HIGH RISKINTERMEDIATE RISKLOW RISK Minimum wage and overtime violationsUnintentional wage computation mistakesNo wage violationsExcessive or illegal deductionsHiring deposits (where not regulated). Charge/deposit for tools, PPE, uniform etc.All equipment provided free of chargeMandated benefits not provided i.e. social security, maternity leave, annual leave, etc. All benefits providedNon-payment of wages over one monthLate payment of wagesWages paid on timeMissing payroll recordsLegally required pay slips not issued Manipulated payroll recordsUnintentional time calculation mistakesAccurate time recordsMissing employees on payrollConflicting employee testimony Lack of 7th day of rest on a regular basisOccasional lack of 7th day rest 1-2 time / month7th day of rest guaranteedExcessive hours - regular or overtime Average work hours will exceed allowable under waiver before waiver expirationRegular and overtime hours within legal limitsLegal work hours restrictions (children, women) exceededInsufficient break time provided
