Those Pesky COBRA Notices

-Think you can avoid responsibility for employees'' not getting COBRA notices just because you hired another company to send them out? Think again.

Contributed by the attorneys who write Alabama Employment Law Letter
Lehr, Middlebrooks, Price & Proctor, P.C.

Wouldn''t it be nice if someone else could just take care of all those COBRA notices for you? Maybe you''ve heard there are some companies out there that will mail out the required notice forms when, for example, an employee is terminated. Couldn''t you just let those companies worry about those details (for a fee, of course) and not have to worry about COBRA anymore?

"No" is the resounding answer an Alabama federal appellate court gave recently, as it upheld a penalty of $10,800 imposed on an employer for failure to provide a required COBRA notice to an ex-employee.

Run-of-the-mill facts
Ivory Scott worked as a salesman for Suncoast Beverage Sales. He had several disciplinary notices and was ultimately terminated. At his termination meeting, the company had him initial a form that said COBRA health insurance information had been discussed with him. According to Scott, a Suncoast employee told him that COBRA information would be mailed to him, but it never was.

The wrinkle
Suncoast had entered into a contract with a company called First Health. The contract stated that First Health would send out all the COBRA notices for Suncoast. So if First Health failed to send out the required notice, that wasn''t the employer''s problem, was it? Turns out that it was.

The law
As you know, COBRA generally requires group health plans to provide continuation of health coverage and provide specific notices of employee and beneficiary rights and obligations when coverage is going to end because of "qualifying events," such as an employee''s termination. There''s also some law out there that says if an employer sends out a required notice in "good faith" and in a way that should reach the ex-employee, then it has done what COBRA requires.

So Suncoast argued that by telling First Health that Scott was terminated and expecting First Health to do what it normally did in that situation - send out the required notice - it had done all it needed to do to comply with COBRA.

Our appellate court specifically rejected that argument and said you can''t avoid COBRA liability by contracting away your responsibilities under the Act. The responsibility to comply with COBRA stays with the employer.

The cost
Scott was awarded $10,800 for Suncoast''s failure to send out the COBRA notice. This figure represented $20 per day for the 540 days he didn''t receive his COBRA notice. The company was actually kind of lucky; the Act authorizes a penalty of up to $110 a day.

Suncoast argued that Scott shouldn''t get any money because the evidence revealed he would have been unable to afford the COBRA premiums even if he had received the notice.

The court said it wasn''t necessary for Scott to show that he actually lost out on an opportunity he would have used; he didn''t have to prove he would have used the COBRA insurance to get the penalty money. The penalty, the court said, was more for punishing Suncoast than it was for compensating Scott. Scott v. Suncoast Beverage Sales, Ltd. (11th Cir. 2002).

The lesson
Suncoast could have saved $10,800 (plus all the money it took to litigate the case) by making sure a COBRA notice was sent to Scott. It''s that simple. In fact, it could have saved that money by having a record that it took the necessary steps to send the notice to Scott, even if he never actually received the notice.

Some things to remember about COBRA:

Copyright 2002 M. Lee Smith Publishers LLC. This article is an excerpt from ALABAMA EMPLOYMENT LAW LETTER. The Alabama State Bar requires the following disclosure: "No representation is made that the quality of the legal services to be performed is greater than the quality of legal services performed by other lawyers."

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