Mississippi Workers' Compensation Commission

GENERAL RULES

TABLE OF CONTENTS


GENERAL RULE 1

MEETINGS. The office of the Mississippi Workers' Compensation Commission shall be in the City of Jackson. The Commission shall remain in continuous session, but in addition to such continuous session, the Commission shall meet as a body at the call of the Chairman for the purpose of transacting any unusual business that may come before it.

This Rule shall be in force and effect on and after April 17,1956.

GENERAL RULE 2

AMENDMENTS. The rules of the Commission are subject to amendment at any time, and the Commission will adopt additional rules whenever in its judgment changes are advisable.

This Rule shall be in force and effect on and after April 17, 1956.

GENERAL RULE 3

PROOF OF COVERAGE. Every employer within the scope of the Mississippi Workers' Compensation Law shall file proof of compliance with the insurance provisions of the Law. In cases where insurance is taken with a carrier registered with the Commission, employer's notice of compliance shall be filed by the carrier with and through the National Council on Compensation Insurance's Proof of Coverage System. Individual and group self-insured employers shall file notice of coverage with the Commission in a format specified by the Commission.

Notice of compliance which is required to be filed hereunder with the National Council on Compensation Insurance's Proof of Coverage System may be filed electronically if the equipment used to file in this manner generates or produces a receipt or other tangible document evidencing the filing.

This rule shall be in force and effect on and after September 1, 1993.

GENERAL RULE 4

ELECTIONS. Where an employer not embraced by the Law elects to come within the provisions of the Law as provided for in Code Section 71-3-5 (Section 3 of the Act), compensation coverage shall remain in effect until notice to the contrary is filed with the Commission by said employer or insurance carrier.

This Rule shall be in force and effect on and after July 1, 1982.

GENERAL RULE 5

CANCELLATION OF POLICIES. Any insurance carrier having issued a policy to an employer and desiring to cancel or terminate same before the expiration date stated in the policy, shall be required to give thirty (30) days prior notice thereof in writing to the Commission and the employer.

The employer whose policy has thus been canceled or terminated shall on or before the thirtieth (30th) day after receipt of notice of cancellation or termination thereof file evidence with the Commission of having obtained other coverage in accordance with the Act. Failure on the part of the employer to file such evidence within the thirty (30) days shall be considered by the Commission as prima facie evidence of violation of Code Section 71-3-9 (Section 5 of Act) and subject the employer to the penalties prescribed under Code Section 71-3-83 (Section 36 of Act).

This Rule shall be in force and effect on and after July 1, 1982.

GENERAL RULE 6

ASSIGNED RISKS. This rule has been deleted as of September 1, 1993, to comply with the provisions of Mississippi Code Annotated Section 71-3-111 (1972), as amended by the legislature in 1992.

GENERAL RULE 7

(a) SELF-INSURERS. Any employer desiring to qualify as self-insured and carry its own risk under the provisions of Code Section 71-3-75 (Section 32 of Act) shall make application therefor on form A-2 (Revised), and shall be required to reply fully to all inquiries made thereon. In each case where an application is made, an indemnity bond or securities of a class approved by the Commission shall be posted with the Commission. In no event shall the amount of securities or indemnity bond be less than $100,000.00 unless otherwise ordered by the Commission. Each application will be considered upon its merits with strict regard to the hazards involved. No record or any information concerning the solvency and financial ability of any employer acquired by the Commission shall be subject to inspection, nor shall any such information be divulged by the Commission unless by order of a court of competent jurisdiction. So long as the financial status of the employer remains unchanged, and its liabilities under the compensation law are promptly met, and where there is no accumulation of accrued benefits sufficient to cause uneasiness on the part of the Commission, there shall be no effort to require further bond or posted securities. In the event an employer, who is or had been a self-insurer pursuant to the proper provisions of the Act and the Commission's rules, later ceases to be a self-insurer or secures coverage through a properly licensed Workers' Compensation Insurance writer, the security posted or the indemnity bond held by the Commission shall be and is held, and firmly bound, to the Mississippi Workers' Compensation Commission of the State of Mississippi for any assessment made against the self-insurer pursuant to Section 71-3-99 (Section 44 of the Act).

