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| Summary of Map
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| Legislation Enacted: AL, WA, OR, CA, ID, NV, UT, MT, WY, CO, AZ, NM, TX, OK, KS, NE, SD, ND, MN, IA, MO, AR, LA, MI, IN, OH, KY, TN, MS, FL, GA, SC, VA, PA, MD, CT, VT, ME, HI
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| Bills pending governor's signature: NY, NH, RI, DE, IL
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| Bills passed one house: NC
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| Bills introduced in legislature: PR, NJ, MA
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| No legislative action: VI, DC, WI
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| Legislature adjourned without enacting: AK, AL, WV
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- SUTA Dumping Law
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Rhode Island Law To Crackdown On Illegal Tax Scheme
On January 1, 2006, a new Rhode Island law will close a loophole where employers avoid paying their fair share of the RI Unemployment Insurance (UI) tax. RI Public Law 05-290 eliminates the practice of "SUTA (State Unemployment Tax Act) Dumping," a tax evasion scheme involving the manipulation of an employer's UI tax rate to reduce their UI taxes. (12/27/05)
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President Signs Legislation to Stop SUTA-Dumping
President Bush on Monday signed into law the SUTA Dumping Prevention Act of 2004 (P.L. 108-295) (08/11/04)
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- SUTA Dumping UIPLs
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- State Legislation
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Rhode Island Law To Crackdown On Illegal Tax Scheme
On January 1, 2006, a new Rhode Island law will close a loophole where employers avoid paying their fair share of the RI Unemployment Insurance (UI) tax. RI Public Law 05-290 eliminates the practice of "SUTA (State Unemployment Tax Act) Dumping," a tax evasion scheme involving the manipulation of an employer's UI tax rate to reduce their UI taxes. (12/27/05)
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- State SUTA Dumping News
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Indiana Stepping Up Efforts to Collect Delinquent UI Tax
The Indiana Department of Workforce Development is stepping up its collection efforts and seeking payment from several thousand Hoosier firms delinquent in the payment of their state unemployment insurance taxes. (03/25/06)
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Michigan Holds Seminars For Employers About SUTA Dumping
Michigan’s Unemployment Insurance Agency (UIA) is holding a series of five free seminars around the state in late January and February to tell employers about recent amendments to the state’s unemployment insurance (UI) law. (01/20/06)
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North Carolina SUTA Conference Addresses Issues Throughout U.S.
North Carolina continues to set the pace when it comes to identifying companies responsible for State Unemployment Tax Avoidance, or "SUTA dumping." (01/16/06)
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Rhode Island Law To Crackdown On Illegal Tax Scheme
On January 1, 2006, a new Rhode Island law will close a loophole where employers avoid paying their fair share of the RI Unemployment Insurance (UI) tax. RI Public Law 05-290 eliminates the practice of "SUTA (State Unemployment Tax Act) Dumping," a tax evasion scheme involving the manipulation of an employer's UI tax rate to reduce their UI taxes. (12/27/05)
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Michigan Fines Consulting Firm For Advising Employer To Avoid Unemployment
Accounting and consulting firm is the first employer advisor to pay a fine for a case involving SUTA Dumping. (12/21/05)
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North Carolina Hosted SUTA Dumping Training
North Carolina's Employment Security Commission hosted a two-day seminar for seven other states to provide training in the detection of unemployment insurance tax avoidance schemes. (12/20/05)
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Michigan Receives Federal Grant To Fight SUTA Dumping
Michigan has received one of the largest grants offered by the U.S. Department of Labor to help states detect and prevent unemployment insurance tax rate maneuvers, known as SUTA Dumping. (09/17/05)
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DOL Announces $4.9 Million in Grants to Prevent State UI Tax Rate Schemes
The detection mechanisms funded by these grants will help eliminate tax manipulation schemes which increase the cost to those employers who play by the rules. (08/10/05)
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Michigan Recovering $55,500 In Three SUTA Dumping Cases
Employers found avoiding full share of state unemployment taxes. (08/03/05)
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Michigan Bankruptcy Costs Unemployment Trust Fund Millions
Michigan's Unemployment Insurance Agency has been investigating SES for avoiding the payment of state unemployment taxes - a practice known as SUTA dumping. (05/23/05)
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Idaho Stiffer Penalties for Unemployment Insurance Fraud
Idaho is cracking down on unemployment insurance fraud with a more aggressive education and enforcement campaign (05/13/05)
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Kansas Governor Signs Bill Amending Employment Security Law
Kansas Department of Labor Proposed the Legislation to Eliminate SUTA Dumping (05/07/05)
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2005 National Tax Conference Aug 2-5 In Boise, ID
The conference will include discussions regarding collections, best practices, new technology, unemployment trust fund solvency & SUTA Dumping. (04/14/05)
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SUTA Dumping: Manipulating Unemployment Tax Rates To Pay Less In Taxes
Michigan has developed a fact sheet about SUTA dumping that explains its impact and what it is. (02/17/05)
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Michigan Recoups $2.4 Million From Tax Avoidance Scheme
The state of Michigan has recouped $2.4 million in unpaid unemployment insurance (UI) taxes in its first announced major SUTA dumping case. (02/17/05)
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California Passes New Legislation to Curb SUTA Dumping
With the passage of AB 664, CA became one of the first states to enact legislation as a result of the federal SUTA Dumping Prevention Act (01/05/05)
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Michigan To Seek Anti-SUTA Dumping Legislation This Fall
Michigan's UI Agency estimates that it is losing between $62 and $95 million annually in state unemployment taxes because of the practice (09/30/04)
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SUTA Dumping: A Presentation by the Connecticut Department of Labor
Carl Guzzardi, Tax Unit Manager, Connecticut gave this presentation at the 2004 UI Technology Conference (08/13/04)
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SUTA Dumping in Texas - PowerPoint Presentation of Steve Riley
Click here to view Steve Riley's presentation at the 2003 UI Directors' & Legal Issues Forum on SUTA Dumping in Texas. (11/04/03)
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David Clegg's Testimony before House Subcommittee on SUTA Dumping
Read David Clegg's testimony before the House Subcommittees on Human Resources & Oversight. (06/20/03)
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- SUTA Dumping Detection Software
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- Innovative Processes & Procedures
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Information Sharing Agreement Between Michigan and North Carolina
The Michigan Unemployment Insurance Agency of the Department of Labor and Economic Growth recently signed an Information Sharing Agreement with the North Carolina Employment Security Commission to share information concerning investigations of possible violations of law, including but not limited to SUTA dumping. (11/16/05)
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- Miscellaneous
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