C.OUNSEL FOR RELATOR Galloway, Ohio 43119 The Copley …CERTIFICATE OF SERVICE This is to certify...
Transcript of C.OUNSEL FOR RELATOR Galloway, Ohio 43119 The Copley …CERTIFICATE OF SERVICE This is to certify...
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IN THE S[TPREME COURT OF OHIO
State of Ohio ex rel. Gaylor, Ine.,
Relator, Case No. 10-0330
v.
James A. Goodenow, et al.,
Respondents.
Original Action
RESPONDENTS' PRESENTATION OF THE EVIDENCE
Ron O'Brien (0017245)Prosecuting Attorney, Franklin County, OhioNick A. Soulas, Jr. (0062166) (COUNSEL OF RECORD)nasoulas g,,franldincountyohio.govPatrick J. Piccinimti (0055324)pjpiccin(ar,fi•anklincoi.inryohio.govAnthony E. Paltner, ,rr. (0082108)aepalmei•',e%irank.lincountyohio.govAssistant Prosecuting AttorneysFranklin County Prosecutor's Office, Civil Division373 South High Street, 13`h FloorColumbus, Ohio 43215(614) 462-3520Fax (614) 462-60I2COUNSEL FOR. RESPONDENTS
Michael F. Copley (0033796) (COUNSEL OF RECORD)Kenley S. Maddux (0082786)Adam F. i'lorey (0084826)The Copley Law Firm, LLC1015 Cole RoadGalloway, Ohio 43119C.OUNSEL FOR RELATOR
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Respondents, pursuant to See. 7 of S.Ct.Prac.R. X and this Court's March 12, 2010 order,
hereby submits their Evidence, consisting of the following:
Respondents Exhibit 1: Affidavit of Robert Kennedy in Support of Motion for
Sumrnary Judgment of Defendants Ohio Department of Commerce and Director Kimberly Zurz,
previously filed in Gaylor V. Franklin County Bd. of Commr's, et al, U.S. District Court, S.D.
Ohio Case No. C2-CV-10-0183.
Respondents Exhibit 2: Affidavit of Michele Hanley in Support of Motion for
Summary Judgment of Defendants Ohio Department of Commerce and Director Kimberly Zurz,
previously tiled in Gaylor V. F'ranklin County Bd. of Commr's, ei al, U.S. District Court, S.D.
Ohio Case No. C2-CV-10-0183.
Respectfully submitted,
RON O'BRIENPROSE^UTING ATTORNEYFRANIKLIN COJJ,NTY-,7M1O
Nick A. Soulas, Jr. (0062166)Lead Attoniey, First Assistant Prosecuting [email protected] J. Piccininni (0055324)[email protected] E. Pahner, Jr. (0082108)[email protected] Prosecuting Attorneys373 South High Street, 13a' Fl.Columbus; Ohio 43215-63 18Tel: (614) 462-3520Fax: (614) 462-6012Counsel for Respondents
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CERTIFICATE OF SERVICE
This is to certify that a copy of the foregoiiig lias been fornvarded by facsiinile (754-7319)
and regular mail to Michael F. Copley, Kenley S. Maddux, Adam F. Florey, "I'he Copley Law
Firm, LLC, 1015 Cole Road, Galloway, Ohio 43119, COUNSEL FOR RELATOR, this
day of -4er. 1 12010.
Nick A. Souh.'s, Jr. (0062166)First Assistant, Civil Division
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Case 2:10-cv-00183-GLF -NMK Document 21 riled. 03/0Eil10 Page
IN TIIE UNITED STATES DISTRICT COtJRTSOUTNERN DISTRICT OF OHIO
GAYLOR, INC.,
PLAINTIFF.
VS.
FRANKLIN COUNTY BOARD OF COMMISSIONERS. FT AL.
DHFrNDANTS.
JUDGEFROST
MAGISTRATt;JUllGEKING
AFFIDAVIT OF ROBERT KENNEDY IN SUPPORT OFMOTION FOR SUMMARY JUDGn4ENT OF DEFEDANTS
OIIIO DEPARTMENT OF COMMERCE ANI) DIRECTOR KIMBERLY ZURZ
S'I'ATE OF OI110 }) SS:
COUNTY OF FR-ANK,LIN
Affiant Roben Kennedy. being first duly sworn, under oath states:
1. I am over eighteen (18) years of age and arn competent to testify to the matters set fonh
herein fi-om my personal knowledge. Further: I am aware of the allegations of the Amended
Ceinipiaint in. this action.and ?m familiar with the events underlying the aliegations in the Amended
Complaint.
This affidavit is being submitted in suppon of the Motion 1'or Summary Jud¢mentof
Defendants Ohici Department of Commerce and Director Kimberly 7urz.
I am the Chief of the Bureau of Labor and Worker Safety ("LAWS"). Division of
Industrial Cornpliance and Labor, for the Ohio Department of Commerce. In my capacity as Chief
of 1r1WS, I assist Ohio Department of Cotrunerce Director Kimberly Zurz in administering
compliance>vith Ohio prevailing wage law, R.C. 4115.03 et seq: and am familiar with the process
for deterniining whether a prevailing wage law violation has been committed:
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Case 2:10-cv-00183-GI_F -NMK Docurrtent 21 Filed 03(08J10 Page 2 of 13
4. W}ren a complaint alleging failure to pay prevailing wkee is lodged with LAWS: we
review the compl?int for validity throuah doeunicnted ev-idenee. If a complaint is vqlid. a
Commerce investieator is assigned to detetmine wliether the contractor who is the subject of the
cotiiplaint actually paid the prevailing wage o the project at issue.
The investigator scnds a letter to the contractor and asks for several different types of
documentation. including but not limited to certified payroll docunients. canc.eled checks.
timesheets. fl'inue benefit doctnetnation, apprenticeship progratns, aiid anv other docutneitts
evidencing work hours of or payment to employees. A true and accurate copy of an Audit Letter
sent to Gaylor on one of its projects is attached as Exhibit A to this Affidavit.
b. Contractors have the opponunity to paiticipate in the audit process with tltc invesligator
and to provide any documentation or other evidence showing they paid their employees in
accordance with Ohio prevailing wage law. They also have the opportunity to discuss with the
investigator his or her preliininary findines. A irve and accurate copy of a Preliminary Finding
Letter sent to Gaylor on one of its projects is attaclied as Exhibit B to this Affidavit.
7. Based on the information provided by the contractor and, in some cases. other sources,
the investigatur conipletes the audit and makes a recommendation to me.
8. 1 review the investigator's recommendation and the file. If the investigator finds no
violation and. based on my review I aeree the contractor paid the prevailing waee on a project,
LAWS does not issue a finding of violation and closesthe file.
9. If the investigator recommends a findine of unintentional violation, and I agree that the
contractor failed to pay the prevailing wage on a project but that the failure was unintentional, I
issue a written notice to the contractor of that findine. A nve and accurate copy of a Determination
Letter sent to Gaylor on one of its projects is attached as Exhibit C to this Affidavit.
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Case 2:14-cv-00183-GLF -NMK Document 21 Filed 03/08/10 Page 3 of 13
10. The Determination Lener infonns ihe contractor that the aud'at revealed violations of
Ohio's-prevailing wase law and_that it has been determined tliat back wages are due the employees
who perfotmed work on the project under audit.
11. The Determination Lettet' also dcmands payment of the back wages owcd to the .
employees and the statutorilymandated penaltv withinthitty (30) days and advises that sixty (60)
days after.the date of the 1-etter. unpaid ponions of that aaxiount will be forwarded to the Ohio
Attomey General's Office.
12. If the contractorpay& the_fall amo.unt within sixty (-60) days. LAWS distributes thefitnds
to tlie employees and closes the file.
13. ]f the contractor does not pay the full amount within sixty (60) days of the rlate of the
Determination Lztter. I forward the file to the Ohio Auorney General's Office. Labor Relations
Section. to commence legal proceedings to enforce the findina:
14. If the contractor disasrees with the finding. it can refuse to pay the determination
mnount and litisate the issue in cour[ with the Ohio Attornev Gencral's Office. Every vear. at least
several dozen contractors litigate ihe prevailing wage enfor'cement action ratlter. than pay the
detetmination amount.
15. In certain circutnstances. in addition to recommending a finding of violation. an
investiaator makes an additional recommendation to mc that the violation is intentional.
16, If the investigator recommends a finding of intentional violation, and 1 agree that the
contractor failed to pav the prevailing wage on a project a.nd that the failure wa5 intentional, l issue a
written notice by certified mail to the contractor of'tltat finding. A true and accurate copy of a Form.
Intentional Violation Lxtter has been attached as Fxhibit D to this Affidavit.
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Case 2:10-cv-00183-GLF -NN1K Document 21 Filed 03/U8/10 Page 4.of 13
17. The contractor may file an appeal of ihatrecorrpnendation. and if it does. a bearing will
be lield. The hearine examiner will make findings offact and a recornmendation to Director Zurz.
and she will make a decisioit. wliich will be sent to the conu-actor. If the contractor disaorees with
the de.cision. it may appeal to tlie courtof comnion pleas in the county in whicb the ltearing was
held.
18. Onlv after i nal ad,judication of all appeals of a finding of intent'sonalviolation ean a
contractor be put on the State's list ofdebm-red contractors. That list. which is maintained by the
Ohio Secretary of State: only lists two contractors. A true and accura[e copy of tlte List of Debarred
Conttactors has been. atuached as Exhibit E to this Affidavit and is also availableca
hnp:/hvww.sos.stat e.oh.uslsos/upload/recordslcontractors.pdf.
19. LAWS seldotn pursues a finding of inteiitional violation aoainst a contractor. hi"the vast
inajority of cases. we proceed on thc hasis of a,ti unintentional violation.
FURTMER AFFIANT SAYETH NAUGNT.
Robeil Kei nedJ VChief. Bureau of Labor and Worker Safety
ILfic1e160. moyeIdatry Pablic, State of Qh€o
My Gna»mission ExpatNs 7Ef-S6-2t3
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Case 2:10-cv-00183-GLF -NMK Document 21 Filed 03/08/10 Pag
CERTIFICATE OF SERVICE
The undersigned hereby cettifies that the foresoiatg document has been filed with the
CM/ECF System. which will serve the following counsel of record.
lvlichael F. CopleyMark E. LandersDoualas M. BeardKenley S. MadduxThe Copley Law Fi 7n. LLC1015 Cole RoadGalloway.Ohio 43119mcopley@ copleyl [email protected] @ copleyl awfirmllc. com
Counsel for Plainrif/:Gcrvlor, Inc.
Nick A. SoulasEdward E. PalmerFranklin County Prosecutor's Office373 South High St.13°i FloorColumbus, Ohio 43215nasoulas @co.franklin.oh.usaepalmer@frankl incountvohio.gov
Connsel for Franklin CounrY Aef'etldants
Sestile -,/sl Lindsay M. _ _ _l.indsay M. Sestile (0075618)Assistant Attorney General.
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Case 2:10-r,v-001$3-GLF -NMK Docurnent 21 Filed 03/08/10 Page 6 of 13
Ohio Department of CommerceDivision of ],abor and Worker Safqy Ted Strickland
Wage and Hour $ureau Governor77 South High Street, 22nd Ftoor
' Columbus, Ohio 43215Kimberly A. Zurz614-644-2450 FAX: 614-728-8639 Director
www.coan-state.oh.us
Attn: Roger WhiteGAYLOR GROUP INC (DUBLIN)4150 TULLER ROADDUBIIN, OH 43017
Project: OSU EAST HOSPITAL ENDOSCOPY & DIGESTIVE HEALTHCase: 08-868-2
Dear Mr. White:
This Division is investigating whether or not Ohio's Prevailing Wage Law wascotnplied with on the above referenced project. Section 4115.07 of the Ohio Revised Coderequires all contractors and sub contractors working on a public improvement project tokeep full and accurate payroll records for all employees who worked ov the project. Thesepayroll records must be made available to representatives of this Bureau.
This investigation has been assigned to the undersigned. Please submit copies of therelevent documents which are listed on the following page and send them to me within 15
days.
I look forward to your cooperation.
I2espeetftilly,
Ray Blackerby,JnvestigatorWage and 1-iour Bur•eau
NO1'L+: Please send all replies to the following.
lovestigator Name: Ray Blackerby Maili¢g Address:Local OiiSce Phone: 614-644-2412 77 Saut!: High St:eet, 22nd F7oorLocal OtrceFax:614-728-8639 Columbus, Ohio 43215 1
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Case 2:10-cv-00183-GI_F -NMK Document 21 Filed 03r`0II/10 Page 7 of 13
Oliio Department of CominerceDivision of Labor and Worker Safetv
Ted StricklandWage and Hour Bureau Gneeruor
77 South High Street, 22nd FloorColumbus. Ohio 43215 10nmhertv A. -Lurz
614-644-2450 FAX:614-728-8639 Direetnruv+w,com.state.oh.us
Attn: Roger WhiteGAYLOR GROUP INC (DUBLIN)4150 TULLER ROADDUBLIN, ON 43017
April 29, 2009
Project: OSU EAST HOSPITAL ENDOSCOPY & DIGESTIVE HEALTHCase # 08-868-2
Dear Mr. White
Please check the itetns being submitted as your master payroll records. This forln must heretumed with your records. These records should include, but not be limited to:
Time card, time shects, daily work reports, etc.^ Individual payroll records: Payroll Ledger/Journal__,. Cancelled payroll checks (copy of front and back) and Check Registeri L-mployees' full names, addresses, social security numbers, telephonenumbers, and work classifications (work classification must be specific as to whatwork was actually performed on this project). Also, include the etnployees regularrate of pay if different from the prevailing wage rate, and their total houts workedfor Uie calendar years in question.
Company paid fringe benefit documentation. (hiclude all documents toidentify the beitefit, and cancelled checks or other documentation to verify theamounts paid. Name, address, and policy/account number tnust be provided foreach benefit provider.)Fringes provided to employees by your company: (IF FRINGE RECORDS ARENOT PROVIDED, NO CRFDIT WILL BF GIVEN)
_ NoneHealth Insurance
^ Life Insurance_ Pension
Training_ Vacation
Holidays (How many?_)_ Sick Pay
Apprerntiu:ship Training^ Bonus_ Profit Sharing_ Other (explain}
- Appienticeship Agreement forms (Step level and percent of thejout7ieyman's rate paid must be provided.)
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Case 2:10-cv-001 £33-GLi= -NMK Document 21 Filed 03/08/10 Page 8 of 13__ Notices giveia to the empioyees working on this project indicatine theirjobclassification and the prevailing wage rate to be paid.
Prevailing wage Schedule deterrrtined for thisproject.Certified payroll reports for this project filed by your company with the
Public Authority's Prevailing Wage Coordinator.^ The siened and dated contract for this project.
The signed and dated subcontractor agreements/contracts.Notification submitted to the Public Authority showing all subeontractors.The Bonding/Surety Company agreement for this project.The Final Affidavit (for completed projects) filed by your company with the
Public Authority's Prevailing Wage Coordinator.If any of the above listed documents were not copied and submitted, please explain.
Please complete the following:Fotm of Business:
Sole Proprietor SSN:Corporation Fed. Tax ]d, No.:Partnership Fed. Tax Id, No.: _-_ _
List owners or officers and directors of the corporation.
Please list your Statutory Agent's name and mailing address:
For this project, you are a: _ General, _ Prime, ,____ SubName the day your work week begins:My signature on this form signifies that the iatformation supplied to the Aeparhnentof Comnierce \'Nage and Hour Bureau is true and accurate to the best of myknowledge. and all existing records re.quested by the Wage and Hour Bureau havebeen provided.
Name and Title (please print)Signature: Date:
NOTE: Please send all replics•to the followina.
InvestigatoriName: RayBlackerby MailingAddress:Local Oftice Phone: 614-644-2412 77 South High Street. 22nd FloorLocal Office Fax: 614-728-8639 Columbus , Ohio 43215
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Case 2:10-cv-00183-GhP -NMK Document 21 Filed 03/08/10 Page 9 of 13AN=
Ohio }]epartment of CommerceDivision of Labor and Worker Safetv Ted Strickland
Wage and Hour Bureau Governor6606 Tossing Rd, PO Box 4009Reynoldsburg, Ohio 43068-9009 Kimberly A. 'Lurz
614-644-2450 FAX:614-728-8639 llirectorwww.eom.state.oh.us .
July 0, 2009
Attti: Peter KelleyGAYLOR GROUP INC (DUBLIN)4150 TULLBR ROADDUBLIN, OH 43017
Case Number: 08-868-2
Dear Mr. Kelley:
This Division is investigating a complaint that the wages paid by your company did notmeet the requirements of Ohio's Prevailing Wage Law.
Please review the enclosed preliminaty audit and if you would like to discuss how I arrivedat the figures or have any questions conceming the preliminary audit'please contact me at614-644-2412. Please be advised that Ohio Revised code Chapter 4115 provides forpenalties in addition to repayment of the underpaid amounts.
If I do not hear from you by July 20, 2009, a formal determination will be issued.
