Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Investment Fraud Protection Bureau
Penalty: $17,765
Year: 2022
Date: July 6, 2022
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: Securities, Commodity Contracts, and Other Financial Investments and Related Activities
Level of Government: state
Action Type: agency action
Agency: California Labor Commissioner's Office
Civil or Criminal Case: civil
Case ID: J-86765
Facility State: California
Facility City: Torrance
Facility Zip: 90505
Facility NAICS: 523: Securities, Commodity Contracts, and Other Financial Investments and Related Activities
Source of Data: (click here)
Notes: Status as of August 10, 2022 as stated on website (may not reflect payment): Open
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.