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Violation Tracker Individual Record

Company: Dollar Financial
Current Parent Company: Lone Star Funds
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $5,800,000
Year: 2006
Date: October 1, 2006
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Level of Government: state
Action Type: private litigation
Civil or Criminal Case: civil
Case Name: three wage & hour suits
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)
Notes: The company announced in an SEC filing that it had settled three wage and hour cases that had been filed in California Superior Court but did not provide full details on the cases.
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.