<?xml version='1.0' encoding='utf-8'?>
<chapter num="09" heading="Workplace Fraud" title_num="09" subtitle_num="32">
  <regulation prefix="Regulation" num=".01" heading="Evidence of a Knowing Violation.">
    <paragraph num="A.">
      <text>The Secretary may consider evidence under §B of this regulation that an employer knowingly failed to properly classify an employee.</text>
    </paragraph>
    <paragraph num="B.">
      <text>The evidence shall include the following:</text>
      <paragraph num="(1)">
        <text>Any previous violation of the Workplace Fraud Act or a violation of any other state or federal law that involves similar issues related to the classification of employees;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Refusal or failure of the employer to produce records requested pursuant to Labor and Employment Article, §8-625(b), Annotated Code of Maryland;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Refusal or failure of the employer to cooperate with an investigation authorized under Labor and Employment Article, §8-306, Annotated Code of Maryland;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Evidence that the employer classifies differently individuals who perform substantially the same tasks, allowing for the business model described in Labor and Employment Article, §3-903(c)(3), Annotated Code of Maryland; and</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Any other credible evidence of the employer's actual knowledge of, deliberate ignorance of, or reckless disregard for whether or not the worker is misclassified.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <annotations>
    <annotation type="Authority">Labor and Employment Article, §8-201.1, 8-305, and 8-306, Annotated Code of Maryland</annotation>
    <annotation type="History" subtype="Administrative History">Effective date: November 2, 2009 (36:22 Md. R. 1724)</annotation>
  </annotations>
</chapter>