SECTION 4. SUSPECTED VIOLATIONS OF EMPLOYER (continued)
OTHER UNPAID WAGES:
PAY STUB VIOLATIONS:
Wages are not paid at the contracted rate
Paid by check or cash without an itemized wage deduction
No reporting time premium pay
statement
No premium pay for missing meal or rest periods
Itemized wage deduction statement provided but not
accurate and/or incomplete
Itemized wage deduction statement not provided at least
Estimated number of employees affected: _________
semi-monthly
Estimated number of employees affected: _________
MEAL PERIOD VIOLATIONS:
REST BREAK VIOLATIONS:
30-minute off-duty meal period not provided by the end of the
For work days between 3.5 hours and up to 6 hours per day,
5th hour of work
not allowed to take a 10-minute rest break
Second 30-minute off-duty meal period not provided when
For work days of more than 6 hours and up to 10 hours per
working more than 10 hours
day, not allowed to take two 10-minute rest breaks
Meal period provided but less than 30 minutes
For work days of more than 10 hours and up to 14 hours
per day, not allowed to take three 10-minute rest breaks
Estimated number of employees affected: _________
Estimated number of employees affected: _________
PAY DATE VIOLATIONS:
RECORD KEEPING VIOLATIONS:
No fixed pay date
Daily time records are not kept or inaccurate
Late payment of wages
Payroll records are not kept or inaccurate
No notice to new hires (under Labor Code Section 2810.5)
Estimated number of employees affected: _________
BUSINESS EXPENSE VIOLATIONS:
FAILURE TO POST:
Uniforms not reimbursed or illegally charged to employees
Applicable Industrial Welfare Commission Order not posted
Tools, supplies or equipment not reimbursed or illegally charged
Minimum Wage Order 2001 not posted
to employees
Pay day notice not posted
Illegal charges for cash shortages, breakage, or loss of
Workers’ compensation insurance notice not posted
Rate of compensation not posted (for farmworkers only)
equipment
Estimated number of employees affected: _________
MISCLASSIFICATION:
LICENSING/REGISTRATION VIOLATIONS:
Employees misclassified as independent contractors
Unlicensed construction contractor
Salaried employees misclassified as exempt employees
Contracted with unlicensed construction contractor
Unlicensed farm labor contractor
Unregistered garment contractor or manufacturer
Estimated number of employees affected: _________
Unregistered car wash
FAILURE TO PROVIDE LACTATION ACCOMMODATIONS
OTHER VIOLATIONS
(briefly explain):
___________________________________________
Estimated number of employees affected: _________
Estimated number of employees affected: _________
Please provide any other information about your complaint that you believe is important for the Labor Commissioner to know:
Please provide the following information for any minors under the age of 18 who work for the employer:
FULL NAME
AGE
JOB POSITION/ TYPE OF
NORMAL WORK SCHEDULE
HOW WAS THE MINOR PAID
(first and last name, and
WORK PERFORMED
(by check, in cash, both cash and
any “nick” names)
check, or other method)?
MAY YOUR NAME BE USED IN AN INVESTIGATION? YES
NO
DO YOU WANT DLSE TO KEEP YOUR NAME AND CONTACT INFORMATION CONFIDENTIAL? * YES
NO
I HEREBY CERTIFY THAT THE INFORMATION ABOVE IS A TRUE STATEMENT TO THE BEST OF MY KNOWLEDGE.
SIGNED: ______________________________________________
DATE: ________________________________________
PRINT NAME: __________________________________________
* DLSE will maintain confidentiality as appropriate in each case and to the extent provided for under the law. Information may need to be released in some cases.
BOFE 1 (Rev. 11/2012)
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