Trainee facing · Read aloud
Current situation
On 13 September, the Campbell Hall COR sends a factual concern after observing four Volgin Electrical Services, LLC employees installing conduit and raceway, pulling conductors, mounting electrical equipment, and making de-energized terminations. Volgin is Peace Walker Infrastructure Partners, LLC's disclosed electrical subcontractor, but its current certified payroll reports all four as Laborer - Common or General.
Peace Walker transmitted the payroll and says each employee received the reported basic wage and fringe contribution. The incorporated wage determination contains both Electrician and Laborer rates. Payment Request No. 005 was resolved on 1 September, while the task order remains active and its next regular payment cycle follows the 20 September cutoff. Determine what the initial record establishes, what additional compliance checks are warranted, and what amount—if any—must be protected from the next available payment.
Trainer only · Do not issue
Facilitator context
Release K-01 through K-03 at Increment 19 on 13 September, after [D] and regardless of its outcome. Do not reuse D-01 as a pending request: Payment Request No. 005 was resolved on 1 September. This event tests whether a certified payroll is checked against the classification of work actually performed and whether a supported labor withholding is distinguished from the earlier earned-progress decision.
After the initial discussion, use the Trainer Addition. Release K-04 for duration, K-05 for field corroboration, K-06 for worker interviews, K-07 for local area practice, and K-08 for the contractor's explanation. FAR 22.406-6 and FAR 22.406-7 identify payroll examination, onsite inspection, interviews, and comparison with inspector reports or daily logs as normal compliance tools. K-07 keeps the exercise at walk level by resolving the local classification question rather than expecting trainees to know a trade boundary from intuition.
The exercise wage determination sets Laborer at $31.20 basic plus $15.60 fringe and Electrician at $53.40 basic plus $23.10 fringe. The evidence establishes four workers, 120 affected hours each, and a $29.70 hourly difference, producing a $14,256 estimated underpayment. No overtime, split-classification time, conformance, or registered-apprentice issue is included.
Offer only the two listed dispositions. The intended response is to act through Peace Walker as prime, require corrected payrolls and $14,256 restitution, and protect that amount through withholding from the next available payment under FAR 22.406-9 and FAR 52.222-7 while the violation remains unresolved. Adjust or release the withholding after restitution and reconciliation. Preserve evidence and refer suspected knowing falsification through appropriate channels without declaring fraud proven. If trainees suggest stopping every dollar or only correcting future payrolls, say: 'That could fit broader or future noncompliance, but what must happen to these four workers and the supported $14,256 deficiency?'
Trainer clue bank
Regulatory signposts
9 sourcesDirect trainees to a citation when they need a narrower clue. Have them apply the contract’s actual clauses, current thresholds, local policy, and the facts before treating any signpost as dispositive.
- U.S.C.40 U.S.C. §§ 3141–3142Construction wage-rate statuteClue: Point trainees to the statutory definition of prevailing wages, including fringe benefits, and the basic contract wage requirement.↗
- FAR52.222-6(b)–(e)Construction Wage Rate RequirementsClue: Start here for the required basic rate plus fringe benefits, cash equivalents, classification by work actually performed, conformance, and fringe-credit rules.↗
- FAR22.406-6 through 22.406-8Payrolls, compliance checking, and investigationsClue: Point trainees toward payroll statements, employee interviews, review frequency, focused investigations, and coordination with the agency labor adviser.↗
- FAR52.222-8Payrolls and Basic RecordsClue: Use the clause to identify required records, weekly payroll submissions, worker classifications, fringe explanations, apprentice data, and access for interviews.↗
- FAR52.222-7Withholding of FundsClue: Ask what amount may be withheld to protect unpaid workers and why withholding should be tied to a supported compliance finding.↗
- FAR22.406-9Withholding from or suspension of contract paymentsClue: When the Contracting Officer believes a wage violation exists, withhold the estimated underpayment and adjust the amount as the investigation develops. Do not indiscriminately stop every dollar when the supported amount is $14,256.↗
- DFARS222.406-8 and 222.406-9DoD investigation and withholding proceduresClue: Use the DFARS supplement for DoD investigation reports, forwarding suspected criminal violations, and withholding coordination.↗
- CFR29 C.F.R. § 5.5Contract provisions and related mattersClue: Use the Department of Labor rule as the underlying source for wage, fringe, payroll, apprentice, withholding, and flow-down requirements.↗
- DOLDavis-Bacon conformance and area-practice guidanceClassification scope follows local area practiceClue: If the duties could plausibly fall under more than one listed trade, do not decide from the job title alone. Ask the labor advisor or Wage and Hour Division how local area practice assigns the work; K-07 supplies the exercise determination.↗