News
$4. 4 M Worker Misclassification Citation Issued Against California Agency
1+ hour, 32+ min ago (311+ words) Get access to hundreds of financial resources as an RFP INSIDER A California placement agency and its owners are facing a $4. 4 million citation after investigators found they engaged in worker misclassification, treating 144 caregivers as independent contractors rather than employees. The…...
Missed Payroll: Contractor Ordered to Pay $468 K After DOL Lawsuit
1+ week, 5+ day ago (471+ words) Get access to hundreds of financial resources as an RFP INSIDER Missed payroll is more than a cash flow problem " it's a federal wage violation. A Newport Beach construction contractor learned that the hard way; it was ordered to pay…...
$5 M Fraud Alert: How Fake Remote Workers Cleared Payroll and AP Controls
2+ week, 1+ hour ago (709+ words) Get access to hundreds of financial resources as an RFP INSIDER Two U. S. nationals were sentenced for their roles in facilitating North Korean remote IT workers posing as U. S. residents to obtain work at more than 100 U. S. companies, the U. S. Department of Justice (DOJ)…...
OSHA Enforcement Trend: Workplace Fatalities Drive $831 K in Fines
2+ mon, 5+ day ago (606+ words) Get access to hundreds of financial resources as an RFP INSIDER Seven employers now face enforcement actions tied to incidents that resulted in worker deaths, highlighting how workplace safety failures translate directly into regulatory, legal, and financial exposure. An OSHA…...