All self-insurers are required to furnish the Commission safety reports on an average of once every ninety (90) days. Such reports are to be made by a safety engineer, or some other experienced party competent to make safety surveys and reports.

All applications for the right of self-insurance are granted upon the express condition that said self-insurers file promptly and complete all reports required of them by the Commission.

Any applicant for self-insurance not approved by the commission shall be given fifteen (15) days from the date of notice of rejection, to procure insurance with a carrier, or to request that he be covered under the assigned risk plan.

(b) GROUP SELF-INSURERS.

Section 1 - Authority to Act as a Workers' Compensation Self-Insurance Group.

No person, association or other entity shall act as a workers' compensation self-insurance group unless it has been issued an annual certificate of authority by the Mississippi Workers' Compensation Commission. Such certificate of authority must be renewed annually on or before the anniversary date of the original award of group self-insurance.

Section 2 - Qualifications for Initial Approval and Continued Authority to Act as a Workers' Compensation Group.

A. A proposed self-insurance group shall file with the commission its application for a certificate of approval accompanied by a non-refundable filing fee in the amount of $200.00. The application shall include but not be limited to the group's name, location of its principal office, date of organization, name and address of each member, together with the following:

(1) A copy of the articles of association, if any.

(2) A copy of the bylaws of the proposed group.

(3) A copy of agreements with the administrator and with any service company.

(4) A copy of the agreement between the group and each member securing the payment of workers' compensation benefits, which shall include provisions for payment of assessments as provided by law.

(5) Designation of the initial board of trustees and administrator.

(6) The address in this state where the books and records of the group will be maintained.

(7) A pro-forma financial statement and any other documents required by the commission on forms acceptable to the commission showing the financial ability of the group to pay workers' compensation obligations of its members.

(8) Proof of payment to the group by each member of not less than 25% of that member's first year of estimated annual premium as defined by the commission on a date prescribed.

(9) Public groups must submit authorization from the governing authorities of each proposed member allowing participation in such a group self-insurance program with other political subdivision or state agencies, boards, commissions or other public entities.

B. To obtain and maintain its certificate of approval for group self-insurance the group must comply with the following provision:

(1) A combined net worth of all members of at least $1,000,000.00.

(2) Security against unpaid claims in case of insolvency as prescribed by the commission which shall be provided by either a surety bond, financial security endorsement, payment into the self- insurance guaranty fund in an amount specified by the commission, or any combination thereof. The commission may adjust from time to time the requirements for the amount of security based on differences among groups in their size, types of employment, years in existence, financial status or other relevant factors.

(3) Specific and/or aggregate excess insurance in a form, and in an amount, by an insurance company acceptable to the commission.

(4) An indemnity agreement jointly and severally binding the group and each member thereof to meet the workers' compensation obligations of each member. The indemnity agreement shall be in a form prescribed by the commission.

(5) A fidelity bond for the administrator in a form and amount prescribed by the commission.

Section 3 - Examinations

The commission may examine the affairs, transactions, accounts, records, assets and liabilities of each group as often as the commission deems advisable. The expenses of such examinations shall be assessed against the group.

Section 4 - Board of Trustees: Membership, Powers, Duties, Prohibition.

Each group shall be operated by a board of trustees which shall consist of not less than five persons whom the members of a group elect for stated terms of office. At least two-thirds of the trustees shall be employees, officers, or directors of members of the group. The group's administrator, service company or any owner, officer, employee of, or any person affiliated with such administration or service company shall not serve on the board of trustees of the group. All trustees shall be residents of the state of Mississippi or officers of corporations authorized to do business in the state of Mississippi. The board of trustees of each group shall ensure that all claims are paid promptly and take all necessary precautions to safeguard the assets of the group.

A. The board of trustees shall:

(1) Maintain responsibility for all monies collected or disbursed from the group and segregate all monies into a claims fund account and an administrative fund account. At least 70% of the premium as determined by the commission shall be placed into a designated depository for the sole purpose of paying claims, allocated claims expenses, reinsurance or excess insurance, and special fund contributions, including second injury and other loss related funds. This shall be called the claims fund account. The remaining net premium shall be placed into a designated depository for the payment of taxes, general regulatory fees, and assessments, and administrative costs. This shall be called the administrative fund account. The commission may approve an administrative fund account of more than 30% and a claims fund account of less than 70% only if the group shows to the commission's satisfaction that (a) more than 30% is needed for an effective safety and loss control program or (b) the group's aggregate excess insurance attaches at less than 70%.

