§ 326-2-C2. Complaint.

"Complaint" shall mean a report made to the city or any governmental agency having relevant jurisdiction that a person, or any contractor or subcontractor working under an agreement or on a development site, has committed wage theft or payroll fraud. A complaint may be such a report submitted to the U.S. Department of Labor, the Ohio Department of Commerce, or another body with authority to investigate and adjudicate such reports, which comes to the attention of the city. If a report is made directly to the city and not to another agency, it must include the following information in order to be considered a complaint:

(a)

The name of the person, or the contractor or subcontractor working under an agreement or on a development site, alleged to have committed the wage theft or payroll fraud;

(b)

The project during which or the agreement under which that person, or the contractor or subcontractor working under an agreement or on a development site, is alleged to have committed the wage theft or payroll fraud;

(c)

A description of the wage theft or payroll fraud suspected to have been committed;

(d)

The name of the complainant; and

(e)

The name of at least one witness or victim of the wage theft or payroll fraud, which person may be the complainant.

(Ordained by Ord. No. 022-2016, § 1, eff. March 3, 2016; Emer. Ord. No. 0096-2017, § 1, eff. May 17, 2017)