§ 3-901 Definitions
§ 3-902 Scope
§ 3-903 Failure to properly classify employee
§ 3-903.1 Presumption that employer-employee relationship exists inapplicable in certain situations
§ 3-904 Knowing failure to properly classify employee
§ 3-905 Investigation
§ 3-906 Citation
§ 3-907 Finding of violation and compliance
§ 3-908 Civil penalty – Violation of 3-903
§ 3-909 Civil penalty – Violation of 3-904
§ 3-910 Cooperation among various agencies
§ 3-911 Civil action
§ 3-912 Discriminatory action by employer
§ 3-913 Violation by employer engaged in contract work with public body
§ 3-914 Records; notice to independent contractor or exempt person
§ 3-915 Prohibited activities for the purpose of violating this subtitle
§ 3-916 Groundless or malicious complaint and bad faith actions; administrative penalty; attorneys’ fees
§ 3-917 Regulations
§ 3-918 Payment of civil penalty into General Fund
§ 3-919 Budget and costs
§ 3-920 Annual report

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Terms Used In Maryland Code > LABOR AND EMPLOYMENT > Title 3 > Subtitle 9 - Workplace Fraud

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Affirmed: In the practice of the appellate courts, the decree or order is declared valid and will stand as rendered in the lower court.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • certified mail: includes "registered mail"; and

    (3) "registered mail" includes "certified mail". See
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Contract: A legal written agreement that becomes binding when signed.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • County: means a county of the State or Baltimore City. See
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • including: means includes or including by way of illustration and not by way of limitation. See
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Person: includes an individual, receiver, trustee, guardian, personal representative, fiduciary, representative of any kind, corporation, partnership, business trust, statutory trust, limited liability company, firm, association, or other nongovernmental entity. See
  • Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • state: means :

    (1) a state, possession, territory, or commonwealth of the United States; or

    (2) the District of Columbia. See
  • Subpoena: A command to a witness to appear and give testimony.
  • Testify: Answer questions in court.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.