Florida Senate - 2025                                    SB 1426
       
       
        
       By Senator DiCeglie
       
       
       
       
       
       18-01347A-25                                          20251426__
    1                        A bill to be entitled                      
    2         An act relating to occupational injury benefit plans;
    3         amending s. 440.02, F.S.; revising the definition of
    4         the term “employee”; defining the term “qualified
    5         compensation alternative employer”; amending s.
    6         440.03, F.S.; providing an exception to the
    7         application of certain provisions of ch. 440, F.S.;
    8         amending s. 440.06, F.S.; specifying how an employer
    9         may elect to secure the payment of compensation;
   10         authorizing an employee of a qualified compensation
   11         alternative employer to bring a certain cause of
   12         action; specifying that the employee must prove
   13         negligence in such action; authorizing the qualified
   14         compensation alternative employer to use certain
   15         defenses in such action; prohibiting certain
   16         employers, in specified suits, from defending the suit
   17         on certain grounds; providing that a qualified
   18         compensation alternative employer is entitled to an
   19         offset to occupational injury benefits paid to and on
   20         behalf of employees under certain circumstances;
   21         providing construction; creating s. 440.065, F.S.;
   22         requiring qualified compensation arrangement employers
   23         to adopt a written occupational injury benefit plan;
   24         specifying the requirements of such plan; requiring a
   25         qualified compensation arrangement employer to grant
   26         eligibility for benefits under certain circumstances;
   27         prohibiting a qualified compensation arrangement
   28         employer from charging a fee, premium, or other
   29         similar cost to the covered employee for the
   30         occupational injury benefit plan; authorizing the
   31         qualified compensation arrangement employer to select
   32         or authorize medical providers who provide treatment
   33         to covered employees under such plan; providing that
   34         the qualified compensation arrangement employer is not
   35         required to cover, and is not liable in a negligence
   36         lawsuit for, certain injuries, diseases, or
   37         conditions; creating s. 440.066, F.S.; requiring a
   38         qualified compensation arrangement employer to
   39         demonstrate financial responsibility; authorizing the
   40         qualified compensation arrangement employer to self
   41         fund or insure the benefits and liabilities under its
   42         occupational injury benefit plan; specifying the
   43         insurance requirements and coverage limits required
   44         for such insurance; specifying requirements related to
   45         the security held; creating s. 440.067, F.S.;
   46         providing that all benefit payments by a qualified
   47         compensation arrangement employer are made pursuant to
   48         workers’ compensation law; providing that such law is
   49         incorporated in the act by reference; creating s.
   50         440.068, F.S.; requiring a qualified compensation
   51         arrangement employer to obtain approval from the
   52         insurance carrier for administration of claims;
   53         authorizing a qualified compensation arrangement
   54         employer to self-administer or use a third party to
   55         administer claims, provided that certain requirements
   56         are met; amending ss. 440.14 and 440.385, F.S.;
   57         conforming cross-references; providing an effective
   58         date.
   59          
   60  Be It Enacted by the Legislature of the State of Florida:
   61  
   62         Section 1. Present subsections (33) through (41) of section
   63  440.02, Florida Statutes, are redesignated as subsections (34)
   64  through (42), respectively, a new subsection (33) is added to
   65  that section, and paragraph (d) of subsection (18) of that
   66  section is amended, to read:
   67         440.02 Definitions.—When used in this chapter, unless the
   68  context clearly requires otherwise, the following terms shall
   69  have the following meanings:
   70         (18)
   71         (d) “Employee” does not include:
   72         1. An independent contractor who is not engaged in the
   73  construction industry.
