Appellate Division of the Supreme Court of New York, 1988

J. E. Roze Associates, Inc. v. Department of Labor

J. E. Roze Associates, Inc. v. Department of Labor
Appellate Division of the Supreme Court of New York · Decided September 27, 1988
143 A.D.2d 510; 533 N.Y.S.2d 43; 1988 N.Y. App. Div. LEXIS 10749
J. E. Roze Associates, Inc. v. Department of Labor

Opinion of the Court

Determination unanimously confirmed and petition dismissed without costs. Memorandum: The determination of the Commissioner of Labor that petitioner Apeo willfully failed to pay its employee prevailing wages is supported by substantial evidence. A violation of Labor Law § 220 is willful when the contractor acted knowingly, intentionally or deliberately (Matter of Green Is. Constr. Co. v Roberts, 139 AD2d 907; Matter of Cam-Ful Indus. [Roberts], 128 AD2d 1006) and where it knew or should have known of the violation (Gross Plumbing & Heating Co. v Department of Labor, 133 AD2d 524; Matter of Cam-Ful Indus. [Roberts] supra). There was testimony that Apco’s president and principal shareholder, James E. Roze, knew the difference between a journeyman and an apprentice, but that Apeo paid an employee as an apprentice when in fact he did the work of a journeyman. With respect to the charge that Apeo willfully ignored the requirement that an apprentice be enrolled in a registered training program, there is evidence that such requirement was known to Apco’s former co-owner, Jack Valder, and its present superintendent, Mark Kjar. The acts and knowledge of those individuals may be imputed to Apeo. (Proceeding pursuant to Labor Law § 220.) Present — Callahan, J. P., Denman, Boomer, Balio and Davis, JJ.

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