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Violation Tracker Individual Record

Company: Dollar Financial
Current Parent Company: Lone Star Funds
Penalty: $1,800,000
Year: 2010
Date: May 10, 2010
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Level of Government: state
Action Type: private litigation
Court: Superior Court of State of California, County of San Francisco
Civil or Criminal Case: civil
Case ID: CGC-06-456053
Case Name: CAREN BUFIL et al VS. DOLLAR FINANCIAL GROUP INC et al
Private Lawsuit Resolution Type: settlement
Facility State: California
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: private equity (including portfolio companies)
Specific Industry of Current Parent: private equity (including portfolio companies)
Source of Data: (click here)
Link to Archived Court Document:  subscribe to see this data field
Notes: Although a court filing listed the maximum settlement amount as $1.8 million, the company disclosed in an SEC filing that it had recorded a charge of approximately $1.5 million in connection with the case.
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.