bureau staff   799          

and existing bureau services for purposes of operation and                      

training to allow the bureau to assume operation of the health     800          

partnership program at the conclusion of the certification         802          

periods set forth in division (B)(1) or (2) of this section.       803          

      (C)  Any vendor selected shall demonstrate all of the        805          

following:                                                         806          

      (1)  Arrangements and reimbursement agreements with a        808          

substantial number of the medical, professional and pharmacy       809          

providers currently being utilized by claimants.                   810          

      (2)  Ability to accept a common format of medical bill data  812          

                                                          20     


                                                                 
in an electronic fashion from any provider who wishes to submit    813          

medical bill data in that form.                                    814          

      (3)  A computer system able to handle the volume of medical  816          

bills and willingness to customize that system to the bureau's     818          

needs and to be operated by the vendor's staff, bureau staff, or   819          

some combination of both staffs.                                                

      (4)  A prescription drug system where pharmacies on a        821          

statewide basis have access to the eligibility and pricing, at a   822          

discounted rate, of all prescription drugs.                        823          

      (5)  A tracking system to record all telephone calls from    825          

claimants and providers regarding the status of submitted medical  827          

bills so as to be able to track each inquiry.                                   

      (6)  Data processing capacity to absorb all of the bureau's  829          

medical bill processing or at least that part of the processing    830          

which the bureau arranges to delegate.                             831          

      (7)  Capacity to store, retrieve, array, simulate, and       833          

model in a relational mode all of the detailed medical bill data   834          

so that analysis can be performed in a variety of ways and so      835          

that the bureau and its governing authority can make informed      836          

decisions.                                                         837          

      (8)  Wide variety of software programs which translate       839          

medical terminology into standard codes, and which reveal if a     840          

provider is manipulating the procedures codes, commonly called     842          

"unbundling."                                                                   

      (9)  Necessary professional staff to conduct, at a minimum,  844          

authorizations for treatment, medical necessity, utilization       845          

review, concurrent review, post-utilization review, and have the   846          

attendant computer system which supports such activity and         847          

measures the outcomes and the savings.                             848          

      (10)  Management experience and flexibility to be able to    850          

react quickly to the needs of the bureau in the case of required   851          

change in federal or state requirements.                           852          

      (D)  The administrator may limit freedom of choice of        856          

health care provider or supplier by requiring, beginning with the  857          

                                                          21     


                                                                 
period set forth in division (B)(1) or (2) of this section, that   858          

claimants shall pay an appropriate out-of-plan co-pay COPAYMENT    860          

for selecting a medical provider not within the health             862          

partnership program as provided for in this section.                            

      (E)  The administrator, six months prior to the expiration   865          

of the bureau's certification or recertification of the vendor or  866          

vendors as set forth in division (B)(1) or (2) of this section,    868          

may certify and provide evidence to the governor, the speaker of   869          

the house of representatives, and the president of the senate      870          

that the existing bureau staff is able to match or exceed the      871          

performance and outcomes of the external vendor or vendors and     872          

that the bureau should be permitted to internally administer the   873          

health partnership program upon the expiration of the              874          

certification or recertification as set forth in division (B)(1)   875          

or (2) of this section.                                                         

      (F)  The administrator shall establish and operate a bureau  877          

of workers' compensation health care data program.  The            879          

administrator may contract with the Ohio health care data center   880          

for such purposes.  The administrator shall develop reporting      881          

requirements from all employees, employers and medical providers,  882          

medical vendors, and plans that participate in the workers'        883          

compensation system.  The administrator shall do all of the        884          

following:                                                                      

      (1)  Utilize the collected data to measure and perform       886          

comparison analyses of costs, quality, appropriateness of medical  887          

care, and effectiveness of medical care delivered by all           889          

components of the workers' compensation system.                                 

      (2)  Compile data to support activities of the selected      891          

vendor or vendors and to measure the outcomes and savings of the   892          

health partnership program.                                        893          

      (3)  Publish and report compiled data to the governor, the   895          

speaker of the house of representatives, and the president of the  896          

senate on the first day of each January and July, the measures of  898          

outcomes and savings of the health partnership program and the     899          

                                                          22     


                                                                 
qualified health plan system.  The administrator shall protect     900          

the confidentiality of all proprietary pricing data.               901          

      (G)  Any rehabilitation facility the bureau operates is      903          

eligible for inclusion in the Ohio workers' compensation           904          

qualified health plan system or the health partnership program     905          

under the same terms as other providers within health care plans   906          

or the program.                                                    907          

      (H)  In areas outside the state or within the state where    909          

no qualified health plan or an inadequate number of providers      910          

within the health partnership program exist, the administrator     911          

shall permit employees to use a nonplan or nonprogram health care  912          

provider and shall pay the provider for the services or supplies   913          

provided to or on behalf of an employee for an injury or           914          

occupational disease that is compensable under this chapter or     915          

Chapter 4123., 4127., or 4131. of the Revised Code on a fee        916          

schedule the administrator adopts.                                 917          

      (I)  No certified health care provider shall charge,         919          

assess, or otherwise attempt to collect from an employee,          920          

employer, a managed care organization, or the bureau any amount    921          

for covered services or supplies that is in excess of the allowed  922          

amount paid by a managed care organization, the bureau, or a       923          

qualified health plan.                                             924          

      (J)  The administrator shall permit any employer or group    926          

of employers who agree to abide by the rules adopted under this    927          

section and sections 4121.441 and 4121.442 of the Revised Code to  928          

provide services or supplies to or on behalf of an employee for    929          

an injury or occupational disease that is compensable under this   930          

chapter or Chapter 4123., 4127., or 4131. of the Revised Code      931          

through qualified health plans of the Ohio workers' compensation   932          

qualified health plan system pursuant to section 4121.442 of the   933          

Revised Code or through the health partnership program pursuant    934          

to section 4121.441 of the Revised Code.  No amount paid under     935          

the qualified health plan system pursuant to section 4121.442 of   936          

the Revised Code by an employer who is a state fund employer       937          

                                                          23     


                                                                 
shall be charged to the employer's experience or otherwise be      938          

used in merit-rating or determining the risk of that employer for  939          

the purpose of the payment of premiums under this chapter, and if  940          

the employer is a self-insuring employer, the employer shall not   941          

include that amount in the paid compensation the employer reports  943          

under section 4123.35 of the Revised Code.                                      

      Sec. 4121.63.  Claimants who the administrator of workers'   952          

compensation determines could probably be rehabilitated to         953          

achieve the goals established by section 4121.61 of the Revised    954          

Code and who agree to undergo rehabilitation shall be paid living  955          

maintenance payments for a period or periods which do not exceed   956          

six months in the aggregate, unless review by the administrator    957          

or his THE ADMINISTRATOR'S designee reveals that the claimant      958          

will be benefited by an extension of such payments.                959          

      Living maintenance payments shall be paid in weekly          961          

amounts, not to exceed the amount the claimant would receive if    962          

the claimant were being compensated for temporary total            963          

disability, but not less than fifty per cent of the current state  964          

average weekly wage.  LIVING MAINTENANCE PAYMENTS SHALL COMMENCE   965          

AT THE TIME THE CLAIMANT BEGINS TO PARTICIPATE IN AN APPROVED      966          

REHABILITATION PROGRAM.                                                         