I appreciate your cooperation in this matter.
Sineerely,
Ray BlackerbyInvestigatorWage and Hour Bureau
cc: General Contractor
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Case 2:10-cv-00133-GLF -NMK Document 21 Filed 03(08/10 Page 10 of 13
Ohio Department of CommerceDivision of Labor and Worker Safe-i^,, Ted Strickland
Wage and Hour Bureau Governor6606 Tussing Rd,PO Box 4009Reynoldsburg, Ohio 43068-9009 Kimberiy A. Zu
614-644-2450 FAX: 614-728-8639 Directorww,v,com.state.oh.us
GAYLOR GROUP INC (DL13LIN)4150 TULLER ROADDUBLIN, OH 43017
Project: OSU EAST HOSPITAL ENDOSCOPY & DIGESTIVE H7vALTHCase N 08-868-2
Dear SIR:
This office recently completed an investigation into the wages paid by your company on the above namedproject. The audit revealed violations of the Ohio Prevailing Wage Law. Chapter 4115 of the Ohio Revised Code.
Pursuant to all of the informatiun received, it has been determined that back wages are due the employees who
peti'ormed work on this project. Enclosed is the determination listing the employees who are owed back waaes witb
the amounts to be paid and copies of the computation worksheets..
W ithin the next thirty (30) days, you must forward checks to this office for cach of the listed employees.
The checks are to be made payable to: Ohio Dcuartn_L,.e,nt of Commerce. Bui'eau of W aee and Hour,^or the accoul2t
of (enmloYee's nanie). Please, send one check for each employee along with the cbeck stub indicatingdeductions. All required federal, state; and local dednctions ntust be withheld and amounts must be reported
on W2's. Employer contributions must be paid to all appropriate agencies including but not limited to: socialsecurity, workers' compensation, and unemploytuent compensation. lf the amounts are less tban specifiedand the deductions are not listed, the checks wilt be considered as partial payment. Also, please tnake a
separate check for the penalty, payable to: Ohio Department of Commerce Bureau of Waee and Hour. Sixty (60)
days after the date of this letter, unpaid portions of ihe specified amounts will be forwarded to the Ohio AttomeyGeneral's office for collection. Any future violations may result in backwages and penalties being assesed.
lf you have any questions regarding this determination or your payment for back wages, picase contact this
office. 614-644-2450. Thank you for your cooperation in this mauer.
Respectfully,
Robert S. Kennedy. SuperintendentWage and Hour Bureau
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Case 2:10-cv-00183-GLF -NMK Document 21 Filed 03/08110 Page 11 of 13
7/28/2009GAYLOR GROUP INC (DUBLIN)4150 TULLER ROADDUBLIN; OH 43017
Project: OSU EAST HOSPITAL ENDOSCOPY & DIGESTIVE I3EALTH .Case# 08-868-2
Emptoyees nsames and the Amounts due for back wages:
AMOUIdT DUE
DANIEL MCNAMARA $569.86
NATHAN COOPER
MARTINIANO-PALMA
$63.87
$490.77
KEITH SMITH $280.55
Back wages = $1,405.05 .Penalty Amount = $1,405.05Tota1= $28I 0.10
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Case 2:10-cv-00133-GLF -NMK CJocument 21 Filed 03/08110 Page
ry Bureau of Labor and Worker SatetyV .P.partment 6806Tussineaoad,POBox4009
neynoitlsbury, OH 4300BS009of Comrnerce Phone654-BA4-24501 fax614726aF391TYflDD 1800-7500750
Division oi Industrial Compliance www.com.ohio.gov& Labor An Equal Oppnuniry Emptoyer and Snrvice Pruvider
Date
_ _ . _-....,Type Nlerno i ternp Authors
Doc Print = Doc_Print
Contact
Nanle
Address. ... ........ . ... .... ...
City Stale ZIP......._ .....: ........_..... __...
TV er MsiIRg;ECERTIFIED MAIL RECEIPT: .:............. ._.... _..... ......._...,..
Ted Stricklend, GovnmorKimberly A.2urs, Directnr
RE: Projectt i Project
Case Number: Case_Number - Intentional Violation Determination...................... . . .
................ ....Dear Greeiing....................'Contractor Name' has been found to have intentionally violated the Ohio Prevailing Wage Law. This determinationis being issued in accordance with Section 4115.13 of the Ohio Revised Code. You have ihe ritbt to file a request toappeal this recommendation withinthirty days from when you receive this notice. Upon receipt of such request thisol9ice wiil, within sixty days advise when a hearing will be held. Should you fail to timely appeal, therecotnmendation shall be adopted as findings of fact.
Punheimore, contractors. subcontraetors or offieers of such contractors and subcontractors who have intentionallyviolated Sections 4115.03 to 4115.16 of the Ollio Revised Code, are prohibited from contracting directly orindirectly witb any public authority for construction of a public improvement or for perfotming any work for acontractor on a public improvement project for a period of one year, or longer, pursuant to the terms within OhioRevised code section 4115.133.
Please do not hesitate to contact this office should you desire additional information regarding this ntatter, as well asto ttre hearing as indicated above.
Sincerely.
Director , Title,......._.. . . . ..Wage and Hour Bureau
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Case 2:10-cv-00183-GLF -NMK Documen °c' 3Ja8/10 Page 13 of 13^^^^^
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Ca»e 2:10-cv-C101£33-GLC - NMK Document 22 Filcd 03I08/10 F'age 1 of 65
IN THE UNITED STATESDISTRICT COIIRTSOUTHERN DISTRICT OF OHIO
GAYLOR, INC.,CAsE No. 2:10-0183
PLAINTIIT, -. JUllGEI-TtOST
VS.MAGISTItATEJUnGEKING
1'ItANKLIN COUNTY BOARDOfi COMMISSIONERS, ET AL. .
AFFIDAVIT OF Aa1CI3ELE HANLY IN SUPPOI2T OFMOTION FOR SUMMARY JUDGMENT OF DEFEDANTS
OI3IO DEPARTMENT OF COMMERCE AND DIRECTOR KIMBERLY ZURZ
STATE OF OI-IIO )) SS:
COUNTY OF FRANKLIN )
Affiant Michele Hanly, being first duly sworn, onder oiuh states:
1. I am over eighteen (18) years of age and am competent to testify to the matters set forth
he -ein from my personal knowledge. Further, I am aware of the allegations of the Amended
Complaint in this action and am familiar with the events underlying the allegations in the Amended
Complaint
2. 1'his affidavit is being submitted in support of the Motion for Summary Judgment of
Defendants Ohio Department of Commerce and Director Kimberly Zurz.
3. [ ant the Assistant Chief of the Bureau of Labor and Worker Safety ("LAWS"), Division
of Industria] Cotnpliance and Labor, for the Ohio Department of Commerce. In my capacity as
Assistant Chief of LAWS, I assist Ohio Department of Commerce Director Kimberly Zurz in
adniinistering compliance with Ohio prevailing wage law, R.C. 4115.03 et seq. and am familiar
with the process for detennining whether a prevailing wage law violation has been committed.
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Case 2:10-c.v-00183-GLF -NMK Uncumerit 22 Filed 03108/10 Page 2 of 65
4. On December 23, 2009,1 received a request from Richard Myers, the Assistant Director,
Public Facilities Management for Franklin Goupty, for all complaints and determitiaticins by our
office against severai contractors, including Gaylor, Inc. ("Gaylot"). I have attached a true and
accurate copy of the Myers Rcqnest as Exhibit A to this Affidavit.
5. ln response to Mr. Myers' request, t searched our database and, with specific respect to
Gaylor, found fourteen records of prevailing wage compaints and/or detertninations. I have
attached a true and accurate copy of thc Gaylor Records as Ezltibit B to this Affidavit.
6: 1 subsequently forwarded the Gaylor Records to Mr. Myers.
7. The Gaylor Records show that Gaylor has failed to paythe prevailing wage on several
projects, but in each instance of a finding of violation, it has made restitution.
8. LAWS has never pursued a finding of uitentional violation against Gaylor. nor. has it
ever sought to have Gaylor debarred front public contracting.
FURTHER AFFIANT SAYE7'H NAUGHT.
Mic Yhele HatilAssistant Chief, Bureau of Labor and r er Safety
Sworn to and subscribed before me, this , day of March, 2010.
Midtella D. Moye t^^^NotaryPubkic,Slatsofflhlo Notaty Yublic
h9y Gotnmisskn Ewues 10-4fr2491
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Case 2:10-cv-00183-GLF - NMK Document 22 Filed 03/08/10 Page 3 ofi 65
CGRTIFICATR Oh SERVICE
The undersigned hereby certifres that the foregoing document has been filed widi the
CM/ECF System, which will serve the following counsel of record:
Michael F. CopleyMark E. LandersDouglas M. BeardKenley S. MadduxThe Copley Law Firrn, l-LC1015 Cole RoadGalloway, Ohio [email protected] @ copieylawfrrmll c.cotnkm,,iddux@oopleylawf)nnllc.com
('orarsel,Tor Plai.nti%(,Gaylor, /nc.
Nick A. SoulasEdward E. PalmerFranklin County Prosecutor°s Offrce373 South 1-ligh St.13'h FloorColumbus, Ohio 43215n asoul as @ co.frxnkl in.oh.u saepalmer@franklincountyohio:eov
Co+otsel for Franklin County Defendants
/s/ Lindsay M SestileLindsay M. Sestile (0075618)Assistant Attorney General
3
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Gase 2:1D-cv-001£33-GLF -NiV1K Document 22 Filed 0t3/0811fl Paq,e 4 oF 65DEC.23.2004^ 09:00 6144623180 FNkLNPPM 0 5 6615 P.001
p nktinCountyWhere Gavernment Works
6ominl3a1o0ersPaula Brooky, prl'a'IdentManlyn 0rown, Cammicslonet'.7ohn O'CI3dy, CommLSSinnCr
Public FaeilitlE9 Mailapdmenl7ame5 A. Goodetiow, Dir"for
*FAX COVER SHEET
llATE: L?ecpln>aer 23, 2009
TO: Michela Hanly
FAX: 614-728-8639
FROM: llick Myers
GFFICE: PrM
PAGES: 9 (includin^ u^ver)
MLSS 1 CB:............................... _...------ -..- ..... ------------- ---.._.. .-------..---------------- --------°-i Hi Michele,
Please rcview the :lttak,hed requests I'nr the New Anisnal Shelter Project. T ean pielc up anenvelope if yanr response i& not faxable.
T'hanks.
; Dick
:._.. -------------- ---- -•----------------- ._,,.- .......... ................. .......
979 5oulh Hlgh 5treer, 40DbV LeVCl Columbus, Ohto 43215-6314Tel:614-462-31300 F3X:614-462-3Y8p yl^y,[LaqklfnCuurtvph'n.nnV
KEndriCWMuqmuuer !'uintil^t C'q,. lno and Urar Pltutecing I:b.
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Case 210-cu-60183-GLF -Nfv1KDEC.23.2009 09:01 6144623180 ,
FranklKnCountyhCtc Guvernment WSIkx
commlSSlonGraPaula 6reGks, PresidentP7arilynBl-UWnlonn U'Graay
Public £aoilitles Management]ames A GoOdenow,plrector
Ducurnent 22 Filed ©3/0t3/10 Page 5 of 65FNkLNPFM #3666 P.000 /009
*MEMORANDUM
Date: Dee-ornber 23, 2008
To: M.icbele Hanlv
Cc: File
Irora:. Richard Myerslvsi,tatnt i7irector, Public Facilities Mauagemext
Subject: Yrcvailing Wage (;omplaint/Datermination
IZ'e are cun•ently preparing to award a contract for the New 'f'l-anklin County Animal Shelter. Wezespeotfuliy eequcst yonr assistance in.researching fqr any k.ind of com . luin or detcrrnination withint,he Wagc and Hour 1)ivisionon She following contraotor:
Dahnatian 1'+ire, Snc-7719 (^raplucs WaySuite GLewis Center, Ohio 43035(740) 549-4509
If you havc any questions, please contact nle at 614-462-5344. My e-mail address isrem^ e^^r:mklineatmtvoilio.¢ov_ for your eonrenie.nee. We would appreciate an expeditiousresponse since our contrdct award may be pending tlte receipt of this inl'orn,ation.
Thank you in advance for yow' help in this mntter.
373 South nign 5lreet, 4obby tevet Cplumow;, Ohio 4g275-6314TCt 614-462-3800 FaK: 614-462-3100 WWW,rr8nkllnC0wuty0bio.O0V
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Case 2:10-cv-00183-GLi= ^Nh/K Document 22D1:C.23.2009 09:01 61446231&D BNkLNPFM
F^ranklinCountyWhere Government WvrYs
, commissionersPaula Srnolu, Pre5ltlencNarlyn Bmwri30hr. 6'Gratty
Ppblic Facilities ManagamontJames A Ciootlenow, ni're[[Or
Filed 03I08l10 Pagc; 6 of 65k3666 P.002
*MEMORANDUM
Datc: T)ecembcr 23, 2609
To: Micltele Tianlv
C:e: File
From: Rialtard MyersAssistant Director, Public Facilitics Management
Subjact: Pt•evail'tng Wage Complaintllletermina(ion
We are currently preparing to award a contract 1or the New Franklin County Animal Sllclter. Werespeetfnlly request your assi:,-tance in rescarching rirr any kind of comptaint or deternlination withinthe Wage ind Hour• Uivisioal on the fallowing contractor:
Kafton Air Balance C:ompany35601 Curtis Blvd.Eastlak.e, Ohio 44095(440) 946-4300
If you havc any questions, please contact nte at 614-462-5344, My e-mail address isremvers^x>fr,trlk^i}3catuttvohio.^ov for your convenient:e. We woul,d appreciate an expeditiouxrespanse since our contract awarel may bo pending thc receipt ol'this information.
Thank you in advance fox your help in this anai:ter.
373 5outh High Sereet, Lobby Level Caiumbu5, Ohio 43215-6314TNk 814-482-3B00 Fax[614-462-3780 Www.Frank1inCOUntyph10,gOv
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Case 2:10-cv-00183-GI_F -NMK [Oacurnent 22 Filed 03J0H/10 Page 7 of f^5âEC.23.'009 09:01 6144623180 FIdkLNPBM k'666 P.003
• FranklinCourttyU{<here Guvernrnent Workz
eUnm1i6s1nn2Y$
Paula arooks, Prc;itlenhbiarflyn 8rownJahn O'Grody
Public Factuk;es Manaqement3ames A Roodenow, Dircctor
*MEMORANDUM
Date: Deaeniber 23, 20(]9
Tq; Michele Tlatrly
Cc; File
Front: 16chard MyersAssistant Director, Puhlio Vacilirics Management.
Subject: Prevailing Wage C:onlplaint/Deterniination
We are currently preparing to award a contract for the New Frautclin County Anirual Shelter. Werespectiiilly reqitest your assis[ance in researching for any kind of conrol^lt or doterminatia3 withinthe Wage and Hour Division on the following contractor:
Ronianoff E.lustiic12$8 Rcsearch Rd.Ciahanna, O}iio 43230(614) 755-4500
!f yon have any questions, plea.ce contact nLe at 614-462-5344. My t-mail address isre;pM,rs illranlsl_incountvohio,gov fnr yi ur cisnvenience: We would appreciate an expeditiousresponse since our contraot award may be pending the receipt of th.is inlurniation.
T.harttc you in advanc:e for your help in tltis matter.
373 South High Sveat, ecbGV Level Columbus, Ohio 43215-6314 .TCf: 614-462-SBGP PdX: 614-462-3160 www.FrankiloCOUn[y0010.gav
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C6q5?, 2^1Q[^183-GLF -P^PAK L7ocurneni 22 Filed 03108110 (`'acle 8 of 65DSC.23.2009 :01 61482 1 FNki,NPFM #a666 P,004
rranklinCountyWhare Govnrnment Works
CUrnmi;cyipt^Cry
PdU19 BrooKS, PresidentMarilyn $rown
John O'Gietly
PUEI lc FAtnFNeS Manaenm¢ntJan1C3 A Gootlenow, Oirector
*MEMQRANDUM
Date: December 23, 2009
To: Michele lluily
Go: File
l;rom: Richard MyersA sistauit Direetor,l'ublic Facilities Management
Subject: Prevailing Wage CAtmpluinUneternxination
We are curretttly preparing to award a contract tirr the New Franklin C-aunty Attini.al Shelter. Werespcattully request your assistanca in rasearching Ii7 r tiny kind of coninlg ia or detenninataon withint:lie Wagc and klour Division on the following contr:w`tor:
Gaylor,Tnc.4150 Tuller Road, Suitc 230Dublin,, Ohio 43017(614)761-9304
if you havc any questiuns, please contact ine at 614-462-5344. My e-tn.til aildress isre)xversC'a^fratiln ur vohio.gov for your convenience. We would appreci.ate an expeditiousresponse siutce our contract award may be pending the reeeipt of this itiformat3on.
Thand, you in adecutcc for ycur holp in this matter.