(2) Maintain minutes and make such minutes available to the commission.

(3) Designate an administrator to carry out the policies established by the board of trustees, provide day to day management of the group, and delineate in the written minutes of its meetings the areas of authority it delegates to the administrator.

(4) Retain an independent certified public accountant to prepare the statement of financial condition as required by the commission.

B. The board of trustees shall not:

(1) Extend credit to individual members for payment of a premium, except pursuant to payment plans approved by the commission.

(2) Borrow any monies from the group or in the name of the group except in the ordinary course of business, without first advising the commission of the nature and purpose of the loan and obtaining prior approval from the commission.

Section 5 - Group Membership; Termination and Liability.

(A) An employer joining a workers' compensation self-insurance group after the group has been issued a certificate of approval shall (1) submit an application for membership to the board of trustees or its administrator and (2) enter into the indemnity agreement required by subsection 2B(4). Membership takes effect no earlier than each members' date of approval. The application for membership and its approval shall be maintained as permanent records of the board of trustees.

(B) Individual members of a group shall be subject to cancellation by the group pursuant to the bylaws of the group. In addition, individual members may elect to terminate their participation in the group. The group shall notify the commission of the termination or cancellation of a member within ten (10) days and shall maintain coverage of each canceled or terminated member for thirty (30) days after such notice, at the terminating member's expense, unless the group is notified sooner than the canceled or terminated member has procured workers' compensation insurance, has become an approved individual self-insurer, or has become a member of another group. The commission may terminate any member of a group.

(C) The group shall pay all workers' compensation benefits for which each member incurs liability during its period of membership. A member who wishes to terminate its membership or is canceled by a group remains jointly and severally liable for workers' compensation obligations of the group and its members which were incurred during the canceled or terminated member's period of membership.

(D) A group member is not relieved of its workers' compensation liabilities incurred during its period of membership except through payment by the group or the member of required workers' compensation benefits.

(E) The insolvency or bankruptcy of a member does not relieve the group or any other member of liability for the payment of any workers' compensation benefits incurred during the insolvent or bankrupt member's period of membership.

Section 6 - Service Companies

(A) No service company or its employees, officers or directors shall be an employee, officer, or director of, or have either a direct or indirect financial interest in, an administrator. No administrator or its employees, officers or directors shall be an employee, officer or director of, or have either a direct or indirect financial interest in, a service company.

(B) The service contract shall state that unless the commission approves otherwise the service company shall handle, to their conclusion, all claims and their obligations incurred during the contract period.

Section 7 - Financial Statements and Other Reports.

(A) Each group shall submit to the commission a statement of financial condition audited by an independent certified public accountant on or before the last day of the sixth month following the end of the group's fiscal year. The financial statement shall include, but not be limited to, actuarially appropriated reserves for (1) known claims and expenses associated therewith, (2) claims incurred but not reported and associated there with, (3) unearned premiums and (4) bad debt, which reserves shall be shown as liabilities. An actuarial opinion regarding reserves for (1) claims and expenses associated therewith and (2) claims incurred but not reported and expense associated therewith shall be included in the audited financial statement. The actuarial opinion shall be given by a member of the American Academy of Actuaries or other qualified loss reserve specialist as defined in the annual statement adopted by the National Association of Insurance Commissioners, or any other qualified entity approved by the commission.

(B) The commission may prescribe the formed and frequency of other reports which may include, but shall not be limited to, payroll audit reports, summary loss reports, and quarterly financial statements.

Section 8 - Rates and Reporting of Rates

(A) Subject to the approval of the commission, the premium contributions may be reduced by an advance premium discount reflecting the group's expense levels and loss experience.

(B) Each group shall be audited at least annually by an auditor acceptable to the commission to verify proper

classification, experience rating, payroll and rates. A report of the audit shall be filed with the commission. A group or any member thereof may request a hearing on any objections to the classifications. If the commission determines that as a result of an improper classification, a member's premium is insufficient, the commission may order the group to assess that member an amount equal to the deficiency. If the commission determines that as a result of an improper classification a member's premium is excessive the commission may order the group to refund to the member the excess collected. The audit shall be at the expense of the group.

