Thursday, July 4, 2024

Mental Injuries- Part 3: Implications for Disability Insurers and Workers’ Compensation

 

The apparent rise in mental disability claims is a significant issue for disability insurers and workers’ compensation systems. The observed rise in workers’ compensation claims for mental injury must be interpreted in context.


I accept the following as a fundamental principle for  workers’ compensation:

If work is the cause of injury and disability, then the compensation and treatment should be funded by the employer.

 Failure to recognize work as the cause externalizes costs to others including the worker, other workers, and the community at large.   


The cost of compensation and treatment, the main components of workers’ compensation premiums nominally paid by the employer, are properly reflected in the overall cost of production.


Handwringing over costs often misses this underlying premise.  The degree to which any statute results in work-related cases of mental injury being discouraged or denied shifts more costs from employers (the nominal payers of workers’ compensation premiums) to taxpayers (who fund social welfare), other workers (who fund social insurance), and insured (who fund some or all the costs for disability insurance).  Externalization of work-related mental disability costs to other insurers and workers amounts to a subsidy of the cost of production.


Even if workers’ compensation fully covered all work-related cases, workers suffering work-related mental injuries must still bear the burden of the harm, and with their families,  carry some of the financial loss. 



Recap

In earlier posts in this series, I provided data on the increasing numbers of accepted workers’ compensation and disability insurance claims for mental injuries.  Here is a brief recap of our discussion so far.  


Work-related mental injury and disability have always existed but not always identified, accepted,  or counted.  At least some and perhaps most of the observed increase in mental disability claims may be attributable to changes in definitions of mental injuries, refined coding practices, decreased stigma, increased advocacy and awareness, reduced barriers to filing mental disability claims, and changes in the broader work environment.


Greater identification and recognition of mental injuries allows for greater access to short and long-term disability funds; recognition of the work-relatedness of some mental injuries leads to a rise in mental disorder claims for workers’ compensation.  Disability insurance and workers’ compensation both have administrative imperatives that drive the need for improved access to diagnostic and treatment services. Disability insurers have an added incentive to ensure claims that are work related are properly attributed and compensated by workers compensation; workers’ compensation has statutory and fiduciary requirements to ensure that only claims within the scope of coverage are accepted.  


Financial support for working-age persons with mental disabilities is limited.  Welfare (social assistance) may be available to most and most of the employed labour force have access to social insurance for severe and prolonged disability. 


Private group and individual disability insurance plans generally offer greater financial support than social insurance but are only available to a minority of the employed labour force;  financial supports for work-disabling mental conditions are typically time limited. 


Workers’ compensation typically offers greater financial support than disability insurance; while covering nearly all workers, the path to an accepted claim for mental disability is challenging ( by virtue of the work-relatedness requirement, onus and standard of proof levels, diagnostic services access/availability, restrictive definitions and exceptions  that may apply). 


Greater recognition, changing definitions, and reduction in stigma may increase claims … and that trend is reflected in the data workers’ compensation and disability insurance data. 


What to keep in mind when looking at Workers’ Compensation Mental Injury  data


Understanding what is going on in the data is not simple.  What gets counted, what periods are involved, administrative backlogs, and even the coding practices will influence reported data. 


As noted in earlier posts, work-related mental injuries may arise after physical injury, occupational disease, or treatment.  Mental disabilities may also arise without physical injury or disease through workplace bullying, harassment, and overwork.  Data that differentiates the nature and source of mental injuries are important to understanding how mental disability claims are occurring and changing in a jurisdiction.


Mental-injury claims data must be well understood before attempting any comparisons within a jurisdiction over time or across jurisdictions.  Even if data in multiple jurisdictions report identical categories of data, underlying differences in definitions, coding practices and coverage context may inhibit meaningful comparison.


As you examine the data across jurisdictions, verify consistency of definitions, practices, and scope over the study or reporting period.  Confirm the process and terminology for claim reporting, consideration, and decision during the reporting timeframe.  These considerations are in addition to accounting for the usual factors such as differences in demographics, industrial mix, etc. 


In this part, we look at data and recent changes in one workers’ compensation jurisdiction to highlight the complexity in understanding reported data.  The example is one with a high degree of transparency around work-related mental injury.  We will then consider some of the implications for disability insurers in the long and short-term disability space.  


Mental Disorder Claims – WorkSafeBC Data


Few workers’ compensation authorities publish data on mental disability claims.  WorkSafeBC is an exception.


WorkSafeBC is the exclusive insurer for workers’ compensation in British Columbia, Canada.  Coverage extends to about 2.7 million workers (about 95% of the employed workforce) and 280,000 employers in a province of about 5.5 million people. 