   74         a. In order to meet the definition of independent
   75  contractor, at least four of the following criteria must be met:
   76         (I) The independent contractor maintains a separate
   77  business with his or her own work facility, truck, equipment,
   78  materials, or similar accommodations;
   79         (II) The independent contractor holds or has applied for a
   80  federal employer identification number, unless the independent
   81  contractor is a sole proprietor who is not required to obtain a
   82  federal employer identification number under state or federal
   83  regulations;
   84         (III) The independent contractor receives compensation for
   85  services rendered or work performed and such compensation is
   86  paid to a business rather than to an individual;
   87         (IV) The independent contractor holds one or more bank
   88  accounts in the name of the business entity for purposes of
   89  paying business expenses or other expenses related to services
   90  rendered or work performed for compensation;
   91         (V) The independent contractor performs work or is able to
   92  perform work for any entity in addition to or besides the
   93  employer at his or her own election without the necessity of
   94  completing an employment application or process; or
   95         (VI) The independent contractor receives compensation for
   96  work or services rendered on a competitive-bid basis or
   97  completion of a task or a set of tasks as defined by a
   98  contractual agreement, unless such contractual agreement
   99  expressly states that an employment relationship exists.
  100         b. If four of the criteria listed in sub-subparagraph a. do
  101  not exist, an individual may still be presumed to be an
  102  independent contractor and not an employee based on full
  103  consideration of the nature of the individual situation with
  104  regard to satisfying any of the following conditions:
  105         (I) The independent contractor performs or agrees to
  106  perform specific services or work for a specific amount of money
  107  and controls the means of performing the services or work.
  108         (II) The independent contractor incurs the principal
  109  expenses related to the service or work that he or she performs
  110  or agrees to perform.
  111         (III) The independent contractor is responsible for the
  112  satisfactory completion of the work or services that he or she
  113  performs or agrees to perform.
  114         (IV) The independent contractor receives compensation for
  115  work or services performed for a commission or on a per-job
  116  basis and not on any other basis.
  117         (V) The independent contractor may realize a profit or
  118  suffer a loss in connection with performing work or services.
  119         (VI) The independent contractor has continuing or recurring
  120  business liabilities or obligations.
  121         (VII) The success or failure of the independent
  122  contractor’s business depends on the relationship of business
  123  receipts to expenditures.
  124         c. Notwithstanding anything to the contrary in this
  125  subparagraph, an individual claiming to be an independent
  126  contractor has the burden of proving that he or she is an
  127  independent contractor for purposes of this chapter.
  128         2. A real estate licensee, if that person agrees, in
  129  writing, to perform for remuneration solely by way of
  130  commission.
  131         3. Bands, orchestras, and musical and theatrical
  132  performers, including disk jockeys, performing in licensed
  133  premises as defined in chapter 562, if a written contract
  134  evidencing an independent contractor relationship is entered
  135  into before the commencement of such entertainment.
  136         4. An owner-operator of a motor vehicle who transports
  137  property under a written contract with a motor carrier which
  138  evidences a relationship by which the owner-operator assumes the
  139  responsibility of an employer for the performance of the
  140  contract, if the owner-operator is required to furnish motor
  141  vehicle equipment as identified in the written contract and the
  142  principal costs incidental to the performance of the contract,
  143  including, but not limited to, fuel and repairs, provided a
  144  motor carrier’s advance of costs to the owner-operator when a
  145  written contract evidences the owner-operator’s obligation to
  146  reimburse such advance shall be treated as the owner-operator
  147  furnishing such cost and the owner-operator is not paid by the
  148  hour or on some other time-measured basis.
  149         5. A person whose employment is both casual and not in the
  150  course of the trade, business, profession, or occupation of the
  151  employer.
