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Violation Tracker Individual Record

Company: MH ONE ENTERPRISE, INC.
Penalty: $240,000
Year: 2023
Date: March 2, 2023
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Secondary Offense: workplace whistleblower retaliation
Violation Description: The owner of MH One Enterprise pleaded guilty to fraud and retaliation in relation to failure to pay wages and threatening workers, and as part of the plea agreement paid nearly $240,000 in restitution.
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
Facility City: Brentwood
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.