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Violation Tracker Individual Record

Company: Pay-O-Matic Check Cashing Corp.
Penalty: $1,257,750
Year: 2021
Date: June 15, 2021
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: misclassification
Level of Government: federal
Action Type: private litigation
Court: Eastern District of New York
Civil or Criminal Case: civil
Case ID: 2:18cv885
Case Name: Buchanan v. Pay-O-Matic Check Cashing Corp. et al
Private Lawsuit Resolution Type: settlement
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
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.