Section 20291 - Contents of Compliance Specification or Notice of Hearing without Specification(a) Contents of specification with respect to allegations concerning the amount of backpay due. With respect to allegations concerning the amount of backpay due, the specification shall specifically and in detail show, for each employee: (2) The amount of gross backpay owed, the method of its computation, the data used in making the computation, and the reasons for selecting the method and data utilized;(3) The amount and source of interim earnings, the method of allocation, e.g., weekly average, and the reasons for selecting that method;(4) Amount and type of expenses claimed;(5) Net backpay, including the method of calculation and the reasons for selecting that method;(6) Missing or deceased discriminatees and the requested method for handling their claims;(7) The interest due to the date of the specification and a demand for appropriate interest thereafter; and(8) Any other pertinent information.(b) Contents of specification with respect to allegations concerning the amount of bargaining makewhole due. The bargaining makewhole specification shall specifically and in detail show for all employees entitled to bargaining makewhole, including employees entitled to a makewhole supplement to backpay: (1) The bargaining makewhole period;(2) Actual gross earnings, or gross backpay for discriminatees not working during the bargaining makewhole period;(3) The bargaining makewhole wage rate; the comparable contract(s) or other economic measures upon which it is based, together with the reasons for their selection; and the manner in which the makewhole rate was derived from the comparable contract(s) or other economic measures;(4) Fringe benefits owed, the contract(s) or other economic data from which they were derived, the reasons for utilizing the contract(s) or other data, and the method by which fringe benefits were derived from the contract(s) or other data;(5) Net bargaining makewhole and/or bargaining makewhole supplement due;(6) The interest due to the date of the specification and a demand for appropriate interest thereafter;(7) Any other pertinent information;(c) Contents of specification with respect to allegations other than the amount of backpay or makewhole due. With respect to allegations other than the amount of backpay or makewhole due, the specification shall contain a detailed description of the respects in which the person(s) named as respondent(s) have failed to comply with the Board order, court decree, or final administrative law judge's decision, including the remedial acts claimed to be necessary for compliance by the respondent(s).(d) Use of Partial Specifications. Where, for good cause alleged and established at hearing, the regional director is unable to prepare a full specification as described in subdivision (a), (b) or (c), the regional director may issue a partial specification alleging in detail all information which is reasonably ascertainable, and the matter shall proceed on that basis.(e) Use of Notice of Hearing without Specification. In appropriate circumstances, the regional director may issue a notice of hearing without a specification, containing a clear and detailed statement of the matter(s) in controversy and any relief sought. The regional director shall include in the notice of hearing the reason or reasons for dispensing with a specification and must substantiate such reason(s) if they are called into question during the course of the proceedings.(f) Issues Involving Derivative Liability. Where the regional director believes that a person or persons not named in a Board order, court decree, or final administrative law judge's decision, is jointly or derivatively liable to comply with such order, decree, or decision, that liability may be determined in a compliance proceeding initiated under subdivision (a), (b), (c), (d), or (e), in which the regional director has named the person or persons as respondent(s) and has alleged the legal and factual basis for their joint or derivative liability.Cal. Code Regs. Tit. 8, § 20291
1. New section filed 9-20-91; operative 10-21-91 (Register 92, No. 4).
2. Amendment of subsections (a)(5), (a)(7), (d) and (f) filed 8-29-2023; operative 10/1/2023 (Register 2023, No. 35). Note: Authority cited: Section 1144, Labor Code. Reference: Section 1160.3, Labor Code.
1. New section filed 9-20-91; operative 10-21-91 (Register 92, No. 4).
2. Amendment of subsections (a)(5), (a)(7), (d) and (f) filed 8-29-2023; operative 10/1/2023 (Register 2023, No. 35).