• q
373 South High Street, Lo6by Level COluinhus, Ohio 4321;-6374Tel: G14-462•3800 Pax: 61 4-4 62 318d www,F3nKlipCOUnIyOBiD.ynV
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DEC.23.2009 Zh^ D1 ^1A56231^C^` ,83 GLl- °NMK DoFNkLNP^.t 22 Ftled 03/08(10 F^'a
FrAnklinCduntyWhare Guvernment Workt
Corsimi5SlUnCCfi
F9UIL BYtlnks, PresldEnt
Mar7lyn Brown7olm P'G"dy
Wublic Facilrties Manabomentlarncs A Goodencw, BIrector
^y1oA
*MEMORANDUM
t^ute: Dccemhar 23; 2009
To: Miehele llanty
C.c: hile
From: Richard Myr,rsAssistaut Director, PuhliaFacitit.ies Management
Subject: Prcvailing VVa$e Cotnplaintllletcrminatipn
We are currently preparing to award a contract for the New Franklin County Animal Shelter. Werespecttitlly request your assistanee in researching for any kind irr cornnlaint or detcrmination wil7,Iinthe Wage and Hour Division on the itrllowing contractor:
Gonoral Tempesuture Control lnu>rporated970 Walnnr StreetC:uactl Winchester, Ohio 43110((i14) 837-3888
lf you have any questions, plcase contact me at 614-462-5344. My e-mail address isr ^ank7incannty o. ^v for your cimvenience. We would appreciate .ur expeditiousresponse since our contract award ntay be pending the receipt of this inforioation.
Thank you in advance for your help in this tnatter.
373 Boufh Hlgtr Street, Lohby level Columbu5, Ohio 4 32 15-63 14Tel: 614-462-3800 Fax: 61.4-462-3180 www.FrenklinOounty0hlo.g0V
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Lase 2:10-cv-40183-GL.F -P1MK [:)ocuineni 22 Filed 03/08/'l0 Pac66^s oo'-`^^'ioo5DEC.23.2009 09:01 6144621180 FN)eLttiPBM
nklirtCOUratyWhere Government Warks
CUnM1iRSionersP.W. Brooki3, Pre5ltlenTM6fllyn BfoWnJohn D'Grady
Aubli[ Facilities MandgenlEnt]ames A Goodenow, Direekor
->ArMEMORAIVDUM
Date: December 23, 2009
To: Ivlichelc Hanly
C.c: File
Pront: Kichard MyersAssisYant Director, Public Ftieilities Management
8uhject; Prevail'wg Wage C:ompleinUi]eterminatiozi
We arc cttrrently preparing to award a contraet for the New Franklin County Animal SheJter. Werespectfully rcqtiest your assistanct in researching for any kind of.cpmpla nt or detennintltinn withinthe Wage and I Iour Division oti the following contractor:
Crawl'ord Mechanicltl Senriccs3445 Morse RoadC'olcunbus, Ohio 43231(614) 478-9424
Il' yuu have any questions, please eontact tnc at 614-462-5344. My e-mail address issernyers 6tlranklincountvhin.cov for your convenience. We wotild appreciate an exlreelitiousresponse sinoe our contract award n7ay he pending tlza receipt of this information.
-17utril: yott in adv.wec fbr your help in this matter.
373 South MIBh Slreet, l.obby Level Caiumbu5, Ohio 43215-6314Tel: 614^62-390p FaX: 614-462-31N0 www.FranklinCOUn¢ydhlc.guv
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Case 2:10-cv-0018D6C.23.2009 09:01 6149623180
FranklinCountyhcre Government works
Cummisnioner9
Pat113dr00KS, PrCAidCni
Marilyn 6rOwn]ehn o•Grady
Public Pacilitles PoanayementJameS A Gondanew, Director
GLF -NMK Document 22 Filed 03108/10 Page 11 of 65FNKLNPFM #3666 Y.007 /009
*MEMQRANqUM
Date: December 23, 2009
To: Micholc Hanly
Cc: File
From: Richard Myers
Sul?jcct:
Assistant Director, Public Facilities Managzrolent
Prevaiting Wage (:omplaint/Determination
Wz are currently preparing to award a contract for the New Frankliit County .Animal Shelter. Were:pectfizlly reclltest your assistance in researchinu for any k'vtcl of eon,plaint or ijgplnination withinthc Wage and Hoar Uivision on thc following contractor:
Radico,inc.1501 C.Iara AvenueColumbus, Ohio 43211(614) 299-4125
If }ron bavc any i{uestions, please contact me at 614-462-5344. My e-an:til address isigm^rer4. frJ_* iincotwty_ohio. ov iix your convenience. We would appreciate an espeditiousr,eaponse since our contract award ntay be pending the receipt of thi.sinforniation.
'i'hlmk you in udvance for yopr help in this riiatter.
373 SouCn Migh Straot, Lobby tzvel Calumbtrs, OhIO 43215-6314Tcl: 614-462-3R60 Fsx: ti14-462-3100 www.FranklinGaurityDhio.gov
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Case 2:1 0-cv-001 83-GLF -NMKpEC.23.2009 09:01 6104623180
e ~FrarrklinCounlyWhere Gvvernment Works
GornmkSS1011Ci'8PflUlS prOCkY, PrCSida'Hwanlyn arown1o116O'Giatly
PtlbllC FaCilities Man3961nerltJ561CS A GoOd¢nOw, DO@CSOr
Documet7t 22 Filec103/08/10 Pave 12 ot 65FNkLNPFN, 3666 P.008 /UU9
*MEMORANDUM
llats: Decctnber 23, 2009
To: Michele Hanly
S::c: File
From: Richard MyersAssistant L7irector, Public Facilities Managoment
Subject: Prevailing Wage Coinplaint/Detennination
We are currently preparing to atiyard a contract for the New Franklin County Animal Shelter. Werespectlully request your assistance in researching for any ldnd ol' cnmrlaint or detertninatSan withinthe Wage and Hottr Division on the follotiving contractor:
Ciutsidgc Plumbing, Inc.88 Sonth Second StreetNewark, Ohio 43055(740) 349-9411
If you have uny questions, plei3se contact me at 614-462-5344. My c-mail adclress isxainYcrstiflliitnklincount^'-nhio.gov for your ctinvenienoe. We would appreciate an expeditioasresponse sincc our contract award inay lie pond.ing the receipt of this information.
Thank you in advance for your help in this malier.
373 Snuttt Hlgh 3trcet, Lobby levet Colulnbuyc Ohlo 43215•6334Tel: 614-462-3800 Toxt 614-462-3180 www.PrankllOCountyOhlo.gOV
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Case 2:I 0-cv-00183-0L1= -NMK Document 22 Filecl 03/08/'10 Page 13 of 65
gFranklinCaurityWhera Governmant Works
Cortlrtfi99iOn2rYPaula BrcwKi, Prcisitlent
t4ai 1lyn 1Sromn, GommWsoner7onn ryGmdy, Commissloncr
Public Faciti6fes MqnapemnntJames A, Goodenow, DIreCtOr
*FAX COVER SHEET
DATE: Decembcr 23, 2009
TO: . Micliele FTanly
FAX: 614-728-8639
I•ROM: Dick Myera
t7PPiCE: PFM
PAGES: 2 inducling cover)
MESSAGE:r--------------- ----- --....._-............. ....------------------------------- ......-•------------------ ._...-----------
Hi Michele,
Pleatie review the attached requosts 1hr the Front Stteat Renovation Project. t can pick up anenvetope if your response is not faxable.
Thanlcs.
Dick
----------------- -------- ------------------ - ------- ._....-.__.._..°-- ........
373 South H!gh Steect, Lobt>Y leVel Golumbuy, phlo 43215-6314Tpl! 614-462-3800 fax; 614-467,3189 H+yiVN.FrJnklinCo i iNOhlO.yov
. SCCUdrick.Mnl lunmw' Painting Co., tuc and Oau Plavmring Co.
Z00/ t00•d S99£* d13dN'IxNd OBT.SZ9G3t9 65:80 600Z•3Z-JdQ
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Case 2:10-cv-00183-
NFrankiinCountyWhereGovernmknt Works
GommlaaicneraPaula.BrookS, 4resldenLMarilynBrOwnJohn O'5rsdy
Publle Facillkies Managemenk38RiC5 A Goodenow, DIr6CCOr
_-NMK Ducumertt 22 t^iled 03/08/10 Page 14 of 65
*MEMORANDLIM
llatc: December 23, 2009
To: Michele FTanlv
Cc: File
From: Ricltard MyersAssistant Director, Public Facilities YLanagomeni
5ubject: Pravuiling Wage Coni.plaint/T)eterinination
We arc currently preparing to award a contract for the lzranl:.lin County Nront Street LobbyRenovation. We respectfully recluest your assistance in researciiing for any kind of coniniaint ordetennination within the Wage and Hour Division oxi the following contractor:
[7nited nriElins Inc.62 Appletree LandPlutnstoadville, PA 18949(215) 700-3745
If you have any questinns, please contact me at 614-462-5344. My c-ninil adclress is^c2nvers/'ryfra ddjncguntvohio.+mv for your eonvenienec. We would apprcciate an expeditiou,sreslnlnse siucc our contract award may be pending the eeceipt of this information.
Thank you in advance tirr your help in this Inattcr.
373 South High StrCet, Lobby LDvel Colunthus. Ohio 43215-6314Tel; 614-462-]800Fa.: 6I4•462-3180 www.FranR4nCouniyohio.9ov
Z00/ Z00'3 S990 W3c'N'lxft8 OHt6Z95tS9 65:80 500Z-£Z'98Q
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Case 2:10-cv-00133-C3LF -NIV1K Duce.lment 22 Filed 03%08110 P
Prevailing Wage ComplaintCase Number: 04-292-2
HAGERTY REHABILITATION PROJECT Project InformationView Project and Prevailing Wage Database Informationclick here
Name: HAGERTY REHABILITATION PROJECTAddress: NEIt. AVENUECity, Stale ZIP: COLUMBUS, OH 43210County: FRANKLIN __ ._^Phone:
_._-._....
Proiect Investioator: Michele Hanlv
OSU FACILITIES PLANNING & DEVELOPMENT Public Authority Information
Name: OSU FACILITIES PLANNING & DEVELOPMENTAddress: 2009 MILUKIN RD .City. State ZIP: COLUMBUS. OF-I 43210-1269County: FRANKLINPhone: 614-292-4458
Public AuthoritY Investi9ator: Alice Blackburn
GAYLOR GROUP INC Contractor Information
Name: GAYLOR GROUP INCAddress: 11711 N COLLEGE AVE STCity, State ZIP: CARMEL, IN 46032County: V.. __Contact:Phone: Other Phone
r lnve sti ator: ichele Hanlg yContracto
Complainant Information
E 150
_ . .
Name:Firsf Last
First BRIAN Last COLLIER
--.-InterestedParty:
Address: 2765 EAKIN ROAD
City, State ZIP: COLUMBUS, OHCounty: FRANKLINPhone: 614-308-1033 Other Phone
SSN:
StatusComPtaint a proval status: Accept
R - 07/09/2004 Date ReceivedE- 07/20/2004Date Complaint EnteredA - 07/20/2004 Complaint Approved _R - Complaint Rejected _.,.__..-_......:____.I- Date Received Additional IntormationD - Complaint Denied
IN - 07/20/2004 'rhis Jaie is lilled in when Notily lnvestlg:nor hunon ianished.
A - Public Authority VlsitR- 07/21/2004 Awaiting Contractor RecordsI - Subpoenalssued
SE - Subpoena Enforcement
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Case 2:10-cv-001 H3-GL.F -NIVIK C)Gcument 22 Filed 03/U£i/'10 Pa
Date Received_ Date Complaint Entered in the Databasc
Complaint ApprovedComplaint Rejected
,.. Daie Received Additional Iniormation
Complaint Denied,.: Dale Investigator Notitied
Public Authority Visit
Awaiting Conuactor Records
Subpoena Issued
Subpoena Eniurcement
Audit in Progress
.. Audit Subinitted
Violation Found,. Determination Issued
,..Re•delermination Issued
... Case forward 10 the AG 011iceSettlement by AG's Qifice
...Settlernent by DirectorPayment Plan
. ppen I Inactive
® Closed
Paid in Full
e16oi65
P - 08/i6/2004 Audit in ProgressS- 04 /1 912 00 5 Audit Submilted or Request to Close
F - Violalion FoundT - 09/22/2005 Determmation tssuedD- Re-determination Issued
IAG - Case iorward to the AG OtiiceA- Settlement by AG's OfiiceD- 01123/2006 Seitiement by DirectoP - PaymentPlan
A - Open / Inactive'L - 03/14/2006 Closed
Closed Comments:ATTACHMENTS -- LIST OF EMPLOYEES. COPY OF CHECK AND PAY STUBS...07/20/04...JKJ......PERINSTRUCTIONS FROM MICFiELE TRANSFER TO ALI...07/21/04...JKJ
Determination AreaDetermination Amount: $41.971.03Determination Comments: **"SE7TLEMENT PER DIRECTOR RECVD A CHECK FOR $41971.03.01/23/06.DJM**' ORIG.DT. $48430.95...WiD DONE 317/06.DJM-'SENT CHECKS TO CUSTOMERS.
3/14/06.DJM"'Detail Complaint lnforniation
Claimant status: EmployeeReason for tiling complaint: Prevailing wages not paid
Work Classitication(Apprentices sbow level/year): JOURNEYMAN / ELECTRICIAN
Hourly Rate Paid: $$24.00
Total hours on project?Regutar:Over Tirne:P.W. Rate: .-........._.. ,..,__.___:-_.____....
06/13%2004Dates worked Srom : to-_- - -.. ........ ....... ..... ......
0 Yes "..: No Were you paid time and 1/2 for hours worked over 40 hours per work?
Yes ® No Did employer provide written notice of job classification?
" Yes ® No Did employer provide written notice of Prevailing Wage Rate?;: Yes 0 No Did ernployer provicie writien notice of name ot Prevailing Wage Coordinator?
; Yes , -,: No Were you threatened, intimidated or coerced into giving up any of your pay?
What Fringe Benefits were paid by the company?
0 Yes No Health InsuranceYes ;:• No Paid Vacation
C Yes C% No Paid Sick Leave
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Cas 10-cv-00183-GL.F -NIVIK Document 22 Filed 03l08110 Page 17 of 65
Yes ^...: No BonusYes No Training
^-: Yes ..^ No Life InsuranceYes ;.: No Paid HolidaysYes ..: No PensionYes ^,. No Other
Hours worked recorded by: Time card/sheetOther:List names of employees you worked with on this project:LARRY COLLINS. CARLOS MARTINEZ. ROBERT ARVIS
Approval AreaComplaint: d/ Accept Reject Dcny 1 NoneProject Investigator; Michele HanlyPublic Aulhority Investigator: Alice BlackburnContractor Investigator: Michele HanlyPlease use the drop down box fo enier names DO NOT TYPE THEM IN!!!!Notily investigator'. This button will notify the investigator and fill in the notification date.
No longer does it over write the notification daie.
Closed Comments:ATTACHMENTS -• LIST OF EMPLOYEES. COPY OF CHECK AND PAY STUDS...07/20/04...JKJ...... PERINSTRUCTIDNS FROM MICHELE TRANSFER TO ALI...07/21/04.,JKJ
Ma!led 1o:Revision History:
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Case 2:10-cv-00183-(:I_F -NMK C7ocurnent 22 Filed 03/08/1(l Page 18 oP 65
Prevailing Wage ComplaintCase Number: 07-274-2
RIVER EDGE EVENT PARK Project InformationView Pro ect and Prevailing Wage Database iniormation click here
Name: RIVEH EDGE EVENT PARK
Addresst 9990 RIVERSIDE DRIVE -
City, State ZlP: POW ELL, OH 43065
County: DELAWARE
Phone:Proiect tnvestigator: Alice Blackburn
COLUMBUS ZOOLOGICAL PARK ASSOC Public Authority Intormation
Natne: COLUMflUS ZOOLOGICAL PARK ASSOC
Address: 9990 RIVFRSIDE DRIVE
City. State ZiP: POWELL, OH 43065-0400
County: FRANKLIN
Phone: 614-645-3565
ub - tP rc Authonty nvesti9 ator: Alice Blackburn
GAYLOR GROUP INC Contractor IniormationName: GAYLOR GROUP INC
Address: i 11711 N COLLEGE AVE ST
City, State 2lP: CARMEL,IN 46032
County:Corttact:
Phone: OtherPhone
t r Investr ator: Alice BlackburContrac o 9
Complainani Iniormation ,...,.^
E 150
n
Nanie:First Las?
---First CHRISTOPHER A Last HACHET
InteresedParty:Address: 9345 WINGATE PLACE
City, State ZIP:County:
ORIENT, OH 43146FRANKLIN ^ _.-__"... .