Section 9 - Refunds

(A) Any monies for a fund year in excess of the amount necessary to fund all obligations for that fund year may be declared to be refundable by the board of trustees with the approval of the commission and be payable not less than twelve (12) months after the end of the fund year.

(B) Each member shall be given a written description of the refund plan at the time of application for membership. A refund for any year shall be paid only to those employers who remain participants in the group for the entire fund year. Payments of a refund based on a premium fund year shall not be contingent on continued membership in the group after that fund year.

Section 10 - Payment of Premium Reserves

(A) Each group shall establish to the satisfaction of the commission a premium payment plan which shall include (1) an annual payment by each member of at least 25% of that member's annual premium before the start of the group's fund year and (2) payment of the balance of each member's annual premium in monthly or quarterly installments.

(B) Each group shall establish and maintain actuarially appropriate loss reserves which shall include reserves for

(1) known claims and expenses associated therewith and (2) claims incurred but not reported and expenses associated therewith.

(C) Each group shall establish and maintain bad debt reserves based on the historical experience of the group or other groups.

Section 11 -Deficits and Insolvencies

(A) If the assets of a group are at any time insufficient to enable the group to discharge its legal liabilities and other obligations and to maintain the reserves required of it under the Mississippi Workers' Compensation Act and the provisions herein, it shall forthwith make up the deficiency or levy an assessment upon its members for the amount needed to make up the deficiency.

(B) In the event of a deficiency in any fund year, such deficiency shall be made up immediately, either from (a) surplus from a fund year other than the current fund year, (b) administrative funds, (c) assessments of the membership, if ordered by the group or, (d) such alternate method as the commission may approve or direct. The commission shall be notified prior to any transfer of surplus funds from one year to another.

(C) The Commission may deem a group insolvent if:

(1) it fails to make and collect the assessments to overcome recognized deficiencies;

(2) it is unable to pay its outstanding lawful obligations as they mature in the regular course of business, as may be shown either by an excess of its required reserves and other liabilities over its assets or by its not having sufficient assets to reinsure all of its outstanding liabilities after paying all accrued claims owed by it.

The commission shall levy an assessment upon the members of an insolvent group sufficient to discharge all liabilities of the group, including the reasonable cost of liquidation.

Section 12 - Revocation of Certificate of Approval

(A) After notice and opportunity for a hearing, the commission may revoke a group's certificate of approval if it (1) is found to be insolvent, (2) fails to pay assessments, fines, or other payments imposed upon it, or (3) fails to comply with any of the provisions of the Mississippi Workers' Compensation Act or rules promulgated thereunder. In addition the commission may revoke a group's certificate of approval if, after notice and opportunity for hearing, the commission finds that (a) any certificate of approval that was issued to the group was obtained by fraud; (b) there was a material misrepresentation in the application for the certificate of approval; or (c) the group or its administrator has misappropriated, converted, illegally withheld, or refused to pay over upon proper demand any monies that belong to a member, or employee of a member, or a person otherwise entitled thereto and that may have been entrusted to the group or its administrator in its fiduciary capacities.

(B) Non-renewal of the annual certificate of authority shall be at the discretion of the commission and shall not require a hearing.

DEFINITIONS

(A) "Administrator" means an individual, partnership or corporation engaged by a workers' compensation self-insurance group's board of trustees to carry out the policies established by the group's board of trustees and to provide day to day management of the group.

(B) "Commission" means the Mississippi Workers' Compensation Commission.

(C) "Service Company" means a person or entity which provides services not provided by the administrator, including but not limited to, (a) claims adjustment, (b) safety engineering, (c) compilation of statistics and the preparation of premium, loss and tax reports, (d) preparation of other required self-insurance reports, (e) development of members' assessments and fees, and (f) administration of a claim fund.