      A claimant receiving living maintenance payments shall be    968          

deemed to be temporarily totally disabled and shall receive no     969          

payment of any type of compensation except as provided by          970          

division (B) of section 4123.57 of the Revised Code for the        971          

periods during which the claimant is receiving living maintenance  972          

payments.                                                          973          

      Sec. 4123.343.  This section shall be construed liberally    982          

to the end that employers shall be encouraged to employ and        983          

retain in their employment handicapped employees as defined in     984          

this section.                                                      985          

      (A)  As used in this section, "handicapped employee" means   987          

an employee who is afflicted with or subject to any physical or    988          

mental impairment, or both, whether congenital or due to an        989          

                                                          24     


                                                                 
injury or disease of such character that the impairment            990          

constitutes a handicap in obtaining employment or would            991          

constitute a handicap in obtaining reemployment if the employee    992          

should become unemployed and whose handicap is due to any of the   993          

following diseases or conditions:                                  994          

      (1)  Epilepsy;                                               996          

      (2)  Diabetes;                                               998          

      (3)  Cardiac disease;                                        1,000        

      (4)  Arthritis;                                              1,002        

      (5)  Amputated foot, leg, arm, or hand;                      1,004        

      (6)  Loss of sight of one or both eyes or a partial loss of  1,006        

uncorrected vision of more than seventy-five per cent              1,007        

bilaterally;                                                       1,008        

      (7)  Residual disability from poliomyelitis;                 1,010        

      (8)  Cerebral palsy;                                         1,012        

      (9)  Multiple sclerosis;                                     1,014        

      (10)  Parkinson's disease;                                   1,016        

      (11)  Cerebral vascular accident;                            1,018        

      (12)  Tuberculosis;                                          1,020        

      (13)  Silicosis;                                             1,022        

      (14)  Psycho-neurotic disability following treatment in a    1,024        

recognized medical or mental institution;                          1,025        

      (15)  Hemophilia;                                            1,027        

      (16)  Chronic osteomyelitis;                                 1,029        

      (17)  Ankylosis of joints;                                   1,031        

      (18)  Hyper insulinism;                                      1,033        

      (19)  Muscular dystrophies;                                  1,035        

      (20)  Arterio-sclerosis;                                     1,037        

      (21)  Thrombo-phlebitis;                                     1,039        

      (22)  Varicose veins;                                        1,041        

      (23)  Cardiovascular, pulmonary, or respiratory diseases of  1,043        

a fire fighter FIREFIGHTER or police officer employed by a         1,044        

municipal corporation or township as a regular member of a         1,045        

lawfully constituted police department or fire department;         1,046        

                                                          25     


                                                                 
      (24)  Coal miners' pneumoconiosis, commonly referred to as   1,048        

"black lung disease";                                              1,049        

      (25)  Disability with respect to which an individual has     1,051        

completed a rehabilitation program conducted pursuant to sections  1,052        

4121.61 to 4121.69 of the Revised Code.                            1,053        

      (B)  Under the circumstances set forth in this section all   1,055        

or such portion as the administrator determines of the             1,056        

compensation and benefits paid in any claim arising hereafter      1,057        

shall be charged to and paid from the statutory surplus fund       1,058        

created under section 4123.34 of the Revised Code and only the     1,059        

portion remaining shall be merit-rated or otherwise treated as     1,060        

part of the accident or occupational disease experience of the     1,061        

employer.  If the employer is a self-insuring employer, the        1,062        

proportion of such costs whether charged to the statutory surplus  1,063        

fund in whole or in part shall be by way of direct payment to      1,064        

such employee or his THE EMPLOYEE'S dependents or by way of        1,065        

reimbursement to the self-insuring employer as the circumstances   1,066        

indicate.  The provisions of this section apply only in cases of   1,067        

death, total disability, whether temporary or permanent, and all   1,068        

disabilities compensated under division (B) of section 4123.57 of  1,069        

the Revised Code.  The administrator shall adopt rules specifying  1,070        

the grounds upon which charges to the statutory surplus fund are   1,071        

to be made.  The rules shall prohibit as a grounds any agreement   1,072        

between employer and claimant as to the merits of a claim and the  1,073        

amount of the charge.                                              1,074        

      (C)  Any employer who advises the bureau of workers'         1,076        

compensation prior to the occurrence of an injury or occupational  1,077        

disease that it has in its employ a handicapped employee is        1,078        

entitled, in the event the person is injured, to a determination   1,079        

under this section.  Any employer who fails to notify the bureau   1,080        

but applies for a determination under this section is entitled to  1,081        

a determination if the bureau finds that there was good cause for  1,082        

the failure to give notice of the employment of the handicapped    1,083        

employee.  The bureau annually shall require employers to file an  1,084        

                                                          26     


                                                                 
inventory of current handicapped employees.                        1,085        

      An employer shall file an application UNDER THIS SECTION     1,087        

for a determination with the bureau or commission in the same      1,089        

manner as other claims.  An application only may be made in cases  1,090        

where a handicapped employee or his A HANDICAPPED EMPLOYEE'S       1,091        

dependents claim or is receiving an award of compensation as a     1,092        

result of an injury or occupational disease occurring or           1,093        

contracted on or after the date on which division (A) of this      1,094        

section first included the handicap of such employee.              1,095        

      (D)  The circumstances under and the manner in which an      1,097        

apportionment under this section shall be made are:                1,098        

      (1)  Whenever a handicapped employee is injured or disabled  1,100        

or dies as the result of an injury or occupational disease         1,101        

sustained in the course of and arising out of his A HANDICAPPED    1,102        

EMPLOYEE'S employment in this state and the administrator awards   1,103        

compensation therefor and when it appears to the satisfaction of   1,105        

the administrator that the injury or occupational disease or the   1,106        

death resulting therefrom would not have occurred but for the      1,107        

pre-existing physical or mental impairment of the handicapped      1,108        

employee, all compensation and benefits payable on account of the  1,109        

disability or death shall be paid from the surplus fund.           1,110        

      (2)  Whenever a handicapped employee is injured or disabled  1,112        

or dies as a result of an injury or occupational disease and the   1,113        

administrator finds that the injury or occupational disease would  1,114        

have been sustained or suffered without regard to the employee's   1,115        

pre-existing impairment but that the resulting disability or       1,116        

death was caused at least in part through aggravation of the       1,117        

employee's pre-existing disability, the administrator shall        1,118        

determine in a manner that is equitable and reasonable and based   1,119        

upon medical evidence the amount of disability or proportion of    1,120        

the cost of the death award that is attributable to the            1,121        

employee's pre-existing disability and the amount found shall be   1,123        

charged to the statutory surplus fund.                                          

      (E)  The benefits and provisions of this section apply only  1,125        

                                                          27     


                                                                 
to employers who have complied with this chapter either through    1,126        

insurance with the state fund or as a self-insuring employer.      1,127        

      (F)  No employer shall in any year receive credit under      1,129        

this section in an amount greater than the premium he THE          1,130        

EMPLOYER paid if a state fund employer or greater than his THE     1,131        

EMPLOYER'S assessments if a self-insuring employer.                1,132        

      (G)  Self-insuring employers may, for all claims made after  1,134        

January 1, 1987, for compensation and benefits under this          1,135        

section, pay the compensation and benefits directly to the         1,136        

employee or the employee's dependents.  If such an employer        1,137        

chooses to pay compensation and benefits directly, he THE          1,138        

EMPLOYER shall receive no money or credit from the surplus fund    1,139        

for the payment under this section, nor shall he THE EMPLOYER be   1,140        

required to pay any amounts into the surplus fund that otherwise   1,141        

would be assessed for handicapped reimbursements for claims made   1,142        

after January 1, 1987.  Where a self-insuring employer elects to   1,143        

pay for compensation and benefits pursuant to this section, he     1,144        

THE EMPLOYER shall assume responsibility for compensation and      1,145        

benefits arising out of claims made prior to January 1, 1987, and  1,146        

shall not be required to pay any amounts into the surplus fund     1,147        

and may not receive any money or credit from that fund on account  1,148        

of this section.  The election made under this division is         1,149        

irrevocable.                                                                    