Phone: 614-871•5327 Other Phone -. _,_
SS#:
StatusComplaint approval siatus: Accept
R - 03/01/2007 Date ReceivedE- 03(12/2007 Daie Complaint EnteredA - 03/09/2007 Complaint ApprovedR - Complaint RejectedI- Date Received Additional lnformationD- Complaint Denied
IN - 03/12/2007 Tbis date is filled in Mien Notify Invesiigamr huuon is
ushed.
A - Public Authority VisitR- 03/12/2007 Awaiting Contrac1or RecordsI - Subpoena Issued ___._E - Subpoena Enforcement
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Case 2:10-cv-00183-GLF -NN1K Document 22 Fileci 03/0f3/10 Page 19 of 65
.... Date ReceivedDate Complaint Entered in the Database
Complaint ApprovedComplaint Rejeeted
.,. Daie Received Additional Intormatior.
..: Complaint DeniedDate Investigator Notiiied
Public Authority Visit
,-- Awaiting Contractor Records
Subpoenalsaued... Subpoena Eniorcement
Audit in ProgressAudit Submitted
.., ViolationFound._, Delermination Issued
Re-determination Issued'^. Case forward to the AG Oftice
Seitlementby AG's Office..: Sett4ement by Director
Paymeni PIBn
Open / Inactive
^ Cloaed
Paid in Full
_--P- 05/09/2007 Audit in ProgressS- Audit Submitted or Request to Close
uF- 07/31/2007 Vlolation FoundT - Determination IssuedD - Re-determinaiion IssuedG- Case forward to the AG Office
A- Settleinent by AG's Otfice0- Setilemerit by DireciorP - Payment Plan
lA - Open / InactiveL - 08/27/2007 Closed
Closed Comments:ATTACHMENTS -- NONE-..03/12/07..,JKJ
Determination AreaDetermination Amount: $9366.31Deterrnination Comments: EMPLOYER PAID ORiG. NO DT. PAID IN FULL DATE.. 8/2107.DJM""SENT
CHECK T{? EMPLOYEES. 8/27/2007.DJM'"""'
Detail Cornplaint Information
Claimani status: Fornier EmployeeReason lor tiling complaint: Prevailing wages not paid. Fringe benWork Classitication(Apprentices show level/year): ELECTRICIAN'
Hourly Rate Paid: S$25.25Total hours on project?Regular:Over Time:P.W. Rate:
Dates worked from i
36.42
to
ts not paid
;.: Yes ..i No Were you paid tirne and 1/2 for hours worked over 40 hours per work?
" Yes ...: No Did employer provide written notice ot job classification?
::. Yes ... No Did employer provide written notice of Prevailing Wage Rate?Yes ^... No Didemployer provide written notice of name ot Prevailing Wage Coordinator?
; Yes No Were you threatened. intimidated or coerced into giving up any of your pay?
What Fringe Benefits were paid by the company?
C) Yes No Health InsuranceYes '. i No Paid Vacation
C Yes :.J No Paid Sick Leavei^ Yes No Bonus
Yes : ' No Training
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Case 2:10 cv-00'1 f33-C3LF NMK L7ocurnent 22 Filed 03/08/10 PaOe 20 of 65
Yes -..^ No Life InsuranceYes No Paid HolidaysYes -.: No PensionYes No Other
Hours worked recorded by:Other:List naines of eniployees you worked with on this project:
Approval AreaComplaint: 0 Accept "Rejeci . Deny ...: None
Project Investigator: Alice BiackburnPublic Authority Investigaior: Alice BiackburnContractorinvestigator: Alice BlackburnPlease use the drop down box to enter names DO NOT TYPE THEM IN!!!!
Notify Investigator This button will nolity the investigator and fill in thenotification date.No {onaer does it over write the notificetion date.
Closed Comments:ATTACHMENTS -- NONE...03/12/07...JKJ
Mailed to:Revision History:
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Case 2:10-cv-001II3-GL-F -NMK L7e,currterft 22 Filed 03/08/10 Page 2'1 of 65
Prevailing Wage ComplaintCase Number: 03-096-2
{NTERIORRENQVATIONS Project lntormationView Project and Prevailin Wage Database lnformation click here
Name: INTERIOR RENOVATIONS
Address: 4200 SURFACE ROAD
City, State Z1P:County:
COLUMBUS, OI-1 43228FRANKLIN
Phone:a.nlnct lnvestioa tor: Camilia Grosswiler
DAS Public Authority Information
Name: DASAddress: 4200 SURFACE ROAD
City, State ZIPc COLUMBUS, OH 43228
County:Phone:
FRANKLIN614-644-7226 & 644-5904
ub ic Authority Investigator: Michele Hanly
GAYLOR GROUP INC Contractor Information
Name: GAYLOR GROUP INC
Address: 11711 NCOLL.EGE AVE STE 150
City, Stale ZIP-. CARMEL, IN 46032
County:Contact:Phone: Other Phone
cnntractor invest iaator: Camilia Grosswiler
Complainant Iniormation
Name: Firsi JAMES Last RAREY
Ftrst LastInteresled YES .Party:Address: 555 E RICH STREET SUfTE 217
City, State Z1P: COLUMBUS, OH 43215
County: FRANKLIN
Phone: 614-221-7171 Other Phone
SS#:
StatusComplaint approval status: Accepl
R - 0271212003 Dafe ReceivedE- 03/05I2003 Date Complaint EnteredA - 03/05/2003 Complaint ApprovedR - Complaint Rejectedt- Date Received Addilional InformationD - Complaint Denied
IN - 03/0512003 Thisdate is 1111eA in when Notity lnvestigator bunon is
ushed.
A- 03/10/2003 Public Authority VisitR - 03112/2003 Awaiting Contractor Records1- SutpoenalssuedE - Subpoena Enforcement
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Case 2:10-cv-00183-CLF - NRAit Documertt 22 Filed 03/08/10 E'age 22 ofi 65
Dale ReceivedDale Comptaint Entered in the Daiabase
^..• Coinplaini Approved'..; Complaint Rejected..:= Oate Received Additional Iniormation
Compiaint Denied
.`.' Date Investigator NotifiedPublicAuttiorfiyVisilAwalting Contractor Records
1 Subpoenaissuad
„^- Subpoena Entorcement
:.. Auditin Progress
Audit Submiited
Violation Found
Determinatron Issued
Re-determination Issued
Case lorward to the AG Office
Setliemenl by AG's Oflice
"Seitlement by Director
.^.% Payment Plan;.i Open / Inactive
e Closed
'_^ Pa4d in Full
P- 03/2412003 Audit in ProoressS- 05/08/2003 Audit Submitted or Request to CloseF - Violation FoundT 0872003 Determination issued
issuedCase forward to the AG Otiice
$A - Seitlemertt by AG's Ottice$D- Settlement by Director
P - Paymeni PlanA - Open / fnactiv
CL - 05/15/2003 Closed
^_.._. .--.....Ciosed Comments:ATTACHMENTS -- CERTIFIED PAYROLL. LETTER OF INQUIRY, AFFIDAVIT...03/05/03..,JKJ
-CLOSED "'NO VIOLATIONS FOUND"Determination AreaDetermination Amount: $0.00Determination Commenis:In Comphance
Detail Complaint Information
Claimani status: Interested PartyReason for filing r.ontplaint: Misclassiiicaiions, Overiime. APPRENTICE RATIO VIOLATiON
Work Classification(Apprentices show levellyear):Hourly Rate Paid:Total hours on project?Regular:Over Time:P.W. Rate:
5$20.96
33.84
Dates worked trom '05/01/2002 io 10/31/2002_._..------.--._...._......._.. .,.....-__'_.-- ---.._.
^ Yes C.^ No Were you paid time and 1/2 for hours worked over 40 hours per work?Yes :..i No Dfd employer provide written notice of job classitication?Yes No Did employer provide written notice of Prevailing Wage Rate?
^.` Yes C_? No Did employer provide written notice of name of Prevailing Wage Coordinator?
Yes No Were you threatened, intimidated or coerced into giving up any of your pay?
What Fringe Benefits were paid by the company?
Yes No fiealth insuranceC) Yes No Paid Vacation(D Yes D No Paid Sick LeaveC) Yes No 13onusU Yes ',J No Training
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Case 2:10-cv-C)t71f33-GLF -IVMK Docuinenrt 22 Filed 03J0£3/10 hage 23 of 65
". ` Yes ..; No Life InsuranceYes ".' No Paid HolidaysYes '.: No Pension
i..'^ Yes ..; No Other
Hours worked recorded-by:Other:Lisf names ot employees you worked with on this project:
Approval AreaComplaint: i Accept C' Reject .., Deny :... NoneProjectinvestigalor: CamiliaGrosswilerPublic Authority Investigator: Michele HarilyContracfor Investigator: Camilla GrosswilerPlease use the drop down box to enter names DO NOT TYPE T"NEM IN!!!!Notify Investigator This button will notily fhe investigator and fi!I in the nofitication date.
No longer does it over write the notification date.Closed Comments:ATTACHMENTS - CERTIFIED PAYROLL. LETTkR OF INQUIRY, AFFIDAVIT...03/05103...JKJCLOSED "NO VIOLATIONS FOUND"
Mailed to:Revision History:
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Case 2:10-cv-40183-.GL.f' -Ni1ttK C7acurrrent 22 Filed 03/08/10 Page 211 ofi 65
Prevailing Wage Complain#Case Number: 06-024-2
MECHANICAL IMPROVEMENTS Project InforrnationView Project and Prevailing Wage Database Information click here
Name: MECHANICAL IMPROVEMENTS ,_.
Address: 1601 W BROAD STREET-- -City, State ZIP:
- --COLUMBUS, OH 432222
County: fRANKLIN
Phone:Proiect Investiqat or: Alice Blackburn
Naine: MR/DD FRANKLIN CNTY
Address: 1000 SLJLLIVANT AVENUE
City, State ZIP: COLUMBUS, OH 43222Coumy: FRANKLIN
Phone: 614-466-3660
Public AuthordV investigator: Alice Blackburn
Name: GAYLOR GROUP INC
Address: 1 i711 N COLLEGE AVE STE 150-
City, State Z1P: CARMEL, IN 46032_-Count :Contact:Phone: Other Phone
Contractor invest igalor: Alice Blackburn
Complainani informationName:First Last
First JAMES Lasi RAREY
interestedParty:
YES
Address: 555 E RICH STREET SUITE 217
City, State ZIP: COLUMBUS, OH 43215County: FRANKLIN
Phone: 614-221-7171 Other Phone
SS#:
StatusComplaint a^proval status: Accept
H - Ot/10/2006 Date ReceivedE- 01111/2006 Daie Complaint EnteredR - 01/11/2006 Complaint ApprovedR - Complaint Rejectedi- Date Received Additional InformationD - Complaint Denied
I N 01/17/2006 This dstc is filled in when NMifv Inve5liplor btitlon is
oshed.
A - Public Authority VisitR- 01/20I2006 Awaiting Contractor Recordsi - Subpoena IssuedE - Subpoena Enforcement __ __
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C7ase 2:10-cv-001S3-GLF -NK/9K Docurnent 22 Filccl 03/08/1U Page 25of 65
^J Date Received.' Date Complaint Enleied in the Database
,; Complaint ApprovedComplairtt RejeciedDate Received Additional Iniormation
..; Complaint Denied
.-^ Date fnvestigaior NotifiedPubtic Authority Visit
. ; Awaiting Contracior flecords
;.i Subpoena issueo,: Subpoena Enlorcement
AuditinProgresaAudii Submdted
._^ Viotation Found
...^ Determination IssuedRe-determination Issued
..: Case forward to ihe AG Oftice
Settlement Uy AG's Ofiicc-.^ Settiement by Direclo,
,.'Payment Plan1; Open / iriar,tive
® Closed
-l Paid in Full
02I0612006 Audit in ProgressAudit Subntitted or Requesi to Close
F - Violation FoundT - Determination Issued
-Re-derermination IssuedG- Gas(a iorward to the AG OtiiceA- SetlVement by AG's Oftice
3D- Seitiement by DirectorP - Payment Pian
IA - Open / InactiveL - 01/30/2007 Closed
Closed Comments:ATTACHMENTS -- LETTER OF INOUIRY, CERTIFIED PAYROLL, SIGNED AFFIDAVIT....ot/1 i/06...JKJ
Determinaiion AreaDeterrnination Amount: $3,670.40
Determination Comtnents:CONTRACTOR PAID ORIG. PAID IN FULL DATE.1/10/07.DJM"'SENTCHECKS TO CUSTOMERS.7/30/07.DJM""
Detail Complaint information
Claimant status:Reason for filing complainL•RATIOWork Classification
Interested ParlyPrevailing waoes not paid, Misclassificailons, APPRENTICE
(Apprentices show level/year): ELECTRICIAN / APPRENTICEHourly Rate Paid: $$15.30Toial hours on projecf?Regular:Over Tirne:P.W. Rate: 36.42
Dates worked from 10/01/2005 j to 06I30/2005_ _ ..............._....._- - _-_...._......... ,... _
.i Yes No Were you paid tinie and't/2 tor hours worked over 40 hours per work?
:.; Yes ^'- No Did employer provide written noticeot job classification?
Yes i..} No Did employer provide writtennotice of Prevailing Wage Rate?
Yes 0 No Did employer provide written notice of name of Prevailing Wage Coordinator?
0 Yes C) No Were you threatened, intimidaied or coerced into giving up any of your pay?
What Fringe Benefits were paid by the company?
Yes n No Health Insurance.:: Yes 'C ) No Paid Vacation„ Yes No Paid Sick Leave0 Yes 0 No Bonus
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Case 2:10-cv-001 fi3-GLF - Nfv1k{ Documerlt 22 Filed03/08/10 Page 26 of 65
.J Yes No Training`.; Yes U No Life Insurance^i Yes `..; No Paid Holidays`.? Yes :.% No Pension
Yes ;.% No Ottier
Hours worked recorded by:Ottrer:List names of ernployees you worked with on this project:
Approval AreaComplaint: 9 Accepi :. Rejeci ., Deny :.. NoneProject Investigaior: Alice BlackburrPublic Authority fnvestigator: Alice BlackburnContractor Investigator: Alice BlackburnPlease use the drop down box to enter names DO NOT TYPE THEM iN!!t!Notify irrvestigator This button will notify the investigator and fill in ihe noiiticatdon date....... .... .....
No longer does it over write the notification datc
Closed Comrnents:A'TTACHMENTS -- LETTER OF INQUIRY, CERTIFIED PAYROLL. SIGNED AFFIDAVIT....01/11106...JKJ
Mailed to:Revision History:
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Case 2:10-cv-00183-GLI= -NN1K Docunient 22 Filed 03/08/10 Page 27 of 65
PrevaiEing Wage ComplaintCase Number: 06-168-2
WEST OUTPOST FACILITY Project InformationView Project and Prevailing Wa ge Database Information click here
Name: WEST OUTPOST FACILITY
Address: 4444 F'ISHER ROAD _
Cit , State Z1P: COLUMBUS, OH 43228County: FRANKLINPhone:
Proiect Idvestipator: Alice 8lackburn
FRANKLIN CNTY ENGRS Public Authority Information
Name: FRANKLIN CNTY ENGRS
Address: 970 DUBLIN RD __
City, State ZIP:_COLUMBUS. OH 43215
County: FRANKLINPhone: 614-462-3030
ubtic uthoritv I nvestiqator: Alice Blackburn
GAYLOR GROUP INC Conlractor tnformation
Name: GAYI.OR GROUP INC
Address: 11711 N COLLEGE AVE STE 150
State ZIP: CARMEL. iN 46032
County ^Contact:Phone: Other Phone 317-843-0577ontraclor Invesf ioator: Aiice Blackburn
Cotnplainant lnformationName:First tasi
First JAMES Lasi RAREY
lniere.siedParty:
YES
Address: 555 E RICH STREE't SUITE 217
City, Siaie ZIP: COLUMBUS. OFi 43215
County: FRANKLIN
Phone: 614-221-7171 Other Phone
55#:
SlatusComptaint approvai status: Accepi
R - 03l21/2006 DateReceivedE -03/28/2006 Date Complaint EnteredA - 03/27/2006 Complaint ApprovedR - ComplaintRejectedI -Date Received Additional InformatfonD - Complaint Denied
N -44/03/2006 This date is i-illed in when Notif^Inve57ieaior baumt is
ushcd.
