THINKING OF FILING A WAGE CLAIM? STEPS IN THE PROCESS Karen Pfab, Executive Officer Wage Payment and Minimum Wage Division of Labor Iowa Workforce Development.

Slides:



Advertisements
Similar presentations
The Allegation An allegation may be submitted by : Any Person. An allegation may be filed with the PLSB through: The Department of Education A Public.
Advertisements

“What do you want and Why” CERTIFICATES AND AGREEMENTS
Hospice Program Forms and Certifications 1 2 This training program will focus on the required forms for the MO HealthNet Hospice Program as well the.
Collecting a Judgment Small Claims Court Advisory Program of the Legal Aid Society of Orange County Revised
BIMAL.B.BHASKAR’S PRESENTATION PREPARING & FILING A WINDING UP PETITION AGAINST A DEBTOR COMPANY.
ELECTRONIC PRELODGEMENT NOTICES IN THE CIVIL JURISDICTION OF THE MAGISTRATES COURT before.
Chapter 8.  A civil action relates to an act or omission that infringes the rights of a person, group or government instrumentality and seeks to return.
FIRST THINGS FIRST Check employee’s portion of the CA-1. Be sure the date in item 11 on the CA-1 is the date the employee actually hands you the CA-1.
DMVA Monthly Time Sheets Hit “Enter” or click your mouse to advance to the next screen.
Family Medical Leave Administration Program
Security of Payment workshop Andrew Robertson Important Disclaimer: The material contained in this publication is comment of a general nature only and.
Commonly Seen Errors In Department Audits And How To Fix Them.
Department of Navy Labor Standards Training (FAR 22.12) Nondisplacement of Qualified Workers under Service Contracts Patricia Myers Contract Industrial.
INDIANA UNIVERSITY OFFICE OF THE VICE PRESIDENT AND GENERAL COUNSEL Indiana Access to Public Records Act (APRA) Training.
UC Whistleblower Webinar Attorney-Client Privileged May 19, 2010 Sandra L. McDonough, Esq. Paul, Plevin, Sullivan & Connaughton LLP.
“Student Due Process” School Administrators of South Dakota April 7, 2015.
Q UINCY COLLEGE Paralegal Studies Program Paralegal Studies Program Interviewing & Investigation LAW-123 Preparing for an Initial Client Interview.
BUSINESS DOCUMENTS. Stages of Financial Recording Calculate Net Profit and Capital Employed Prepare Final Accounts and Balance Sheet Balance ledger accounts.
Contract and Employment law Restraint of trade clauses Qualifying for employment rights.
Self-Governance Negotiations What to expect at the negotiation table 1.
Learn. Perform. Succeed. Protest, Claims, Disputes and Appeals Chapter 7.
Earned Sick Time Regulations Listening Sessions Spring 2015 Office of Attorney General Maura Healey.
UNEMPLOYMENT COMPENSATION WHAT EMPLOYERS NEED TO KNOW Employer Conference August 6, 2014.
1. Streamlines the UI claims process for employers faced with layoffs:  Permanent or temporary  Ten or more employees at one time 2.
UNEMPLOYMENT CONSULTANTS, INC. SPECIALISTS IN CONTROLLING EMPLOYER'S UNEMPLOYMENT TAXES UNEMPLOYMENT PROGRAM SHRM Tuesday, February 12, 2013.
Objectives Federal income tax withheld from Forms W-2, Wage and Tax Statement Federal income tax withheld from Forms 1099 Estimated tax payments and amounts.
Filing of Complaint Caparell & DiGregorio will file your complaint and related documents with the Plymouth Probate and Family Court which, in turn, assigns.
Operations Manual Chapter 1 20 CFR 38 USC 5 CFR Chapter CFR 0 38 USC – Chapter 43 (Law) 0 5 CFR.
 Useful if will is needed only to prove title transfer.  Within four years of death ▪ No unpaid creditors other than those secured by real property,
How to Prepare for an Informal Conference “IC”. Who will be there? Representative from the Workers’ Compensation Commission “WCC” The Injured Worker “IW”
Building Success Stories Monthly Time Sheets Office of Human Resources Mike McCoy.
ONLINE FILING WORKSHOP Presented By: The Indiana Lobby Registration Commission 1.
 If the Servicer evaluates the Borrower and determines that the Borrower is eligible for a HAFA Short Sale  The Servicer must comply with the following.
Small Enough to Give the Personal Touch Diversified Evaluation Network, Inc. Toll Free: (888) Fax: (248) Independent Medical Evaluation.
1 Georgia’s Child Support Program … what you need to know.
ECOMP For Supervisors. This training will provide supervisors with the steps necessary to review OSHA-301 forms and CA-1/CA-2 forms using the Department.
Perkins Loans – To Assign Or Not To Assign October 28, 2014.
Wagner Peyser Related and Non-Wagner Peyser Related Complaints Overview WAGNER PEYSER COMPLAINT- RESOLUTION SYSTEM.
NYS Workers’ Compensation System Compliance Outreach: Measuring and Monitoring Payor Performance Questions /14/2015 & 7/16/2015.
Pay Plan OF-288I-9 W4/Direct Deposit Bonus 100.
Ceridian Flow Charts. Preliminary Application and Rates Horizon Blue Cross Blue Shield of New Jersey sends client demographic information, plan information.
UNEMPLOYMENT COMPENSATION WHAT EMPLOYERS NEED TO KNOW.
Court Procedures Chapter 3.
ECOMP For Supervisors. This training will provide supervisors with the steps necessary to review OSHA-301 forms and CA-1/CA-2 forms using the Department.
Wage and Hour Mistakes Supervisors and Managers Can’t Afford to Make.
IFTA DISPUTE RESOLUTION PROCESS AMENDMENT PROPOSALS Present by Rick LaRose, Chair Dispute Resolution Committee Annual IFTA Business Meeting July 18-19,
Legal Document Preparation Class 12Slide 1 Functions of the Discovery Process Narrow the issues –After investigation, you can more easily determine which.
Statewide Monitoring Tool Approved Effective July 1, 2015 Early Learning Coalition of Orange County 1.
Copyright South-Western College Publishing Family and Medical Leave Act.
Unemployment Insurance Workshop September 2015 Leah Reeder, UI Technical Services Specialist Tyler Smith, UI Technical Services Specialist.
Supervising Work-study Cheryl Miller – Student Payroll Elizabeth Whitcomb – Student Financial Services.
+ Human Rights Complaints. + Filing a Complaint A lawyer is not needed to file a complaint. Complaints can be withdrawn at any point. Complainant – person.
Civil Law Civil Law – is also considered private law as it is between individuals. It may also be called “Tort” Law, as a tort is a wrong committed against.
Unit 2 Seminar Bankruptcy Law. Credit Cards Bank Loans Home Mortgages Car Loans Student Loans Character: employers, country clubs and some colleges and.
Illinois Department of Labor Illinois Wage Payment and Collection Act (820 ILCS 115/1-16)
Children System of Care Application Process for Behavioral Assistance & Intensive In-Community Department of Children and Families, Children’s System.
CHAPTER 15 Unfair dismissal and redundancy claims.
Colville Confederate Tribes Workmen’s Compensation What is Workmen’s Compensation?
Combination of People, Process and Technology to manage the procurement and administration of contingent workers at the State of South Carolina Requisitions.
A Guide to Handling Unemployment Claims at the City of Portland Presented by Bureau of Human Resources.
Ticket to Work Program Expedited Reinstatement of Benefits And Payments to ENs.
Dependent Eligibility Audit CEWW Health Insurance Consortium
Civil Pre-Trial Procedures
Civil Pre-Trial Procedures
Approving Timesheets.
Voter Eligibility & Confirmation of Residency
EEO MODULE 3: DISCRIMINATION COMPLAINT PROCESSING
AppealTraining.com Slideshow
Civil Pre-Trial Procedures
EVICTIONS.
Presentation transcript:

THINKING OF FILING A WAGE CLAIM? STEPS IN THE PROCESS Karen Pfab, Executive Officer Wage Payment and Minimum Wage Division of Labor Iowa Workforce Development

STEP 1 Filing a claim requires the completion of a Claim for Wages form. The form can be obtained by calling or it can be downloaded at

STEP 2 Care should be taken to complete the form accurately and legibly. Typed claims are appreciated but not required. Each question specific to your claim should be answered. Not doing this can cause the claim to be returned for clarification. If the form does not allow you enough room to answer a question completely, add an additional sheet, indicate the number of the question and continue with your answer. SIGN AND DATE THE FORM. Unsigned forms will be returned.

STEP 3 When the claim is received at the Division of Labor it will be reviewed for errors and assigned a six digit docket number. The first two numbers designate the year the claim was received and the final four represent the total number of claims filed to date at the time of docketing.

STEP 4 After the claim is docketed, the information contained on the claim is entered into the wage claim data base and a file is created for the claim. The file will be used to collect all information submitted about the claim from all involved parties. Should your claim go to court, much of this information may be entered into evidence.

STEP 5 After the file is created a letter of notification is sent to the employer indicating your name, the reason for your claim and the amount being claimed. A copy of the letter is also sent to you. The employer is also sent an Employer’s Wage Claim Response Form to complete and return within 14 days. The form contains information specific to the business, your employment and the employer’s reasons for not paying the claimed amount.

STEP 6 If you were an hourly employee and your claim is for unpaid hours, a time sheet will be sent to you. This should be used to record all unpaid hours both by day and the specific hours worked that day. If more than 10 days are involved, make a copy of the sheet before starting. The form must be returned within 14 days of the date of the letter requesting the time sheet information. Failing to do so will cause your file to be closed.

STEP 7 When the Employer’s Wage Claim Response Form is returned, a copy will be made and sent to you. You will be expected to provide a written reply to this information within 14 days. Failing to do so will cause your file to be closed. Care should be taken to provide as much information about your claim as possible. As the claimant the burden of proof rests with you. If it is simply your word versus the employer’s, the investigation will be terminated by the Labor Division. You can still pursue your claim on your own behalf.

STEP 8 If the employer does not respond to our first letter, a second letter is sent 7-10 days following the initially requested response date. The employer is again informed of the claim and asked to reply within 10 days. You will not receive a copy of this letter.

STEP 9 If the employer never replies to our requests for information, you will be sent a letter requesting that you forward all information you have that supports your allegation. You are asked to do this within 14 days. Failing to do so will cause your file to be closed. The fact that the employer does not respond does not guarantee a positive resolution of your claim. Proof must still be provided to substantiate your position.

STEP 10 After all pertinent information has been collected, hopefully from both parties, the evidence is viewed to determine the enforceability of the claim. If the claim is thought to be enforceable, the Division of Labor will notify the employer regarding payment and, if necessary, initiate court action to obtain a judgment against the employer. Gaining a judgment does not guarantee payment of your claim. The wages must still be collected. Often, this is not possible. If your evidence does not support your claim, you will be sent a letter of closure outlining the reasons for the action taken.

STEP 11 PATIENCE – The wage claim process is not speedy and can take several months to reach resolution. Copies of all information received from the employer will be sent to you for your comment and you will be notified of any change regarding your claim. You can certainly call for an update about your claim at any time but keep in mind that if you haven’t heard from us, things haven’t changed since you last heard from us.