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Violation Tracker Individual Record

Company: Aldi, Inc.
Current Parent Company: Aldi
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $9,800,000
Year: 2018
Date: November 15, 2018
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Level of Government: federal
Action Type: private litigation
Court: Northern District of New York
Civil or Criminal Case: civil
Case ID: 5:16-cv-0354
Case Name: Griffin et al v. Aldi, Inc. et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: Germany
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-supermarkets
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
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.