A - Public Autharity VisitR- 04/03/2006 Awaiting Contractor Records'1- SubpoenalssuedE - Subpoena En9orcement
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Case 2:10-cv-00183-G-1_F -NMK Document 22 Filed 03/08/10 i'ac0.c 28 of 65
..^ Date Received...^ Date Cornplaint Entered in the Database
Complaint Approved^.: Complaint Rejecied
Daie Received Additional Intormation
Complaint DeniedDate Investigator NotitiedPubtic Authoriiy Visit
..., Awaiting Conttactor Recorde
SubpoenaIssue(iSubpoena Enforcement
".. Audit in Progress
Audit Submitted
Violation Found
Determination Issued
He-determination issueo
Case torward to the AG OMcE
Settlement by AG's 01fice
Settlernent by Directot
Payment PlanOpen / Inactive
4) Closed
-.,. Paid in Fuil
^_.. __ .___...07/11/2006 Audil in ProgressAudii Submitied or Request to CloseS• _
^ _Violation Found:7 - Deermfnation lssuedD- He-determinationlssued_
Case iorward lo 1he AG Office
A- Settlement by AG's OfficeD- Settlement-by DirectorP - Payment Plar
IA - Open / InactivcL - 02/0212007 Closed
Closed Comrnents:ATTACi1EMENTS -- CERTIFIED PAYROLL...03/28/06..-JKJ
Determination AreaDetermination Amount: 51.924-99Determination Comments:'""CONTRACTOR PAID NO DT. ORIG PAID IN FULL DATE.1/18/2007.DJM'*'SENT CI-iECKS TO CUSTOMERS.2/2/07.DJM"'*'*
Detail Cornplaint Information
Claimant status: Interested PartyReason for filing complaint: Misclassilicalions. APPRENTICE RATIO VIOLATION
Work Classitication( Apprentices show level/year): ELECTRICIAN / APPREN'iICE
Hourly Rate Paid: SS10.00Total hours on project?Regular:Over Time;P. W- Rate: 36-42_._...... _ ,... .._...__ _._ ....... . .. . ........Dates worked from :10/01/8005 to ^.. __....... .._...._.._ ._.......-
".^ Yes ;.: No Were you paid thne and 1/2 for hours worked over 40 hours per work?Yes No Did employer provide written notice of job classification?Yes ^-: No Did employer provide written notice ot Prevailing Wage Rate?Yes No Did ernployer provide written notice of name of Prevailing Wage Coordinaior?Yes ^.. No Were you threatened, intimidated or coerced into giving up any of your pay?
What Fringe Benefits were paid by the company?
Yes CJ No Health insurance"-? Yes ^...^ No Paid Vacation
Yes No Paid Sick LeaveYes No Bonus
,. ^ Yes O No Training
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C;ase 2:10-cv-0Q183-CLE= -NMK DocumenC 22 Fiied 03/0l3110 Page 29 of (35
^.; Yes No Life InsuranceYes No Paid HolidaysYes No Pension
,.` Yes No Other
Hours worked recorded by:Other:Lisi names of employees you worked with on this project:
Approval AreaComplaint: * Accept ^.^.^Reject ...' Deny '.` NoneProject Investigator: Alice BlackburnPublic Authority Investigator: Alice BlackburitContractor Investigator: Alice BlackburnPlease use the drop down box to enter names DO NOT TYPE THEMIN!!!!Notify Investigator This button will notify the investigator and ti11 in the notification date.
No longer does it over write the notification date.Closed Commenis:ATTACHEMENTS -- CERTIFIED PAYROLL-..03/28I06...JKJ
Mailed to:Revision History:
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C:ase 2:1O-cv-00'183-GLF -NN1K L7oca.iment 22 Fited 03/08/10 Pa
Prevailing VI/age ComplaintCase Nuniber: 05-538-2
OSU PSYCHOLOGY BUILDING Project lnformationView Projec! and Prevailing Wage Database ttiformation click herc
30 of 65
Name: OSU PSYCI-IOLOGY BUILDING
Address: 7835 NE1L AVENUE
City, State ZIP:County:
COLUMBUS OH 43210FRANKLIN
Phone:c.^lPr-t tnvestiaator: Michele Haniy
FACILITIES OPERATIONS & DEVELOPMENT Public Authority lnfarmation
Name: FACII_IT4ES OPERATIONS & DEVELOPMENT
Address: 2009 MILLIKIN ROAD
City, State ZIP:County:
COLUMBUS, OH 43210FRANKLIN
Phane: 614-292-6158
Public Authority tnvesttgator: Michele Hanly
GAYLOR GROUP INC (DUBLIN) Contractor Information
Narne: GAYLOR GROUP INC (DUBLIN)
Address: 4150 TULLER ROAD
City, State ZIP:County:
DUBLIN, OH 43017FRANKLIN
Contact:Phone: . 614-761-9304 Othef Phone
Contractor Investigator: Michele Hanty
Name: First WILLIAM L Last DAVIES
First LastInterested YESParty:Address: 23 WES'I' SECOND AVENUE
City, State Z.IP:^
COLUMBUS, OH 43201
County: FRANKLIN
phone: 614-294-4786 Other Phone
S547:
StatusCamplaint approval status: Acc
12/05/2005 Date ReceivedE 12/06/2005 Date Complaint EnteredA - 12/05/2005 Complaint Approved'R - Complaint RejeeiedI- Date Received Additional IntormationD - Complaint Denied
N - 12105/2005 This date is filled in -hen Notify ln,esticaiur hunoii is
rshed.A• 12/14/2005 Public Autttority VisitR- 12/21/2005 Awaiting Contractor Records1- Subpoena IssuedE _ Subpoena Enforcement
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Case 2:10-cv-00983-G1_F -NMK DOCUfTfent 22 Filed 03J08110 Page 31 of 65
Date Received.^^Date Cornplaint Entered in the Databasc
^.% Complaint ApprovedJ Complaint Rejected-_J Date Received Additional information
Complaint Denied;i Dale Investiqator Notified
(i Public Authortty Visii; Awaiting Contractor Records
Subpoena IssuedSubpoena Enlorcement
. i Audit in ProgressAudit Submitted
_J Violation Found
Determinatfon issued
Re-determination Issued
..; Case torward to the AG OfficeSeftlement by AG's Office
,.: Settlement by Directoi^',• Payment Piarr0' Open / 1n3ciiveib Closed
_ Paid in Pull
Closed Comments:
P -12/20/2005 Audii in ProgressS -Audit Submitted or Request to Close
^F - Violation Found ^T - Deterrnination IssuedD - Re-determination IssuedG- Case torward io the AG OfficeA -Settlement by AG's OfficeD- Settlement by DirectorP - Payment Plan
IA - -Open / InactiveL - 09/12/2006 Closed -
ATTACHMENTS -- LETTER OF INOUIRY. CERTIFIED PAYROLL...12/06/05...JKJDetermination AreaDetermination Amount: $36.413.71Determination Comments:""CONTRACTOR PAID NO DT. ORIG.PAID IN FULL. DATE.S/17/06.DJM'"SENT CHECKS TO CUSTOMERS.9/12/06'"'
Detail Complaint iniorniation- m^nema
Clairnant sfatus: Interested PartyPrevailing wages not paid, Fringe benefits not paiReason for tiling complaint:
Work Classification(Apprentices show level/year):
SHourly Rate Paid:Total hours on project?Regular:Over Time:P.W. Rate:
Dates worked frorn to
i Yes r: No Were you paid time and 1/2 for hours worked over 40 hours per work?•') Yes '^' No Did employer provide written notice of job classification?r- Yes No Did employer provide written notice of Prevailing Wage Rate?O Yes G No Did employer provide written notice of name ot Prevailing Wage Coordinator?
% Yes C No W ere you threatened, Intimidated or coerced into giving up any of your pay?
What Fringe Benefits were paid by the company?
^ Yes tJ No Health Insurance:i Yes C No Paid Vacation
Yes No Paid Sick Leave^ Yes No 6onus0 Yes 0 No Training
![Page 48: C.OUNSEL FOR RELATOR Galloway, Ohio 43119 The Copley …CERTIFICATE OF SERVICE This is to certify that a copy of the foregoiiig lias been fornvarded by facsiinile (754-7319) ... under](https://reader034.fdocuments.in/reader034/viewer/2022042121/5e9b1290fc8f9761b92fb8e5/html5/thumbnails/48.jpg)
Case 2:10-cv-00183-G1_F-NIUIK DocutTlenfi 22 Fileci 03/08/10 Page 32 of .Fi5
0 Yes No Life Insurance;,^ Yes No Paid Holidays.,? Yes No Pension
Yes CJ No Other
Hours worked recorded by:Other:List names of employees you worked with on this project:
Approval AreaComplaint: 0 Accept ':.% Reject :.} Deny ._: NoneProject Investigator: Michele HanlvPublic Authority Investigator: Michele HanlyContracfor Investigator: Michele HanlyPlease use t!te drop down box to enter names DO NOT TYPE THEM IN!!!tNotify Investigator This button will notity the investigator and fill in the notification date... .... _.. .
No longer does ii over wrife the notification dale.Closed Comments:ATTACHMENTS -- LETTER OF INQUIRY. CERTIFIED PAYROLL...12106/05...JKJ
Mailed to:Rev!sion History:
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Case 2:10-c:v-00133-G1_F -NMI< Doctantent 22 Filed ()3,/0£i/10 f'age 33 of 65
Prevailing Wage ComplaintCase Number: 06-117-2
OHIO STATE HOSPITAL PARKING GARAGE Project ) ntormationView Pro'ect and Prevailing Wage Database Information ciick here
Name: OHIO STATE HOSPITAL PARKING GARAGE
Address: 1599 BELMONT AVENUE-
City, Stale ZIP:-- -COLI)MBUS, OH 43201
County: FRANKLINPhone:
Prolect Investiqator: Alice Blackburn
OHIO STATE UNIVERSITY FACILITY PLANNING & DEVELOPMENT Public Authority Iniormation
Narne: OHIO STATE UNIVERSITY FACILITY PLANNING & DEVELOPMENT
Address: 2009 MILLIKIN ROAD
City. State ZIP: COLUMBUS. OH 43210County: FRANKLIN
Phone:_
67 4-292-01 %4Public Authoritv tnvestiaator: Alice Blackburn
GAYLOR GROUP INC (DUBLIN) Contractor Information
Name: GAYLOR GROUP INC (DUBLIN)
Address: 4150 TULLER ROAD
City, State ZIP: DUBLIN, OFI 43017County: FRANKLINContact: __-Phone: 614-761-9304 Other Phone
Contractor Invest iaator: Alice Blackburn
Name:First Last
First DUSTIN J Lasi GOCKENBACH
InterestedParly;
YES
Address: 23 WES'T SECOND AVENUECity, State ZIP: COLUMBUS, OH 43201County: FRANKLIN
Phone: 614-294-4786 OtherPhone
SSt#:
StatusComptaini approval staius: Accept
DR - 02/16/2006 Date Received ^CC- - 02/16/2006 Daie Complaini EnteredCA - 02/16/2006 Compiaint Approved
R - Complaint Rejectedi- Date Received Additional IntormationD - Complaint Denied
IN - 02/21/2006 This daie is filled in whcn Noaity Investi^Qatnr hunon is^oshe^.
A - Public Auihority VisitR- 03/15/2006 Awaiting Contractor Records- Subpoanalssued
'E - Subpoena Enforcement
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Case 2:10-cv-00183-GLF - NMK Documertt 22 1=iled 03/03/10 Page 34 ofi 66
Date ReceivedDate Complaint Entered in the Databasc
...: Complairit Approved.,; Complaint Rejected
Date Received Additional Iniormatior
^.: Complaint Denied
.,^ Date InvesticJator NotiiiedPublic Authority Visit
..; Awaiting Cantractor Record^
Subpoena IssuedSubpoena Entorcement
Audit in ProgressAudit SubmittedViolation Found
^.; Determination IssuedRe-determination Issued
..Case tonNaid to the AG Office
;., Settlement by AG's OlEice.. Settlernent by Director
Paymeni Pian-: Open /Inactive
^ Closed
._..^ Paid in Full
P- 07/11 1/2006 Audit in ProgressAudit Submitted or Request to Ctose
F - Violation FoundT - Determination issuedD - Re-determination issuedG- Case lorward io the AG Office
3A - Settlement by AG's Ofiice3D- Settlement byDlrectorP - Payment Plan
IA - Open / lnactiveL - 0 212 312 0 07 Closed . f
Closed Comrnents:A1-TACHMENTS -- LETTER OF INOUIRY, COPIES OF CERTIFIED PAYROLL...02/16/06...JKJ
Determination AreaDetermination Amount: $16.228.22Determination Comments:""CONTRACTOR PAID NO DT. ORIG. PAID IN FULL DATE.2/1107:DJM^"SENT CHECKS TO CUSTOMERS.2/23/07.DJM'^"
Detail Complaint Information
Cfaimant sfatus: Interested PartyReason for fiting cornpfaint: Prevailing wages not paid. Fringe benefits not paidWork Classification(Apprentices show fevellyear):Hourly Rate Paid:Total hours on project?Regular:Over Time:P.W. Rate:
Dates worked irom
Yes ^....` No Were you paid time and 112 for hours worked over 40 hours per work?
Yes ..: No Did employer provide written notice of job ctassitication?
.'; Yes ._: No Did employer provide written notice of Prevailing Wage Rate?Yes ^.' No Did employer provide written notice of name of Prevailing Wage Coordinator?
Yes No Were you threatened, intimidated or coerced inio giving up any of your pay?
What Fringe Benefits were paid by the company?
Yes No Health InsuranceYes ...^- No Paid VacaiionYes No Paid Sick Leave
t:j Yes ^^ No f3onus`; Yes iJ No Training
![Page 51: C.OUNSEL FOR RELATOR Galloway, Ohio 43119 The Copley …CERTIFICATE OF SERVICE This is to certify that a copy of the foregoiiig lias been fornvarded by facsiinile (754-7319) ... under](https://reader034.fdocuments.in/reader034/viewer/2022042121/5e9b1290fc8f9761b92fb8e5/html5/thumbnails/51.jpg)
Case2:10-cv-001 83-E1LI^- -NN1K Doc;umerA22 Filed 0310H110 Page 35 of 65
Yes No Life Insurance1^ Yes No Paid Hotidays
Yes .1 No Pension"...1 YesNo Other
Hours worked recorded by:Other:List names ol employees you worked with on this project:
Approval AreaComp!aini:4D AcceptReject .. Deny ^...: NoneProject Investigator: Alice BlackburnPublic Authority Investigafor: Alice BlackburnContractor lnvesfigator: Alice BlackburnPlease use the drop down box fo enter names DO NOT TYPE THEM IN!t!!
Notify Invesiigator: This button will notity the investigator and fill in the notification date.No longer does it over write the notification date.
Closed Cominents:ATTACHMGNTS -- I_ETTER OF INQUIRY. COPIES OF CERTIFIED PAYROLL...02/76106...JKJ
Mailed to:Revision History:
![Page 52: C.OUNSEL FOR RELATOR Galloway, Ohio 43119 The Copley …CERTIFICATE OF SERVICE This is to certify that a copy of the foregoiiig lias been fornvarded by facsiinile (754-7319) ... under](https://reader034.fdocuments.in/reader034/viewer/2022042121/5e9b1290fc8f9761b92fb8e5/html5/thumbnails/52.jpg)
Case 2:10-cv-001E33-GLF -NMK C)oct/rnent 22 Filed 03/08/10 Page 36 of 65
Prevaiiing Wage ComplaintCase Number: 06-120-2
NORTH BANK PARK PAVILLION Projeci IntormationView Project and Prevailinq Wage Database lnformationclick here
Name: NORTH BANK PARK PAVILLION
Address: 31 I W EST LONG STREET_City, Sfate ZiP: COLUMBUS, OH 43215
County: FRANKLIN
Phone:Proiect Investigat or: Alice lackburn
CITY OF COLUMBUS Public Authoritylniormation
Name: CITY OF COLUMBUS
Address: 1800 EAST 17TH AVENUE
City, State Z4P: COLUMBUS, OI-1 43219-1007
County: FRANKLIN
Phone: 614-645-0437
Public Authority Investigator: Alice Blackburn
GAYLOR GROUP INC (DUBLIN) Contractor Informaiion
Name: GAYLOR GROUP INC (DUBLIN)
A ess:ddr 4150TULLER ROADCity, State ZIP: DUBLIN, OH 43017
County: FRANKLIN
Contact:Phone: 614-761-9304 Other Phone
ontractor Investiqator: Alice BlackbuTn
Cornplalnant tnformation
Name:First Lasf
First DUSTIN J Last GOCKENBACH
InterestedParty:
YES
Address: 23 WEST SECOND AVENUE
City, State ZIP: COLUMBUS, OH 43201
County: FRANKLIN
Phone: 614-294-4786 Other Phone
SS#:
StatusComplaint approval status: Accept
R - 02/2712006 Date ReceivedE- 03I13l2006 Date Comptaint EnteredA - 03/01/2006 Complaint ApprovedR - Complaint Rejected 71- Daie Received Additional InformationD - Complaint Denied
N - 03/13/2006 Tbis date is filled in when Notiry Invesncator bunon is
ushed. -_^_,- A - Public Authority VisitR- 0 3/1 512 0 0 6 Awaiting Contractor Records_
TI- Subpoenalssued .__.. ...._.._,_. .. -.--.E - Subpoena Enlorcement
![Page 53: C.OUNSEL FOR RELATOR Galloway, Ohio 43119 The Copley …CERTIFICATE OF SERVICE This is to certify that a copy of the foregoiiig lias been fornvarded by facsiinile (754-7319) ... under](https://reader034.fdocuments.in/reader034/viewer/2022042121/5e9b1290fc8f9761b92fb8e5/html5/thumbnails/53.jpg)
Case 2:10-cv-00183-GLF -NMK Docurrtel7t 22 Filed 03/08/10 Page 37 of 65
,.% Dale Received,.! Dale Complaint Entered in ihe Database..: Complaint Approveo
Complaint Rejected:.' Dale Received AdditiOnai I
Cornplaint DeniedDale Invesiinator NotiifedPublic Authority Visit
ormation
^..: Awaiting Contractor Recoros
...'Subpoenaissued^. Subpoena Enforcemem
...: Audit in ProgressAudit Submitted
,. Violation Found... Determinaiion issued
Fle-determination IssuecCase forward to the AG Otticc
:..: Settlement by AG's Oiticc,. Settiement by Directoi
Paymeni PlanOpen / Inactive
^ Closed
kP- 04/10/2006 Audit in ProgressS - Audit Submitied or Request toCloseF - Violation Pound _7 - Determtnation IssuedD - Re-determination IssuedG- Case torward lo the AG Otflce
SA Settlement by AG's Office3D- Settiement by DirectorP - Payment Plan
A - Open / inactive02/06/2007 Closed
Closed Comments:ATTACHMENTS -- LETTER OF INQUIRY, CERTIFIED PAYROLL, COPIES OF PAY SCALE FOREMPLOYEE...03/13106...JKJ...DELAY IN ENTRY DUE TO RELOCAiION OF OUR AGENCY...JKJ
Determination AreaDetermination Amount: $2.303.65Determination Comments: CONTRACTOR PAID IN FULL NO DT.ORIG. PAID IN FULL DATE.1118/07.DJM "'"SENT CHECKS TO CUSTOMERS.2/6/07.DJM"""'
Detail Complaint Information
Claimant status: Interested PartyReason for tiling complaint: Prevailing wages not paitl
Work Classification(Apprentices show level/year):Hourly Rate Paid: $Total hours on project?Regular:Over Time:P.W. Rate: ....._........_`--Dates worked from fo_...._......... _ .._.._,_.._._.: . ......-_._...._..__.._._.-._.
