Basic Search
|
Summaries
|
Advanced SearchViolation Tracker Individual Record
Company: La Espiga De Oro
Penalty: $1,000,000
Year: 2017
Date: August 11, 2017
Offense Group: employment-related offenses
Primary Offense: work visa violations
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of Texas
Civil or Criminal Case: criminal
Facility State: Texas
Facility City: Houston
Source of Data:
(click here)
Archived Source:
(click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