      (H)  An order issued by the administrator pursuant to this   1,151        

section is appealable under section 4123.511 of the Revised Code   1,152        

but is not appealable to court under section 4123.512 of the       1,153        

Revised Code.                                                      1,154        

      Sec. 4123.511.  (A)  Within seven days after receipt of any  1,165        

claim under this chapter, the bureau of workers' compensation                   

shall notify the claimant and the employer of the claimant of the  1,166        

receipt of the claim and of the facts alleged therein.  If the     1,167        

bureau receives from a person other than the claimant written or   1,168        

telecommunicated information indicating that an injury or          1,169        

occupational disease has occurred or been contracted with may be   1,170        

                                                          28     


                                                                 
compensable under this chapter, the bureau shall notify the        1,171        

employee and the employer of the information.  If the information  1,172        

is provided by any method of telecommunication, the person         1,173        

providing the information shall provide written verification of    1,174        

the information to the bureau according to division (E) of         1,175        

section 4123.84 of the Revised Code.  The receipt of the           1,176        

information in writing, or if by a method of telecommunications,   1,177        

the written verification, and the notice by the bureau shall be    1,178        

considered an application for compensation under section 4123.84   1,179        

or 4123.85 of the Revised Code provided that the conditions of     1,180        

division (E) of section 4123.84 of the Revised Code apply to       1,181        

information provided by a method of telecommunication.  Upon       1,182        

receipt of a claim, the bureau shall advise the claimant of the    1,183        

claim number assigned and the claimant's right to representation   1,184        

in the processing of a claim or to elect no representation.  If    1,185        

the bureau determines that a claim is determined to be a           1,186        

compensable lost-time claim, the bureau shall notify the claimant  1,187        

and the employer of the availability of rehabilitation services.   1,188        

No bureau or industrial commission employee shall directly or      1,189        

indirectly convey any information in derogation of this right.     1,190        

This section shall in no way abrogate the bureau's responsibility  1,191        

to aid and assist a claimant in the filing of a claim and to       1,192        

advise the claimant of the claimant's rights under the law.        1,193        

      The administrator of workers' compensation shall assign all  1,195        

claims and investigations to the bureau service office from which  1,196        

investigation and determination may be made most expeditiously.    1,197        

      The bureau shall investigate the facts concerning an injury  1,199        

or occupational disease and ascertain such facts in whatever       1,200        

manner is most appropriate and may obtain statements of the        1,201        

employee, employer, attending physician, and witnesses in          1,202        

whatever manner is most appropriate.                               1,203        

      (B)(1)  Except as provided in division (B)(2) of this        1,205        

section, in claims other than those in which the employer is a     1,206        

self-insuring employer, if the administrator determines under      1,207        

                                                          29     


                                                                 
division (A) of this section that a claimant is or is not          1,208        

entitled to an award of compensation or benefits, the              1,209        

administrator shall issue an order, no sooner than twenty-one      1,210        

days but no later than twenty-eight days after the sending of the  1,213        

notice under division (A) of this section, granting or denying     1,214        

the payment of the compensation or benefits, or both as is         1,215        

appropriate to the claimant.  Notwithstanding the time limitation  1,216        

specified in this division for the issuance of an order, if a      1,217        

medical examination of the claimant is required by statute, the    1,218        

administrator promptly shall schedule the claimant for that                     

examination and shall issue an order no later than twenty-eight    1,219        

days after receipt of the report of the examination.  The          1,220        

administrator shall notify the claimant and the employer of the    1,222        

claimant and their respective representatives in writing of the    1,223        

nature of the order and the amounts of compensation and benefit    1,224        

payments involved.  The employer or claimant may appeal the order  1,225        

pursuant to division (C) of this section within fourteen days      1,226        

after the date of the receipt of the order.  The employer and      1,227        

claimant may waive, in writing, their rights to an appeal under    1,228        

this division.                                                                  

      (2)  Notwithstanding the time limitation specified in        1,230        

division (B)(1) of this section for the issuance of an order, if   1,231        

the employer certifies a claim for payment of compensation or      1,232        

benefits, or both, to a claimant, and the administrator has        1,233        

completed the investigation of the claim, the payment of benefits  1,235        

or compensation, or both, as is appropriate, shall commence upon   1,236        

the later of the date of the certification or completion of the    1,237        

investigation and issuance of the order by the administrator,      1,238        

provided that the administrator shall issue the order no later     1,239        

than the time limitation specified in division (B)(1) of this      1,240        

section.                                                           1,241        

      (3)  If an appeal is made under division (B)(1) or (2) of    1,243        

this section, the administrator shall forward the claim file to    1,244        

the appropriate district hearing officer within seven days of the  1,245        

                                                          30     


                                                                 
appeal.  In contested claims other than state fund claims, the     1,246        

administrator shall forward the claim within seven days of the     1,247        

administrator's receipt of the claim to the commission, which      1,249        

shall refer the claim to an appropriate district hearing officer   1,250        

for a hearing in accordance with division (C) of this section.     1,251        

      (C)  If an employer or claimant timely appeals the order of  1,253        

the administrator issued under division (B) of this section or in  1,254        

the case of other contested claims other than state fund claims,   1,255        

the commission shall refer the claim to an appropriate district    1,256        

hearing officer according to rules the commission adopts under     1,257        

section 4121.36 of the Revised Code.  The district hearing         1,258        

officer shall notify the parties and their respective              1,259        

representatives of the time and place of the hearing.              1,260        

      The district hearing officer shall hold a hearing on a       1,262        

disputed issue or claim within forty-five days after the filing    1,264        

of the appeal under this division and issue a decision within      1,265        

seven days after holding the hearing.  The district hearing        1,266        

officer shall notify the parties and their respective                           

representatives in writing of the order.  Any party may appeal an  1,268        

order issued under this division pursuant to division (D) of this  1,269        

section within fourteen days after receipt of the order under      1,270        

this division.                                                     1,271        

      (D)  Upon the timely filing of an appeal of the order of     1,273        

the district hearing officer issued under division (C) of this     1,274        

section, the commission shall refer the claim file to an           1,275        

appropriate staff hearing officer according to its rules adopted   1,276        

under section 4121.36 of the Revised Code.  The staff hearing      1,277        

officer shall hold a hearing within forty-five days after the      1,278        

filing of an appeal under this division and issue a decision       1,279        

within seven days after holding the hearing under this division.   1,282        

The staff hearing officer shall notify the parties and their       1,283        

respective representatives in writing his OF THE STAFF HEARING                  

OFFICER'S order.  Any party may appeal an order issued under this  1,285        

division pursuant to division (E) of this section within fourteen  1,286        

                                                          31     


                                                                 
days after receipt of the order under this division.               1,287        

      (E)  Upon the filing of a timely appeal of the order of the  1,289        

staff hearing officer issued under division (D) of this section,   1,290        

the commission or a designated staff hearing officer, on behalf    1,291        

of the commission, shall determine whether the commission will     1,293        

hear the appeal.  If the commission or the designated staff                     

hearing officer decides to hear the appeal, the commission or the  1,295        

designated staff hearing officer shall notify the parties and      1,296        

their respective representatives in writing of the time and place  1,297        

of the hearing.  The commission shall hold the hearing within      1,298        

forty-five days after the filing of the notice of appeal and,      1,299        

within seven days after the conclusion of the hearing, the         1,300        

commission shall issue its order affirming, modifying, or          1,301        

reversing the order issued under division (D) of this section.     1,302        

The commission shall notify the parties and their respective       1,303        

representatives in writing of the order.  If the commission or     1,304        

the designated staff hearing officer determines not to hear the    1,305        

appeal, within fourteen days after the filing of the notice of     1,306        

appeal, the commission or the designated staff hearing officer     1,307        

shall issue an order to that effect and notify the parties and                  

their respective representatives in writing of that order.         1,308        

      Except as otherwise provided in this chapter and Chapters    1,310        

4121., 4127., and 4131. of the Revised Code, any party may appeal  1,311        

an order issued under this division to the court pursuant to       1,312        

section 4123.512 of the Revised Code within sixty days after       1,313        

receipt of the order, subject to the limitations contained in      1,314        

that section.                                                      1,315        

      (F)  Every notice of an appeal from an order issued under    1,317        

divisions (B), (C), (D), and (E) of this section shall state the   1,318        

names of the claimant and employer, the number of the claim, the   1,319        

date of the decision appealed from, and the fact that the          1,320        

appellant appeals therefrom.                                       1,321        

      (G)  All of the following apply to the proceedings under     1,323        

divisions (C), (D), and (E) of this section:                       1,324        

                                                          32     


                                                                 
      (1)  The parties shall proceed promptly and without          1,326        

continuances except for good cause;                                1,327        

      (2)  The parties, in good faith, shall engage in the free    1,329        

exchange of information relevant to the claim prior to the         1,330        

conduct of a hearing according to the rules the commission adopts  1,331        

under section 4121.36 of the Revised Code;                         1,332        

      (3)  The administrator is a party and may appear and         1,334        

participate at all administrative proceedings on behalf of the     1,335        

state insurance fund.  However, in cases in which the employer is  1,336        

represented, the administrator shall neither present arguments     1,337        

nor introduce testimony that is cumulative to that presented or    1,338        

introduced by the employer or the employer's representative.  The  1,339        

administrator may file an appeal under this section on behalf of                

the state insurance fund; however, except in cases arising under   1,340        

section 4123.343 of the Revised Code, the administrator only may   1,341        

appeal questions of law or issues of fraud when the employer       1,342        

appears in person or by representative.                                         

