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Labor Law Enforcement Meeting Resources
Dr. William Canak & Dr. Randall Adams, Misclassified Construction Employees in Tennessee (Jan. 15, 2010)
Colleen C. Gardner & Jennifer S. Brand, Annual Report of the Joint Enforcement Task Force on Employee Misclassification, NYS Department of Labor (Feb. 1, 2011)
Carl Hammersburg, Fighting Workers’ Comp Fraud with the Detecting Unregistered Employers (DUE) Targeting System, Washington State Department of Labor and Industries (powerpoint)
The Miami Herald, Opinion: Deconstructing Fraud (Aug. 22, 2011)
P.A.T. Auto Transport, Inc., Case Nos. 10-3106F and 10-3107F (State of Fl., Div. of Admin. Hearings, Sept. 21, 2010)
DTS, LLC, Case Nos. 09-139-1A-WC and 09-128-1A-WC (State of Fl., Div. of Admin Hearings, Jan. 29, 2010) (recommended order)
Final Order, Case Nos. 09-139-1A-WC and 09-128-1A-WC, (Chief Fin. Officer, State of Fl., April 28, 2010)
Washington State Department of Labor and Industries, 2010 Annual Fraud Report to the Legislature: Targeting Fraud and Abuse in Washington State’s Worker’s Compensation Program (2010)
David Weil, Improving Workplace Conditions Through Strategic Enforcement: A Report to the Wage Hour Division, (May 2010)
David Weil, Enforcing Labour Standards in Fissured Workplaces, the Economic and Labour Relations Review (July 2011)
Payrollfraud.net, United Brotherhood of Carpenters
IRS.gov, Publication 15-A (2011), Employer's Supplemental Tax Guide
1099 Compliance: Avoid Worker Misclassification and Save Your Company From Financial Disaster, Secure Talent (Sept. 2008)
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