`.; Yes v No Were you paid time and 1/2 for hours worked over 40 hours per work?
`J Yes '...% No Did employer provide written notice of j ob classification?
Yes No Did employer provide written notice of Prevailing Wage Rate?Yes i: No Did employer provide written notice of name of Prevailing Wage Coordinator?
Yes No Were you threatened, intimidated or coerced inio giving up ariyof your pay?
What Fringe Benefits were paid by the company?
Yes '"^ No Health InsuranceYes Ci No Paid Vacation
.'Yes 0 No Paid Sick LeaveI; No Bonus:..- Yes (
![Page 54: C.OUNSEL FOR RELATOR Galloway, Ohio 43119 The Copley …CERTIFICATE OF SERVICE This is to certify that a copy of the foregoiiig lias been fornvarded by facsiinile (754-7319) ... under](https://reader034.fdocuments.in/reader034/viewer/2022042121/5e9b1290fc8f9761b92fb8e5/html5/thumbnails/54.jpg)
:10-cv--00183-GLF -NMK Document l2 Filed 03l08/10 Page 3II of 65
s Yes ^^: No TrainingYes C) No Life InsuranceYes No Paid HolidaysYes ;'i No PensionYes 0 No Other
Hours worked recorded by:Other:List narnes of employees you worked with on this project:
Approval AreaComptaint: O Accept ... Reject .; Deny ..: NoneProject tnvestigator: Alice BlackburnPublic Aufhority Investigator: Alice BlackburnContractor Investigaior: AticeBtackburriPlease use the drop down box to enter names DO NOT TYPE THEM IN!!!!
Notity lnvestigator This button will notify the investigator and fill in the notification date.No ionger does if over write the nofiiicaiion date.
Closed Comments:ATTACHMENTS -- LETTER OF INQUIRY, CERTIFIED PAYROLL, COPIES OF PAY SCALE FOREMPLOYEE...03/13/06...JKJ...DELAY IN ENTRY DUE TO RELOCATION OF OUR AGENCY...JKJ
Mailed to:Revision History:
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C:ase 2:10-cv-00133-GLF -Nfv1K Dr>cument 22 Filed 03/08I10 F'age :39 oi 65
Prevailing Wage ComplaintCase Number: 05-538-2A
OSU PSYCHOLOGY BUILDING Project InformationView Project and Prevailing Wage Database Information ciick here
Name: OSU PSYCHOLOGY BUILDING
Address: 1835NEILAVENUE ,.
City, Stale ZIP: COLUMBUS, OH 43210
Coutity: FRANKLIN
Phone:Proiect Investiga tor: Michele Flanly
Name: DAS
Address: 4200 SURFACE ROAD
City, Staie ZIP: COLUMBUS. OH 43226
County: FRANKLINPhone; 614-644-7226 & 644-5904
Public Authoritv i nvestiqator: M ichele Hanly
Name: GAYLOR GROUP iNC (DUBLIN)
Address; 4150 TULLER ROAD __-
City, State ZIP:County:
DUBLIN, OH 43017FRANKLIN
Contact:Phone: 614-761-8304 OtherPhone
ontractor Lavest iqator: Michele Hanly
Comptainant Inforrnation
Name:First Last
First DUSTIN J Last GOCKENBACH
InterestedParty:
YES
Address: 23 W SECOND AVENUE
City. State ZIP:County:
COLUMBUS, OH 43201
FRANKLI'N
Phone: 614-294-4786 Other Phone 740-403-3815
SS#: ^
SlalusContplaint approval siatus: Accept
R - 04/20/2006 Date ReceivedE- 04/28/2006 Date Complaint EnieredA - 04/26/2006 Complaint ApprovedP. - Complaint RejectedI- Date Received Additional InformationD - Complairti Denied
N- 05/01/2006 This date is filled in when Naify invesrig:3ror buunn is
ushed.A - Public Authority Visit ^R -- Awaiting Contraetor Records1- Subpoena IssuedE- SubpoenaEnforcement
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Case 2:10-cv-C709 FS3-GL.f= -NiVIK C)ocumeraf 22 Filed 03/08/10 I^age 4Q of 65
. .: Date Reccived^..: Date COmplaint Entered in the Database
Complaint Approveo
..^ Complaint Rejected
...^ Date Received Additional Intormation
._: Compiaint Denied-; Date Investigator Notified
Public Authority VisitAwaiting Contractor Records
..: Subpoena Issued
..: Subpoena EntorcementAudil in Progress
AuditSubmittedViolaiion Found
.,. Determination )ssuedRe•detertninatiorn IssueeCase lorward to the AG Oifice
Seiilement by AG's OfiiceSettlement by Directoi
Payment Plan^.: Open / Inective
46 Closed
P- 05/0112006 Audit in ProgressKS- Audit Submitted or Request to CloseVF - Violation Found^T - Determinatian issued
D - Re-determination IssuedG- Case torward to the, AG Off iceA -Settiement by AG's OfficeD-^ Seftlement by DirectorPP Pavment PlanIA - Open / inactiveCL - 08/17/2006 Closed
1.._: Paid in Full
Closed Comments:ATTACHMENTS -- CERTIFIED PAYROLL...PREVIOUS CASE 05-538-2...04128/06..-JKJ-.....,.....PERMICHELE TO TRANSFER ALL DATA FROM THE OTHER CASE TO THE OLD CASE...07/07/06...JKJ
Determination AreaDeterminatlon Amount; $0.00Delermination Comments:Cl_OSED SEE CASE.fi 05-538-2.DJM*'*
Detail Complaint Information
lmant status: Interested PartyClaReason ior filing camplaint: Prevailing wages not paid- Fringe benefits not paid
Work Classitication(Apprentices show level/year): ELECTRICIAN
Hourly Rate Paid: . $$25.00Total hours on project?Regular:Over Time:P.W- Rate: 36.43
..._. .. ... i
Dates worked fram to
Yes No Were you paid tune and 1/2 for hours worked over 40 hours per work?
Yes No Did employer provide written notice of job classitication?
Yes No Did empioyer provide written notice of Prevailing Wage Rate?
Yes `.J No Did employer provide written notice of name of Prevailing Wage Coordinator?
Yes ,^.- Nn Were you threatened, intimidated or coerced into giving up any of your pay?
What Fringe Benefits were paid by the company?
Yes No Health InsuranceYes C: No Paid VacationYes No Paid Sick Leave
, 1 Yes fl No Bonus,'.' Yes. :.^' No Training
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Case 2:10-cv-00183-GLF -NMK C?ocumeni 22 Filed 03/08/10 Page: 41 of 65
Yes , ) No Life insuranceYes :J No Paid Holidays
:.: Yes '-- No Pension9 Yes C) No Other
Hours worked recorded by:Other:List names of employees you worked with on this prnject:
Approval AreaComplaint: B Accept '.., Rejeci C: Deny '.- J NoneProject fnvestigator: Michele HanlyPublic Authority Investigator: Michele HanlyContractor tnvestigator: Michele HanlyPlease use the drop down box io enier names DO NOT TYPE THEM iM!!!Notify !nvestigator. This button will notify the investigator and fill in the notitication date.
No Ionger does it over write the notification date.Closed Comments:ATTACHMENTS -- CERTIFIED PAYROLL...PREVIOUS CASE 05•538•2..A4l28106...JKJ............ PERMICHELE TO TRANSFER ALL DATA FROM THE OTHER CASE TO THE OLD CASE...07107/06...JKJ
Mailed to:Revision History:
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Case 2:10-cv-O0183-GL1= -Nfvll< Document 22 Fjled 03/08/10 F'age 42 of 65
Prevailing Wage ComplaintCase Number: 08-898-2
MRYSVILLE OHIO REFORMATORY FOR WOMEN t POWER HUSE & PLUMBING RENOVATIONS Pro.View Project and Prevailing Wage Database Information ctick-here
Name: MRYSVILLE OHIO REFORMATORY FOR WOMEN / POWER HUSE & PLUMBINGRENOVATIONS
Address: 1479 COLLINS AVENUE
City, State ZIP MARYSVILLF, OH 43040 . ^ _._
County: UNIONPhone
Proiect investiaator: Rav Blackerbv
REHAB & CORRECTION Public Atithority Information
Name: REHAB & CORRECTION ..^
Address: 868 FREEWAY DRIVE NORTHCity, State ZIP: COLUMBUS, OH 43229
County: FRANKLiNPhone: 614-752-1054
Pubfic Authoritv Investigator: Ray Biackerby
GAYLOR GROUP INC (DUBLIN) Contractor tnformalion
Name: GAYLOR GROUP INC (DUBLIN)
Address: 4150TULLER ROAD
City, State ZIP: DUBLIN, OH 43017
County: FRANKLIN T
Contact•Phone: 614-761-9304 Other Phone
Cnntraetor lnvest iaalor: Rav BlackerbV
Complainant Iniormation
Name:Firsi Last
First IBEW Last LOCAL 683
InteresiedParty:
YES^ -
Address:_23 WEST SECOND AVENUE
City, State ZIP: COLUMBUS, OH 43201
County: FRANKLINPhone: 614-294-4786 Other Phone
SStr:
StatusComplaint approval status: Accepi
R - 08/08/2008 Daie ReceivedE- 08/29/2008 Date Complaint EnteredA - 08/22l2008 Complaint AppravedR - Complaint Rejected
08/12/2008 Date Received Additional InformationD - Complaint Denied
N - 0E3/29/2008 This date is filled in when Noiify hn^esti^ator bution i^
mshed.
A - Public Authority VisitR- 09/25/2008 Awaiting Contractor Records1- Subpoenalssued -
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C-@se 2:10-cv-00183-C3LF -N(V1K Documenf 22 Filecl 03/08,/10 Pacfe 43 of 65
J Date Received;..: Date Complaint Entered lri the Database
,_: Complaint ApprovedComplaint Rejecled
_.: Date Received Additional Intormation.; Complaint Denied
Date Investiaaior Noti(ied
.: Public Auihority Visit:) Awaitirrg Coritractor Records
._^ Subpoenaissued^i Subpoena Enforcerirent_.l Audit in Praores:.. r Audit Submitted
Violation Found
-..^ Determination Issued,.: Re-determination Issued..^ Case tonaard to ttie AG Office
6ettlement bv AG's Oflice..' Settlement by DtreCtOi
Payment Pian
^I Open ! Inactive
^ Closed
..__ Paid in Full
E - Subpoena EnforcementP- 70/22/2008 Audit in ProaressS- Audit Submitied or Request to CloseF - Violation Found ...-
009 Determination Issuedterminatlon Issueotorward to the AG Otiice
ent by AG's Otiicerenl by Dlrector
ent Plan_Inact3ve
C
009 Closed
.__ .......-_.... .. ...Closed Comments:ATTACHMENTS -- DUPLICA7E COPY OF COMPLAINT FORM SURMITTED 08/08/08 AND LETTER OF
INQUIRY SUBMITTED 08/12/08...NEW COMPLAINT SUBMITTED SENT 08/12/08...08129/08...JKJ
Determina tion AreaDetermination Amount: $5.72145Deiermination Comments: $2.861.72 AMOUNT DUE +$2.861.72 PENALTY. MAILED CFIECKS
10/28/09. KPDetail Complaint Iniormation
Claimant stalus:Reason for tiling complaint:Work Classification(Apprentices show level/year):hiourly Rale Paid:Total hours on project?Regular:Over Time:P.W. Rate:
Interested ParfyPrevailing wages not paid. Fringe benefits not paid
ELFCTRICIANS$26.75
39.12. ........_._-^--.___._.....
Dates worked from to
Yes No Were you paid time and 1/2 for hours worked over 40 hours per work?
Yes 7: No Did employer provide written notice of job classification?Yes C: No Did employer provide written notice of Prevailing Wage Rate?
L` Yes i No Did employer provide written notice of name of Prevailing Wage Coordinator?Yes ^ No Were you threatened; intimidated or coerced into giving up any ol your pay?
What Fringe Benefits were paid by the company?
Yes ' No Healthfnsurance'i Yes ^ i No Paid Vacation
Yes C% No Paid Sick Leave: % Yes C No Bonus
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Case 2:10-cv-00183-GLF -NMK Docurnent 22 Filed 03/0£4/'IO Page 44 of 65
l_Yes No Training"Yes l.i No Life insurance
Yes ^...J No Paid HolidaysYes No PensionYes ',..^ No Other
Hours worked recorded by:Other:List names of employees you worked with on this project:
Approval AreaComplaint: 0 Accept ^..,Reject '...• Deny . NoneProject tnvesiigator: Ray BlackerbyPublic AuthorityInvestigator: Ray BlackerbyContractor Investigator: Ray BiackerhyPlease use the drop down box to enter names DO NOT TYPE THEM IN!!!!Notify Investigafor This button will notify the investigator and titl in the notification date.
No longer does it over v,rrite the notificatiori date.Closed Comments:ATTACHMENTS -- DUPLICATE COPY OF COMPLAINT FORM SUBMITTED 08/08/08 AND LETTER OFINQUIRY SUBM(I i EL> g8/12108...NEW COMPLAINT SUBMITTED SENT 08/12/08...08129/08...JKJ
Mailed to:Revision History:
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Case 2:10-cv-001£33-Gt-F -NMK Documelit 22 Filed 03108/10 Page 45 of 65
Prevailing Wage ComplaintCase Number: 08-898-2
MRYSVILLE OHIO REFORMATORY FOR WOMEN/ POWER HUSE & PLUMBING RENOVATiONS Pro,
Name; MRYSVILLE OHIO REFORMATORY FOR WOMEN / POWER HUSE & PLUMBINGRENOVATIONS
Address: 1479 COLLINS AVENUE
City, 5tate ZIP: MARYSVILLE, OH 43040
County: UNIONPhone:
Proiect nvestiqat or: Ray Blackerby
Name: REHAB & CORRECfIONAddress: 868 FREEWAY DRIVE NORTHCity, State ZIP: COLUMBUS, OH 43229County: FRANKLINPhone: 614-752-1054
Public Authoritv I nvestioator: Rav Blackerby
GAYLOR GROUP INC (DUBLIN) Contractor Information
Name: GAYLOR GROUP INC (DUBLIN)Address: 4150 TULLER ROAD
City, State Z1P: DUBLIN, OH 43017County: FRANKLINContact-Phone: 614-761-9304 Other Phone
Contractor Inveshnator: Rav Blackerbv
Neme:First Last
-- -First IBEW Last LOCAL 683
lnterestedParty:
YES ^_Address: 23 WEST SECOND AVENUE
City, State ZIP: COLUMBUS, OH 43201
County: FRANKLIN
Phone: 614-294-4786 Other PhoneSSit:
StatusComplaini approvai status: Accepi
DR - 08/08/2008 Date ReceivedCE - 08/29/2008 Date Complaint EnteredCA - 08/22/2008 Complaint ApprovedCR - Complaint RejectedAI - 08/12/2008 Date Received Additional InlorrnationCD - Complaint DeniedIN - 08/29/2 0 08 1hi+ Aaie is tilted in when Notify lnvesQ+ator huuon i3pushed. „-.
