Okla. Stat. tit. 40, § 4-508
Information to be Kept Confidential - Disclosure
Effective Mar 19, 2003Laws 1980, SB 637, c. 323, § 4-508, emerg. eff. June 13, 1980; Amended by Laws 1981, HB 1399, c. 259, § 26, emerg. eff. June 25, 1981; Amended by Laws 1982, HB 1808, c. 304, § 23, eff. October 1, 1982; Amended by Laws 1984, SB 501, c. 251, § 1, emerg. eff. May 29, 1984; Amended by Laws 1990, SB 858, c. 235, § 3, eff. September 1, 1990; Amended by Laws 1993, HB 1447, c. 349, § 35, eff. September 1, 1993; Amended by Laws 1994, HB 1948, c. 195, § 8, emerg. eff. May 16, 1994; Amended by Laws 1995, HB 1462, c. 340, § 20, emerg. eff. July 1, 1995; Amended by Laws 1997, HB 1130, c. 30, § 20, emerg. eff. July 1, 1997 (superseded document available); Amended by Laws 1997, HB 1213, c. 133, § 453, emerg. eff. July 1, 1998 (superseded document available); Amended by Laws 1997, SB 645, c. 359, § 15 (effective date amended to July 1, 1999, by Laws 1998, 1st Extr. Sess., HB 1002, c. 2, §§ 23-26, emerg. eff. June 19, 1998) (superseded document available); Amended by Laws 2000, HB 2400, c. 348, § 3, eff. November 1, 2000 (superseded document available); Amended by Laws 2001, HB 1341, c. 363, § 28, emerg. eff. July 1, 2001 (superseded document available); Amended by Laws 2002, SB 882, c. 160, § 1, eff. November 1, 2002 (repealed by Laws 2003, HB 1816, c. 3, § 19, emerg. eff. March 19, 2003); Amended by Laws 2002, SB 1404, c. 452, § 26, eff. November 1, 2002 (superseded document available); Multiple version repealed by Laws 2003, HB 1816, c. 3, § 19, emerg. eff. March 19, 2003 (superseded document available).
- A. Except as otherwise provided by law, information obtained from any employing unit or individual pursuant to the administration of the Employment Security Act of 1980, and determinations as to the benefit rights of any individual shall be kept confidential and shall not be disclosed or be open to public inspection in any manner revealing the individual's or employing unit's identity. Any claimant or employer or agent of such person as authorized in writing shall be supplied with information from the records of the Oklahoma Employment Security Commission, to the extent necessary for the proper presentation of the claim or complaint in any proceeding under the Employment Security Act of 1980, with respect thereto.
- B. Upon receipt of written request by any employer who maintains a Supplemental Unemployment Benefit (SUB) Plan, the Commission or its designated representative may release to such employer information regarding weekly benefit amounts paid its workers during a specified temporary layoff period, provided such Supplemental Unemployment Benefit (SUB) Plan requires benefit payment information before Supplemental Unemployment Benefits can be paid to such workers. Any information disclosed under this provision shall be utilized solely for the purpose outlined herein and shall be held strictly confidential by the employer.
C. The provisions of this section shall not prevent the Commission from disclosing the following information and no liability whatsoever, civil or criminal, shall attach to any member of the Commission or any employee thereof for any error or omission in the disclosure of such information:
- 1. The delivery to taxpayer or claimant a copy of any report or other paper filed by the taxpayer or claimant pursuant to the Employment Security Act of 1980;
- 2. The disclosure of information to any person for a purpose as authorized by the taxpayer or claimant pursuant to a waiver of confidentiality. The waiver shall be in writing and shall be notarized;
- 3. The Oklahoma Department of Commerce may have access to data obtained pursuant to the Oklahoma Employment Security Act of 1980 pursuant to rules promulgated by the Commission. The information obtained shall be held confidential by the Department and any of its agents and shall not be disclosed or be open to public inspection. The Oklahoma Department of Commerce, however, may release aggregated data, either by industry or county, provided that such aggregation meets disclosure requirements of the Commission;
- 4. The publication of statistics so classified as to prevent the identification of a particular report and the items thereof;
- 5. The disclosing of information or evidence to the Attorney General or any district attorney when the information or evidence is to be used by the officials or other parties to the proceedings to prosecute or defend allegations of violations of the Employment Security Act of 1980. The information disclosed to the Attorney General or any district attorney shall be kept confidential by them and not be disclosed except when presented to a court in a prosecution of a violation of Section 1-101 et seq. of this title, and a violation by the Attorney General or district attorney by otherwise releasing the information shall be a felony;
- 6. The furnishing, at the discretion of the Commission, of any information disclosed by the records or files to any official person or body of this state, any other state or of the United States who is concerned with the administration of assessment of any similar tax in this state, any other state or the United States;
- 7. The furnishing of information to other state agencies for the limited purpose of aiding in the collection of debts owed by individuals to the requesting agencies;
- 8. The release to officials, employees, and agents of the Oklahoma Department of Transportation of information required for use in federally mandated regional transportation planning, which is performed as a part of their official duties;
- 9. The release to officials, employees and agents of the State Treasurer's office of information required to verify or evaluate the effectiveness of the Oklahoma Small Business Linked Deposit Program on job creation;
- 10. The release to officials, employees, and agents of the Attorney General, the State Insurance Fund, the Department of Labor, the Workers' Compensation Court, and the Insurance Department for use in investigation of workers' compensation fraud;
