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District of Columbia · Through 2026-08-20 (D.C. Law 26-175)

D.C. Code § 32-1331.13: Further acts prohibited; penalty.

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Where this section sits in the code
  1. Title 32. Labor.
  2. Chapter 13. Wages and Workplace Fraud.
  3. Subchapter II. Workplace Fraud.

(a)

A person who knowingly incorporates or forms, or assists in the incorporation or formation of, a corporation, partnership, limited liability company, or other entity, or pays or collects a fee for use of a foreign or domestic corporation, partnership, limited liability corporation, or other entity for the purpose of facilitating, or evading detection of, a violation of this subchapter shall be subject to a civil penalty not less than $5,000 and not to exceed $20,000.

(b)

A person who knowingly conspires with, aids and abets, assists, advises, or facilitates, an employer with the intent of violating this subchapter shall be subject to a civil penalty not less than $5,000 and not to exceed $20,000.

Collected 2026-08-29T05:44:07Z. Source file · JSON

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