      (H)  Except as provided in SECTION 4121.63 OF THE REVISED    1,344        

CODE AND division (J) of this section, payments of compensation    1,345        

to a claimant or on behalf of a claimant as a result of any order  1,346        

issued under this chapter shall commence upon the earlier of the   1,347        

following:                                                                      

      (1)  Fourteen days after the date the administrator issues   1,349        

an order under division (B) of this section, unless that order is  1,350        

appealed;                                                          1,351        

      (2)  Twenty-one days after the date when the employer has    1,353        

waived the right to appeal a decision issued under division (B)    1,354        

of this section;                                                                

      (3)  If no appeal of an order has been filed under this      1,356        

section or to a court under section 4123.512 of the Revised Code,  1,357        

the expiration of the time limitations for the filing of an        1,358        

appeal of an order;                                                1,359        

      (4)  The date of receipt by the employer of an order of a    1,361        

district hearing officer, a staff hearing officer, or the          1,363        

                                                          33     


                                                                 
industrial commission issued under division (C), (D), or (E) of    1,364        

this section.                                                                   

      (I)  No medical benefits payable under this chapter or       1,366        

Chapter 4121., 4127., or 4131. of the Revised Code are payable     1,367        

until the earlier of the following:                                1,368        

      (1)  The date of the issuance of the staff hearing           1,370        

officer's order under division (D) of this section;                1,371        

      (2)  The date of the final administrative or judicial        1,373        

determination.                                                     1,374        

      (J)  Upon the final administrative or judicial               1,376        

determination under this section or section 4123.512 of the        1,377        

Revised Code of an appeal of an order to pay compensation, if a    1,378        

claimant is found to have received compensation pursuant to a      1,379        

prior order which is reversed upon subsequent appeal, the          1,380        

claimant's employer, if a self-insuring employer, or the bureau,   1,382        

shall withhold from any amount to which the claimant becomes       1,383        

entitled pursuant to any claim, past, present, or future, under    1,384        

Chapter 4121., 4123., 4127., or 4131. of the Revised Code, the     1,385        

amount of previously paid compensation to the claimant which, due  1,386        

to reversal upon appeal, the claimant is not entitled, pursuant    1,387        

to the following criteria:                                         1,388        

      (1)  No withholding for the first twelve weeks of temporary  1,390        

total disability compensation pursuant to section 4123.56 of the   1,391        

Revised Code shall be made;                                        1,392        

      (2)  Forty per cent of all awards of compensation paid       1,394        

pursuant to sections 4123.56 and 4123.57 of the Revised Code,      1,395        

until the amount overpaid is refunded;                             1,396        

      (3)  Twenty-five per cent of any compensation paid pursuant  1,398        

to section 4123.58 of the Revised Code until the amount overpaid   1,399        

is refunded;                                                       1,400        

      (4)  If, pursuant to an appeal under section 4123.512 of     1,402        

the Revised Code, the court of appeals or the supreme court        1,403        

reverses the allowance of the claim, then no amount of any         1,404        

compensation will be withheld.                                     1,405        

                                                          34     


                                                                 
      The administrator and self-insuring employers, as            1,407        

appropriate, are subject to the repayment schedule of this         1,408        

division only with respect to an order to pay compensation that    1,409        

was properly paid under a previous order, but which is                          

subsequently reversed upon an administrative or judicial appeal.   1,410        

The administrator and self-insuring employers are not subject to,  1,411        

but may utilize, the repayment schedule of this division, or any   1,412        

other lawful means, to collect payment of compensation made to a   1,413        

person who was not entitled to the compensation due to fraud as    1,414        

determined by the administrator or the industrial commission.      1,415        

      (K)  If a staff hearing officer or the commission fails to   1,417        

issue a decision or the commission fails to refuse to hear an      1,418        

appeal within the time periods required by this section, payments  1,419        

to a claimant shall cease until the staff hearing officer or       1,420        

commission issues a decision or hears the appeal, unless the       1,421        

failure was due to the fault or neglect of the employer or the     1,422        

employer agrees that the payments should continue for a longer     1,423        

period of time.                                                    1,424        

      (L)  Except as otherwise provided in this section or         1,426        

section 4123.522 of the Revised Code, no appeal is timely filed    1,427        

under this section unless the appeal is filed with the time        1,428        

limits set forth in this section.                                               

      (M)  No person who is not an employee of the bureau or       1,430        

commission or who is not by law given access to the contents of a  1,431        

claims file shall have a file in the person's possession.          1,432        

      (N)  Upon application of a party who resides in an area in   1,435        

which an emergency or disaster is declared, the industrial         1,436        

commission and hearing officers of the commission may waive the    1,437        

time frame within which claims and appeals of claims set forth in  1,438        

this section must be filed upon a finding that the applicant was   1,439        

unable to comply with a filing deadline due to an emergency or a   1,440        

disaster.                                                                       

      As used in this division:                                    1,442        

      (1)  "Emergency" means any occasion or instance for which    1,444        

                                                          35     


                                                                 
the governor of Ohio or the president of the United States         1,446        

publicly declares an emergency and orders state or federal         1,447        

assistance to save lives and protect property, the public health   1,448        

and safety, or to lessen or avert the threat of a catastrophe.     1,449        

      (2)  "Disaster" means any natural catastrophe or fire,       1,451        

flood, or explosion, regardless of the cause, that causes damage   1,452        

of sufficient magnitude that the governor of Ohio or the           1,453        

President of the United States, through a public declaration,      1,455        

orders state or federal assistance to alleviate damage, loss,      1,456        

hardship, or suffering that results from the occurrence.           1,457        

      Sec. 4123.512.  (A)  The claimant or the employer may        1,466        

appeal an order of the industrial commission made under division   1,467        

(E) of section 4123.511 of the Revised Code in any injury or       1,468        

occupational disease case, other than a decision as to the extent  1,469        

of disability to the court of common pleas of the county in which  1,471        

the injury was inflicted or in which the contract of employment    1,472        

was made if the injury occurred outside the state, or in which     1,473        

the contract of employment was made if the exposure occurred       1,474        

outside the state.  If no common pleas court has jurisdiction for  1,475        

the purposes of an appeal by the use of the jurisdictional         1,476        

requirements described in this division, the appellant may use     1,477        

the venue provisions in the Rules of Civil Procedure to vest       1,478        

jurisdiction in a court.  If the claim is for an occupational      1,479        

disease the appeal shall be to the court of common pleas of the    1,480        

county in which the exposure which caused the disease occurred.    1,481        

Like appeal may be taken from an order of a staff hearing officer  1,482        

made under division (D) of section 4123.511 of the Revised Code    1,483        

from which the commission has refused to hear an appeal.  The      1,484        

appellant shall file the notice of appeal with a court of common   1,485        

pleas within sixty days after the date of the receipt of the       1,486        

order appealed from or the date of receipt of the order of the     1,487        

commission refusing to hear an appeal of a staff hearing           1,488        

officer's decision under division (D) of section 4123.511 of the   1,489        

Revised Code.  The filing of the notice of the appeal with the     1,490        

                                                          36     


                                                                 
court is the only act required to perfect the appeal.                           