This Rule shall be in force and effect on and after July 1, 1988,

GENERAL RULE 8

POSTING NOTICE OF COVERAGE. Every employer operating under the provisions of the Mississippi Workers' Compensation Law shall keep in a conspicuous place in and about its place of business a "Notice of Coverage" (Form A-16 revised) as follows:

NOTICE OF COVERAGE

MISSISSIPPI WORKERS' COMPENSATION COMMISSION

P.O. Box 5300 - Jackson, Mississippi 39216

As required by Code Section 71-3-81 (Section 35 of Act), notice is hereby given that the undersigned employer has secured the payment of compensation under the provisions of the Mississippi Workers' Compensation Law. The name and address of the Self-insurer/Carrier is:

NAME:___________________________________________________

ADDRESS:________________________________________________

The date of the expiration of the policy is: ____ day of ____________, 19___. Notice is hereby given, in accordance with Code Section 71-3-35(1) (Section 12 of Act), that your employer has been designated to receive notices of injury, _______________________, being the __________________________ of the employer. In all cases of injury such person should be notified immediately as provided by Code Section 71-3-35 (Section 12 of Act).

Dated and posted on the _______ day of _______________, 19___

________________________________________

(Name of Employer)

________________________________________

(Signature of Authorized Representative)

This notice is required to be posted in a conspicuous place or places in or about the employer's place of business

MISSISSIPPI WORKERS' COMPENSATION COMMISSION

JACKSON, MISSISSIPPI

This Rule shall be in force and effect on and after July 1, 1982.

GENERAL RULE 9

SELECTION OF MEDICAL. The employer shall select competent physicians, hospitals, and other attendance or treatment and immediately furnish such services, including all emergency services, to the injured employee. The injured employee shall have the right to accept the services furnished by the employer or, in his discretion, to select one (1) competent physician of his choosing and such other specialists to whom he is referred by his chosen physician to administer medical treatment according to the guidelines set forth in Mississippi Code Annotated Section 71-3-15(1) (1972), as amended. Such physician(s) selected by the employer or the employee, including any authorized referral, shall be located in an area reasonably convenient to the place of the injury or the residence of the injured employee, and the medical services shall be reasonably suited to the nature of the injury.

The employer may have the injured employee examined by a physician of its choice for the purpose of evaluating temporary or permanent disability or medical treatment being rendered. If such an examination is desired by the employer, the employer must make an appointment with the physician for the injured employee at a time reasonably convenient to the injured employee, prepay mileage at the prevailing statutory rate, pay all reasonable expenses for the attendance of the injured employee as well as the charges by the physician. The Commission must be notified in writing of such appointment for the examination, and copies of all reports must be promptly furnished to the Commission and the injured employee. If at any time the injured employee unreasonably refuses or fails to submit to such medical examination, the Commission may, by order, suspend the payment of future compensation during such time as such refusal continues, and no compensation shall be paid at any time during the period of such suspension.

Upon proper showing by any party of interest that the injured employee is suffering from improper medical attention or lack of medical treatment, further medical treatment may be ordered by the Commission at the employer's expense. If at any time during such period the injured employee unreasonably refuses to submit to medical or surgical treatment, the Commission shall, by order, suspend the payment of further compensation during such time as such refusal continues and no compensation shall be paid at any time during the period of such suspension.

Any hearing required by the Commission under this Rule may be held upon five (5) days notice to determine (1) if compensation payments should be suspended for refusal or failure to submit to a medical examination or to proper medical treatment or (2) that the injured employee is suffering from improper medical attention or lack of medical treatment.

Medical reports must be furnished by all treating or examining physicians to the Commission and the employer or carrier within twenty (20) days of the first treatment and periodically thereafter on a form prescribed by the Commission to which there may be attached office notes or narrative reports. (The HCFA 1500 form will be accepted in lieu of the Commission Forms B-9 and B-27, provided appropriate office/progress notes are attached.) The failure to furnish such reports may result in the claim for medical and surgical treatment being unenforceable against the employer unless excused by the Commission.

In the event an injured employee should be eligible for and desirous of treatment at any Veterans Hospital, or at the expense of the Medical Commission or Vocational Rehabilitation Division of the Department of Education as a result of a disability under the Workers' Compensation Act, the employer or his carrier shall not be liable for such medical treatment as in other cases, unless the officials of the Veterans Hospital, the Medicaid Commission or Vocational Rehabilitation Division of the Department of Education to whom the injured employee is referred complies fully with Code Section 71-3-15 (Section 7 of the 1948 Act), and the Commission Rules.

This Rule shall be in force and effect on and after September 1, 1993.

