A. An EPIP administrator or employer shall collect and maintain documentation of all of the following for a minimum of 5 years:
- (1) Applications for benefits;
- (2) Benefits paid, including payment dates and amounts;
- (3) The outcome of internal initial applications for benefits;
- (4) Internal reconsideration requests received;
- (5) The outcome of internal reconsiderations;
- (6) Documents, including wage data or other evidence, containing the information on which benefits determinations and reconsiderations were based; and
- (7) Withholdings received from employees.
- B. Within 30 days of the Division’s written request, an EPIP administrator or an employer with an approved EPIP shall provide any documentation either is obligated to maintain.
- C. If the employer or EPIP administrator requests an extension and provides good cause for the extension, the Division may extend the 30-day deadline.
- D. If the employer or EPIP administrator does not provide the requested documentation by the deadline, the Division may terminate its approval of the EPIP.
Authority: Labor and Employment Article, §§8.3-101, 403, 503, and 705, Annotated Code of Maryland
Effective date: March 30, 2026 (53:6 Md. R. 290)