PA - Public Authority VisitAR - 09/25/2008 Awaiting Contractor RecordsSI- Subpoena Issued
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Case 2:36-cv-00183-GLF -NMK Document 22 Hed 03/C}8/10 E'age d6 of Ei5
., Date Received_.i Date Complaint Entered in ihe Database..^ Complaint Approved
._> Complaint Rejectetl_.^ Date Received Additional Information
..,^ Complaint DeniedDate Investigator NotifiedPublic Authority Visil
^.: Awaiting Contractor Records
.:: Subpoena Issued' , - Subpoena Entorcement
..: Audit in ProqressAudit Submitted
.,. Violation Found
.: Delerminatlon Issuetl
..: Re-determination Issued
._Case lorward io the AGOi4ceSettlement by AG's Oltice
... Settlemem by Director
.. Payment Plan
...1Open / Inactive^ Closed
Paid in Full
SE - Subpoena Eniorcement- P- 10/22/2008 Audit in ProgressS- Audit Submiited or Requesl to CloseF - Violation Found
DT - 07l28/2009 Determination IssuedRD - He-deiermination Issued
G- Case forward to the AG OfticeSA - Setttemeni by AG's Office - -.,^SD- Seitlement by DirectorPp - Payment P anIA - Open / InactiveCL - 10/13/2009 ClOsed
^---- •Closed Comments:ATTACHMENfS -- DUPLICATE COPY OF COMPLAINT FORM SUBMITTED 08/08/08 AND LETTER OFINQUIRY SUBMITTED 08/12/08...NEW COMPLAINT SUBMITTED SENT 08/12/08...08/29/08...JKJ
Determination AreaDeterrnination Atnount: $5,723.45Uetermination Cotnments: $2.861.72 AMOUNT DUE +$2.861-72 PENALTY, MAILED CHECKS
10/28/09, KPDetail Cotnplaint Information
Claimant status:Reason for filing complaint:Work Classification(Apprentices show level/year):Hourly Rate Paid:Total hours on project?Regular:Over Time:P.W, Rate:
Interested PanyPrevailing tvages nol paid. Fringe benefits not paid
ELECTRICIANS$26.75
39.12- - ----------
Dates worked from . : to ... ........
Yes ;_: No Were you paid time and 1/2 for hours worked over 40 hours per work?Yes No Did employer provide written notice of job classification?
`^'1 Yes No Did employer provide written notice of Prevailing Wage Rate?Yes :.) No Did employer provide written notice of nanie of Prevailing Wage Coordinator?Yes ::.,: No Were you threatened, Intimidated or coerr.ed into giving up any of your pay?
What Fringe Benefits were paid by the company?
Yes No Health InsuranceYes i No Paid VacationYes No Paid Sick Leave
=::Yes u No Bonus
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Case 2:10-cv-40183-GL= - NMK Documertt 22 Filecl (33/08/10 Page 47 of G5
Yes C'- No TrainingYes No Lite Insurance
^.^ Yes No Paid HolidaysYes r' No PensionYes r'• No Other
Hours worked recorded by:Other:List names of employees you worked with on this project:
Approval AreaComplaint: * Accept ;.. fleject ;: Deny C.i NoneProject lnvesligator: Ray BlackerbyPublic AuthorBginvestigaior: Ray BlackerbyContractor Investigator: Ray BlackerbyPlease use the drop down box to enter oarnes DO NOT TYPE THEM INtttiNotify Investigator This button will notify the investigator and fill in the notification date.. _. ..... _.___._. _,.......
No longerdoes it over write the notificatlon date.Closed Commenis:A'iTACHMENTS -- DUPLtCAT E COPY OF COMPLAINT FORM StJBMiTTED 08/08/08 AND LET7 ER OFtNQUIRY SUBMITTED 08/12108...NEW COMPLAINT SUBMITTED SENT O8/12/08...08/29/08...JKJ
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Case 2:1 0-cv-00183-GIJ= -NfUI< Dccument 22 F-iled O3/08/90 Page 4B Of 65
Prevailing Wage ComplaintCase Number: 08-901-2
0'SHAUNGNESSY DAM IMPROVEMENT Project lniorrnationView Pro'ect and Prevailing Wage Database Information click here
Nanre: O'SHAUNGNESSY DAM IMPROVEMENTAddress: AST GLLICK ROAD
City, State
Ei
SHAWNEE H1LLS, OH 43065County: DELAWARI:Phone:
Proieci Inve t Alice Blackburnor:
COLUMBUS CITY OF Public Authority IntorinationName: COWMBUSCITYOFAddress: 1800 EAST 17TH AVENUECity, State ZIP: COLUMBUS, OH 43219County: FRANKLINPhone: 614-645-0437
Public Authorit Investi ator: Alice BlackburnY 9
GAYLOR GROUP INC (DU61-1N) Contractor Information
_Na_me: ^ GAYLOR GROUP INC (DUBLIN)Address: 4150 TULLER ROADE-ss :
State ZlP: DUBLIN, OH 43017County: FRANKLINComact:Phone: 614-761-9304 Other Phone
mra tor Inve t} ator: Alice Blackburno c s g
Complainant Information
-
Name:Firs1 Last
First IBEW Last LOCAL 683
tnterestedParty:
YES
Address: 23 WEST SECOND AVENUECity, State ZIP: COLUMBUS, OH 43201County: -FRANKLINPhone: 614-294-4786 Other Phone
5St7:
StatusComplaint approval status: Accepi
R - OS/08/2008 Date ReceivedE- 08/29/2008 Dale Complaint EnteredA - 08/22/2008 Complaint ApprovedR - Complaint Rejec.ted1- 08/22/2008 Date Received Additional InformationD - Complaint Denietl _
N - 08/29/2008 7his date is filted in when Notify lnvestigator bunon is
,ushed. - __A - Public Authority VisitR- 09/2512008 Awaiting Contraclor Records1- Subpoena Issued
SE - Subpoena Enforcement
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Case ?:1 D-cv-001 t33-GLF -NiVIK Document 22 Filed 03/0
..: Date Fteceived..: Dale Complaint Entered in the Database
Complaint ApprovedComplaint Rejected
.^. Date Received Additional InformationComplaint Denied
...: Date Investigator NotifiedPublic Authority VisitAwaiting Contractor Records
..: Subpoenaissued
Subpoena Enforcement® Audit in Progress
Audit Submitted
Violation Found
Determination Issued
Re-determination lasuotlCase forward to the AG OfticeSettlement by AG's Pffice
. Settlement by Director
C.; Payment Plan,. Open / Inactive
Closed
... Paid in Full
0 Page 49 af 65
P- 10/22/2005 Audit in Progress5- Audit $ubm,lted or Hequest to CloseF - Violation FoundT- Deiermination IssuedD - Re-determinaiion IssuedG- Case lorward to the AG OfticeA- Settlement by AG's Office
3D- Settlement by DirectorP - Payment Plan
GL - Closed
Determination AreaDefermination Amount: $0.00DeterminationCotnmPnts:TransierredtoAli17/20/09MH
Detail Complaint Information
Claimant status:Reason for filing complaint:Work Classification
Interested PartyPrevailing wages not paid Fringe benefits not paid
(Apprentices show level/year): ELECTRICIANHourly Rate Paid: . SS26.75Total hours on project?Regular:Over Time:P.W. Rate: 40.41
...__......... .._ . . .....:.._...."_.. __.._....._........___.._.............Dates worked from ! lo
Yes ^.. No Were you paid time and t!Z for hours worked over 40 hours per work?
Yes :. ^ No Did ernployer provide written notice of job classification?Yes :.. ^ No Did employer provide written notice of Prevailing Wage Rate?Yes ^^..' No Did employer provide written notice of name of Prevailing Wage Coordinator?
;.; Yes :.: No Were you threatened, inthnidated or coerced into giving up any of your pay?
What Fringe Benefits were paid by the company?
Yes ' No Health InsuranceYes '....- No Paid Vacation
^.- Yes ^.^No Paid Sick LeaveYes C:No Bonus
,r Yes ..' No TrainingYes ^.: No Life Insurance
:i Yes ^.: No Paid Holidays; 'r Yes :.J No Pension
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C:ase 2:10-cv-001t33-i7LF -NN1K Document 22 Filed 0314`11t7 F'age 50 ofi 65
;.! Yes (.1 No Other
Hours worked recorded by:Other:List names of empioyees you worked with on this project:
Approval AreaComplaint: * Accept (; Rejeci '..: Deny C' None
Projecttnvestigator: AliceBlaekburn
Public Authoritytnvestigator: Alice Biackburn
Coniractor Investigator: Alice BlackbumPlease use ttie dropdown box to enier names DO NOT TYPE THEM IN!!!!Notify Investigator: This button will nofify the investigator and fill in the notification date.
No lonaer does it over write the notification date,Closed Comments:ATTACHMENTS -- CERTIFIED PAYROLL. Of?IGINAL COMPLAINT FORM SUBMITTED 08108/O8 ...JKJ
Mailed to:Revision History:
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Case 2:10-cv-00183-GL"F -NMK Documon; 22 Filed 03/08/16 Pac)e 51 oi' 65
Prevailing Wage GompfaintCase Number:06-169-2
MCCRACKEN POWER HOUSE Project IniormationView Project and Prevailing Wage Database Intormation click here
Name: MCCRACKEN POW ER HOUSE
Address: 2003 MILLIKIN ROAD
City, Stale ZIP: COLUMBUS. OH A32't0County: FRANKLIN
Phone:Protect Investiqai or: Alice Blackburn
Name: OHIO STATE UNIVERSITY FACILITY PLANNING & DEVELOPMENT
Address: 2009 MILLIKIN ROAD
City, State ZIP: COLUMBUS. OH 43210
County: FRANKLINPhone: ^-- 614-292-0174
Pubiic Auihoritv I nvestigator: Alice Blackburn
Namet GAYLOR GROUP INC (DUBLIN)
Address: 4150 TULLER ROAD
City, State ZtP: DUBLIN, OH 43017
Couniy:^ FRANKLIN
Contact:Phone: 614-761-9304 O1her Phoneontracior Invest iqator: Alice Blackburn
Name:First Last
First JAMES Last RAREY
InterestedParty:
_YES
Address: 555 E RICH STREETSUITE 217
City, State ZIP: COLUMBUS, OH 43215
County: FRANKLIN
Phone: 614-221-7171 Ottter Phone_
Sstt: ^
StatusComplaint approvat status: Accept
006 Date Received06 Date Complaint Entered
006 Compiaint Approvedint Rejecterf
F
ceived Additional Informalionnt Deniedi
06 This date is 611ed in ^«hen Notify Investinator buuon is326ushed.
A - Public Authority VisitR- 03/31/2006 Awaiting Contractor fiecords
f - Subpoena IssuedE - Subpoena Enforcement ^
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se 2:10-cv-00183-GLF -N(t•1K Ie)ocument 22 Ljled 03/0
Date Received..: Dale Complaint Entered in the Database
. ,^ Complaint Approved
Comptaint RejectedDale Received Additional Information
ComplaintDenied„J Dale Investigator Notitied
Public Auihority VisitAwaiting Contractor Records
,.: Subpoena Issued
,.^ Subpoena EntorcementAudli irt Proaress
Audit Submifled
Violation Found
Determirtallontssued
Re-determination Issued
^.i Case lorward to the AG OfficeSetilement by AG's OfficeSettlement by DireclorPayment Plan
•;,+ Open I inactivc^ Closed
-_i Paid in Full
0 Page 52 of 65
06 Audit in Progressbmitted or Reque_s_t t_o CloseFound
nation Issuedrmination Issued_rward to the AG Otfice
Vent b AG's Otficeni by Direciort Planactive
1051
07 Closed
._._._^ ____ -_...... ..Closed Comments:ATTACHMENTS -- CERTIFIED PAYROLL, LETTER OF INQUIRY..-03/28/06...JKJ
Determittation AreaDetermination Amount: $7.139.12Determination Comments:'"`CONTRACTOR PAID ORIG. PAID IN FULL. DATfl. 2/9/07.'`SENTCHECKS TO CUSTOMERS. 3/5107.DJM.
Detail Complaini 3nformation
Claimant status:Reason for filing coniplaint:RATIOWork Classification(Apprentices show level/year):Hourly Rate Paid:Total hours on project?Regttlar:Over Time:P.W. Raie:
Interested PartyPrevailing wages not paid, Misclassiticalions, APPRENTICE
ELECTRICIAN$$34.34
35.09
Dates worked trom '12/Ot/2003 i to
-Yes No Were you paid time and 1/2 tor hours worked over 40 hours per work
?
Yes :._.^ No Did ernpioyer provide written notice of job classification?;.i Yes No Did employer provide writlen notice of Prevailing Wage Rate?
Yes (..; No Did employer provide written notice of name of Prevailing Wage Coordinator?Yes No Were you threatened, intimidated or coerced into giving up any oi your pay?
What Fringe Benefits were paid by the company?
Yes C: No Health InsuranceYes fJ No Paid Vacation
o Yes v No Paid Sick Leave;.i Yes ^^ No Bonus
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Ga:>e 2:10-ev-00183-GLP: -NMK DocumenS 22 Filed 03/t18r10 Page 63 of 65
'.; Yes C> No Trainingwt Yes :.^ No Life Insurance
Yes ;: No Paid Hol'idays:;% Yes No Pension^.; Yes C; No Ottrer
Hours worked recorded by:Other:Lisi names ot employees you worked with on this projecf:
Approval Area , -Comptaint: 0 Aecept ;.; Reject :..i Deny . .. NoneProject Investigator: Alice BlackburnPublic Atithority Investigator: Alice BfackburnContractor Investigator; Alice BlackburnPlease use the drop down box to enter names DO NOT TYPE THEM IN!1!!Notify Investigator This button willnotity the investigator and fill in the notificat!on date........._._. , ,.......
No longer does it over write the notification date.Closed Cominents:ATTACHMENTS -- CERTIFIED PAYROLL.. LETTER OF INOUIRY...63/28106.:.JKJ
Mailed to:Revision History:
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Case 2:10-cv-001$3-GL"r. -N(V1K Qocutrtent 22 Filed 06/05/10 Page 54 of 65
Prevailing Wage ComplaintCase Number: 08-867-2
WORTHINGTON LIBRARIES Project tnforntationView Project and Prevailin Wage Database Information click here
Name: WORTHINGTON LIBRARIES
Address: 820 HIGH STREET
City, State ZIP: WORTHINGTON, OH 43085
County: FRANKLIN
Phone:Proiect Investiqat or: Alice ack urn
WORTHINGTON PUBLIC Lq3RARY Public Authority Information
Name: WORTFiINGTON PUBLIC LIBRARY
Address: 820 HIGH ST
City, State ZIP: WORTHINGTON, OH 43085
County: FRANKLIN
Phone: 614-807-2600
Pubfic Authoritv t nvesfigator: Alice Blackburn
GAYLOR GROUP INC (DUBLIN) Contractor Information
Name: GAYLOR GROUP INC (DUBLIN)Address:T 4150 TULLER ROAD
City, State ZIP: DUBLIN. OH 43017
County: FRANKLIN
Contact:Phone: 614-761-9304 Other Phone
Contractor Invest ioator: Alice Btackburn
Complatnaht Information
Name:Firsi Last
First IBEW LOCAL Last UNION 683
InterestedParty:
YES
Address: 23 W SECOND AEVENUE
City, Staie ZIP: COLUMBUS, OH 43201
County: FRANKLINPhonei 614-294-4876 Other Phone
SSiI:
StatusComplaintapproval status: Accept
R - 08/12/2008 Daie Received- 08/20l2008 Dale Complalnt Entered -_- 0 811 5/2 0 08 Complaint ApprovedVA- Complaint Rejected
I- Date Received Additional InformationXD- Complaint.Denied
N - 08/20l2008 This date is filled in ^t^hen tiotifv Invcstigator buuon is
ushed.
A - Public Authority VisitR- 10/06/2008 Awaiting Contractor Records4 - Subpoena IssuedE - Subpoena Entorcement
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Case 2:'1(j-cv-00183-C7L.F - NMK Documen422 Filed 03108I10 Page 55 of 65
.,^ Date Received._: Daie Complaint Entered in ttle Database
.. ^ Complaint Approved
'.7 Complaint RejoctedDate Received Additional lnformation
Complaini Denied.,., Date Investigator NotilierJ, s Public Authority Visit
Awaiiing Contractor Records
8ubpoena Issued._.^ Subpoena Enforcement
^ Audit in Progress
_.^ Audit Submitted.. Violalion Found.^ Determination Issued
..: Re-determination IssuedCase torward to the AG Oftice
....^ Settlement by AG's Officc
..: Settlernent by Dirocta
^I Payrrient PlanOpen / InactiveClosed
Paid in FWI------
Determination AreaDetermination Arnount: $0.00
P- 10/22/2008 Audit in ProgressS^ Audit Submitted or Request to CloseF - Violation FoundT - Deiermination issued
-D on IssuedRe-determinaliG- Case forward to the AG OfiiceA• Settlernent by AG's OfticeD- Seiilement by DirectorP - Payment Pian
IA - Open / inactiveL -
Closed
Determination Comrnents:7ransierred lo Alice on 11/20/09. MH
Detail Comptaint lntormation
Claimant status:Reason for tiling compiaini:Work Classification(Apprentices show level/year):Hourly Rate Paid:Total hours on project?Regular:Over Time:P.W. Rate:
Interested PartyPrevailing wages not paid, Fringe benefits not paid
ELECTRiCIAN5$26.75
40.41....................__...----_ ...-.....__....,,.._....._.------_.