  152         6. A volunteer, except a volunteer worker for the state or
  153  a county, municipality, or other governmental entity. A person
  154  who does not receive monetary remuneration for services is
  155  presumed to be a volunteer unless there is substantial evidence
  156  that a valuable consideration was intended by both employer and
  157  employee. For purposes of this chapter, the term “volunteer”
  158  includes, but is not limited to:
  159         a. Persons who serve in private nonprofit agencies and who
  160  receive no compensation other than expenses in an amount less
  161  than or equivalent to the standard mileage and per diem expenses
  162  provided to salaried employees in the same agency or, if such
  163  agency does not have salaried employees who receive mileage and
  164  per diem, then such volunteers who receive no compensation other
  165  than expenses in an amount less than or equivalent to the
  166  customary mileage and per diem paid to salaried workers in the
  167  community as determined by the department; and
  168         b. Volunteers participating in federal programs established
  169  under Pub. L. No. 93-113.
  170         7. Unless otherwise prohibited by this chapter, any officer
  171  of a corporation who elects to be exempt from this chapter. Such
  172  officer is not an employee for any reason under this chapter
  173  until the notice of revocation of election filed pursuant to s.
  174  440.05 is effective.
  175         8. An officer of a corporation that is engaged in the
  176  construction industry who elects to be exempt from the
  177  provisions of this chapter, as otherwise permitted by this
  178  chapter. Such officer is not an employee for any reason until
  179  the notice of revocation of election filed pursuant to s. 440.05
  180  is effective.
  181         9. An exercise rider who does not work for a single horse
  182  farm or breeder, and who is compensated for riding on a case-by
  183  case basis, provided a written contract is entered into before
  184  prior to the commencement of such activity which evidences that
  185  an employee/employer relationship does not exist.
  186         10. A taxicab, limousine, or other passenger vehicle-for
  187  hire driver who operates such said vehicles pursuant to a
  188  written agreement with a company which provides any dispatch,
  189  marketing, insurance, communications, or other services under
  190  which the driver and any fees or charges paid by the driver to
  191  the company for such services are not conditioned upon, or
  192  expressed as a proportion of, fare revenues.
  193         11. A person who performs services as a sports official for
  194  an entity sponsoring an interscholastic sports event or for a
  195  public entity or private, nonprofit organization that sponsors
  196  an amateur sports event. For purposes of this subparagraph, such
  197  a person is an independent contractor. For purposes of this
  198  subparagraph, the term “sports official” means any person who is
  199  a neutral participant in a sports event, including, but not
  200  limited to, umpires, referees, judges, linespersons,
  201  scorekeepers, or timekeepers. This subparagraph does not apply
  202  to any person employed by a district school board who serves as
  203  a sports official as required by the employing school board or
  204  who serves as a sports official as part of his or her
  205  responsibilities during normal school hours.
  206         12. Medicaid-enrolled clients under chapter 393 who are
  207  excluded from the definition of employment under s.
  208  443.1216(4)(d) and served by Adult Day Training Services under
  209  the Home and Community-Based or the Family and Supported Living
  210  Medicaid Waiver program in a sheltered workshop setting licensed
  211  by the United States Department of Labor for the purpose of
  212  training and earning less than the federal hourly minimum wage.
  213         13. Medicaid-enrolled clients under chapter 393 who are
  214  excluded from the definition of employment under s.
  215  443.1216(4)(d) and served by Adult Day Training Services under
  216  the Family and Supported Living Medicaid Waiver program in a
  217  sheltered workshop setting licensed by the United States
  218  Department of Labor for the purpose of training and earning less
  219  than the federal hourly minimum wage.
  220         14.A person employed by a qualified compensation
  221  alternative employer.
  222         (33)“Qualified compensation alternative employer” or
  223  “QCARE employer” means any employer who elects coverage for its
  224  employees under s. 440.06.
  225         Section 2. Section 440.03, Florida Statutes, is amended to
  226  read:
  227         440.03 Application.—Every employer and employee as defined
  228  in s. 440.02 is shall be bound by the provisions of this
  229  chapter, except for a qualified compensation alternative
  230  employer. A QCARE employer is bound by only those provisions of
  231  this chapter specifically referenced.
