Aug 5, 2019

What are the rights of veterans upon reemployment after a severance from service for military service?


The Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) establishes that upon reemployment after a period of military service, participants are entitled to all rights and benefits based upon seniority that they would have accrued with reasonable certainty had they maintained continuous employment without the separation from service for military service (including basic seniority).

Depending on the length of the military service, a returning servicemember is entitled to take from one (for periods of service not exceeding thirty-one days) to ninety (for periods of service exceeding 180 days) days following the military service before reporting back to work. The employer is generally required to rehire the employee within two weeks of application for reemployment “absent unusual circumstances.”

Regulations make it clear that this period must be treated as service with the employer for purposes of eligibility, vesting, and benefit accrual.

With respect to qualified retirement plans, reemployed veterans are given an opportunity to make up elective deferrals that they would have made had it not been for the separation from service for military service. The compensation considered in making up salary deferrals will be the amount of compensation the reemployed veteran would have made from the employer had he not separated from service for military service. Where it would be difficult to establish the compensation the reemployed veteran would have been paid had he not incurred a separation from service, the plan must use the reemployed veteran’s average compensation from the twelve-month period preceding the break in service for military service. Any makeup of employee salary deferrals and matching contributions will not result in the plan’s violating the limits on contributions or minimum participation rules. The returning employee is not required to pay interest (lost opportunity costs) on made-up contributions.
If the missed elective deferrals cannot be made up by the employee, the employee will not receive the employer match or the accrued benefits attributable to his or her contribution, because the employer is required to make contributions that are contingent on or attributable to the employee’s contributions or elective deferrals only to the extent that the employee makes up payments to the plan.

Employer contributions that are not contingent on employee contributions (or elective deferrals) must be made no later than 90 days after the date of reemployment, or when plan contributions are normally due for the year in which the uniformed service was performed, whichever is later

Additionally, reemployed veterans will not be treated as having incurred any breaks in service for the period of time spent on active military duty. That period of time is to be considered service with the employer even though the veteran was actually in active military status. This rule applies to the plan’s rules regarding nonforfeitability of accrued benefits and for determining accruals under the plan.

Finally, the plan is permitted to suspend any requirement of loan repayments by participants during the period the participants are in active military service. If the returning employee withdrew part or all of his account balance prior to the military service, the employee must have buy-back rights, and must be allowed a certain amount of time to repay the amount withdrawn. In the case of a defined benefit plan, the employee must have the right to buy back the interest that would have otherwise accrued.

Regarding multiemployer plans, the regulations specify that a returning servicemember does not have to be reemployed by the same employer for whom the employee worked prior to the period of service in order to be reinstated under the plan with all of his or her USERRA rights. An employer of a returning servicemember who is entitled to benefits under a plan is required to notify the plan administrator of the reemployment within thirty days.

USERRA covers ERISA-qualified group health plans, including multiemployer plans. If the employee has coverage under such a plan, the plan must permit employees to elect to continue coverage for themselves and their dependents for a period of time that is the lesser of the twenty-four-month period beginning on the date on which their leave of absence for military service begins, or the date on which their absence for military service begins and ending on the date when they fail to return from service or apply for reemployment.

Regarding veterans’ reemployment rights under a health plan, the regulations describe two situations in which health coverage may be canceled upon departure for uniformed service:

1.       The departing employee fails to give advance notice of service and fails to elect continuation coverage; and

2.       An employee leaves for a period of service exceeding thirty days and gives advance notice of service but fails to elect continuation coverage.

If the employee is in active military service for less than thirty-one days, he or she cannot be required to pay more than the regular employee share, if any, for the health coverage. Employees in military service thirty-one or more days may be required to pay no more than 102 percent of the full premium under the plan, which represents the employer’s share, plus the employee’s share, plus 2 percent for administrative costs. Plans may also adopt reasonable rules allowing cancellation of continuation coverage if timely payment is not made.

