First Regular Session 116th General Assembly (2009)
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SENATE ENROLLED ACT No. 533
AN ACT to amend the Indiana Code concerning labor and safety.
Be it enacted by the General Assembly of the State of Indiana:
SOURCE: IC 22-8-1.1-35.6; (09)SE0533.1.1. -->
SECTION 1. IC 22-8-1.1-35.6 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2009]: Sec. 35.6. (a) A safety order,
penalty assessment, or notice of failure to correct violation which has
become final, either through lack of any contest under section 28.1 of
this chapter, or after final action by the board, or after judicial review,
shall be enforced by the commissioner under this section or section
35.7 of this chapter. The remedies provided in this chapter are
cumulative and are in addition to any other remedy available to the
commissioner. The commissioner's decision to pursue one (1) of the
remedies does not preclude the subsequent or corresponding use of
one (1) or more of the other remedies available to the
(b) If an employer fails to comply, the commissioner
shall may refer
the matter to the attorney general, who shall promptly institute
proceedings under IC 4-21.5-6 to enforce the safety order, penalty
assessment, or notice of failure to correct violation.
SOURCE: IC 22-8-1.1-35.7; (09)SE0533.1.2. -->
SECTION 2. IC 22-8-1.1-35.7 IS ADDED TO THE INDIANA
CODE AS A NEW
SECTION TO READ AS FOLLOWS
[EFFECTIVE JULY 1, 2009]: Sec. 35.7. (a) If an employer fails to
pay a penalty assessed under this chapter within ten (10) calendar
days of the date that the assessment is final under section 35.6 of
this chapter, the commissioner or the commissioner's
representative may file with the circuit court clerk of any county
in which the employer owns any interest in property, real or
personal, tangible or intangible, a warrant for the amount of the
assessment and interest, if applicable. The commissioner or the
commissioner's representative may also send the warrant to the
sheriff of any county in which the employer owns real or personal
property and direct the sheriff to file the warrant with the circuit
(b) When the circuit court clerk receives the warrant from the
commissioner, the commissioner's representative, or the sheriff,
the clerk shall record the warrant by making an entry in the
judgment debtor's column of the judgment record listing the
(1) The name of the employer stated in the warrant.
(2) The amount of the warrant.
(3) The date the warrant was filed with the clerk.
(c) When the entry is made, the total amount of the warrant
becomes a judgment against the employer. The judgment creates
a lien in favor of the state that attaches to all the employer's
interest in any real or personal property in the county.
(d) At least thirty (30) calendar days before the date on which
the commissioner intends to file a warrant as provided by
subsection (a) in order to impose a lien on real or personal
property, the commissioner or the commissioner's representative
must send a written notice:
(1) to the owner of the real or personal property that would be
subject to the lien; or
(2) if the owner of record cannot be identified, to the tenant or
other person having control of the real or personal property;
of the date on which the commissioner or the commissioner's
representative intends to file the warrant in order to impose a lien
on the real or personal property. The commissioner or the
commissioner's representative shall provide the circuit court clerk
of the county in which the real or personal property that would be
subject to the lien is located with a copy of the written notice
described in this subsection.
(e) A judgment obtained under subsection (c) is valid for ten
(10) years from the date the judgement is filed.
(f) A judgment obtained under subsection (c) shall be released
by the commissioner:
(1) after the judgment, including all accrued interest to the
date of payment, has been fully satisfied; or
(2) if the commissioner determines that the assessment or the
issuance of the warrant was in error.
(g) If the commissioner determines that the filing of a warrant
was in error, the commissioner or the commissioner's
representative shall mail a release of the judgment to the employer
and the circuit court clerk of each county where the warrant was
filed. The commissioner or the commissioner's representative shall
mail the release as soon as possible but not later than seven (7)
calendar days after:
(1) the determination by the commissioner that the filing of
the warrant was in error; and
(2) the receipt of information by the commissioner or the
commissioner's representative that the judgment has been
recorded under subsection (b).
(h) A release issued under subsection (g) must state that the
filing of the warrant was in error.
(i) After a warrant becomes a judgment under subsection (b),
the commissioner may levy upon the property of the employer that
is held by a financial institution (as defined in IC 5-13-4-10) by
sending a claim to the financial institution. Upon receipt of a claim
under this subsection, the financial institution shall surrender to
the commissioner or the commissioner's representative the
employer's property. If the employer's property exceeds the
amount owed to the state by the employer, the financial institution
shall surrender the employer's property in a amount equal to the
amount owed. After receiving the commissioner's notice of levy,
the financial institution is required to place a sixty (60) day hold on
or restriction on the withdrawal of funds the employer has on
deposit or subsequently deposits, in an amount not to exceed the
SOURCE: ; (09)SE0533.1.3. -->
SECTION 3. [EFFECTIVE JULY 1, 2009] (a) As used in this
SECTION, "commission" refers to the pension management
oversight commission established by IC 2-5-12-1.
(b) The general assembly urges the legislative council to assign
to the commission the study of whether an individual who has been
terminated from employment must file a wage claim with the
department of labor before filing a civil lawsuit seeking recovery
of unpaid wages under IC 22-2-5-2.
(c) If the commission is assigned the topic described in
subsection (b), the commission shall issue a final report to the
legislative council containing the commission's findings and
recommendations concerning the topic, including any
recommended legislation, not later than November 1, 2009.
(d) This SECTION expires June 30, 2010.
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