Dates worked from to..-_......._. .. ........`--.-' ... . _... ....._.. ...._---..:
`-: Yes ;i No Were you paid time and 1121or hours worked over 40 hours per work?Yes ^ No Did ernployer provide written notice ot job classification?
".: Yes No Did employer provide written notice of Prevailing Wage Rate?'-' Yes 0 No Did ernpioyer provide written nolice of name of Prevailing Wage Coordinator?;.; Yes C1 No Were you threatened, Sntimidated or coerced into giving up any of your pay?
Wt1at Fringe Henefits were paid by the company?
'_^i Yes iJ No Health InsuranceYesi> No Paid VacationYes tri No Paid Sick Leave
0 Yes ^ No BonusYes O No TrainingYes i^ No Life Insurance
:J Yes (,. No Paid Holidays;j Yes C, No Pension
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Case 2:10-cv-06183-GLF-NMK DocLiment 22 Fik.d 031Q8/10 Page 56 oP 65
'_> Yes CJ No Other
Hours worked recorded by:Other:List names of employees you worked with on this project:
ApprovafAreaComplaint: ® Accept :.. Reject -;% Deny :.: NoneProject Investigator: AliceBlackburr,Public Authority fnvestigator: Alice BlackburnContractor Investigator: Alice BlackburnPlease use the drop down box to enter narnes DO NOT TYPE THEM IN!!!!Notify_Investigator This button will notify the investigafor and fill in the notification date.
No ionger does it over write the notification date.
Closed Cotnments:ATTACHMENTS •- LETTER OF INQUIRY. CERTIFIED PAYROLL...08l20/08...JKJ
tvlailed to:Revision History:
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Gase 2:10-cv-00183-GLF MK Document 22 Filed 03/08/10 Page 57 of 65
Prevailing Wage ComplaintCase Number: 08-868-2
OSU EAST HOSPITAL ENDOSCOPY & DIGESTIVE HEALTH Project Information
View Project and Prevailing Wage Database lntormation click here
Name: OSU EAST HOSPITAL ENDOSCOPY & DIGESTIVE HEALTH
Address: 1492 E BROAD STREET
City, Stale ZIP: COLUMBUS. OH 43205
County: FRANKLIN
Phone: 'Prniar.t Inve,tiaator: RaV Blackerbv
Name: OHIO STATE UNIVERSITY FACILITY PLANNING & DEVELOPMENT
Address: 2009 MILLIKINROAD - - -
City. State ZIP: COLUMBUS, OH 43210
County: FRANKLIN .
Phone: 614-292-0174Pubtic Ardhoritv I nvestiqator: Alice Blackburn
Narne: GAYLOR GROUP INC (DUBLIN)
Address: 4150TULLERROAD
City, State ZIP: DUBLIN. OH 43017
County: FRANKLIN
Contact:Phone: 614-761-9304 OtherPhone
Contractorlnvestiqator: ay Blackei
First Las?First IBEW LOCAL Last UNION 683
InterestedParty:[
YES
Address:Address: 23 W SECOND AVENUE
City, State ZIP: COLUMBUS, OH 43201
County: FRANKLINPhone: 614-294-4786 OtherPhone
SSN:
StatusCornplainl approval status: Accept
ceived08R -E- 008 rnplair t EnteredA - 08 int ApprovedR - int Rd _ _I- Dceiveitional Intormation
!!!9
D - aint D
p
08 Tic Iilled in when Notify tnvcsti;^utor hun^m 44N- Oushed
s
A - Authsit ^_..._.., .._..._ _^.._.R - g Cor Reco_rds _ _ ^1- Subpoenals__,
^ E -^^Subpoena Emenf ` _
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Case 2:13-cv-00183-Gt_F -NMK Document 22 Fileti 03/Q8610
Date Received-_: Date Complaint Entered in the Dalabase
... r Complaint ApprovedCompiaint RejectedDate Received Addiiionallntormation
Complaint Denied
.., Date Investigator Notitied
.-: Public Auttiority VisitAwaiting Contracior Recorde
Subpoenalssued..: Subpoena Entorcement
Audit in ProgressAudit Submitted
Violation FoundDeiermination IssuedRe-deierminailon IssuedCase iorward to the AG Oflice
...: settiement by AG's OtiiceSetllement by Director
" Paymeni Plan,.: Oper, J Inactive
Q Closed
Paid in Fu11
P- 05114(2009 Audit in ProgressS- Audii Submitled or Request to CSose
F - Violation FoundT - 07/28/2009 Determination tssuedD - Re-defermination IssuedG- Case forward io the AG OtficeA- Settiement by AG's OfficeD- Seitlement by Direcior
'P - Pa ment PlanIA - Open I Inactive'L - 10/13/2009 Closed
ge5t3of65
Closed Comments:ATTACHMENTS -- LETTER OF INOUIRY, COPY OF E-MAIL..-08/20/08...JKJ
Determination AreaDeiermination Amount: $2.810.10Deierminafion Comments: $1,405.05 AMOUN T DUE + $1,405.05 PENALTY. MAILED CHECKS
10/28/09. KPDetail Complaint tnformation
Claimant status: Interested PartyReason for fiiing complaint: Prevailing wages not paid. Fringe benefits not paid, NO
RECORD OF CERTIFIED PAYROLLWork Classification(Apprentices show levei/year): ELECTRICIAN
Hourly Rate Paid: S$26.75Total hours on project?Regular:Over Time:P.W. Rate: 39.12
Dates worked lrom I to_....._._.. '-__ ...........
CYes No Were you paid tirne and 1/2 for hours worked over 40 hours per work?
Yes `..: No Did emp!oyer provide written notice of job classification?
Yes No Did employer provide written notice of Prevailing Wage Rate?
Yes :., No Did employer provide written notice of name of Prevaiting Wage Coordinator?
C_! Yes "^..: No Were you threaiened, iniirnidated or coerced into giving up any of your pay?
What Fringe Benefits were paid by the company?
-: Yes ;. .i No Health InsuranceNo Paid VacationYes
;.% Yes :.; No Paid Sick Leave^Yes ^.; No Bonus
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Case 2:10-cv-00183-GLF -NMK Docutnent 22 Filesd 03l©8/10 Page 59 oi55
...: Yes No TrainingYes `..^ No Lire Insurance
:.: Yes No Paid HolidaysYes ^....^ No Pension
;..^ Yes ...^ No Other
Hours worked recorded by:Other:List nanies of employees you worked with on this project:
Approval AreaComplaint: i1 Accept Reject ... Deny C.,> NoneProjectlnvestigaior: Ray BlackerbyPublic Authority Investigator: Alice BlackburnContractor Investigator: Ray BlackerbyPlease use the drop down box to enler narnes DO NOT TYPE THEM !N!!!!Notify Investigator: This button will notity the investigator and fill in the notificatlon date.
No longer does it over write the+totification date.Closed Cominents:ATTACHMENTS -- LETTER OF INQUIRY. COPY OF E-MAIL...08/20/08...JKJ
Mailed to:Revision History:
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Case 2:10-cv-60183-C(--F - [VMK Document 22 Filed 03f08/1Q Page 6Q of 65
Prevailing Wage ComplaintCase Number: 02-338-2
NEW ALBANY VILLAGE HALL Project tnfonnationView Project and Prevailin Wage Database Information click here
Name: NEW ALBANY VILLAGE I-IALL
Address: 99W MAIN STREET
City, State ZtP; '. 43054NEW ALBANY OH __..-_County:
--- --FRANKLIN
Phone: _.^. -. _Proiect Investipat or: Le6iie reen
NEW ALBANY VtLL OF Public Authority Information
Name: NEW ALBANY VILL OF _ ---
Address: 99 W MAIN STCity. State ZIP: NEW ALBANY, OH 43054
County: FRANKLIN
Phone : 614-855-3913
Public AuthoritV I nvestigafor: Leslie Green
GAYLORD ELECTRIC Contractor Information
Name: GAYLORD ELECTRIC
Address: 11711 N^COLLLEGE AVENUE SUITE 150 - -_ ,_
City, State ZIP: CARMEL,- IN 46032 _.-
County:Contaci:Phone:
_OtherPhone
ontractor Invest iqator^ Leslie Green
Complatnant tnformationName:First Lasi
First JAMES Last RAREY
InterestedParty:
YES
Address: 555 E RICH STREET SUITE 217
City, State ZIP: COLUMBUS, OH 43215County: FRANKLINPhone: 614-221-7171 Other Phone
SS#:
StatusComplaint approval siatus; Accept
R - 0 7 /2 6120 0 2 Date ReceivedE- 08/12/2002 Date Complaint EnieredA - 0 8/0 612 0 02 Complaint ApprovedR - Complaint Rejected! - Dale Received Addilional IntormatiortD - Complaint Denied
! N 09/02/2002 This date is Glled in when ^^orif,v brvestigator buutw is
ushed.A- 11/18/2002 Public Authority VisitR- 11(1812002 Awaiting Contraclor RecordsI - Subpoena IssuedE - Subpoena Enforcement _,_
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Case 2:14-cv-06183-GL(= -.N
"Date Received._.^ Date Complaini Entered in ihe Database.,+ Complaint Approved.,^ Complaint Rejacted..: Date Received Additional Informaiion
Complaint DeniedDate Investigator NotifiedPublic Authority Visit
,.^ Awaiting Contraclor Records
J Subpoena Issued
..; Subpoena EnforcementAudit in Progress
i Audit Submitted
Viotation Found
1 Determinafion Issued
.; Re-deterrninatlon Issued^ Case torward to tho AG Office
;..: Settlement by AG's OfiiceSetilenieni by Director
:i Payment Plan„Open / Inactive
i Closed
L. Paid in Full
K Docu ent 2, Filed 03108/10 Page of 65
P - 01/27/2003 Audit in ProoressS- 02/12/2003 Audit Submltied or Request to CloseF - Violation Foundr T - 02/12/2003 Determination issued
D - Re-determination IssuedG• Case iorward to the AG OlficeA- Setilement by AG`s OfiiceD- Settlement by 6irector _P - Payment Plan
IA- Open ! InactiveL - 0 2 /1 412 0 03 Closed
Closed Comrnents:ATTACHMENTS -- CERTIFIED PAYROLL..-NOT ENTERED UNTIL TODAY BECAUSE I WAS ONVACATION THURSDAY AND FRIDAY OF LAST WEEK-..08/i2/02.-.JKJ CLOSED "FOUNDTHAT
ALL EMPLOYEES PD IN FULL"Determination AreaDetermination Amount: $0.00Determination Comments:
Detail Complaini Information
Claimani status: Interesied PartyReason for filing complaint: Prevailing wages not pald. Misclassilications
Work Classificaiion(Apprentices show level/year): ELECTRICIAN/APPRENTICE
Hourly Rate Paid: STotal hours on project?Regular:Over Time:P.W. Rate:
-- --_-.--._ , .Dates worked irom . ^ to'-----_...._...,..-..... _-------_.___._...........
^- Yes ^.: No W ere you paid time and 112 for hours worked over 40 hours per work?
U Yes No Did employer provide written notice of job classification?^ Yes No Did employerprovide written notice of Prevailing Wage Rate?
i;Yes No Did employer provide wriften notice of name of Prevailing Wage Coordinator?
C) Yes '..J No Were you threatened, intimidated or coerced into giving up any of your pay?
What Fringe Benefits were paid by the company?
C; Yes No Health InsuranceYes c' No Paid Vacation
v Yes C No Paid Sick LeaveC) Yes 0' No Bonus
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Case 2:10-cv-00183-GLF -NMK Docurnent 22 Filed 03(08/10 Page 62 of 65
Yes :..) No TrainingYes No Lifelnsurance
,) Yes ^.. No Paid Holidays0• Yes No Pension
: Yes ^i No Other
Hours worked recorded by:Other:List names ot ernployees you workedwith on this project:
Approval AreaComplaint: i Accept ;:.: Reject Deny "., NoneProject tnvestigator: Leslie GreenPublic Authaeitylnvestigator: Leslie Gr2enContractor lnvestigator: Leslie GreeriPlease use the drop down box to enier names DO NOT TYPE THEM IN!!!1Notity Investigator This button will notity the investigator and frll in the notification date.
No longer does it over write the notification date.Closed Comments:ATTACHMENTS -- CERTIFIED PAYROLL...NOT ENTERED UNTIL TODAY BECAUSE I WAS ONVACATION THURSDAY AND FRIDAY OF LAST WEEK...08/12/02...JKJ CLOSED ""FOUND THATALL EMPLOYEES PD IN FULL"'
Mailed to:Revision History:
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Case 2:10-cv-00183-GLF -NMK Document 22 Filed 03/08/10 Page 63 of 65
Case 2:05-cv-00980-JDH-NMK Document 143 Fited 11/25/09 Page 1 of 1
IN THE UNITED STATESDISTRICT COURTFOR THE6OUTHERN DISTRICT OF OHIO
EASTERN DIVISION
G.D., et al.,
Plaintiffs,
vs. Civil Action 2:05-CV-980Judge HolschuhMagistrate Judge King
BARBARA RILEY, Directorof Ohio Department.of Joband Family Services,
Defendant.
ORDER
The defendant's unopposed motion, Doc. No. 142, for an
extension of the pretrial schedule is hereby GRANTED IN PART, as follows:
Disclosures relating to primary experts must be made by April
30, 2010. Responsive disclosures must be made by May 31, 2010.
All non-expert discovery must be completed by March 31, 2010.
All expert discovery must be coinpleted by June 30, 2010.
Motions for summary judgment may be fled no later than August
15, 2010.
This case will be available for final pretrial conference in
November 2010, or as soon thereafter as the Court's calendar permits.
Sf any date set falls on a weekend or legal holiday, the date
of the next business day will control.
November 25.2009 s/Norah Mrcann King
Norah M`Cann King
United States Magistrate Judge
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Case 2:10-cv-00183-vI_F -NMK Document 22 Filed 03/08110 Page 64 of 65
Case 2:05-cv-00980-JDH-NMK Document 116 Filed 05/12/2009 Page 1 of 2
IN THE UNITED STATES DISTRICT COURTFOR THE SOUTHERN DISTRICT OF OHIO
EASTERN DIVISION
G.D., et al.,
Plaintiff
va.
BARBARA RILEY,Directorof Ohio Department of Joband Family Services,
s,
Defendant.
Civil Action 2:05-CV-980Judge HolschuhMagistrate Judge iting
ORDER
A continued preliminary pretrial conference was held on May
12, 2009. All parties were represented.
Plaintiffs intend to seek to join additional plaintiffs, which
will impact the issues addressed in the motion to certify and to appoint
lead counsel, Doc. No. .7. Under these circumstances, and with the
agreement of plaintiffs, the current motion, Doc. No. 7, is WITHDRAWN
without prejudice to the filing of a new motion no later than July 15,
2009. Defendant may have thirty (30) days thereafter to respond.
Motions addressing the parties or pleadings may be filed, if
at all, by July 15, 2009.
The parties may, without further leave of Court, agree to
exceed the limits on discovery established by the Federal Rules of Civil
Procedure or the Local Rules of this Court. Absent agreement, the
parti-es will arrange a conference with the Court.
Disclosures relating to primary experts must be made by
October 31, 2009. Responsive disclosures.must be made by November 30,
2009. If the expertis specially retained, the disclosures must conform
I
I
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Case 2:10-cv-00183-GLF -NMK Document 22 F iled 03l08/10 Page 65 of 65
Case 2:05-cv-00980-JDH-NMK Document 116 Filed 05/12/2009 Page 2 of 2
to F.R. Civ. P. 26(a) (2), unless otherwise agreed to by the parties or
ordered by the Court. If the expert is not specially retained, the party
must provide (1) the identity of the expert, (2) an articulation of the
substance ofthe testimony expected to be provided by the expert and (3)
the bases of any opinion expected to be offered by the expert.
All non-expert discovery must be completed by September 30,
2009. All expert discovery must be completed by December 31, 2009. The
parties are advised that the discovery completion date requires that
discovery requests be made sufficiently in advance to permit timely
response by that date.
Motions for summary judgment may be filed no later than
E'ebruar.y 15, 2010.
This case will be available for final pretrial conference in
May 2010, or as soon thereafter as the Court's calendar permits.
If any date set herein falls on a weekend orlegal holiday,
the date of the next business day will control.
May 12. 2009 s/Norah McCann ICina
Norah McCann King
United States Magistrate Judge
2