  232         Section 3. Section 440.06, Florida Statutes, is amended to
  233  read:
  234         440.06 Election Failure to secure compensation; effect.—
  235         (1)An employer may elect to secure the payment of
  236  compensation, as provided in s. 440.10, or elect to be a
  237  qualified compensation alternative employer by complying with s.
  238  440.065.
  239         (2)An employee of a QCARE employer may bring a cause of
  240  action against the QCARE employer for negligence in causing an
  241  injury; however, there may be no QCARE employer negligence for
  242  an ordinary disease of life to which the general public is
  243  exposed. In the cause of action, the employee must prove the
  244  QCARE employer negligent. The QCARE employer may use any defense
  245  available to an alleged tortfeasor under general law.
  246         (3)An Every employer who fails to secure the payment of
  247  compensation, as provided in s. 440.10, by failing to meet the
  248  requirements of s. 440.38 or who fails to secure the payment of
  249  compensation by failing to comply with s. 440.065 may not, in
  250  any suit brought against him or her by an employee subject to
  251  this chapter to recover damages for injury or death, defend such
  252  a suit on the grounds that the injury was caused by the
  253  negligence of a fellow employee servant, that the employee
  254  assumed the risk of his or her employment, or that the injury
  255  was due to the comparative negligence of the employee.
  256         (4)A QCARE employer is entitled to an offset for the
  257  benefits paid to or on behalf of an employee, under an
  258  occupational injury benefit plan that meets the requirements of
  259  s. 440.065, against any alleged negligence liability of the
  260  QCARE employer, its officers, directors, or agents with respect
  261  to an injury involving such employee. Benefit payments made
  262  under such occupational injury benefit plan shall be considered
  263  made by the QCARE employer and may not be considered payment
  264  from a collateral source, as the term “collateral source” may be
  265  defined under any applicable rule, statute, judicial decision,
  266  or directive.
  267         Section 4. Section 440.065, Florida Statutes, is created to
  268  read:
  269         440.065Requirements of a qualified compensation
  270  alternative employer.—
  271         (1)A QCARE employer shall adopt a written occupational
  272  injury benefit plan that provides defined occupational injury
  273  benefits for covered employees on a no-fault basis. Such plan
  274  may exclude willful or intentional acts to injure oneself or
  275  another. Except for the definitions of the terms provided in
  276  subsection (2), the plan must include all the definitions of the
  277  terms provided in s. 440.02, but only to the extent that such
  278  terms are relevant to the benefits required in this section.
  279         (2)The occupational injury benefit plan must define all of
  280  the following terms as indicated:
  281         (a)“Accident” means an unexpected or unusual event or
  282  result that happens suddenly. If a preexisting condition is
  283  accelerated or aggravated by an accident arising out of and in
  284  the course of employment, only acceleration or aggravation of
  285  the preexisting condition reasonably attributable to the
  286  accident is compensable.
  287         (b)“Arising out of” means occupational causation. An
  288  accidental injury or death arises out of employment if work
  289  performed in the course and scope of employment is the major
  290  contributing cause of the injury or death.
  291         (c)“Occupational disease” means a disease that is due to
  292  causes and conditions that are characteristic of and peculiar to
  293  a particular trade, occupation, process, or employment. The term
  294  does not include ordinary diseases of life to which the general
  295  public is exposed.
  296         (d)“Wages” means the money rate at which the service
  297  rendered is recompensed under the contract of hiring in force at
  298  the time of the injury and includes only the wages earned and
  299  reported for federal income tax purposes on the job where the
  300  employee is injured and any other concurrent employment where he
  301  or she is also subject to occupational injury coverage and
  302  benefits, together with the reasonable value of housing
  303  furnished to the employee by the QCARE employer which is the
  304  permanent year-round residence of the employee, and gratuities
  305  to the extent reported to the QCARE employer in writing as
  306  taxable income received in the course of employment from others
  307  than the QCARE employer and QCARE employer contributions for
  308  health insurance for the employee or the employee’s dependents.
