Criminal Liability Alert

Wage Theft Is Now Criminal
in 23 States.

0
States With Criminal Penalties
$0K
K Max Fine Per Offense
0yr
Yr Max Prison
0%
% Personal Liability

The Challenge

01

Worker misclassification is prosecuted

Calling employees independent contractors to avoid payroll taxes and benefits is now prosecuted criminally. State AGs have dedicated task forces targeting construction companies.

02

Prevailing wage violations trigger referrals

Davis-Bacon and state prevailing wage violations are referred to criminal prosecutors. Intentionally underpaying workers on government projects is treated as theft.

03

Inaccurate time records are evidence

If your time records are inaccurate and workers are underpaid as a result, those records become evidence of wage theft. Manual timesheets full of errors are a prosecution gift.

04

Subcontractor violations become your problem

Joint employer liability means GCs can be held responsible for subcontractor wage theft. If your sub underpays workers on your project, you may share criminal liability.

The POD Advantage

Classification Compliance Tracking

Classification audit

POD tracks worker classifications against actual duties and hours. Identify misclassification risks before a state investigator does.

Prevailing Wage Verification

Wage verification

Automated prevailing wage rate verification for every worker on every government project. Rate discrepancies are flagged before payroll is processed.

GPS-Verified Time Records

Verified time records

Every hour is verified by GPS location and timestamps. Your time records are accurate, verifiable, and admissible. No prosecutor can attack their accuracy.

Sub Compliance Monitoring

Sub monitoring

Monitor subcontractor labor practices through their daily reports. Identify sub compliance issues before they become your criminal liability.

Wage Compliance Features

“Our payroll manager classified 40 workers as independent contractors to save on benefits. The state attorney general charged the company with wage theft. I nearly went to prison as the responsible officer.”

— Former Owner, Drywall Subcontractor

Live Demo

Your Competitors Track Safety Like This

POD tracks hundreds of KPIs from a 5-minute voice report. Here are just 2 of them.

EMR Gauge

Experience Modification Rate

1.00.51.5
0.50
Industry Avg: 1.00
Good
ImprovingPrior Year: 0.95
PODTraining Compliance

Training Compliance

Good
0.0%Compliance
Overall
OSHA 30
Fall Protection
Confined Space
First Aid/CPR
Certified / Total0% rate
0 Certified0 Remaining
Certified0
Expiring0
Hours YTD0
OSHA 300/0
8 exp
Fall Protection0/0
5 exp
Confined Space0/0
3 exp
First Aid/CPR0/0
12 exp

These update in real time from a 5-minute voice report. No spreadsheets. No data entry.

Frequently Asked Questions

Are Your Time Records Criminally Defensible?

In 23 states, inaccurate time records are evidence of a crime. Fix this today.

Last updated: February 2026