NATIONAL CONFERENCE OF INSURANCE LEGISLATORS
Model Legislation Takes "Strong Stand" Against Misclassification, Workers Comp Fraud    
NCOIL unanimously approves "Construction Industry Workers’ Compensation Coverage Act" at annual meeting; stresses transparency, accountability, and disclosure.

Click here for a copy of the Model Legislation

NEW YORK    
Resource Website:  Task Force Annual Reports, Reporting Instructions
Click here for Tipsters Reporting Form

WASHINGTON    
Online Reporting for Workers Compensation Fraud

OHIO    
Website for Resources and Online Reporting of Payroll Fraud

MARYLAND    
Joint Enforcement Task Force on Workplace Fraud

MAINE    
Tipsters' Website:  Report Suspected Violations to the Maine Worker Misclassification Task Force

NEW HAMPSHIRE    
Tipster's Website:  Report Suspected Violations to the Task Force for the Misclassification of NH Workers

IOWA    
Website:  Complete resources with FAQs, How to Report Misclassification, Seminars for Employers, Contrctor Registration and Database, plus other links.

MASSACHUSETTS   
Website:  Task Force on Underground Economy and Employee Misclassification,
Office of Labor and Workforce Development
Includes Exec. Order, Reporting Contacts and Forms, and Cost-to-Taxpayer Summary   

KANSAS    
Website:  Worker Misclassification, Department of Revenue  

CALIFORNIA    
Website:  Fraud Prevention, Employment Development Department
Payroll, Disability, Unemployment, and Program Fraud
Includes Annual Reports with Methodologies, Caseloads, and Financial Results

OHIO
Agreement for the Release and Exchange of Confidential Information Between the Ohio Department of Job and Family Services and the Ohio Department of Taxation and the Ohio Bureau of Workers' Compensation

MASSACHUSETTS   Attorney General's Advisory on Misclassification Enforcement (May 2008)

IRS   Information on Memorandum of Understanding (w/ States) on Questionable
Employment Tax Practices

IRS   Pub. 15A,  Employers Tax Guide:  Employee or Independent Contractor?

IRS   Form 8919, Filing for Employees Treated as Independent Contractors

IRS   Form SS-8,  Determination of Worker Status

50 States:   State-by-State AG Jurisdiction for Criminal Enforcement of Labor Laws

50 States:    State Departments of Labor (links)

50 States:   USDOL Employment Law Enforcement Offices (links)

Criminal Penalties for Wage Violators 12-05 (National Employment Law Project)

USDOL:   Wage and Hour Complaint Form (English)

USDOL:   Wage and Hour Complaint Form (Spanish)

Video & Overview | Media Coverage | Key Studies & Reports | Enforcement Resources

© 2006-2008 United Brotherhood of Carpenters and Joiners of America. All rights reserved.