  309  However, housing furnished to migrant workers shall be included
  310  in wages unless provided after the time of injury. In employment
  311  in which an employee receives consideration for housing, the
  312  reasonable value of such housing compensation shall be the
  313  actual cost to the employer or based upon the Fair Market Rent
  314  Survey promulgated pursuant to s. 8 of the Housing and Urban
  315  Development Act of 1974, whichever is less. However, if the
  316  QCARE employer contributions for housing or health insurance are
  317  continued after the time of the injury, the contributions are
  318  not “wages” for the purpose of calculating an employee’s average
  319  weekly wages.
  320         (3)The occupational injury benefit plan must provide
  321  medical expense coverage for at least 156 weeks per covered
  322  employee, up to at least $300,000 per covered employee.
  323         (4)The occupational injury benefit plan must provide lost
  324  wage compensation, beginning no later than the 4th full day of
  325  disability, of at least 75 percent of the average weekly wages
  326  of the employee, for at least 156 weeks from the date of
  327  disability.
  328         (5)The occupational injury benefit plan must provide death
  329  benefits for a covered employee’s death arising out of
  330  employment in an amount not less than $150,000, payable in no
  331  more than 60 equal monthly installments. The plan must also pay
  332  funeral expenses up to at least $10,000.
  333         (6)A QCARE employer must provide benefits to an employee
  334  otherwise eligible for occupational injury benefits if the
  335  employee reports an accident or a known exposure to an
  336  occupational disease within 3 days after such accident,
  337  exposure, or diagnosis.
  338         (7)A QCARE employer may not charge a fee, premium, or
  339  other similar expense to the covered employee for his or her
  340  coverage under the occupational injury benefit plan.
  341         (8)The QCARE employer may select or authorize the medical
  342  providers who provide any treatment to a covered employee under
  343  the occupational injury benefit plan.
  344         (9)The QCARE employer is not required to cover under the
  345  occupational injury benefit plan, nor is the QCARE employer
  346  liable in a negligence lawsuit for, any injuries, diseases, or
  347  conditions arising from any of the following:
  348         (a)A subsequent injury the employee suffers as a result of
  349  an original injury arising out of employment unless the original
  350  injury is the major contributing cause of the subsequent injury.
  351  The employee must demonstrate the major contributing cause by
  352  medical evidence.
  353         (b)Bodily injury to any person subject to any federal
  354  workers’ compensation law or other federal occupational disease
  355  law, including, but not limited to, the Federal Employers’
  356  Liability Act, the Longshore and Harbor Workers’ Compensation
  357  Act, the Defense Base Act, the Jones Act, or the Migrant and
  358  Seasonal Agricultural Worker Protection Act.
  359         (c)Any obligation imposed by workers’ compensation,
  360  occupational disease, unemployment compensation, or disability
  361  benefits law, or any similar law, except as specifically
  362  referenced in this chapter.
  363         Section 5. Section 440.066, Florida Statutes, is created to
  364  read:
  365         440.066Financial responsibility of a qualified
  366  compensation alternative employer.—
  367         (1)A QCARE employer shall demonstrate financial ability to
  368  pay benefit and negligence liability claims by complying with
  369  this section.
  370         (2)A QCARE employer shall insure the benefits and
  371  liabilities under its occupational injury benefit plan with any
  372  insurance carrier authorized to do business in this state. The
  373  insurance must be for a minimum limit of $1 million per
  374  occurrence. The insurance must include benefit coverage and
  375  negligence liability coverage. Insurance coverage obtained by a
  376  QCARE employer must be from an admitted or an approved insurer
  377  that is rated “A-“ or higher by A.M. Best Company.
  378         (3)Any security held for purposes of compliance with this
  379  section serves to guarantee the payment of claims under this
  380  chapter.
