IRMI Update—Issue #80

An E-mail Newsletter for Risk and Insurance Professionals
ISSN: 1530-7948
January 6, 2004

In This Issue

Message from the Editor

Colleague,

Arnold Schwarzenegger might be invincible in the movies, but he hasn't yet terminated the California workers compensation insurance crisis. Frankly, we don't expect to see many positive results from political solutions in the near term. For now, employers and their advisers must rely solely on tried and true risk management approaches and smart insurance purchasing decisions.

To help with this, we have asked three California workers comp experts to put together an intensive 1-day seminar covering important classification and rating nuances, claims management best practices, and the latest developments in California self-insurance and multi-employer pooling. If you buy or sell workers comp insurance in California, you should consider attending. For dates, locations, the agenda, and speaker biographies, see the Seminars section of IRMI.com.

As we enter our fourth year of publishing IRMI Update, I must once again thank you for your support. We enjoy a strong and vibrant readership of 30,000 professionals who participate by expressing their views, sharing risk management tips and techniques, and recommending IRMI Update to their friends in the business. While IRMI Update is far from the most profitable endeavor in which we have engaged, it is one of the most rewarding. I really appreciate your friendship and your participation.

Best wishes from all of us at IRMI for a prosperous, healthy, and happy New Year.

Jack

Jack P. Gibson
President
IRMI

Special Alert

ISO Revises Additional Insured Endorsements—Insurance Services Office, Inc. (ISO), announced last week that it has made a filing in most jurisdictions to significantly revise a number of the additional insured endorsements used with the commercial general liability (CGL) policy. The purpose of the revision is to eliminate coverage for the additional insured's sole negligence. Many courts have held that the keystone phrase "arising out of" used in most standard endorsements should be interpreted to include such a broad scope of coverage. Also in this filing is a new optional endorsement that may be used to eliminate contractual liability coverage for broad form indemnity agreements, causing the contractual liability coverage to parallel the more restrictive additional insured endorsements. In most states, the planned effective date for the changes is June 2004.

These changes will have a substantial impact on many of our subscribers, and IRMI will report on them in detail in supplements to our reference manuals: Contractual Risk Transfer, Construction Risk Management and Commercial Liability Insurance.

Risk Tip

Use Tracking Systems To Prevent Equipment Theft—When a company needs to protect its vehicle fleet or high-dollar, mobile equipment, traditional equipment theft prevention techniques often prove inadequate. Removing fuses, hidden fuel shut-off switches, disengaged or removed components, locking devices, parking/electrical/fuel impediments, and many alarm systems will only temporarily deter a determined, educated thief or one equipped with a mobile crane and a flatbed truck.

Vehicle tracking systems may provide the answer. There are several currently on the market in North America, Europe, and Asia that use GPS satellites to track the whereabouts of any vehicle or mobile equipment at all times. Some systems allow 24/7 customer monitoring via computer access with full color GPS delineated maps. While heavy steel shipping containers and underground garages may prevent a signal from being captured, some systems use cellular phone technology for the tracking portion of the system, which produces improved performance in these cases. A few firms use both GPS and cellular systems at the same time, implementing the best features of each and ensuring a backup should one form of signal fail.

These vehicle tracking systems provide automatic notification if the equipment is moved without authorization, frequently resulting in theft recoveries within 1-2 hours, reducing the likelihood of damage to the equipment. Tried-and-true companies offering such systems in Canada the United States at this time include:

Corporate risk managers with substantial equipment values or sizable vehicle fleets are installing these integrated or complimentary alarm/immobilizer/vehicle tracking devices at an increasing rate. In some cases, insurance companies require it. Reducing the loss frequency and severity to the vehicle and contractors' equipment sector will help both the unit owners and the insurers—a classic win-win scenario.

By: Owen Kurin, P.Eng., FCIP, CRM
Loss Prevention Manager
The Citadel Assurance Company
A Credit Suisse/Winterthur company
E-mail: Owen.Kurin@citadel.ca

Suggest a Risk Tip. Future issues of IRMI Update will include more risk tips from our readers. Send us a practical tip (less than 300 words) for identifying and managing risks, buying insurance, managing claims, or filling gaps in insurance coverages. We'll give you credit for your contribution.

New Expert Commentary

There are now 487 articles on IRMI.com, and many more are in production. Below you'll find summaries of some recent additions with links to the articles.

  • The Mental Health Provider and Workplace Violence Prevention—Dr. James Madero explains the valuable contributions an experienced mental health provider can bring to the Workplace Violence Prevention Team as it manages potentially violent workplace incidents.
  • Up-Front about Reinsurance—The fronting relationship can cause confusion. In this article, Larry Schiffer explains the basics of fronting and why it may be necessary for licensing, rating, pooling, or regulatory reasons.
  • The New Business Risk Rationale (Part 2)—In this second article, Pat Wielinski addresses the economic loss rule—how it is applied by the courts, insurance coverage for the exposure, and why it's important to bother with the concept.
  • Private Aviation: Developing a Corporate Policy—Most firms don't have an internal policy, oversight, or any method of tracking the use of private aircraft by staff members. Adam Webster identifies key features of such policies.

IRMI Online

What's New in IRMI Online—We have recently updated IRMI Online to include the latest issues of our newsletters, The Risk Report, Captive Insurance Company Reports, and Financing Risk & Reinsurance, as well as supplements to a number of the reference manuals. Please use this link to go directly to a summary of the new issues and information with direct links into the publications.

