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Violation Tracker Individual Record

Company: BOB 1232 JERICHO CORP. aka DHCW Inc.
Penalty: $120,000
Year: 2023
Date: March 2, 2023
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Secondary Offense: False Claims Act and related
Violation Description: BOB 1232 Jericho agreed to pay $120,000 restitution as part of a guilty plea of charges it failed to pay employees minimum wage and overtime, and submitted false information to the New York State Department of Labor.
Level of Government: local
Action Type: agency action
Agency: Suffolk County (NY) District Attorney
Civil or Criminal Case: criminal
Facility State: New York
Facility County: Suffolk
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.