WorkSafeBC’s public accountability and transparency regarding mental injuries is well documented. The 2023 Annual Report is titled “Toward psychological health and safety” [see https://www.worksafebc.com/en/resources/about-us/annual-report-statistics/2023-annual-report/2023-annual-report-2024-2026-service-plan?lang=en] and provides details on the current strategies.  The annual report notes a nearly 30% increase in psychological-injury-only claims over the last five years.


This tells only part of the work-related mental injury statistical story.  WorkSafeBC also publishes an annual Statistics report.  The numbers in the following table not only account for the psychological-only-claims but also existing claims or claims for other injuries that have mental disorders to be considered as part of the claim.  The following table comes from the Statistics 2022 publication, the most recent version available: [available at https://www.worksafebc.com/en/resources/about-us/annual-report-statistics/2022-statistics ]






This shows that Allowed claims for mental disorders have grown.  It also demonstrates the status or disposition of other claims reported. In workers’ compensation articles, claims are often described as either “accepted” or “denied”.  In practice, the claim process is not a simple binary categorization.


The above table reveals a more accurate portrayal with clearer definitions regarding the status and disposition of mental disorder claims considered:  

1.     Claim data for 2022 is as of October 23, 2023. Data for 2020 is as of January 31, 2021. Data for 2019 is as of January 31, 2020. Data for 2018 is as of January 31, 2019. Data for 2017 is as of November 30, 2018.

2.     Disallowed claims are those that do not meet the requirements of section 135 of the Workers Compensation Act.

3.     Claims that require no adjudication or are rejected may have been filed in error or be rejected if the worker does not have WorkSafeBC coverage.

4.     Suspended claims are often those where the worker does not respond to a request for additional information or withdraws the claim. Suspended claims may proceed at a future date.

 

Why Data from One Jurisdiction Varies from Source to Source


The data provided by WorkSafeBC  in the annual and statistics reports differ from those provided by the Association of Workers’ Compensation Boards of Canada (AWCBC) in its National Work-Injury Program (NWISP) report.  The NWISP 2020-2022 report notes: 


This report contains Lost Time Claims by calendar year of injury, or diagnosis in the case of disease, that have been accepted for payment during the year of the accident – or in the three-month grace period (January 1st–March 31st) immediately following the reference year.


The AWCBC NWISP definitions page (see https://awcbc.org/en/statistics/national-work-injurydisease-statistic-program-definitions/) notes that the Nature of Injury coding refers to the “principal physical characteristic of an injury/disease”.  For BC in the years 2020-2022, the NWISP report records the following accepted clams under Code 52 Nature of Injury [(year) count]:  (2020)1303, (2021) 1599, (2022) 1559.  Timing, reporting,  and coding differences account for the lower counts in the NWISP when compared to the same years in the annual and statistics reports.         


Changing legislation


Even this detailed table lacks another key contextual factor.  As with most jurisdictions, the issues of work-related mental injury and disability were of significant concern to workers’ compensation policy makers and stakeholders. 


The Royal Commission on Workers’ Compensation in British Columbia nicely summarizes the issues as they stood in the late 1990s [ see Volume 2 Chapter 4 in “For the Common Good : Final Report of the Royal Commission on Workers' Compensation in British Columbia”, 1999].  The heightened awareness of mental injuries was evident in the public hearings and research briefs received by the Royal Commission.  The work of the Royal Commission and other reviews urged changes to the workers’ compensation legislation. 


Bill 49, Workers Compensation Amendment Act, 2002 contained a provision for “mental stress” claims.  The provision was narrow and had restrictions but was a shift toward greater acceptance.   


Over the years, the term “mental disorders” replaced “mental stress”  and the section expanded in ways that allowed for greater acceptance of claims.  The current section of the Workers Compensation Act of BC , Section 135  [available at https://www.bclaws.gov.bc.ca/civix/document/id/complete/statreg/19001_04#section135 ]   includes a presumptive clause for “eligible occupations” such as correctional officer, police officer,  and emergency medical assistant.  It also provided for additional occupations to be added to the presumption by regulation.      


Presumptions


I’ve mentioned presumptions in previous posts in this series. Although almost always rebuttable, presumptive clauses are more than symbolic gestures; they have real consequences. For example, presumptions:

  • Shift the onus away from the worker having to prove work-relatedness
  • Reduce stigma associated with filing claims.
  • Speed processing time from consideration to decision (decrease individual case investigation, reduce processing times, may reduce suspended claims by lessening some evidentiary needs)
  • May increase speed of access to needed treatment.
  • May decrease worker appeals.


Presumptions change processes and operations of workers’ compensation insurers as reflected in the WorkSafeBC data. 


In 2018, a new mental-health presumption for municipal and federal firefighters, police, paramedics, sheriffs and correctional officers was established.


In 2019, additional occupations were added.  These included emergency response dispatchers, nurses, publicly funded health-care assistants, as well as forest firefighters, fire investigators and firefighters working for Indigenous organizations.







