C.R.S. Section 8-4-111
Enforcement

  • duty of director
  • duties of district or city attorneys
  • rules

(1)(a)(I) It is the duty of the director to:

(A)

Inquire diligently for any violation of this article 4;

(B)

Institute the actions for penalties or fines provided for in this article 4 in such cases as the director deems proper; and

(C)

Enforce generally the provisions of this article 4.

(II)

The director may establish an administrative procedure to receive complaints and adjudicate claims for nonpayment of wages or compensation of seven thousand five hundred dollars or less.

(III)

The procedures established pursuant to subsection (1)(a)(II) of this section may include claims of employees where no interruption of the employer-employee relationship has occurred.

(IV)

The penalties and fines established by section 8-4-109 (3) apply to actions instituted by the director or adjudicated after a complaint was received under this article 4 when no interruption of the employer-employee relationship has occurred.

(b)

The director shall promulgate rules providing for notice to employees of an employee’s rights under this section and section 8-4-111.5, of the limitations on the amount of wages, compensation, and penalties available under the administrative remedy, and of the employee’s option to bring a claim for wages and compensation in court without pursuing the administrative remedy unless the employee has accepted payment pursuant to subsection (2)(e) of this section.

(c)

For purposes of investigating wage complaints and facilitating the collection of unpaid wages before or after a determination pursuant to this section, the division may apply the information-gathering provisions of article 1 of this title 8 to any employer, employee, or other person or entity.
(2)(a)(I) If one or more employees file a wage complaint with the division claiming unpaid wages or compensation of seven thousand five hundred dollars or less per employee, exclusive of penalties and fines, the division shall investigate the wage complaint. The division may investigate any wage complaint made on behalf of a group of similarly situated employees. If the division declines to investigate a group complaint, similarly situated employees may consent in writing to participate as parties to that complaint, and the division may pursue a direct investigation informed by and concurrent with that complaint. The division shall initiate the administrative procedure by sending a notice of complaint to the employer by mail or electronic means in accordance with rules as the director may promulgate when the complaint states a claim for relief. The notice of the complaint must include:

(A)

The name of the complainant;

(B)

The nature of the complaint; and

(C)

The amount for which the employer may be liable, including any potential fines or penalties.

(II)

An employer must respond within fourteen days after the complaint is sent.

(III)

The division shall issue a determination within ninety days after the notice of complaint is sent unless the division extends the time period by providing advance written notice to the employee and employer stating good cause for the extension of time.

(b)

If the division does not find a violation based on the wage complaint and any response, including the failure by the employee to pursue the wage complaint, the division shall issue a notice of the dismissal of the complaint and send the notice to all interested parties. The notice must set forth the employee’s right to any other relief available under this section or section 8-4-111.5.

(c)

Intentionally left blank —Ed.

(I)

If the division determines that an employer has violated this article 4 for nonpayment of wages or compensation, the division shall issue a citation and notice of assessment for the amount determined that is owed, which amount must include all wages and compensation owed, penalties pursuant to section 8-4-109, and any fines pursuant to section 8-4-113.

(II)

The division shall notify the worker and employee protection unit in the department of law created in section 24-31-1302, at least once every six months, of any determinations pursuant to this subsection (2)(c) that were based, in whole or in part, on a finding that the employer misclassified one or more employees as independent contractors.

(d)

To encourage compliance by the employer, if the employer pays the employee all wages and compensation owed within fourteen days after the citation and notice of assessment is sent to the employer, the division may waive or reduce any fines imposed pursuant to section 8-4-113 (1) and reduce by up to fifty percent penalties imposed pursuant to section 8-4-109.

(e)

Upon payment by an employer, and acceptance by an employee, of all wages, compensation, and penalties assessed by the division in a citation and notice of assessment issued to the employer, the payment shall constitute a full and complete satisfaction by the employer and bar the employee from initiating or pursuing any civil action or other administrative proceeding based on the wage complaint addressed by the citation and notice of assessment.

