Penalties & Enforcement

Penalties & Enforcement
What Actually Happens

$500 first violation, $1,500 for subsequent violations. But here's what enforcement really looks like.

First Violation
$500
Subsequent
$1,500
Enforcer
DCWP
Private Suits
None

Penalty Structure

Each candidate affected is a separate violation

First violation (any requirement)

Official penalty: $500

Real Cost
$500

Loophole

DCWP must give written notice first. You have opportunity to cure before penalty.

Strategy

Respond immediately to DCWP notice. Show good faith compliance efforts to reduce penalty.

Subsequent violations (same day)

Official penalty: $500-$1,500 each

Real Cost
$500-$1,500 per candidate

Loophole

Each candidate affected is separate violation. Can add up quickly for high-volume hiring.

Strategy

If caught, immediately stop using AEDT. Limits number of violations to candidates already processed.

Subsequent violations (different days)

Official penalty: $1,500 each

Real Cost
$1,500 per candidate

Loophole

Continuing violations after first notice get maximum penalty. No cure period for repeat violations.

Strategy

Never ignore DCWP notice. First violation is cheap. Subsequent violations are expensive.

Enforcement Realities: Myth vs Reality

What you've heard vs what actually happens

Myth

DCWP actively monitors all employers

Reality

DCWP enforcement is complaint-driven. Most violations discovered through candidate complaints.

Your Strategy

Provide excellent candidate experience. Happy candidates don't file complaints.

Myth

Every violation results in penalty

Reality

DCWP often issues warnings first, especially for good-faith compliance attempts.

Your Strategy

Document all compliance efforts. Show you're trying to comply even if imperfect.

Myth

Penalties are per AEDT

Reality

Penalties are per candidate affected. One non-compliant AEDT used on 100 candidates = 100 violations.

Your Strategy

Audit high-volume AEDTs first. Prioritize compliance for tools used most frequently.

Myth

Private lawsuits are possible

Reality

NO private right of action. Only DCWP can enforce. Candidates cannot sue under LL144.

Your Strategy

Only worry about DCWP enforcement. No class action risk like other employment laws.

Avoid Penalties Entirely

Our platform ensures continuous compliance with automated monitoring and alerts.