PROFESSIONAL ENTERPRISE SOLUTIONS & MANAGEMENT INC
Workers’ Compensation & Disability Penalty Resolution Services

Case Review & Compliance Assessment Conduct a comprehensive review of all Workers’ Compensation Board (WCB) and State Disability accounts.
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Identify outstanding penalties, levies, and judgments.
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Verify accuracy of assessments and determine eligibility for abatement or reduction.
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Review historical filings, coverage periods, and audit results.
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Deliverables:
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Compliance report summarizing liabilities, errors, and abatement opportunities.
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Action plan outlining timelines for resolution.

Employer Registration & Coverage Correction
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Investigate past registration errors, missing filings, or misclassified entities.
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File retroactive registrations or corrections with the appropriate state agencies (e.g., NYS WCB, Department of Labor).
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Coordinate with insurance carriers to re-establish or verify coverage.
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Prepare and submit Certificates of Insurance (C-105, DB-120, U-26, etc.) to validate compliance.
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Goal: Ensure that the employer’s record reflects active, compliant coverage, which is often required before penalties can be lifted or reduced.

Preventive Compliance & Monitoring
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Establish internal compliance tracking systems for Workers’ Compensation and Disability filings.
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Schedule automatic reminders for renewals and audits.
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Provide ongoing advisory to avoid future penalties.
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Conduct periodic compliance reviews and risk assessments.

Penalty Abatement & Reduction Requests
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Draft and submit formal abatement petitions for unjust or excessive penalties.
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Prepare supporting documentation (proof of coverage, payroll records, correspondence, financial hardship letters).
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Reference applicable State Workers’ Compensation and Disability laws and administrative codes.
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Negotiate with compliance officers for penalty reduction, dismissal, or waiver based on reasonable cause or first-time noncompliance.
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Common Penalties Addressed:
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Failure to maintain coverage.
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Late or missing payroll reports.
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Misclassification of employees.
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Non-response to audit or notice.

Settlement Negotiation & Payment Arrangements
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Initiate settlement discussions with state agencies or collection units.
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Secure installment payment agreements or compromise settlements based on verified financial data.
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Prepare financial disclosure statements and hardship affidavits when required.
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Track all payments and ensure levy or judgment releases upon full satisfaction.
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Outcome: Reduced or settled balance, cleared state record, and restored compliance status.

Audit Assistance & Documentation Reconciliation
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Represent clients during Workers’ Compensation or Disability audits.
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Review auditor findings for errors or overstatements.
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Compile missing records (payroll journals, general ledger, subcontractor agreements).
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Submit corrected audit reports to minimize assessed liabilities.
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Also includes:
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Preparing client response letters to audit notices.
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Tracking re-audit requests and final determinations.

Levy, Lien, and Judgment Resolution
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Contact relevant agencies (e.g., NYS Department of Labor, WCB Compliance Bureau, or State Treasury) to confirm levy amounts and case status.
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Prepare and submit release requests after settlements or payments.
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Coordinate with bank, payroll provider, or tax authorities to stop wage garnishments and account levies.
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Obtain an official Certificate of Satisfaction or Judgment Release.

Legal & Administrative Representation
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Act as liaison with the Workers’ Compensation Board, State Disability Bureau, and Collection Enforcement Units.
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Respond to notices of violation, judgment, or compliance demand.
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Prepare formal correspondence and appeal submissions on behalf of the client.
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Coordinate with attorneys (if necessary) for hearing representation.

Supporting Documentation & Client Deliverables
Each client receives:
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A Penalty Resolution Summary Report showing before-and-after liability.
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Copies of all submitted forms, correspondence, and settlement agreements.
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Proof of levy/judgment release and reinstatement of compliance status.