IRMI Construction Risk Conference

24th IRMI Construction Risk Conference Scheduled—Mark your calendar for the 24th IRMI Construction Risk Conference to be held November 8–11, 2004, in Orlando. If you have a topic you'd like to see, are or know of a good speaker, or otherwise want to provide input on this year's Conference, please follow the instructions on this web page to send us your suggestions by February 15.

IRMI Seminars

New Seminar for Reducing California WC Costs—If you buy or sell workers compensation insurance in California, don't miss this important workshop: Reducing California Workers Compensation Premiums: Expert Techniques To Minimize Costs. Three risk management and workers compensation experts present proven techniques for insurance purchasing, premium determination and disputes, risk finance, claims management, and claims auditing. Whether you are a policyholder or insurance professional, these strategies will help you in a difficult market. Many tactics you can use immediately; others offer long-term solutions to keep a lid on costs in the years to come. Here's a sample of what you will learn:

  • How to ensure that employees are correctly assigned to the least expensive classification
  • Effective negotiation strategies using the California rules and appeals processes
  • Recent developments with self-insurance and multiemployer pooling options
  • Why, when, and how to do a claims audit
  • How to control long-term costs with good claims management
  • The best way to work with insurers to assure claims are properly handled
  • New developments in the California workers comp insurance market

This full-day seminar is designed for the busy executive. Programs are held in convenient locations to ensure only 1 day out of the office! Mark your calendar: Pasadena—February 17; Anaheim—February 19; San Diego—March 2; and Oakland—March 4. See our web site for exact locations, speaker biographies, and more details.

Your View—Business Income Losses and Insurance

In IRMI Update 79, Jack Gibson relayed his concerns over a recent survey that indicated many businesses do not purchase business income insurance and asked readers to relate their experiences and opinions regarding this issue. Below are some replies.

  • My client, a car stereo and alarm installation business, had a $250,000 fire loss under a businessowners policy, including $70,000 for physical damage to personal property, the remainder for business income and extra expense. With that insurance, he was able to relocate in another facility next door, continue his business without terminating his employees, and eventually relocate in a permanent new location.

—Sharon Jakobi, Interisk Corp., Tampa, FL

  • I enjoyed your editorial on business interruption (BI) and have two comments. First, the ACCORD or ISO BI worksheets are difficult to complete, particularly if the insured is a middle-size business. Large businesses with an experienced bookkeeper can figure it out as can small mercantile operations, motels, etc., who use simple monthly earnings.

Another problem in BI insurance is being able to rebuild quickly after a covered loss. Recently, one of my insureds had 40 percent of his shopping center burn down. I do not know why, whether it was the property manager, the city zoning officials, or the independent adjustor, but the final adjusted amount was not determined until 6 months after the loss. Only then could the contractor order the supplies (steel, etc.) to start rebuilding. Luckily, the damaged portion could be replaced in 4 months, just 10 days short of the anniversary date of the fire. Otherwise, the 12-months rents insurance would have stopped. That delay was scary, and it was also an unnecessary expense for the insurance company. Prompt rebuilding would have saved 6 months of rents insurance.

Partial solution? Keep a catastrophe plan and building plans off-premises. Be strong willed in getting the adjustor and city officials together as soon as possible and impress upon them the need for quick cooperation. Get your insurance agent fully involved in making these meetings happen quickly.

—Ivey Jackson, Sevier, Fowlkes & Jackson Insurance, Birmingham, AL

  • Back in the late 1980s, a manufacturing client had fallen on hard times and needed to cut expenses everywhere possible, so he called me in to discuss his insurance program. After reviewing the cost of each line of coverage, he decided to drastically cut his business personal property AND his business income coverage. Fortunately, I advised against both and documented that these were his decisions made against my advice. The premium savings was less that $4,000. Within 3 months, his plant was hit by a massive fire, due to an employee blunder, that destroyed the majority of the main production wing of the building.

Because of becoming a major coinsurer in BOTH property and business income he received only a small fraction of the limit he originally carried. The amounts he received, even after very generous consideration about valuation of the BPP by our adjuster, was nowhere near enough to get this business up and running. The insured had only his customer lists to sell, so he "merged" with a long-time competitor and became an employee instead of an owner. All of his employees (40) lost their jobs as a result of not having sufficient income to resurrect this business.

Just another example of short-sighted decisions that have very long-term consequences.

—Thomas W. Davis, CIC, Davis American, Ltd.

  • Even with business income coverage, many businesses never recover, or fail within a year after a major loss. In today's economy, continuity of operations is critical to retaining customers in the short and the long run. Customers need to know they can rely on business income coverage which provides the funds as a sort of stop gap measure for the recovery period, to reduce the loss by funding alternative means to deliver products and services. To actually recover, businesses must have a disaster recovery plan. Redundancy, reciprocal agreements, third-party outsourcing, and alternate sites all must be evaluated. The limit selection is actually secondary to understanding operations and what a business would do in the event of a major loss.

Many small businesses can purchase BOPs with 12 months of unlimited coverage built into the program, so the choice of purchasing coverage and limits is a non-issue. Small to mid-size accounts purchasing specific coverages and limits will need to consider the flow of operations and how income is generated, the cost of alternatives and work-arounds, and analyze how production and costs will be affected, thus influencing net income. Because things never go exactly as planned in these scenarios, companies are wise to build in a cushion based on their confidence in the analysis they've done. Twenty percent is usually a good starting point. Any discussion of business income must include discussions of disaster planning and the insured's post-loss goals.

—Elizabeth L. Good, CPCU, Underwriting Manager, Schinnerer & Company, Inc., Chevy Chase, MD

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