      If an action has been commenced in a court of a county       1,492        

other than a court of a county having jurisdiction over the        1,493        

action, the court, upon notice by any party or upon its own        1,494        

motion, shall transfer the action to a court of a county having    1,495        

jurisdiction.                                                      1,496        

      Notwithstanding anything to the contrary in this section,    1,498        

if the commission determines under section 4123.522 of the         1,499        

Revised Code that an employee, employer, or their respective       1,500        

representatives have not received written notice of an order or    1,501        

decision which is appealable to a court under this section and     1,502        

which grants relief pursuant to section 4123.522 of the Revised    1,503        

Code, the party granted the relief has sixty days from receipt of  1,504        

the order under section 4123.522 of the Revised Code to file a     1,505        

notice of appeal under this section.                               1,506        

      (B)  The notice of appeal shall state the names of the       1,508        

claimant and the employer, the number of the claim, the date of    1,509        

the order appealed from, and the fact that the appellant appeals   1,510        

therefrom.                                                         1,511        

      The administrator, the claimant, and the employer shall be   1,513        

parties to the appeal and the court, upon the application of the   1,514        

commission, shall make the commission a party.  THE PARTY FILING   1,515        

THE APPEAL SHALL SERVE A COPY OF THE NOTICE OF APPEAL ON THE       1,516        

ADMNISTRATOR OF WORKERS' COMPENSATION AT THE CENTRAL OFFICE OF     1,517        

THE BUREAU OF WORKERS' COMPENSATION IN COLUMBUS.  The              1,518        

administrator shall notify the employer that if the employer       1,519        

fails to become an active party to the appeal, then the            1,521        

administrator may act on behalf of the employer and the results    1,522        

of the appeal could have an adverse effect upon the employer's     1,523        

premium rates.                                                                  

      (C)  The attorney general or one or more of the attorney     1,525        

general's assistants or special counsel designated by the          1,527        

attorney general shall represent the administrator and the         1,528        

commission.  In the event the attorney general or the attorney     1,529        

                                                          37     


                                                                 
general's designated assistants or special counsel are absent,     1,531        

the administrator or the commission shall select one or more of    1,532        

the attorneys in the employ of the administrator or the                         

commission as the administrator's attorney or the commission's     1,534        

attorney in the appeal.  Any attorney so employed shall continue   1,535        

the representation during the entire period of the appeal and in   1,536        

all hearings thereof except where the continued representation     1,537        

becomes impractical.                                                            

