January 9, 2024

US Department of Labor files suit against defunct Maryland computer forensics company for unremitted contributions to 401(k) profit sharing plan

Date of Action:          Jan. 8, 2024

Type of Action:         Complaint

Defendants:               Jones Dykstra and Associates Inc.

January 8, 2024

US Department of Labor recovers $230K for 545 workers in Nebraska meat processing plant denied pay for required pre- and post-shift tasks

HASTINGS, NE – The U.S. Department of Labor has recovered $230,000 for 545 workers at a Hastings meat processing plant that were denied compensation for pre- and post-shift work such as donning and removing protective gear and equipment cleaning time.

January 8, 2024

US Department of Labor obtains decision to revoke Lynn contractor’s license for repeated defiance of safety regulations, failure to pay $300K in penalties

BOSTON – The Massachusetts Board of Building Regulations and Standards has revoked William Trahant’s construction supervisor’s license for at least two years as the result of a complaint filed by the U.S. Department of Labor citing seven separate citations issued to his company since 2014 for violating federal fall safety regulations, as well as his continued failure to pay more than $300,000 in related penalties.

January 3, 2024

US Department of Labor investigation, litigation recovers $108K in back wages, damages for 47 workers employed by Rhode Island contractors

Date of action:                       Sept. 28, 2023            

December 28, 2023

US Department of Labor reaches settlement agreement that affirms willful violations, $730K penalty against ‘severe violator’ Ohio roofing contractor

WHEELING, WV – The U.S. Department of Labor has reached a settlement agreement to resolve litigation following a March 2022 investigation at a work site in Wheeling that resulted in a dozen citations issued against an Ohio-based contractor with an extensive history of exposing workers to deadly falls.

December 20, 2023

US Department of Labor seeks to recover more than $508K in back wages, damages owed to 49 workers employed by Richfield grocery stores’ operators

RICHFIELD, MN – The U.S. Department of Labor has filed a lawsuit to recover more than $508,000 in back wages and liquidated damages owed to employees of two Richfield grocery stores whose operators paid them an “artificially” low hourly rate to make it appear the employers paid the proper overtime rate.

December 18, 2023

US Department of Labor complaint alleges Vermont excavation company’s president, treasurer used social media posts to retaliate against workers

BOSTON – In a complaint filed in Vermont federal court, the U.S. Department of Labor has alleged that a Milton excavation company retaliated against an employee in social media posts after the company’s workers received back wages and damages in 2023, resulting from an investigation into the employer’s pay practices.

December 18, 2023

Michigan convenience stores’ operator agrees to pay $36K in back wages, damages to 13 workers to resolve US Department of Labor lawsuit

GRAND RAPIDS, MI – The owner and operator of four western Michigan convenience stores agreed to pay $36,528 in back wages and damages to 13 workers to resolve a lawsuit brought by the U.S.

December 14, 2023

Department of Labor suit seeks $47K in back wages, damages from Detroit security company again found shortchanging employees

Employers:    Detroit Body Guards Protection Unit LLC

                        Carla Bland, human resources director

Actions:          Fair Labor Standards Act complaint filing

Courts:           U.S. District Court for the Eastern District of Michigan

December 13, 2023

Court orders Haslett healthcare facility owner who allegedly threatened to fire employees for cooperating with investigation to attend anti-retaliation training

GRAND RAPIDS, MI – A federal court in Michigan has ordered the owner of a Haslett assisted living facility, 

who allegedly threatened to fire three employees after she suspected they cooperated with a U.S. Department of Labor investigation, to attend training on federal anti-retaliation regulations and pay back wages and damages.

December 12, 2023

Federal court rejects Bimbo Bakeries’ effort to countersue drivers who asserted their right to overtime compensation

WASHINGTON – When a group of bakery distribution drivers filed a lawsuit alleging that Bimbo Foods Bakeries Distribution LLC owed them overtime compensation and misclassified them as independent contractors rather than employees covered by the Fair Labor Standards Act, the company countersued the workers.

December 6, 2023

Federal marshals arrest Long Island grocer who ignored court orders, demands for records in US Department of Labor investigation

CENTRAL ISLIP, NY – The owner of a Lynbrook grocery store believed they could ignore requests from the U.S. Department of Labor and a federal court in New York to cooperate with an investigation of their company’s pay practices. 

December 5, 2023

US Department of Labor recovers $266K in tips, damages for 34 employees of New Hampshire restaurant that kept workers’ tips

Employer name:                               Chief’s Place Pizza Restaurant Inc. doing business as Chief’s Place

November 28, 2023

Federal court orders Detroit business owner imprisoned until she complies with US Department of Labor subpoena to provide documents

DETROIT, MI – A federal court has ordered the owner of a Michigan senior home care services company be imprisoned if she continues to ignore a March 2023 federal court order to provide U.S. Department of Labor investigators with time and pay records, despite being in contempt of court since Sept. 27, 2023, and assessed $250 for each day she refused to comply. 

November 20, 2023

Federal judge orders Bloomingdale restaurant to pay 28 workers $110K in wages, damages, after US Department of Labor investigation

Employers:    Poros Inc., operating as Bentley’s Pancake House

Pete and Stavroula Giafis,owners 

Actions:          Fair Labor Standards Act consent order and judgment

Court: U.S. District Court for the Northern District of Illinois

November 14, 2023

Federal judge appoints independent fiduciary to distribute $103K in assets to participants in defunct Ohio Irish pubs’ retirement plan

Date of Action         Nov. 1, 2023

Type of Action:         Employee Retirement Income Security Act default judgment

Company/Owners:    Claddagh Development Group LLC, operating as Claddagh Irish Pubs

Claddagh Development Group LLC Employee Savings Trust