Cross-agency enforcement analytics

How LaborAudit Works

Search, screen, analyze with AI, and export — four steps from an employer name to a complete enforcement intelligence report across WHD, NLRB, OSHA, SEC EDGAR, and state attorneys general.

Five Data Sources, One Platform

Every enforcement record — from federal inspections to state AG settlements — linked into a single employer profile with full data provenance.

DOL WHD
Wage theft enforcement, back wages, civil monetary penalties
NLRB
Union elections, unfair labor practice charges, case outcomes
OSHA
Workplace safety citations, penalties, accident records
SEC EDGAR
Corporate filings, subsidiary ownership, family trees
State AGs
Attorney General enforcement actions, wage theft settlements, labor violations

Four Steps to Complete Enforcement Intelligence

From a simple employer name search to a cross-agency enforcement analytics report.

1

Search

Enter any employer name. LaborAudit matches across name variations, DBAs, and subsidiaries to find all records — even when agencies use different names for the same company.

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2

Screen

See the full cross-agency enforcement profile: wage cases, labor relations filings, safety inspections, corporate linkages, and state AG actions — all in one place with enforcement risk scoring.

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3

Analyze with AI

Predictive models identify which employers face enforcement next. Anomaly detection flags unusual enforcement clusters. Natural language queries let you ask questions across all datasets in plain English.

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4

Export

Generate employer dossiers, CSV data exports, PDF reports, and compliance audit packages. Set up watchlist alerts to monitor employers for new enforcement actions automatically.

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Who Uses LaborAudit

Supplier risk assessment and labor compliance screening for the professionals who need it most.

⚖️

Employment Lawyers

Predictive risk scores identify employers likely to face enforcement next. Use cross-agency enforcement history as discovery material. OSHA citation patterns support class certification in wage-and-hour cases.

🌱

ESG Consultants

Map federal enforcement actions to GRI, SASB, UNGP, and CSDDD indicators. Employer similarity analysis finds peers for benchmarking. Screen supply chain partners and generate ESG due diligence reports.

🏢

M&A Due Diligence Teams

Batch screening with AI-powered risk scoring. Uncover enforcement risk hidden in subsidiaries and DBAs. Workers' Comp and employment liability indicators quantify exposure before acquisition.

🛡️

Compliance Officers

Anomaly detection alerts flag unusual enforcement clusters before they escalate. Benchmark industry enforcement rates, track violation trends, and set up watchlist alerts for your employer portfolio.

📋

Insurance Underwriters

Assess workforce risk exposure using OSHA severity patterns, labor relations activity, and industry benchmarks. AI-powered risk indicators surface liability signals before policy binding.

Frequently Asked Questions

What is labor compliance screening?

Labor compliance screening is the process of checking an employer's enforcement history across federal agencies — including OSHA workplace safety inspections, DOL Wage and Hour Division investigations, and NLRB unfair labor practice filings — to assess regulatory risk before hiring, investing, or entering a supply chain relationship.

How does LaborAudit perform OSHA violation lookup?

LaborAudit indexes comprehensive OSHA inspection and violation data from the Department of Labor's enforcement database. Our entity resolution engine links OSHA records to the same employer across WHD and NLRB databases, giving you a cross-agency view that single-source lookups miss.

What data sources does LaborAudit use for supplier risk assessment?

LaborAudit unifies five data sources: DOL Wage & Hour Division, NLRB, OSHA, SEC EDGAR, and state attorneys general enforcement actions. All data is linked through automated entity resolution into a canonical employer graph with full data provenance tracking.

How does cross-agency enforcement analytics help with ESG due diligence?

Cross-agency enforcement data maps directly to ESG frameworks including GRI 403 (Occupational Health and Safety), SASB SV-HL-310 (Workforce Health & Safety), UNGP human rights indicators, and EU CSDDD adverse impact identification. LaborAudit maps enforcement actions to 43 ESG indicators across these four frameworks.

Can LaborAudit trace enforcement history across corporate subsidiaries?

Yes. LaborAudit links SEC EDGAR Exhibit 21 subsidiary disclosures to enforcement records in WHD, NLRB, and OSHA. This reveals enforcement actions filed under subsidiary or DBA names that standard single-entity searches miss — critical for M&A due diligence and CSDDD compliance.

What is the enforcement risk score and how does it work?

The Labor Enforcement Risk Score (LERS) is a 0–100 composite score with AAA-to-C ratings. It uses machine learning trained on employer enforcement data to predict future enforcement risk, combining violation severity, recurrence patterns, cross-agency breadth, penalty magnitude, and temporal trends.

How does LaborAudit use AI and machine learning?

LaborAudit uses multiple AI models: machine learning for predictive risk scoring, graph-based AI for employer similarity analysis, anomaly detection algorithms for enforcement pattern recognition, AI-powered semantic search across OSHA accident narratives, and AI for natural language queries. All models are trained on real federal enforcement data across employers.

What is AI-powered employer similarity analysis?

LaborAudit uses graph-based AI trained on employers to capture structural compliance patterns — employers with similar enforcement histories, industries, and violation profiles cluster together. This powers the 'Similar Employers' and 'Enforcement Pattern Analysis' features, useful for supply chain peer analysis and insurance risk benchmarking.

Start Screening Employers Today

Free enforcement lookups, no account required. Full cross-agency analytics with a paid plan.