      (D)  Upon receipt of notice of appeal the clerk of courts    1,539        

shall provide notice to all parties who are appellees and to the   1,540        

commission.                                                        1,541        

      The claimant shall, within thirty days after the filing of   1,543        

the notice of appeal, file a petition containing a statement of    1,544        

facts in ordinary and concise language showing a cause of action   1,545        

to participate or to continue to participate in the fund and       1,546        

setting forth the basis for the jurisdiction of the court over     1,547        

the action.  Further pleadings shall be had in accordance with     1,548        

the Rules of Civil Procedure, provided that service of summons on  1,549        

such petition shall not be required.  The clerk of the court       1,550        

shall, upon receipt thereof, transmit by certified mail a copy     1,551        

thereof to each party named in the notice of appeal other than     1,552        

the claimant.  Any party may file with the clerk prior to the      1,553        

trial of the action a deposition of any physician taken in         1,554        

accordance with the provisions of the Revised Code, which          1,555        

deposition may be read in the trial of the action even though the  1,556        

physician is a resident of or subject to service in the county in  1,557        

which the trial is had.  The bureau of workers' compensation       1,558        

shall pay the cost of the stenographic deposition filed in court   1,559        

and of copies of the stenographic deposition for each party from   1,561        

the surplus fund and charge the costs thereof against the          1,563        

unsuccessful party if the claimant's right to participate or       1,564        

continue to participate is finally sustained or established in     1,565        

the appeal.  In the event the deposition is taken and filed, the   1,566        

physician whose deposition is taken is not required to respond to  1,567        

                                                          38     


                                                                 
any subpoena issued in the trial of the action.  The court, or     1,568        

the jury under the instructions of the court, if a jury is         1,569        

demanded, shall determine the right of the claimant to             1,570        

participate or to continue to participate in the fund upon the     1,571        

evidence adduced at the hearing of the action.                     1,572        

      (E)  The court shall certify its decision to the commission  1,574        

and the certificate shall be entered in the records of the court.  1,575        

Appeals from the judgment are governed by the law applicable to    1,576        

the appeal of civil actions.                                       1,577        

      (F)  The cost of any legal proceedings authorized by this    1,579        

section, including an attorney's fee to the claimant's attorney    1,580        

to be fixed by the trial judge, based upon the effort expended,    1,581        

in the event the claimant's right to participate or to continue    1,582        

to participate in the fund is established upon the final           1,583        

determination of an appeal, shall be taxed against the employer    1,584        

or the commission if the commission or the administrator rather    1,585        

than the employer contested the right of the claimant to           1,586        

participate in the fund.  The attorney's fee shall not exceed      1,587        

twenty-five hundred dollars.                                       1,588        

      (G)  If the finding of the court or the verdict of the jury  1,590        

is in favor of the claimant's right to participate in the fund,    1,591        

the commission and the administrator shall thereafter proceed in   1,592        

the matter of the claim as if the judgment were the decision of    1,593        

the commission, subject to the power of modification provided by   1,594        

section 4123.52 of the Revised Code.                               1,595        

      (H)  An appeal from an order issued under division (E) of    1,597        

section 4123.511 of the Revised Code or any action filed in court  1,598        

in a case in which an award of compensation has been made shall    1,599        

not stay the payment of compensation under the award or payment    1,600        

of compensation for subsequent periods of total disability during  1,601        

the pendency of the appeal.  If, in a final administrative or      1,602        

judicial action, it is determined that payments of compensation    1,603        

or benefits, or both, made to or on behalf of a claimant should    1,604        

not have been made, the amount thereof shall be charged to the     1,605        

                                                          39     


                                                                 
surplus fund under division (B) of section 4123.34 of the Revised  1,606        

Code.  In the event the employer is a state risk, the amount       1,607        

shall not be charged to the employer's experience.  In the event   1,608        

the employer is a self-insuring employer, the self-insuring        1,609        

employer shall deduct the amount from the paid compensation the    1,610        

self-insuring employer reports to the administrator under          1,612        

division (L) of section 4123.35 of the Revised Code.  All actions  1,613        

and proceedings under this section which are the subject of an     1,614        

appeal to the court of common pleas or the court of appeals shall  1,615        

be preferred over all other civil actions except election causes,  1,616        

irrespective of position on the calendar.                          1,617        

      This section applies to all decisions of the commission or   1,619        

the administrator on November 2, 1959, and all claims filed        1,620        

thereafter are governed by sections 4123.511 and 4123.512 of the   1,621        

Revised Code.                                                      1,622        

      Any action pending in common pleas court or any other court  1,624        

on January 1, 1986, under this section is governed by former       1,625        

sections 4123.514, 4123.515, 4123.516, and 4123.519 and section    1,626        

4123.522 of the Revised Code.                                      1,627        

      Sec. 4123.591.  THE ADMINISTRATOR OF WORKERS' COMPENSATION   1,629        

MAY FURNISH QUARTERLY THE NAME AND SOCIAL SECURITY NUMBER OF ANY   1,630        

PERSON RECEIVING SPOUSAL DEATH BENEFITS TO THE TAX COMMISSIONER.   1,631        

THE COMMISSIONER SHALL RETURN TO THE ADMINISTRATOR, IN A FORMAT    1,632        

DESIGNED BY THE COMMISSIONER, INFORMATION ABOUT THE FILING         1,633        

STATUS, SEPARATE OR JOINT, AS REPORTED ON THE MOST RECENT RETURN                

FILED BY THAT PERSON UNDER SECTION 5747.08 OF THE REVISED CODE.    1,634        

      Sec. 4123.76.  When an application for compensation or       1,643        

benefits or an application for further compensation or benefits    1,644        

is filed with the industrial commission or the bureau of workers'  1,645        

compensation under section 4123.75 of the Revised Code against an  1,646        

employer who has not complied with section 4123.35 of the Revised  1,647        

Code, the bureau shall make and file for record in the office of   1,648        

the county recorder in the counties where the employer's property  1,649        

is located, an affidavit showing the date on which the             1,650        

                                                          40     


                                                                 
application was filed with the commission or the bureau, the name  1,651        

and address of the employer against whom it was filed, and the     1,652        

fact that the employer had not complied with section 4123.35 of    1,653        

the Revised Code.  The recorder shall accept and file the          1,654        

affidavit and record the same as a mortgage on real estate and     1,655        

shall file the same as a chattel mortgage and he THE RECORDER      1,656        

shall index the same as a mortgage on real estate and as a         1,657        

chattel mortgage.  A copy of the application OR OTHER BUREAU       1,658        

RECORD DOCUMENTING THE CLAIM shall be filed with the affidavit.    1,659        

A copy of the affidavit shall be served upon the employer by the   1,660        

bureau.  The affidavit constitutes a valid lien from the time of   1,661        

filing, in favor of the bureau, upon the real property and         1,662        

tangible personal property of the employer located within the      1,663        

county.  The administrator of workers' compensation shall have     1,664        

the lien canceled of record after the employer has paid to the     1,665        

claimant or to the bureau the amount of the compensation or        1,666        

benefits which has been ordered paid to the claimant, or when the  1,667        

application has finally been denied after the claimant has         1,668        

exhausted the remedies provided by law in such cases, or when the  1,669        

employer has filed a bond in the amount and with surety as the     1,670        

administrator approves conditioned on the payment of all sums      1,671        

ordered paid to the claimant.  The recorder shall make no charge   1,672        

for the services provided by this section to be performed by him   1,673        

THE RECORDER.                                                      1,674        

      Sec. 4123.83.  Each employer paying premiums into the state  1,683        

insurance fund or electing directly to pay compensation to his     1,684        

THE EMPLOYER'S injured employees or the dependents of his THE      1,685        

EMPLOYER'S killed employees as provided in section 4123.35 of the  1,687        

Revised Code, shall post conspicuously in his THE EMPLOYER'S       1,688        

place or places of employment notices, which shall be furnished    1,690        

in adequate number by the bureau of workers' compensation at the   1,691        

time of the payment of the premium, stating the fact that he THE   1,692        

EMPLOYER has made the payment, the date thereof, and period for    1,694        

which the payment is made, or that he THE EMPLOYER has complied    1,695        

                                                          41     


                                                                 
with section 4123.35 of the Revised Code, and has been authorized               

by the administrator of workers' compensation directly to          1,696        

compensate employees or dependents, and the date of the            1,697        

authorization.  The notice, when posted, constitutes sufficient    1,698        

notice to his THE EMPLOYER'S employees of the fact that he THE     1,700        

EMPLOYER has made payment or that he THE EMPLOYER has complied     1,701        

with the elective provisions of section 4123.35 of the Revised     1,702        

Code.  The bureau shall prepare, semiannually, a list of all                    

employers who have complied with this chapter, classified by       1,704        

counties, and shall send to the newspapers published in the        1,705        

county seat of each county a list of the employers in the county,  1,706        

with a request for its gratuitous publication as a matter of news  1,707        

and protection to the working men and women.                       1,708        

      Sec. 5703.21.  (A)  Except as provided in divisions (B),     1,717        

(C), (D), and (E), AND (F) of this section, no agent of the        1,720        

department of taxation, except in the agent's report to the        1,721        

department or when called on to testify in any court or            1,722        

proceeding, shall divulge any information acquired by the agent    1,723        

as to the transactions, property, or business of any person while  1,724        

acting or claiming to act under orders of the department.          1,725        

Whoever violates this provision shall thereafter be disqualified   1,726        

from acting as an officer or employee or in any other capacity     1,727        

under appointment or employment of the department.                              

      (B)(1)  For purposes of an audit pursuant to section 117.15  1,729        

of the Revised Code, or an audit of the department pursuant to     1,730        

Chapter 117. of the Revised Code, or an audit, pursuant to such    1,731        

chapter, the objective of which is to express an opinion on a      1,732        

financial report or statement prepared or issued pursuant to       1,733        

division (G) or (I) of section 126.21 of the Revised Code, the     1,734        

officers and employees of the auditor of state charged with        1,735        

conducting the audit shall have access to and the right to         1,736        

examine any state tax returns and state tax return information in  1,737        

the possession of the department to the extent that such access    1,738        

and examination are necessary for purposes of the audit.  Any      1,739        

                                                          42     


                                                                 
information acquired as the result of such access and examination  1,740        

shall not be divulged for any purpose other than as required for   1,741        

such audit or unless the officers and employees are required to    1,742        

testify in a court or proceeding under compulsion of legal         1,743        

process.  Whoever violates this provision shall thereafter be      1,744        

disqualified from acting as an officer or employee or in any       1,745        

other capacity under appointment or employment of the auditor of   1,746        

state.                                                             1,747        

      (2)  As provided by section 6103(d)(2) of the Internal       1,749        

Revenue Code, any federal tax returns or federal tax information   1,750        

which the department has acquired from the internal revenue        1,751        

service, through federal and state statutory authority, may be     1,752        

disclosed to the auditor of state solely for purposes of an audit  1,753        

of the department.                                                 1,754        

      (C)  Division (A) of this section does not prohibit          1,756        

divulging information contained in applications, complaints, and   1,757        

related documents filed with the department under section 5715.27  1,758        

of the Revised Code, or in applications filed with the department  1,759        

under section 5715.39 of the Revised Code.                         1,760        

      (D)  Division (A) of this section does not prohibit the      1,762        

department of taxation providing information to the division of    1,763        

child support within the department of human services, or a child  1,764        

support enforcement agency, pursuant to division (G)(2) of         1,765        

section 5101.31 of the Revised Code.                                            

      (E)  Division (A) of this section does not prohibit the      1,768        

disclosure to the board of motor vehicle collision repair          1,769        

registration of any information in the possession of the           1,770        

department that is necessary for the board to verify the           1,772        

existence of an applicant's valid vendor's license and current     1,773        

state tax identification number under section 4775.07 of the                    

Revised Code.                                                      1,774        

      (F)  DIVISION (A) OF THIS SECTION DOES NOT PROHIBIT THE      1,776        

DEPARTMENT FROM PROVIDING INFORMATION TO THE ADMINISTRATOR OF      1,777        

WORKERS' COMPENSATION PURSUANT TO SECTION 4123.591 OF THE REVISED  1,778        

                                                          43     


                                                                 
CODE.                                                                           

      Sec. 5747.18.  The tax commissioner shall enforce and        1,787        

administer this chapter.  In addition to any other powers          1,788        

conferred upon the commissioner by law, the commissioner may:      1,789        

      (A)  Prescribe all forms required to be filed pursuant to    1,791        

this chapter;                                                      1,792        

      (B)  Adopt such rules as the commissioner finds necessary    1,794        

to carry out this chapter;                                         1,795        

      (C)  Appoint and employ such personnel as are necessary to   1,797        

carry out the duties imposed upon the commissioner by this         1,798        

chapter.                                                                        

      Any information gained as the result of returns,             1,800        

investigations, hearings, or verifications required or authorized  1,801        

by this chapter is confidential, and no person shall disclose      1,802        

such information, except for official purposes, or as provided by  1,803        

section 4123.591, 4507.023 or 5101.182, division (G)(2) of         1,804        

section 5101.31 or division (B) of section 5703.21 of the Revised  1,806        

Code, or in accordance with a proper judicial order.  The tax      1,807        

commissioner may furnish the internal revenue service with copies  1,808        

of returns or reports filed and may furnish the officer of a       1,809        

municipal corporation charged with the duty of enforcing a tax     1,810        

subject to Chapter 718. of the Revised Code with the names,        1,811        

addresses, and identification numbers of taxpayers who may be      1,812        

subject to such tax.  A municipal corporation shall use this       1,813        

information for tax collection purposes only.  This section does   1,814        

not prohibit the publication of statistics in a form which does    1,815        

not disclose information with respect to individual taxpayers.     1,816        

      Section 2.  That existing sections 121.03, 4121.12,          1,818        

4121.121, 4121.37, 4121.44, 4121.63, 4123.343, 4123.511,           1,820        

4123.512, 4123.76, 4123.83, 5703.21, and 5747.18 of the Revised    1,821        

Code are hereby repealed.                                                       

