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Social Security Office in Burbank, California, file. REUTERS Fred Prouser

Labor Department to study worker misclassification

1/22/2013 COMMENTS (0)

By Brendan O'Brien

Jan 22 (Reuters) - The U.S. Labor Department is planning a study to determine how much workers understand about their own job classification and rights. The $1.9 million study is an effort to curb a practice in which employers allegedly misclassify workers to avoid Social Security, unemployment insurance and income tax obligations.

Employers "achieve significant administrative and labor cost reductions" by misclassifying workers as independent contractors instead of employees, the department said in an entry in the Federal Register announcing the study.

In its announcement, made on Jan. 11, the department set a March 12 deadline for comments on the planned study.

The U.S. Government Accountability Office estimates more than $2.7 billion in Social Security, unemployment insurance and income tax is lost per year due to misclassification of workers.

According to one estimate cited by the Labor Department, for every 1 percent of employees who are misclassified, $200 million is lost annually in unemployment insurance revenue.

"If you are a worker, it means that you have none of the safety nets that we always talk about," said Harold Lichten, a partner at Lichten & Liss-Riordan, who represents workers in misclassification cases.

Lichten said the practice also causes worker compensation insurance funds to be underfunded.

The misclassification of workers also allows employers to avoid unionization because unions cannot organize independent contractors, Lichten said.

The study is aimed at determining how much workers understand about their own job classification and their related rights and benefits. Interviews are to be conducted with 10,060 workers and 100 executives, and an additional 20 executives are to be interviewed more deeply.

The Labor Department defines a misclassification as the practice, intended or unintended, of improperly treating a worker who is an employee as something other than an employee, such as an independent contractor.

"It's a crackdown on something that, if done intentionally and knowingly without any conscience, is wrong," said Richard Reibstein, a partner at Pepper Hamilton, who represents employers in independent contractor litigation.

"Most businesses are confused by what the test is to be an independent contractor," he added. But "regardless of the technical requirements, an independent contractor is someone who decides the manner and means of how he's going to get the job done."

The department began a "Right to Know" initiative in 2010 to update record-keeping regulations under the Fair Labor Standards Act to "enhance the transparency and disclosure" to workers regarding their status as an employee or independent contractor.

In 2011, it began a joint enforcement effort with the Internal Revenue Service to clamp down on businesses that misclassify workers as independent contractors.

The department has also embarked on a misclassification program with state labor departments. A total of 13 states have signed up for the program so far.

States including Massachusetts and New York have also set up commissions to look at employee misclassification.

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