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Violation Tracker Individual Record

Company: Smart & Final
Penalty: $3,000,000
Year: 2014
Date: November 18, 2014
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: overtime violation
Level of Government: state
Action Type: private litigation
Court: Superior Court of State of California, County of Los Angeles
Civil or Criminal Case: civil
Case ID: BC497198 and BC512631
Case Name: Matthew Thompson v. Smart & Final Inc. and Raquel Manzo et al v. Smart & Final Stores LLC
Private Lawsuit Resolution Type: settlement
Facility State: California
Source of Data: (click here)
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.