  381         (4)(a)A QCARE employer with a net worth of less than $10
  382  million which insures or obtains coverage to be reimbursed for
  383  payments under the QCARE employer’s occupational injury benefit
  384  plan or any negligence settlements or awards through an
  385  insurance policy that has a self-insured retention of the
  386  greater of $50,000 or 1.5 percent of net worth per occurrence is
  387  deemed to have fully insured the QCARE employer’s compensation
  388  obligation.
  389         (b)A QCARE employer with a net worth of $10 million or
  390  more which insures or obtains coverage to be reimbursed for
  391  payments under the QCARE employer’s occupational injury benefit
  392  plan or any negligence settlements or awards through an
  393  insurance policy that has a self-insured retention of the
  394  greater of $500,000 or 1.5 percent of net worth per occurrence
  395  is deemed to have fully insured the QCARE employer’s
  396  compensation obligation.
  397         (c)A QCARE employer identified in paragraph (a) or
  398  paragraph (b) is not required to post any security deposit with
  399  or provide any financial data to the Office of Insurance
  400  Regulation.
  401         Section 6. Section 440.067, Florida Statutes, is created to
  402  read:
  403         440.067Taxation of benefits of a qualified compensation
  404  alternative employer.—For purposes of state and federal
  405  taxation, all benefit payments made by a QCARE employer are
  406  deemed amounts received under a workers’ compensation law as
  407  compensation for personal injury or sickness.
  408         Section 7. Section 440.068, Florida Statutes, is created to
  409  read:
  410         440.068Benefit plan disputes.—A QCARE employer shall
  411  obtain approval from the insurance carrier selected in
  412  accordance with s. 440.066 for claims administration. Subject to
  413  insurance carrier approval, the QCARE employer may self
  414  administer or use a third-party claims administrator to
  415  administer claims, provided that all claims and appeals for
  416  benefits must be adjudicated by the claims administrator in
  417  accordance with the applicable fiduciary, enforcement, reporting
  418  and disclosure, and claims administration laws and regulations
  419  of the Employee Retirement Income Security Act of 1974, as
  420  amended.
  421         Section 8. Subsection (4) of section 440.14, Florida
  422  Statutes, is amended to read:
  423         440.14 Determination of pay.—
  424         (4) Upon termination of the employee or upon termination of
  425  the payment of fringe benefits of any employee who is collecting
  426  indemnity benefits pursuant to s. 440.15(2) or (3), the employer
  427  shall within 7 days after of such termination file a corrected
  428  13-week wage statement reflecting the wages paid, as provided in
  429  s. 440.02(41), and the fringe benefits that had been paid to the
  430  injured employee, as provided in s. 440.02(40).
  431         Section 9. Paragraph (a) of subsection (1) of section
  432  440.385, Florida Statutes, is amended to read:
  433         440.385 Florida Self-Insurers Guaranty Association,
  434  Incorporated.—
  435         (1) CREATION OF ASSOCIATION.—
  436         (a) There is created a nonprofit corporation to be known as
  437  the “Florida Self-Insurers Guaranty Association, Incorporated,”
  438  hereinafter referred to as “the association.” Upon incorporation
  439  of the association, all individual self-insurers as defined in
  440  ss. 440.02(34)(a) and 440.38(1)(b) ss. 440.02(33)(a) and
  441  440.38(1)(b), other than individual self-insurers which are
  442  public utilities or governmental entities, shall be members of
  443  the association as a condition of their authority to
  444  individually self-insure in this state. The association shall
  445  perform its functions under a plan of operation as established
  446  and approved under subsection (5) and shall exercise its powers
  447  and duties through a board of directors as established under
  448  subsection (2). The association shall have those powers granted
  449  or permitted corporations not for profit, as provided in chapter
  450  617. The activities of the association shall be subject to
  451  review by the department. The department shall have oversight
  452  responsibility as set forth in this section. The association is
  453  specifically authorized to enter into agreements with this state
  454  to perform specified services.
  455         Section 10. This act shall take effect September 1, 2026.