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Violation Tracker Individual Record

Company: Rey Sanchez Investments
Penalty: $413,649
Year: 2023
Date: March 27, 2023
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: Other Activities Related to Real Estate
Level of Government: state
Action Type: agency action
Agency: California Labor Commissioner's Office
Civil or Criminal Case: civil
Case ID: J-88548
Facility State: California
Facility City: Cucamonga
Facility Zip: 91701
Facility NAICS: 531390: Other Activities Related to Real Estate
Source of Data: (click here)
Notes: Status as of November 7, 2022 as stated on website (may not reflect payment): Open/Unpaid
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.