{"data":{"id":"us-dc/d.c.-code-32-1331.13","jurisdiction":"us-dc","citation":"D.C. Code § 32-1331.13","heading":"Further acts prohibited; penalty.","body":"(a)\nA 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.\n\n(b)\nA 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.","path":["Title 32. Labor.","Chapter 13. Wages and Workplace Fraud.","Subchapter II. Workplace Fraud."],"source_url":"https://code.dccouncil.gov/us/dc/council/code/sections/32-1331.13","current_through":"2026-08-20 (D.C. Law 26-175)","vintage":"","retrieved_at":"2026-08-29T05:44:07Z","sha256":"4080b1bab59f17d24d8cafd77658479cfa37af7f86b2b374d80f56009285e7e3","source_id":"us-dc","stale":false,"prev":"us-dc/d.c.-code-32-1331.12","next":"us-dc/d.c.-code-32-1331.14"},"notice":"GroundRules: Original legal text. Not legal advice."}