GENERAL RULE 10

SEVEN-DAY WORK WEEK. All compensation for loss of time shall be based upon a seven-day work-week, which shall be computed as consisting of consecutive calendar days.

This Rule shall be in force and effect on and after April 17, 1956.

GENERAL RULE 11

COMPUTATION OF LOST TIME. If the injured employee is paid in full for the date of the accident, lost-time should be computed as beginning with that day next following the date of accident. If the injured employee is not paid in full for the date of accident, lost-time should be computed as beginning as of the date of the accident.

This Rule shall be in force and effect on and after April 17, 1956.

GENERAL RULE 12

MEDICAL FEES: FEE DISPUTE RESOLUTION. The fees of physicians, hospitals, and other attendant parties must be reasonable and measured according to the employee's need and must be within the guidelines established by the Commission in its medical fee schedule(s) pursuant to Mississippi Code Annotated Section 71-3-15(3) (1972), as amended. Copies of the Commission's medical fee schedule(s) are on public record at the offices of the Commission at 1428 Lakeland Drive, Jackson, Mississippi, and at the office of the Secretary of State of Mississippi. Copies of the medical fee schedule(s) may be purchased at a nominal cost from a source officially designated by the Commission; order forms are available at the reception desk of the Commission.

The procedure for resolving disputes over the fees charged for services is as follows:

A. Requests for dispute resolution will be reviewed by a designated Commission representative within thirty (30) days of receipt of the request. The payer and/or provider may be contacted by phone for additional information if necessary.

B. Every effort will be made to resolve disputes by telephone or in writing. The payer and provider may be requested to attend an informal hearing conducted by a Commission representative. Failure to appear at an informal hearing may result in dismissal of the request for dispute resolution.

C. Following review of all documentation submitted for resolution review and/or following contact with the payer and/or provider for additional information and/or negotiation, the Commission representative shall render a decision on all requests for dispute resolution.

D. If the submitted dispute involves medical care determination, the case records will be reviewed by a peer review consultant only upon request of the Commission. The peer review consultant will render an opinion, and a written report will be submitted to the Commission representative within thirty (30) days following receipt of request for resolution of a dispute. The Commission representative will notify the parties in dispute of the peer consultant's determination.

E. Any party aggrieved by the decision of the Commission representative shall have twenty (20) days from the date of the decision to request an administrative hearing with an administrative judge. The request for administrative hearing shall be filed with the Secretary of the Mississippi Workers' Compensation Commission. Any appeal shall be in writing and state the grounds on which the appellant relies.

F. Any party aggrieved by the decision of the administrative judge shall have twenty (20) days from the date of the judge's order to file an appeal with the Full Commission.

This Rule shall be in force and effect on and after September 1, 1993.

GENERAL RULE 13

ACCELERATION OF PAYMENTS. In any case in which compensation is to be paid to a claimant for permanent partial disability for a period not to exceed 450 weeks and at a weekly rate less than that computed for temporary total disability, whether voluntary or by order, such compensation may, as an alternate method of payment, be accelerated by paying the same weekly rate established for temporary total disability until the full amount has been paid.

Should the parties elect to pay and receive such compensation at the accelerated rate provided herein, such election may be reported to the Commission on Form B-17 by setting out said election thereon or by statement attached thereto.

Any time subsequent to such election, should the claimant request, and the Commission approve, payment of future compensation benefits in a partial or full lump sum, the discount to which the employer-carrier shall be entitled shall be computed as if there had been no such election and as if the claimant were to receive all future benefits at the original lesser weekly rate; i.e., the amount previously paid shall be subtracted from the total compensation benefits to which the claimant is entitled, and the resulting amount thus obtained shall be divided by the original lesser weekly benefit rate, thereby producing the number of weeks to be used in computing the discount.

In the event a partial lump sum payment is made, as aforementioned, following the payment of benefits at the accelerated rate, the remaining weekly benefits shall continue to be paid at the accelerated rate and shall begin immediately following the last payment of compensation received prior to the lump sum, so as not to interrupt the continuity of benefits.

This Rule shall be in force and effect on and after May 23, 1972.

GENERAL RULE 14

MILEAGE. Mileage paid to witnesses who are subpoenaed in a proceeding before the Commission or whose depositions are taken, or mileage paid to claimants requiring medical treatment or attendance as prescribed in the Mississippi Workers' Compensation Law, as amended, shall be paid at the rate authorized for state travel, as provided in Mississippi Code Annotated, Section 25-3-41 (1972), as amended.

