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<baltimore-city-law heading="Subtitle 4 – Enforcement Procedures">
  <section prefix="§" num="4-1" heading="Complaints by employee.">
    <para num="(a)" heading="Filing with Commission.">Any person claiming to be aggrieved by an alleged payment of a wage of a lesser amount than required by this Division I  may, by himself or his attorney, within 1 year after the occurrence of the alleged unlawful act, make, sign, and file with the Commission a complaint in writing, under oath.</para>
    <para num="(b)" heading="Contents.">The complaint shall state the name and address of the employer alleged to have paid the unlawful wage (hereinafter referred to as the respondent) and the particulars thereof, and contain such other information as may be required by the Commission.</para>
    <annotation type="Prior Codifications">City Code, 1966, art. 19, §56(a)(1st, 2nd sens.)</annotation>
    <annotation type="Prior Codifications">1976/83, art. 19, §70(a)(1st, 2nd sens.)</annotation>
    <annotation type="History">Ord. 64-370</annotation>
    <annotation type="History">Ord. 66-739</annotation>
  </section>
  <section prefix="§" num="4-2" heading="Complaints by Commission.">
    <text>The Commission shall have the right, acting upon its own initiative and without any complaint from an employee, to file a complaint against an employer whenever the Commission has reasonable cause to believe that such employer is or has been in violation of the provisions of this Division I.</text>
    <annotation type="Prior Codifications">City Code, 1966, art. 19, §56(a)(3rd sen.)</annotation>
    <annotation type="Prior Codifications">1976/83, art. 19, §70(a)(3rd sen.)</annotation>
    <annotation type="History">Ord. 64-370</annotation>
    <annotation type="History">Ord. 66-739</annotation>
  </section>
  <section prefix="§" num="4-3" heading="Investigation for probable cause.">
    <text>After the filing of any such complaint, either by a person claiming to be aggrieved as set forth in § 4-1 or by the Commission, the Commission shall:</text>
    <para num="(1)">investigate the facts alleged therein; and</para>
    <para num="(2)">make a finding of probable cause for the said complaint or lack of it.</para>
    <annotation type="Prior Codifications">City Code, 1966, art. 19, §56(b)(1st sen.)</annotation>
    <annotation type="Prior Codifications">1976/83, art. 19, §70(b)(1st sen.)</annotation>
    <annotation type="History">Ord. 64-370</annotation>
    <annotation type="History">Ord. 66-739</annotation>
  </section>
  <section prefix="§" num="4-4" heading="Subpoenas; oaths.">
    <para num="(a)" heading="Commission may issue.">In enforcing this Division I, the Commission may:<para num="(1)">issue subpoenas to compel the attendance and testimony of witnesses and the production of books, papers, records, and documents relating to payroll records, or necessary for hearings, investigations, or proceedings; and</para>
      <para num="(2)">administer oaths, subject to the penalties for perjury, to all witnesses.</para>
    </para>
    <para num="(b)" heading="Service.">Any such subpoena shall be served by:<para num="(1)">the Sheriff of Baltimore City or any of his deputies; or</para>
      <para num="(2)">any other person authorized by the Maryland Rules of Procedure to effectuate in personam service.</para>
    </para>
    <para num="(c)" heading="Enforcement.">
      <para num="(1)">In case of disobedience to a subpoena, the Commission may apply to a court of appropriate jurisdiction for an order requiring the attendance and testimony of witnesses and the production of books, papers, records, and documents.</para>
      <para num="(2)">Said court, in case of contumacy or refusal to obey any such subpoena, after notice to the person subpoenaed, and upon finding that the attendance or testimony of such witnesses or the production of such books, papers, records, and documents, as the case may be, is relevant or necessary for such hearings, investigations, or proceedings of the Commission, may issue an order requiring the attendance and testimony of such witnesses and the production of such books, papers, records, and documents, or any of them.</para>
      <para num="(3)">Any failure to obey such order of the court may be punished by the court as contempt thereof.</para>
    </para>
    <annotation type="Prior Codifications">City Code, 1966, art. 19, §55(5)</annotation>
    <annotation type="Prior Codifications">1976/83, art. 19, §63(5)</annotation>
    <annotation type="History">Ord. 64-370</annotation>
    <annotation type="History">Ord. 66-739</annotation>
    <annotation type="History">Ord. 67-1219</annotation>
    <annotation type="History">Ord. 90-601</annotation>
    <annotation type="History">Ord. 04-672</annotation>
  </section>
  <section prefix="§" num="4-5" heading="Dismissal for lack of probable cause.">
    <text>If the finding of the Commission is that the complaint lacks probable cause, then it shall dismiss said complaint and mail copies of its finding to respondent and complainant.</text>
    <annotation type="Prior Codifications">City Code, 1966, art. 19, §56(b)(2nd sen.)</annotation>
    <annotation type="Prior Codifications">1976/83, art. 19, §70(b)(2nd sen.)</annotation>
    <annotation type="History">Ord. 64-370</annotation>
    <annotation type="History">Ord. 66-739</annotation>
  </section>
  <section prefix="§" num="4-6" heading="Probable cause conference; settlement agreement.">
