Oberman Law Firm



Wage & Hour Division Investigation Checklist – Document Production & On-Site Inspection

Document Production Dos:  – Label all documents produced with the words “Confidential and Proprietary” and identify numbers for tracking and

Wage & Hour Division Audit – Preliminary Inspection Issues & Opening Conference

Protect Employer Interests: – Notify the team leader, your attorney, and other individuals included in your notification plan – Clarify

Before a Wage & Hour Division Investigation

Take preventative measures to minimize exposure: • Check all current and recent (within the last several years) 1099’s and agency

Department of Labor Audits – Why Am I Being Investigated

After receiving correspondence from the Department of Labor notifying the practice owner of an audit, practice owners often ask, “Why

Prepare for a Department of Labor Wage & Hour Audit

When preparing for a Department of Labor Wage & Hour Audit, business owners should: • Gather, organize, and review payroll

The Department of Labor Audit – Documentation Requirements

When the Department of Labor comes knocking on the door, a practice only has a certain time frame within which