- 11. The release to employees of the Oklahoma State Bureau of Investigation or release to employees of the Oklahoma State Bureau of Narcotics and Dangerous Drugs Control for use in criminal investigations and the location of missing persons or fugitives from justice;
- 12. The release to officials, employees, and agents of the Center of International Trade, Oklahoma State University, of information required for the development of International Trade for employers doing business in the State of Oklahoma;
- 13. The release to officials, employees, and agents of the Oklahoma State Regents for Higher Education of information required for use in the default prevention efforts and/or collection of defaulted student loans guaranteed by the Oklahoma Guaranteed Student Loan Program. Any information disclosed under this provision shall be utilized solely for the purpose outlined herein and shall be held strictly confidential by the Oklahoma State Regents for Higher Education;
- 14. The release to officials, employees, and agents of the Center for Economic and Management Research of the University of Oklahoma, of information required to identify economic trends. The information obtained shall be kept confidential by the University and any of its agents and shall not be disclosed or be open to public inspection. The University of Oklahoma may release aggregated data, provided that such aggregation meets disclosure requirements of the Commission;
- 15. The release to officials, employees, and agents of the Office of State Finance of information required to identify economic trends. The information obtained shall be kept confidential by the Office of State Finance and any of its agents and shall not be disclosed or be open to public inspection. The Office of State Finance may release aggregate data, provided that such aggregation meets disclosure requirements of the Commission;
- 16. The release to officials, employees, and agents of the Department of Mental Health and Substance Abuse Services of information required to evaluate the effectiveness of mental health and substance abuse treatment and state or local programs utilized to divert persons from inpatient treatment. The information obtained shall be kept confidential by the Department, its employees and any of its agents and shall not be disclosed or be open to public inspection. The Department of Mental Health and Substance Abuse Services, however, may release aggregated data, either by treatment facility, program or larger aggregate units, provided that such aggregation meets disclosure requirements of the Oklahoma Employment Security Commission; 17. The release to officials, employees, and agents of the Attorney General, the Oklahoma State Bureau of Investigation, and the Insurance Department for use in the investigation of insurance fraud;
- 18. The release to officials, employees, and agents of public housing agencies for purposes of determining eligibility pursuant to 42 U.S.C. Section 503(i);
- 19. The release of wage and benefit claim information, at the discretion of the Commission, to an agency of this state or its political subdivisions, or any nonprofit corporation that operates a program or activity designated as a partner in the Workforce Investment Act One-Stop delivery system pursuant to 29 U.S.C.A., Section 2481 (b), based on a showing of need made to the Commission and after an agreement concerning the release of information is entered into with the entity receiving the information; or
- 20. The release of information to the wage record interchange system, at the discretion of the Commission.
- D. All subpoenas or court orders for production of documents must provide a minimum of twenty (20) days from the date it is served for the Commission to produce the documents. If the date on which production of the documents is required is less than twenty (20) days from the date of service, the subpoena or order shall be considered void on its face as an undue burden or hardship on the Commission.
- E. Should any of the disclosures provided for in this section require more than casual or incidental staff time, the Commission may charge the cost of such staff time to the party requesting the information.
- F. It is further provided that the provisions of this section shall be strictly interpreted and shall not be construed as permitting the disclosure of any other information contained in the records and files of the Commission.
Laws 1980, SB 637, c. 323, § 4-508, emerg. eff. June 13, 1980; Amended by Laws 1981, HB 1399, c. 259, § 26, emerg. eff. June 25, 1981; Amended by Laws 1982, HB 1808, c. 304, § 23, eff. October 1, 1982; Amended by Laws 1984, SB 501, c. 251, § 1, emerg. eff. May 29, 1984; Amended by Laws 1990, SB 858, c. 235, § 3, eff. September 1, 1990; Amended by Laws 1993, HB 1447, c. 349, § 35, eff. September 1, 1993; Amended by Laws 1994, HB 1948, c. 195, § 8, emerg. eff. May 16, 1994; Amended by Laws 1995, HB 1462, c. 340, § 20, emerg. eff. July 1, 1995; Amended by Laws 1997, HB 1130, c. 30, § 20, emerg. eff. July 1, 1997 (superseded document available); Amended by Laws 1997, HB 1213, c. 133, § 453, emerg. eff. July 1, 1998 (superseded document available); Amended by Laws 1997, SB 645, c. 359, § 15 (effective date amended to July 1, 1999, by Laws 1998, 1st Extr. Sess., HB 1002, c. 2, §§ 23-26, emerg. eff. June 19, 1998) (superseded document available); Amended by Laws 2000, HB 2400, c. 348, § 3, eff. November 1, 2000 (superseded document available); Amended by Laws 2001, HB 1341, c. 363, § 28, emerg. eff. July 1, 2001 (superseded document available); Amended by Laws 2002, SB 882, c. 160, § 1, eff. November 1, 2002 (repealed by Laws 2003, HB 1816, c. 3, § 19, emerg. eff. March 19, 2003); Amended by Laws 2002, SB 1404, c. 452, § 26, eff. November 1, 2002 (superseded document available); Multiple version repealed by Laws 2003, HB 1816, c. 3, § 19, emerg. eff. March 19, 2003 (superseded document available).