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Turi v. Five L. Enters., Inc.

Supreme Court, Appellate Division, Third Department, New York.
May 19, 2016
139 A.D.3d 1307 (N.Y. App. Div. 2016)

Opinion

521988.

05-19-2016

In the Matter of the Claim of Joanne TURI, Appellant, v. FIVE L. ENTERPRISES, INC., et al., Respondents. Workers' Compensation Board, Respondent.

Grey & Grey, LLP, Farmingdale (Robert E. Grey of counsel), for appellant. Cherry, Edson & Kelly, LLP, Tarrytown (James U. Cavanagh of counsel), for Five L. Enterprises, Inc. and another, respondents.


Grey & Grey, LLP, Farmingdale (Robert E. Grey of counsel), for appellant.

Cherry, Edson & Kelly, LLP, Tarrytown (James U. Cavanagh of counsel), for Five L. Enterprises, Inc. and another, respondents.

Before: GARRY, J.P., EGAN JR., LYNCH, CLARK and MULVEY, JJ.

EGAN JR., J. Appeal from a decision of the Workers' Compensation Board, filed March 3, 2015, which, among other things, ruled that claimant lacked standing to request the imposition of a penalty for the failure of the workers' compensation carrier to make a timely deposit into the Aggregate Trust Fund.

A workers' compensation claim was established and death benefits were awarded following the death of claimant's spouse in a 1993 work-related accident. Based upon the actuarial computation of the present value of the award, the employer's workers' compensation carrier was directed to deposit $270,835.78 into the Aggregate Trust Fund (hereafter ATF) pursuant to Workers' Compensation Law § 27. Although the carrier continually made compensation payments to claimant and decedent's dependents, no deposit was made into the ATF. As is relevant to this appeal, claimant maintained that the carrier's lack of deposit into the ATF amounted to an untimely payment of compensation requiring that a 20% penalty be imposed in accordance with Workers' Compensation Law § 25(3)(f). The Workers' Compensation Board ultimately found, among other things, that claimant was not an aggrieved party with standing to request the imposition of a penalty for the carrier's failure to make a timely deposit into the ATF. Claimant appeals.

We affirm. Any untimely deposit by a carrier into the ATF and resulting penalty and/or interest to be imposed is governed by the Board's rules and regulations (see 12 NYCRR 393.2 ) and is separate and apart from any penalty imposed pursuant to Workers' Compensation Law § 25(3)(f) for late payment of compensation to a claimant. “The issue of late payment to the [ATF] is an issue between the [ATF] and the carrier and is of no consequence to ... claimant” (Employer: Niagara Mohawk, 2010 WL 2817807, *2, 2010 N.Y. Wrk. Comp. LEXIS 132, *4 [WCB No. 5021 5237, July 15, 2010]; accord Employer: Walmart, 2006 WL 907700, *1 [WCB No. 6950 4297, Apr. 3, 2006] ). As such, the Board properly found that claimant lacked standing.

ORDERED that the decision is affirmed, without costs.

GARRY, J.P., LYNCH, CLARK and MULVEY, JJ., concur.


Summaries of

Turi v. Five L. Enters., Inc.

Supreme Court, Appellate Division, Third Department, New York.
May 19, 2016
139 A.D.3d 1307 (N.Y. App. Div. 2016)
Case details for

Turi v. Five L. Enters., Inc.

Case Details

Full title:In the Matter of the Claim of Joanne TURI, Appellant, v. FIVE L…

Court:Supreme Court, Appellate Division, Third Department, New York.

Date published: May 19, 2016

Citations

139 A.D.3d 1307 (N.Y. App. Div. 2016)
30 N.Y.S.3d 593
2016 N.Y. Slip Op. 3945