Payroll Fraud definition

Payroll Fraud means any of the following:
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Payroll Fraud means concealing an entity's true payroll tax liability or other financial liability to a government agency from government licensing, regulatory or taxing agencies through misclassification of employees, failure to report or underreported payment of wages, or executing a cash transaction while failing to maintain proper records of reporting and withholding.
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Payroll Fraud means concealing a person’s true tax or other financial liability to a government agency from government licensing, regulatory, or tax agencies through tax evasion or fraud; misclassification of employees; the unreported or underreported payment of wages; paying a business transaction in cash without keeping appropriate records of reporting and withholding; or any other means.
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Examples of Payroll Fraud in a sentence

  • The Consultant shall report, and shall require its subcontractors to report, all complaints or adverse determinations of Wage Theft or Payroll Fraud against the Consultant or its subcontractors to the City’s Office of Finance and Management within thirty (30) days of notification of the complaint or adverse determination.

  • The Contractor shall report, and shall require its subcontractors to report, all complaints or adverse determinations of Wage Theft or Payroll Fraud against the Contractor or its subcontractors to the City’s Office of Finance and Management within thirty (30) days of notification of the complaint or adverse determination.

  • ENGINEER shall report, and shall require its subcontractors to report, all complaints or adverse determinations of Wage Theft or Payroll Fraud against ENGINEER or its subcontractors to the OWNER within thirty (30) days of notification of the complaint or adverse determination.

  • Inter-Agency Taskforce on Worker Misclassification and Payroll Fraud In 2018, Governor Northam issued Executive Order 16, which directed the reconstitution of the Interagency Taskforce and requested updated recommendations on how to measure and combat misclassification in Virginia.

  • Figure 24 shows the downstream boundary condition for the unsteady-state calibration at Clarendon for the 1982 flow event.

  • Both the Wage Theft and Payroll Fraud policy and a list of Debarred/Suspended Vendors may be found at https://www.indy.gov/agency/office-of-finance-and- management-purchasing-division.

  • Racine, Attorney General for the District of Columbia, Illegal Worker Misclassification: Payroll Fraud in the District’s Construction Industry, 13 (2019) https://oag.dc.gov/sites/default/files/2019-09/OAG-Illegal-Worker- Misclassification-Report.pdf.

  • WAGE THEFT/PAYROLL FRAUDENGINEER shall report, and shall require its subcontractors to report, all complaints or adverse determinations of Wage Theft or Payroll Fraud against ENGINEER or its subcontractors to the OWNER within thirty (30) days of notification of the complaint or adverse determination.

  • The Contractor shall report, and shall require its subcontractors to report, all complaints or adverse determinations of Wage Theft or Payroll Fraud against the Contractor or its subcontractors to MPO within thirty(30) days of notification of the complaint or adverse determination.

  • The Bill amends the criminal penalties to potentially apply to any employer.1 Joint Task Force on Payroll Fraud and Worker Misclassification 2020 Report, p.

Related to Payroll Fraud

  • Payroll card means a record that evidences a

  • Payroll means the total salary and wages to be paid in a Taxable Year to a New Employee and Retained Employee.

  • Participating employee means an employee whose election to participate in a Plan has been approved by the employer.

  • Regular Part-Time Employee means an employee who is appointed to a regularly scheduled position but works less than full-time. A regular part-time employee is entitled to all benefits outlined in the agreement on a pro rata basis, except where otherwise specified.

  • Returning Employees means those persons listed in a schedule to be agreed by the Parties prior to the end of the Contract Period who it is agreed were employed by the Contractor (and/or any Sub-Contractor) wholly or mainly in the supply of the Services immediately before the end of the Contract Period.

  • Elective Deferral Account means the account established hereunder to which Elective Deferrals (including a separate accounting for Catch-Up Contributions) are allocated. Amounts in the Participant's Elective Deferral Account are nonforfeitable when made and are subject to the distribution restrictions of Section 12.2(e). The Elective Deferral Account may consist of the

  • Retirement system means a retirement plan or system that is established by or pursuant to title 38.

  • Payroll Taxes means State Unemployment Insurance (SUI), Federal Unemployment Insurance (FUI), and payments pursuant to the Federal Insurance Contributions Act (FICA).