    <para num="(a)" heading="Conference.">If the Commission finds probable cause for the complaint, the Commission shall attempt, by means of conference, to:<para num="(1)">persuade respondent to cease and desist its illegal action;</para>
      <para num="(2)">commence paying complainant such lawful wages as are required by this Division I; and</para>
      <para num="(3)">reimburse complainant for the difference between what he had been receiving as wages and what he should have lawfully received.</para>
    </para>
    <para num="(b)" heading="Settlement agreement.">Any such agreement reached between respondent and the Commission shall be reduced to writing and a copy thereof furnished to complainant and respondent.</para>
    <annotation type="Prior Codifications">City Code, 1966, art. 19, §56(b)(3rd, 4th sens.)</annotation>
    <annotation type="Prior Codifications">1976/83, art. 19, §70(b)(3rd, 4th sens.)</annotation>
    <annotation type="History">Ord. 64-370</annotation>
    <annotation type="History">Ord. 66-739</annotation>
  </section>
  <section prefix="§" num="4-7" heading="Final order.">
    <para num="(a)" heading="In general.">If:<para num="(1)">the Commission and the respondent shall fail to reach agreement, or</para>
      <para num="(2)">the respondent shall fail to meet his obligations under such agreement:<para num="(i)">within 30 days thereof, or</para>
        <para num="(ii)">within such other time as may be specified therein,</para>
      </para>
      <para num="(3)">require the payment of all wages due the respondent’s employees hereunder, and</para>
      <para num="(4)">direct the cessation of all practices by the respondent which are contrary to the provisions of this Division I and/or rules and regulations of the Commission.</para>
    </para>
    <para num="(b)" heading="Service of order.">A copy of such order shall be furnished the respondent by registered mail within 3 days of its passage.</para>
    <annotation type="Prior Codifications">City Code, 1966, art. 19, §56(c)</annotation>
    <annotation type="Prior Codifications">1976/83, art. 19, §70(c)</annotation>
    <annotation type="History">Ord. 64-370</annotation>
    <annotation type="History">Ord. 66-739</annotation>
  </section>
  <section prefix="§" num="4-8" heading="Judicial and appellate review.">
    <para num="(a)" heading="Judicial review.">A respondent aggrieved by an order of the Commission under this Division I may seek judicial review of that order by petition to the Circuit Court for Baltimore City in accordance with the Maryland Rules of Procedure.</para>
    <para num="(b)" heading="Appellate review.">A party to the judicial review may appeal the court’s final judgment to the Court of Special Appeals in accordance with the Maryland Rules of Procedure.</para>
    <annotation type="Prior Codifications">City Code, 1976/83, art. 19, §70(d)(2nd sen.)</annotation>
    <annotation type="History">Ord. 70-798</annotation>
    <annotation type="History">Ord. 04-672</annotation>
    <annotation type="History">Ord. 19-332</annotation>
  </section>
  <section prefix="§" num="4-9" heading="Referral to Solicitor.">
    <text>If, within 30 days of the passage of such order, the respondent shall have failed to comply therewith, the Wage Commission may certify such proceedings to the City Solicitor and request that he petition the Circuit Court of Baltimore City to enforce the said order and direct payment to the aggrieved employee.</text>
    <annotation type="Prior Codifications">City Code, 1976/83, art. 19, §70(d)(1st sen.)</annotation>
    <annotation type="History">Ord. 70-798</annotation>
    <annotation type="History">Ord. 78-778</annotation>
  </section>
  <section prefix="§" num="4-10" heading="Confidential information.">
    <para num="(a)" heading="Employer’s payroll.">The records of the Commission in any proceeding or investigation made pursuant to the provisions of this Division I shall be kept confidential to the extent that they disclose the payroll of any employer, except for the use of a complainant employee or other public agency.</para>
    <para num="(b)" heading="Identity of complainant.">
      <para num="(1)">Neither the Commission nor any of its employees may be compelled in any hearing before the Commission or other administrative proceeding, to disclose the identity of any person filing a complaint with the Commission under the provisions of this Division I.</para>
      <para num="(2)">The Commission shall, however, have the right in its sole discretion to make such disclosure in any instance where the Commission deems it appropriate to do so.</para>
    </para>
    <annotation type="Prior Codifications">City Code, 1966, art. 19, §55(6)</annotation>
    <annotation type="Prior Codifications">1976/83, art. 19, §§63(6), 68(a)(3)</annotation>
    <annotation type="History">Ord. 64-370</annotation>
    <annotation type="History">Ord. 66-739</annotation>
    <annotation type="History">Ord. 67-1219</annotation>
    <annotation type="History">Ord. 70-798</annotation>
    <annotation type="History">Ord. 75-969</annotation>
    <annotation type="History">Ord. 78-778</annotation>
    <annotation type="History">Ord. 90-601</annotation>
  </section>
  <section prefix="§" num="4-11" heading="Disposition of unclaimed recoveries.">
    <text>Any sums recovered by the Wage Commission for Baltimore City and not paid to the employee because of inability to locate said employee within a period of 1 year shall be paid into the Treasury of the City of Baltimore.</text>
    <annotation type="Prior Codifications">City Code, 1976/83, art. 19, §70A(d)(2)</annotation>
    <annotation type="History">Ord. 90-601</annotation>
  </section>
</baltimore-city-law>