However, if a departing employee who fails to give advance notice and fails to elect continuation coverage was excused from giving advance notice of service under USERRA’s provisions because of military necessity, impossibility, or unreasonableness, then coverage must be retroactively reinstated upon the employee’s election to continue coverage and upon his or her payment of all amounts due (no administrative reinstatement costs can be charged).

If the employee who has provided advance notice of leave exceeding thirty days but has failed to elect coverage subsequently elects to continue coverage, the scope of his reinstatement right depends upon whether the plan has developed reasonable rules regarding the period within which employees may elect continuing coverage. If reasonable rules have been established, then the plan must permit retroactive reinstatement of uninterrupted coverage upon the employee’s election and payment of all unpaid amounts due within periods established under the plan rules. If the plan has not established reasonable rules regarding the election period, it must permit retroactive reinstatement of uninterrupted coverage upon the employee’s election and payment of all unpaid amounts at any time during the maximum coverage period under USERRA.

The Veterans’ Housing Opportunity and Benefits Improvement Act of 2006(VHOBIA) extended employer health plan continuation and reinstatement rights to reservists entitled to the federal government’s health insurance program for all branches of the military. The program, known as TRICARE, provides health care coverage to civilian dependents of military servicemembers. VHOBIA extends TRICARE participation rights to active-duty reservists and their dependents upon being called to active duty. It also extends USERRA continuation coverage rights to reservists upon termination of active-duty status. The USERRA rights apply even if reservists’ active-duty orders are cancelled and they do not actually leave employment to perform active military service.

Reservists who receive active-duty orders with delayed effective dates are treated as if called to active duty for more than thirty days, starting on the later of the date the order was issued or ninety days before the date for active service. When these reservists are considered on “active duty,” they and their family members are eligible for military health and dental benefits under TRICARE.

Practitioner’s Pointer: An employer who fails to establish reasonable rules regarding the election period may find itself bound to longer maximum coverage periods than those otherwise mandated under USERRA.

The regulations indicate that where health plans are also covered by COBRA, it may be reasonable to adopt COBRA-compliant rules regarding election of and payment for continuing coverae, so long as those rules do not conflict with USERRA or the new cancellation rules. This has the effect of allowing plan sponsors to streamline their health plan administrative provisions by implementing applicable COBRA provisions already in place (except where they would violate USERRA).

The definition of “employer” under the final regulations excludes entities to which employers or plan sponsors have delegated purely ministerial functions, such as third-party administrators. The preamble to the final regulations indicates that the definition of employer was intended to apply to insurance companies administering employers’ health plans, “so that such entities cannot refuse to modify their policies in order for employers to comply with requirements under” USERRA, adding that employers with insured health plans are “obliged to negotiate coverage that is compliant with USERRA”

On June 17, 2008, President Bush signed the Heroes Earnings Assistance and Relief Tax Act of 2008 into law.¹ The Heroes Act makes specific modifications to USERRA in an effort to assist veterans who die or become totally disabled while on active military duty and the beneficiaries of veterans who die on active military duty.

After December 31, 2006, the Heroes Act requires 401(k) and other qualified retirement plans to provide the survivors of a plan participant who dies while performing qualified military service with any additional benefits (such as accelerated vesting and ancillary life insurance benefits) that would have been provided if the participant had resumed employment and then died.

Another provision of the Heroes Act permits (but does not require) 401(k) and other qualified retirement plans to be amended to treat individuals who die or become disabled while performing qualified military service as if they had resumed employment in accordance with their USERRA reemployment rights on the day before death or disability, and then terminated employment on the date of death or disability. This provision allows a plan to provide such “deemed rehired employees” (or their survivors) partial or full retroactive benefit accruals that the plan must provide to reemployed service members under USERRA. These additional benefit accruals must be credited on a reasonably equivalent basis to all individuals who die or become disabled during their military service. Under this rule, when determining the amount of matching contributions, individuals are treated as having made deferrals based on their average deferrals for the 12 months immediately before qualified military service. This provision applies to deaths or disabilities occurring after December 31, 2006.

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