(f)

If an employer fails to pay an employee the amount the division determines, pursuant to subsection (2)(c) of this section, or a hearing officer determines, pursuant to section 8-4-111.5, to be owed within sixty days after the division’s determination or the hearing officer’s decision, whichever is applicable, the following may be recovered from the employer:

(I)

Attorney fees incurred in pursuing a civil action to enforce the division’s determination or the hearing officer’s decision;

(II)

An additional fine equal to fifty percent of the amount determined pursuant to subsection (2)(c) of this section; and

(III)

A penalty equal to the greater of fifty percent of the amount determined pursuant to subsection (2)(c) of this section or three thousand dollars.

(3)

An employee who has filed a wage complaint with the division pursuant to subsection (2) of this section may elect to terminate the division’s administrative procedure within thirty-five days after the issuance of the determination of compliance or citation and notice of assessment by providing a notice to the division. An employee who terminates the division’s administrative procedure preserves any private right of action the employee may have. Upon receipt of the notice, the division shall immediately discontinue its action against the employer and revoke any citation and notice of assessment sent.

(4)

Except for an appeal pursuant to section 8-4-111.5 (5) or as stated in a citation, notice of assessment, or order filed with the court pursuant to section 8-4-113 (2), any determination made by the division pursuant to this article, or any offer of payment by the employer of the wages made during or in conjunction with a proceeding of the division, is not admissible in any court action.

(5)

The division’s notice to the employer of a complaint filed pursuant to subsection (2) of this section satisfies the requirement of a written demand as described in section 8-4-109 (3)(a).

(6)

Nothing in this section shall be construed to limit the right of the division to pursue any action available with respect to an employee that is identified as a result of a wage complaint or with respect to an employer in the absence of a wage complaint.

(7)

Nothing in this section shall be construed to limit the right of the employee to pursue any civil action or administrative proceeding for any claims other than those considered by the division in the employee’s wage complaint. The claims considered by the division in the employee’s wage complaint are subject to the limitations set forth in paragraph (e) of subsection (2) of this section and subsection (3) of this section.

(8)

Nothing in this article shall be construed to limit the authority of the district attorney of any county or city and county or the city attorney of any city to prosecute actions for such violations of this article as may come to his or her knowledge, or to enforce the provisions of this article independently and without specific direction of the director, or to limit the right of any wage claimant to sue directly or through an assignee for any wages or penalty due him or her under the provisions of this article.

Source: Section 8-4-111 — Enforcement - duty of director - duties of district or city attorneys - rules, https://leg.­colorado.­gov/sites/default/files/images/olls/crs2023-title-08.­pdf (accessed Oct. 20, 2023).

8‑4‑101
Definitions
8‑4‑102
Proper payment - record of wages
8‑4‑103
Payment of wages - insufficient funds - pay statement - record retention - gratuity notification - penalties
8‑4‑104
Funds available to pay wages - mining industry
8‑4‑105
Payroll deductions permitted - notice required
8‑4‑105.5
Automatic enrollment in retirement plans - relief from liability - conditions - definitions
8‑4‑106
Early payment of wages permitted
8‑4‑107
Post notice of paydays
8‑4‑108
Payment in the event of strike
8‑4‑109
Termination of employment - payments required - civil penalties - payments to surviving spouse or heir
8‑4‑110
Disputes - fees
8‑4‑111
Enforcement - duty of director - duties of district or city attorneys - rules
8‑4‑111.5
Hearing officer review and appeals of administrative actions
8‑4‑112
Enforcement of director subpoenas
8‑4‑113
Fines pursuant to enforcement - wage theft enforcement fund - created - administrative lien and levy of employer assets - wage claim payments from the fund - definition - rules
8‑4‑114
Criminal penalties
8‑4‑115
Certificate of registration required
8‑4‑116
Issuance of certificate of registration
8‑4‑117
Additional obligations
8‑4‑118
Authority to obtain information
8‑4‑119
Penalty provisions
8‑4‑120
Discrimination and retaliation prohibited - employee protections - criminal penalties - civil remedies
8‑4‑121
Nonwaiver of employee rights
8‑4‑122
Limitation of actions
8‑4‑123
Termination of occupancy pursuant to contract of employment - legislative declaration
8‑4‑124
Third-party food delivery services - prohibitions - penalties - definitions
8‑4‑125
Supplemental health-care staffing agencies - annual certification - contract restrictions - penalty - civil action - reporting - definitions
Green check means up to date. Up to date

Current through Fall 2024

§ 8-4-111’s source at colorado​.gov