      Section 3.  The Administrator of Workers' Compensation       1,823        

shall submit a series of reports to the Workers' Compensation      1,824        

Oversight Commission, the Office of Budget and Management, the     1,825        

                                                          44     


                                                                 
Legislative Budget Office of the Legislative Service Commission,   1,826        

and the General Assembly semiannually during the 1999-2001         1,828        

biennium, beginning on or before October 1, 1999, containing                    

information relative to all of the following:                      1,830        

      (A)  The premium cost per worker, which reports the average  1,832        

annual cost a state fund employer pays to provide workers'         1,833        

compensation coverage for its employees.  The premium cost per     1,834        

worker is calculated by adding together an employer's total        1,835        

amounts of premiums and assessments paid during a calendar year    1,836        

and dividing that sum by the employer's average number of          1,837        

workers.                                                           1,838        

      (B)  The claims cost per worker, which reports the average   1,840        

annual benefit cost paid for each worker who is employed by a      1,841        

state fund employer during the preceding twelve months.  The       1,842        

claims cost per worker is calculated by dividing an employer's     1,843        

total claim expenses paid during the preceding twelve months by    1,844        

the employer's average number of workers.                          1,845        

      (C)  The administrative cost per claim, which reports the    1,847        

average annual administrative expense a state fund employer pays   1,848        

to process a claim.  The administrative cost per claim is          1,849        

calculated by dividing an employer's total amount of               1,850        

administrative expenses incurred during the preceding twelve       1,851        

months by the total number of claims the employer processed.       1,852        

      (D)  The direct loss ratio, which measures the relationship  1,854        

between an employer's revenues and workers' compensation benefits  1,856        

paid to an injured worker during the preceding twelve months;      1,857        

      (E)  The rate of return generated by investments of the      1,859        

Bureau of Workers' Compensation;                                   1,860        

      (F)  The customer service index, which accounts for various  1,862        

statistical measures reflecting the Bureau's customer service      1,863        

levels;                                                            1,864        

      (G)  The Health Partnership Program performance index,       1,866        

which measures the effectiveness of managed care organizations     1,867        

working for the bureau and reflects the quality of care, customer  1,868        

                                                          45     


                                                                 
satisfaction, and cost of care provided by the managed care        1,869        

organizations;                                                     1,870        

      (H)  The rate of injury in the state per 1,000 workers;      1,872        

      (I)  The average and median number of days the bureau takes  1,874        

to adjudicate an injured worker's medical bill fee;                1,875        

      (J)  The return-to-work rate of state fund employers'        1,877        

injured workers who do not receive workers' compensation benefits  1,878        

for at least ninety days following their injury, which reports     1,879        

the number of injured workers who returned to work as a            1,880        

percentage of total injuries;                                      1,881        

      (K)  The average number of days it takes for an employer or  1,883        

injured worker to report an injury to the bureau, which is         1,884        

calculated by taking the average number of days between the date   1,885        

of injury and the date the claim was filed with the bureau;        1,886        

      (L)  The percentage of indemnity claims adjudicated by the   1,888        

bureau within fourteen days of the injury.                         1,889        

      Section 4.  All items in this section are hereby             1,891        

appropriated out of any moneys in the state treasury to the        1,892        

credit of the designated fund.  For all appropriations made in     1,893        

this act, those in the first column are for fiscal year 2000, and  1,894        

those in the second column are for fiscal year 2001.                            

              BWC  BUREAU OF WORKERS' COMPENSATION                 1,895        

FND ALI     ALI TITLE                    FY 2000        FY 2001    1,898        

Workers' Compensation Fund Group                                   1,900        

4Y6 855-611 J.L. Camera Center                                     1,903        

            Rent                  $    1,574,038 $    1,658,233    1,905        

4Y6 855-612 J.L. Camera Center                                     1,907        

            Operating             $   10,252,544 $   10,277,047    1,909        

023 855-401 William Green Lease                                    1,911        

            Payments to OBA       $   16,208,613 $   16,914,613    1,913        

023 855-407 Claims, Risk &                                         1,915        

            Medical Management    $  125,639,667 $  123,976,161    1,917        

023 855-408 Fraud Prevention      $   10,570,473 $    9,733,674    1,921        

                                                          46     


                                                                 
023 855-409 Administrative                                         1,923        

            Services              $  111,478,353 $  109,171,402    1,925        

023 855-410 Attorney General                                       1,927        

            Payments              $    3,317,791 $    3,410,688    1,929        

825 855-605 Disabled Workers                                       1,931        

            Relief Fund           $      669,354 $      689,059    1,933        

822 855-606 Coal Workers' Fund    $       77,056 $       78,597    1,937        

823 855-608 Marine Industry       $       46,266 $       47,654    1,941        

826 855-609 Safety & Hygiene                                       1,943        

            Operating             $   18,358,104 $   18,491,102    1,945        

TOTAL WCF Workers' Compensation                                    1,946        

   Fund Group                     $  298,192,259 $  294,448,230    1,949        

TOTAL ALL BUDGET FUND GROUPS      $  298,192,259 $  294,448,230    1,952        

      Safety and Hygiene                                           1,955        

      Notwithstanding section 4121.37 of the Revised Code, the     1,957        

Administrator of the Bureau of Workers' Compensation shall         1,958        

transfer moneys from the State Insurance Fund so that              1,959        

appropriation item 855-609, Safety and Hygiene Operating, is                    

provided $18,358,104 in fiscal year 2000 and $18,491,102 in        1,961        

fiscal year 2001.                                                               

      Workers' Compensation Fraud Unit                             1,963        

      The Workers' Compensation Section Fund (Fund 195) shall      1,965        

receive payments from the Bureau of Workers' Compensation at the   1,966        

beginning of each quarter of each fiscal year to fund expenses of  1,967        

the Workers' Compensation Fraud Unit of the Attorney General's     1,968        

Office.  Of the foregoing appropriation item 855-410, Attorney     1,969        

General Payments, $694,930 in fiscal year 2000 and $714,388 in                  

fiscal year 2001 shall be used to provide such payments.           1,970        

      William Green Lease Payments                                 1,972        

      The foregoing appropriation item 855-401, William Green      1,974        

Lease Payments to OBA, shall be used for lease payments to the     1,975        

Ohio Building Authority, and these appropriations shall be used    1,976        

to meet all payments at the times they are required to be made     1,977        

during the period from July 1, 1999, to June 30, 2001, by the      1,978        

                                                          47     


                                                                 
Bureau of Workers' Compensation to the Ohio Building Authority                  

pursuant to leases and agreements made under Chapter 152. of the   1,979        

Revised Code and Section 6 of Am. Sub. H.B. 743 of the 118th       1,980        

General Assembly.  Of the amounts received in Fund 023,            1,981        

appropriation item 855-401, up to $33,123,226 shall be restricted  1,982        

for lease rental payments to the Ohio Building Authority.  If it                

is determined that additional appropriations are necessary for     1,983        

such purpose, such amounts are hereby appropriated.                1,984        

      Notwithstanding any other provision of law to the contrary,  1,986        

all tenants of the William Green Building not funded by the        1,987        

Workers' Compensation Fund (Fund 023) shall pay their fair share   1,988        

of the costs of lease payments to the Workers' Compensation Fund   1,989        

(Fund 023) by intrastate transfer voucher.                                      

      Camera Center                                                1,991        

      The Camera Center Fund (Fund 4Y6) created in division (F)    1,993        

of section 4121.62 of the Revised Code shall receive revenues      1,995        

raised by the fees Camera Center charges for its services and      1,996        

rent paid by tenants of the Center's facilities.  The foregoing    1,997        

appropriation item 855-611, J.L. Camera Center Rent, shall be                   

used to pay rent, including building operating expenses, of the    1,998        

J. Leonard Camera Rehabilitation Center in Columbus.  The          1,999        

foregoing appropriation item 855-612, J.L. Camera Center           2,000        

Operating, shall be used for all other expenses for the Center.    2,001        

      The Bureau of Workers' Compensation shall not consider       2,003        

appropriations made to the Camera Center Fund (Fund 4Y6) when      2,004        

establishing administrative cost rates.                                         

