WHISARD Compliance Action Report

 

US. Department of Labor

Wage and Hom? Division

 

Case ID: 1695125 Originating District: New York City District Office

Local Filing Number: 2013-265-19812 Investigating. District: New York City District Office

WHIVIIS Case Number: Lead Investigator: Personal Privacy
Registration Date: 05/17/2013
Assigmnent Date: 06/14/2013

 

Employer Information

Trade Name:Sanitation Salvage Legal Name: Sanitation Salvage Corp.
Address: 421 Manida Street EIN: 13-2973804
Comity: Bronx
NAICS Code: 562119
. 
Bronx, NY10474 No. Of Employees.

 

Investigation Information

 

 

 

 

 

 

Period Investigated From: 08/26/2011 BNPI:
To: 08/25/2013 Reinvestigation: 
Investigation Type: Tu." Recurring Violation: El
Investigation Tool: Future Compliance Agreed: 
Compliance Status: Refuse to Comply Involved in AG: El
Recommended Action:
BWFS: Review: 
CMP: Follow Up Investigation: El
Litigation: Other Action: 
Civil Action: Denial of Future Certi?cate: [1
Criminal BW Payment Deadline:
Submit For Opinion: Trailer forms attached: El
CL
Violation Compliance Status  Violatlon 
Date: 11/17/2016 1:29:14 PM Case ID: 1695125 Page 1

 

 

 

WHISARD Compliance Action Report

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

No Violation found for this $0.00 00
act/ Compliance (no
violations found)
FLSA
Violation Compliance Status ?ohm? EEs BWs BWs LDs LDs 
Computed Agreed Computed
Failure to pay proper 68 68 $384,630.14 00 $0.00 00
overtime Refuse to Comply
Failure to keep accurate 1 0 00 00 $0.00 00
records Refuse to Comply
FLSA Totals: 68 68 $384,630.14 00 $0.00 00
Total Violations Under FLSA: 69 $0.00
FMLA
Violation Compliance Status ?01mm? EEs BWs BWs LDs LDs 
Computed Agreed Computed
No Violation found for this $0.00 00
act/ Compliance (no
violations found)
FMLA Totals: 0 0 $0.00 $0.00 $0.00 $0.00
Date: 11/17/2016 1:29:14 PM Case ID: 1695125 Page 2

 

 

WHISARD Compliance Action Report
* CMPs computed do not necessarily indicate CMPs assessed.

Unduplicated Employees Found:
Total Amount BWs Computed:
Total Amount LDs Computed:

68
$384,630.14
$0.00

Unduplicated Employees Agreed:
Total Amount BWs Agreed:
Total Amount LDs Agreed:

0
$0.00
$0.00

Conclusions & Recommendations:
Firm covered 3(s). allegation of not being paid for ALL OT hours worked is substantiated but Er RTP and RTC,
was taken to Federal court by 2 Ees, so WHD decided not feasible to wait for our RSOL to attempt trial when
the wait is upto a year and beyond. Ees given option to opt in on class action via telephone.Investigation
changed 2 year period from 6/20/11 - 6/19/13 to 3 years 8/15/2010 to 8/16/2013 on 8/20/2013.
295 case hours

01/16/2015
WHI Signature:__________________________________Date:__________________
Reviewed By:____________________________________Date:__________________

Date: 11/17/2016 1:29:14 PM

Case ID: 1695125

Page 3