This Rule shall be in force and effect on and after July 1, 1982.

GENERAL RULE 15

INSPECTION AND REPRODUCTION OF RECORDS:

1. Each person has a right to inspection and reproduction of any public record on file in the offices of the Commission, except those records expressly exempted by law.

(a) To insure protection of Commission records and to prevent interference with the regular duties of the Commission, all Commissions case files shall be made available for inspection and copying only in the offices of the Commission during usual business hours, provided:

(1) A written request marked "Request for Public Records" is submitted to the Secretary of the Commission;

(2) The written request sufficiently identifies the case file referred to either by the names of parties and/or the Mississippi Workers' Compensation Commission file number;

(3) The written request states the desired time for inspection and/or the number of copies sought.

On the requesting party's compliance with (1), (2) and (3) above, the Commission shall respond in writing by granting or denying the request within not more than ten (10) working days after receipt of the request. A Commission response denying a "Request for Public Records" shall specifically state the grounds for the denial and shall remain on file with the Commission for not less than three (3) years.

A Commission response granting a "Request for Public Records" shall be accompanied by an estimate of charges reasonably calculated to reimburse the Commission for its actual costs in making such records available. Actual costs to the Commission shall be determined as follows:

(1) For copies of records not required to be certified by the Commission, $.50 per page;

(2) For certified copies of records, $1.00 per page and $3.50 for every certificate under seal affixed thereto;

(3) For copies of transcripts not required to be certified by the Commission, such cost per page shall be equal to the prevailing cost per page of transcripts in the trial courts of this state.

On Commission receipt of payment of estimated charges, the Commission shall make the requested records available for inspection or shall supply machine copies of the material sought within not more than ten (10) working days.

Any excess costs exceeding the previously paid estimated charges shall be due no later than ten (10) working days after Commission compliance with the request. Non-payment of estimated charges shall be sufficient justification for Commission denial of future requests.

(b) Notwithstanding any other provision contained herein, the Commission shall provide to any party to a claim a copy of any record in the file of such claim, including but not limited to, transcripts prepared for review by the Full Commission, at a charge of ten cents ($.10) per page, with a minimum charge of five dollars ($5.00).

2. As provided in Mississippi Code Annotated, Section 71-3-66 (1972), the following records are exempt from public disclosure under the Mississippi Public Records Act of 1983 and shall not be available for public inspection: medical reports, rehabilitation counselor reports and psychological reports on file with the Commission in non-controverted cases, insofar as they refer to accidents, injuries and settlements.

(a) Such information contained in non-controverted case files shall be made available only to the claimant or to the employer or its insurance carrier which is called upon to pay claimant compensation in the same or any other claim. However, such information shall be subject to inspection by proper representatives of the Social Security Administration, Medicaid Commission, Employment Security Commission, or other state or federal agency which, in the opinion of the Commission, can show a compelling state interest requiring disclosure. The Commission may also issue statistical information where the individual claimants are not identified.

(b) The Commission may also make such information available to interested parties involved in proceedings or negotiations regarding the legal liability owing claimant from a third party. However, such request for disclosure, just as all other requests not specifically referred to in (a) above, shall be accompanied by a statement of the requesting party's interest in disclosure of exempt materials. On Commission receipt of such request, the Secretary of the Commission, by certified mail, shall provide claimant a copy of the request and notify claimant of his right to file with the Commission an objection to such disclosure within ten (10) working days. Should claimant file an objection to the request, the parties shall be entitled to a hearing before the Commission. If claimant files no objection within ten (10) working days, such failure to respond shall be a waiver of any objection at the release of such requested information, and such information shall be provided upon payment of fees as set forth in Section 1(a).

(c) In order to assure the right of individual privacy, any "Request for Public Records" referring to non-exempt information contained in a non-controverted case file shall be accompanied by a statement of the requesting party's interest in such records. Should the requesting party satisfy the Commission of its right to inspect records contained in a non-controverted case file, the Commission shall separate exempt material from non-exempt material and make the non-exempt material available following the requesting party's payment of costs.

The Rule shall be in force and effect on and after September 1, 1993.