      Balances                                                     2,006        

      Notwithstanding any provision of law to the contrary, the    2,008        

Director of Budget and Management shall make any transfers of      2,009        

cash balances between funds made necessary by the creation of new  2,010        

funds, or the consolidation of funds as authorized by the General  2,011        

Assembly.  Within the first five days after the effective date of  2,012        

this section, the administering agency head shall certify to the   2,013        

director an estimate of the amount of the cash balance to be                    

                                                          48     


                                                                 
transferred to the receiving fund.  The director may transfer the  2,014        

estimated amount when needed to make payments.  Within thirty      2,015        

days after the effective date of this section, the administering   2,016        

agency head shall certify the final amount to the director.  The   2,017        

director shall transfer the difference between any estimated                    

amount previously transferred and such certified final amount.     2,018        

      To implement such funding changes as described above         2,020        

pertaining to prior year encumbrance balances and commensurate     2,021        

appropriation authority, in fiscal year 2000 the Director of       2,022        

Budget and Management may cancel encumbrances outstanding on June  2,023        

30, 1999, and reestablish such prior year encumbrances or parts    2,024        

of encumbrances as needed in fiscal year 2000 in the appropriate                

fund or appropriation item as authorized in this act for the same  2,025        

purpose and to the same vendor.  As determined by the director,    2,026        

the appropriation authority necessary to reestablish such prior    2,027        

year encumbrances in fiscal year 2000 in a different fund or       2,028        

appropriation item within an agency or between agencies is hereby  2,029        

authorized.  The director shall reduce each prior year's                        

appropriation authority by the amount of the encumbrances          2,030        

canceled in their respective funds and appropriation items.        2,031        

      Vocational Rehabilitation                                    2,033        

      The Bureau of Workers' Compensation and the Rehabilitation   2,035        

Services Commission shall enter into an interagency agreement for  2,036        

the provision of vocational rehabilitation services and staff to   2,037        

mutually eligible clients.  The Bureau shall provide $523,245 in   2,038        

fiscal year 2000 and $537,896 in fiscal year 2001 from the State   2,039        

Insurance Fund to fund vocational rehabilitation services and      2,040        

staff in accordance with the interagency agreement.                2,041        

      Fund Balance                                                 2,043        

      Any unencumbered cash balance in excess of $45,000,000 in    2,045        

the Workers' Compensation Fund (Fund 023) on the thirtieth day of  2,046        

June of each fiscal year shall be used to reduce the               2,047        

administrative cost rate charged to employers to cover             2,048        

appropriations for Bureau of Workers' Compensation and Industrial  2,049        

                                                          49     


                                                                 
Commission operations.                                             2,050        

      Section 5.  Accounting                                       2,052        

      Within the limits set forth in this act, the Director of     2,055        

Budget and Management shall establish accounts indicating the      2,056        

source and amount of funds for each appropriation made in this                  

act, and shall determine the form and manner in which              2,057        

appropriation accounts shall be maintained.                        2,058        

      The appropriations made in this act are subject to all       2,060        

provisions of the main operating appropriations act of the 123rd   2,061        

General Assembly that are generally applicable to such             2,062        

appropriations.                                                                 

      Section 6.  Reissuance of Voided Warrants                    2,064        

      In order to provide funds for the reissuance of voided       2,066        

warrants pursuant to section 117.47 of the Revised Code, there is  2,067        

hereby appropriated, out of moneys in the state treasury from the  2,068        

fund credited as provided in section 117.47 of the Revised Code,   2,069        

that amount sufficient to pay such warrants when approved by the   2,070        

Office of Budget and Management.                                   2,071        

      Section 7.  Judgments Against State                          2,073        

      Any appropriations contained in this act, except those to    2,075        

be applied to or used for payment of guarantees by or on behalf    2,076        

of the state or for debt service on bonds, notes, or certificates  2,077        

of participation, may be used for the purpose of satisfying        2,078        

judgments, settlements, or administrative awards ordered or        2,079        

approved by the Court of Claims or any other court of competent    2,080        

jurisdiction in connection with civil actions against the state.   2,082        

      Section 8.  Reappropriation of Unexpended Balances           2,084        

      Notwithstanding section 131.33 of the Revised Code,          2,086        

unexpended balances of appropriations and reappropriations         2,087        

against which encumbrances have been lawfully incurred by the      2,088        

Bureau of Workers' Compensation are, at the close of fiscal years  2,089        

1999 and 2000, to the extent of such encumbrances, hereby          2,090        

reappropriated from the funds from which they were originally      2,091        

appropriated and reappropriated and, except for encumbrances for   2,092        

                                                          50     


                                                                 
items of special order manufacture not available on term contract  2,093        

or open market, made available for the purpose of discharging      2,094        

such encumbrances for a period of five months from the end of the  2,095        

fiscal year.  Unexpended balances of appropriations and            2,096        

reappropriations against which encumbrances for items of special   2,097        

order manufacture not available on term contract or in the open    2,098        

market have been lawfully incurred are, at the close of the        2,099        

fiscal year, to the extent of such encumbrances, hereby            2,100        

reappropriated and made available for the purpose of discharging   2,101        

such encumbrances for a period of five months from the end of the  2,102        

fiscal year or, if the Director of Budget and Management           2,103        

approves, for a period of not more than twelve months from the     2,104        

end of the fiscal year.                                                         

      Any items for which unexpended balances are reappropriated   2,106        

beyond a five-month period from the end of the fiscal year shall   2,107        

be reported to the Controlling Board by the Director of Budget     2,108        

and Management.  The report on each such item shall include the    2,109        

item, the cost of the item, the vendor involved, and the delivery  2,110        

date.  Such reports to the board shall be updated on a quarterly   2,111        

basis while the encumbrance remains open.                          2,112        

      After any such period, reappropriations made for the         2,114        

purpose of discharging encumbrances for operating expenses,        2,115        

defined as those encumbrances incurred for personal services,      2,116        

maintenance, and equipment, are canceled.  Reappropriations for    2,117        

encumbrances other than operating expenses or items of special     2,118        

manufacture not available on term contract or in the open market   2,119        

may be extended by obtaining the approval of the Director of       2,120        

Budget and Management.                                                          

      Section 9.  Independent and Severable Items                  2,122        

      If any item of law that constitutes the whole or part of a   2,125        

codified or uncodified section of law contained in this act, or    2,126        

if any application of any item of law that constitutes the whole   2,127        

or part of a codified or uncodified section of law contained in    2,128        

this act, is held invalid, the invalidity does not affect other    2,129        

                                                          51     


                                                                 
items of law or applications of items of law that can be given     2,130        

effect without the invalid item of law or application.  To this    2,131        

end, the items of law of which the codified and uncodified         2,132        

sections contained in this act are composed, and their             2,133        

applications, are independent and severable.                                    

      Section 10.  Effective Dates-Codified Sections               2,135        

      The sections of the Revised Code contained in this act, and  2,137        

the items of law of which such sections of the Revised Code are    2,138        

composed, are subject to the referendum.  Therefore, under Ohio    2,139        

Constitution, Article II, Section 1c and section 1.471 of the      2,140        

Revised Code, the sections of the Revised Code contained in this   2,141        

act, and the items of law of which such sections of the Revised                 

Code are composed, take effect on the ninety-first day after this  2,142        

act is filed with the Secretary of State.  If, however, a          2,143        

referendum petition is filed against any section of the Revised    2,144        

Code contained in this act, or against any item of law of which    2,145        

such a section of the Revised Code is composed, the section or     2,146        

item of law, unless rejected at the referendum, takes effect at                 

the earliest time permitted by law.                                2,147        

      Section 11.  Effective Dates-Uncodified Sections             2,149        

      The uncodified sections of law contained in this act, and    2,152        

the items of law of which the uncodified sections of law           2,153        

contained in this act are composed, are not subject to the         2,154        

referendum.  Therefore, under Ohio Constitution, Article II,       2,155        

Section 1d and section 1.471 of the Revised Code, the uncodified   2,156        

sections of law contained in this act, and the items of law of     2,157        

which the uncodified sections of law contained in this act are     2,159        

composed go into immediate effect when this act becomes law.                    

      Section 12.  Section 121.03 of the Revised Code is           2,161        

presented in this act as a composite of the section as amended by  2,162        

both Am. Sub. H.B. 7 and Am. Sub. S.B. 162 of the 121st General    2,163        

Assembly, with the new language of neither of the acts shown in    2,165        

capital letters.  This is in recognition of the principle stated   2,166        

in division (B) of section 1.52 of the Revised Code that such      2,167        

                                                          52     


                                                                 
amendments are to be harmonized where not substantively            2,168        

irreconcilable and constitutes a legislative finding that such is  2,169        

the resulting version in effect prior to the effective date of     2,170        

this act.                                                                       

      Section 13.  Section 4123.511 of the Revised Code is         2,172        

presented in this act as a composite of the section as amended by  2,173        

both Am. Sub. H.B. 362 and Am. Sub. H.B. 363 of the 122nd General  2,174        

Assembly, with the new language of neither of the acts shown in    2,176        

capital letters.  This is in recognition of the principle stated   2,177        

in division (B) of section 1.52 of the Revised Code that such      2,178        

amendments are to be harmonized where not substantively            2,179        

irreconcilable and constitutes a legislative finding that such is  2,180        

the resulting version in effect prior to the effective date of     2,181        

this act.