Fla. Admin. Code Ann. R. 69L-5.208 - Maintenance of Outstanding Liabilities Records, Review and Audit
(1) All records supporting Form DFS-F2-SI-20,
(Report of Outstanding Workers' Compensation Liabilities), effective 08/09,
shall be open for inspection and audit by the Department, the Association, or
their Authorized Representative, during regular business hours. Each
self-insurer is required to maintain all records supporting Form DFS-F2-SI-20
(Report of Outstanding Workers' Compensation Liabilities), effective 08/09. To
ensure their availability for audit purposes, the records shall be retained for
five (5) years after closing of a claims file.
(2) The location of these records shall be
provided to the Department or Association upon submission of the application
for self-insurance and updated within fifteen (15) days of any
relocation.
Notes
Rulemaking Authority 440.38(1), (2), (3), 440.385(6), 440.525(2), 440.591 FS. Law Implemented 440.38(1), (2), (3), 440.385(1), (3), (6), 440.525 FS.
New 3-9-10.
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