VIRGINIA COMMONWEALTH UNIVERSITY Construction Wage Theft Investigation Findings
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VIRGINIA COMMONWEALTH UNIVERSITYConstruction Wage Theft Investigation Findings
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Based on state and national studies, JLARC estimated
that worker misclassification lowers Virginia’s state
income tax collections as much as $28 million a year
https://www.governor.virginia.gov/media/governorvirginiagov/executive-actions/EO-16-Establishing-An-Inter-agency-Task-
Force-On-Worker-Misclassification-And-Payroll-Fraud.pdf
Ralph Northam signed an executive order on August 10, 2018 to establish a Task Force
with the goal to reduce worker misclassification and payroll fraud in Virginia
2012 JLARC Study
REPORT for EXECUTIVE ORDER THIRTY-EIGHT (EO38) FROM THE INTER-AGENCY TASKFORCE ON
MISCLASSIFICATION AND PAYROLL FRAUD
https://www.jacksonlewis.com/sites/default/files/docs/VirginiaFinal_Worker-
Misclassification-Report.pdf
Harvard Law School June 2019 study “As an overall perspective, we believe that adopting a strategic
enforcement orientation will best serve the needs of working people in communities across the country”
https://lwp.law.harvard.edu/files/lwp/files/misclassification.pdf
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CHART BELOW IS FROM 2012 JLARC STUDY ESTIMATING COST OF WAGE THEFT TO THE COMMONWEALTH
http://www.dpor.virginia.gov/uploadedFiles/MainSite/Content/Licensees/JLARC_Employee%20Misclassification%20Report%20(2012).pdf
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VCU SCHOOL OF ENGINEERING
401 W Main St
7/16/19 worker interview: 10 of 40 workers directed by Cleveland Cement are paid by known Labor Broker Prime Staffing of VA
8/19/19 worker interview: 3 workers for James River Interiors report being paid by check no deductions by Labor Brokers MasiasDrywall. Also claim other workers are paid by a broker named Oscar.
1/21/20 worker interview: 2 workers for James River report being paid by Oscar Hernandez (804-253-2418) by check no deductions. They reported going to El Dorado Latin store in Midlothian Wednesdays at 7PM to collect their checks.
02/14/20 worker interview: 3 more workers for James River are getting paid on company check by Oscar Hernandez (RJO) no deductions.
GC: Kjellstrom & LeeSub: Cleveland Cement
Sub: James River Interiors
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COLLECTED FROM UNRELATED PROJECT TO SHOW MACIAS DRYWALL’S TYPICAL BUSINESS PRACTICES
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COLLECTED FROM WORKER AT VCU SCHOOL OF ENGINEERING PROJECT
NO DEDUCTIONS
Greg Akerman
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COLLECTED FROM WORKER AT VCU SCHOOL OF ENGINEERING PROJECT
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COLLECTED FROM WORKER AT VCU SCHOOL OF ENGINEERING PROJECT
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VCU RESIDENTS HALL710 W Main St
2-13-18 worker interview: 1 worker reports being paid by Labor Broker Freedom Drywall working for Agent Wall Systems check no deductions12-4-17 worker interview: 1 worker reports being paid by Labor Broker Freedom Drywall working for Agent Wall Systems check no deductions3-2-17 worker interview several workers report Century Concrete is using Union Drywall on this project7-24-17 worker interview: 1 worker reports being paid by Labor Broker Neilson working for Agent Wall Systems check no deductions8-10-17 worker interview: 2 workers reports being paid by Labor Broker Freedom Drywall working for Agent Wall Systems check no deductions9-12-17 Wilmer Erazo from Union Drywall was onsite handing out checks.10-5-17 worker interview: 1 worker reports being paid by Labor Broker Milton (Freedom Drywall) working for Agent Wall Systems check no deductions10-24-17 worker interview: 1 worker reports being paid by Labor Broker Freedom Drywall/Milton working for Century Concrete checkno deductions
GC: WM JordanSub: Agent Wall SystemsSub: Century Concrete
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VCURALEIGH BUILDING
1001 W Franklin St
4-4-17: Broker Jose Garcia with Union Drywall was on site 6:30am to 7am. Multiple encounters with Union Drywall at this site.
GC: VirtexcoSub: F Richard Wilton
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VCU SCHOOL OFALLIED HEALTH
900 E Leigh St
8-10-18 worker interview: 1 worker for Capital Interiors is paid by Labor Broker Osman Laines by check no deductions
8-1-18 worker interview: 2 workers for Capital Interiors is paid by Labor Broker Osman Laines by check no deductions
6-21-18 worker interview: 3 workers for Capital Interiors is paid by Labor Broker Melisio by check no deductions
5-21-18 18 worker interview: 3 workers for Capital Interiors is paid by Labor Broker Melisio by check no deductions
2-27-18: worker interview: Several workers report being paid by Labor Brokers Tony 804-5647418, and Oscar 804-253-2418 paid by check without deductions.
9-26-17 worker interview: 1 worker for Capital Interiors is paid by Labor GTO Drywall by check no deductions
GC: Whiting-Turner Sub: Capital Interiors
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COLLECTED FROM UNRELATED PROJECT TO SHOW GTO DRYWALL’S TYPICAL BUSINESS PRACTICES
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VCU ADULT OUTPATIENT10TH & Leigh St
Multiple recent reports of several Labor Brokers being used on this site by Capital Interiors
RDIC Inc. (Osman Lainez and RJO Drywall have all been reported by worker to be currently providing labor on site
GC: HouriganSub: Capital Interiors
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COLLECTED FROM WORKERS AT VCU ADULT OUTPATIENT FACILITY PROJECT
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