Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Trader Joe's
Current Parent Company: Aldi
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $825,813
Year: 2019
Date: November 5, 2019
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: The California Labor Commissioner's Office cited Anaheim-based Inventory Professionals Inc. $1,651,627 for wage theft violations affecting 64 workers. The citations also hold Trader Joe's and Grocery Outlet each liable for $825,813 as client employers.
Level of Government: state
Action Type: agency action
Agency: California Labor Commissioner's Office
Civil or Criminal Case: civil
Facility State: California
HQ Country of Current Parent: Germany
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-supermarkets
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.