Can the government force my boss to show me payroll records during an investigation?
The situation
I live in Ohio and I am currently dealing with a really stressful situation at my job. I worked as a shift lead at a local warehouse for about eighteen months, from January 2022 until I was let go last month, November 2023. During my time there, my manager, Mike, told me that I was exempt from overtime, so I didn't get paid extra even when I worked sixty hours a week. I realized later that I was definitely misclassified because my duties were mostly just stocking shelves and scanning items. I filed a formal complaint with the Department of Labor about two weeks ago because I am owed roughly $4,500 in unpaid overtime wages. Now, a government investigator contacted me and said they are starting an inquiry into the company's payroll practices. However, my former boss is refusing to hand over my old time cards and the official company ledger, claiming those are private business documents. I already tried asking him nicely through an email to just send me my own records so I can verify my hours, but he ignored me. I am confused about whether the labor department actually has the power to make my old company show up to a meeting or hand over those specific business papers to prove I am telling the truth.
Quick Summary
Yes, the Department of Labor has the legal authority to compel your former employer to produce those records and attend meetings. Under federal law, the government can force businesses to hand over documents and witnesses to investigate wage and hour violations.
Detailed Analysis
Statutory Citations
Legal Citation: Fair Labor Standards Act of 1938 § 29 U.S.C. § 211 — Collection of data
"Every employer subject to any provision of this chapter... shall make, keep, and preserve such records of the persons employed by him and of the wages, hours, and other conditions and practices of employment maintained by him"View Official Legislation →
Legal Citation: Fair Labor Standards Act of 1938 § 29 U.S.C. § 209 — Attendance of witnesses
"relating to the attendance of witnesses and the production of books, papers, and documents"View Official Legislation →
Legal Citation: Fair Labor Standards Act of 1938 § 29 U.S.C. § 211 — Collection of data
"may investigate and gather data regarding the wages, hours, and other conditions and practices of employment... and may enter and inspect such places and such records"View Official Legislation →
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General legal information, not formal legal advice. The information provided on LawAsked does not constitute formal legal advice and creates no attorney-client relationship. If you require legal assistance, please consult a licensed attorney in your jurisdiction.
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