Effective June 2024, the presumption was expanded yet again, adding to the mental-health presumption community-integration specialists, coroners, harm-reduction workers, parole officers, probation officers, respiratory therapists, shelter workers, social workers, transition house workers, victim service workers and withdrawal-management workers.


The percentage of allowed claims adjudicated under presumptive clauses has typically increased in the years following the expansion of eligible occupations. 


Implications for Other Disability Insurers


In most jurisdictions, employment-based disability insurance plans (short and long-term disability known as STD and LTD) are not universal and those that exist do not always cover mental injuries.  Group disability plans are more common in unionized organizations, among larger employers, and in certain sectors such as healthcare.


In the BC context, disability insurance extends to about 1.3 million individuals, primarily through group plans.  If premiums are paid for in whole or in part by the employer, benefits are taxable.  Coverage ranges from about 50% to 70% of earnings. 


As noted in previous posts, disability insures have an incentive to control costs where another form of insurance is a first payer, or benefits can be coordinated.  Workers’ compensation is the first payer for work-related injury including mental injuries.  Many workers who would qualify for STD or LTD coverage may be required by their insurer to apply for workers’ compensation if there is a possibility of the mental injury being related to either a physical work injury or work-related occupational disease or a psychological only workers’ compensation claim. From the employee perspective, the benefit under workers’ compensation is generally greater than that from STD/LTD so there is an incentive to seek this coverage. Health care costs related to an accepted workers’ compensation claim may also increase the incentive to claiming . 


Changes in the presumptive clauses have three other important impacts for disability insurers.  The fact workers’ compensation may cover certain mental disorders raises the prospects of injured workers seeking benefits because of the increased awareness.  Increased numbers of people seeking benefits for mental disorders will increase the competition for diagnostic and treating mental health professionals—an already under-serviced provider segment.  The qualification difference between STD/LTD and workers’ compensation will result in cases started under a disability benefits plan being retroactively covered by a workers’ compensation claim, adding complexity to claims handling.  


Besides the direct cost and workload issues, workers’ compensation claims that are rejected or disallowed may well be subject to reviews and appeals, protracting the claim consideration.  We know that the iatrogenic effects of such processes may extend disability.   Increasing backlogs in handling workers’ compensation claims can have implication for disability insurer costs.


As noted in previous posts, access to diagnostic and treatment resources is critical but the availability of qualified professionals accepted by workers’ compensation and other insurers is limited.  Restricted access tends to drive up costs for services (such as consultation reports and on-going therapy) and length of disability.   


Final Thoughts


Many managers have had the experience of an employee with increasing absences.  The given and recorded reasons may be convenient (e.g., sickness, illness in family, etc.), low-hassle (sick leave, personal business day, vacation leave) alternatives to reporting a work-related mental injury or making a workers’ compensation or STD/LTD claim for mental injury or disability.  The motivations are obvious.  For the employer, the process is simple and easily managed like any other brief absence. For the employee, there is no stigma, little justification, and minimal hassle to access paid absence. Essentially, the costs of the work-related mental injury and disability are externalized to the worker and her family.


Many workers who cope with work-related mental issues on their own conceal disabling conditions under requests for sick leave and vacation time off until those avenues are exhausted; only then is a claim for  disability insurance, social insurance, or workers’ compensation claim reluctantly filed. 


The human cost to the worker/employee, their family and the community is the same regardless of where a claim is filed.  What may shift is the attribution of cause and funding consequences.    


It is too simplistic to say that the observed increases in workers’ compensation and disability insurance claims for mental injury reflect a deterioration in the mental health of the workforce or a worsening of exposure to causes such as work pressure/volume, harassment, or bullying.  To be clear, these are factors that need to be monitored and worthy of prevention.  The consequences of removing stigma and excessive barriers to filing disability and workers’ compensation claims for mental injury and disability are likely revealing more of what has been there all along.


It is also too simplistic to say “building resilience” is the solution to the rising claim counts.  While necessary, building a more resilient workforce is unlikely to change incidence but may well diminish severity.  More research is needed here. 


The human and social costs of mental injuries are immense and real.  Dismissing mental disability as a personal failing or weakness in the individual is a slap in the face to those experiencing the pain and consequences of mental injuries.   Fully recognizing work-related mental injuries and disabilities is essential to building the strategies and resources for primary prevention, early intervention, and increasing available supports for treatment.


The detailed claims analysis from WorkSafeBC and statistics from AWCBC,  SunLife, MunichRe, and SafeWork Australia quoted in this series are a first and important step in understanding workers’ compensation and disability insurance for mental disability.  Improved understanding through transparency and more investment in research are needed to better inform our policy decisions and foster improved outcomes.

 

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