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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Daniyal Enterprises
Ownership Structure: privately held
Headquartered in: New Jersey
Major Industry: miscellaneous services
Specific Industry: gas stations
Penalty total since 2000: $2,011,467
Number of records: 51
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$2,011,46751
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$2,011,46751
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Daniyal Enterprises LLCwage and hour violation2011WHD$557,263
Waseem Gas & Go, Inc.wage and hour violation2011WHD$92,091
Daniyal Enterprises, LLCwage and hour violation2007WHD$68,273
Daniyal Enterprises, LLCwage and hour violation2008WHD$61,886
Daniyal Enterprises, LLCwage and hour violation2008WHD$57,835
Daniyal Enterprises, LLCwage and hour violation2008WHD$53,665
Daniyal Enterprises LLCwage and hour violation2011WHD$51,549
Daniyal Enterprises LLCwage and hour violation2011WHD$50,515
Daniyal Enterprises, LLCwage and hour violation2007WHD$47,177
Daniyal Enterprises LLCwage and hour violation2011WHD$46,049
Daniyal Enterprises LLCwage and hour violation2011WHD$42,400
Daniyal Enterprises LLCwage and hour violation2008WHD$41,674
Green Fuel LLCwage and hour violation2011WHD$41,441
Waseem Gas & Go Inc.wage and hour violation2011WHD$38,459
Daniyal Enterprises LLCwage and hour violation2011WHD$37,287
Daniyal Enterprises LLCwage and hour violation2011WHD$36,923
Daniyal Enterprises LLCwage and hour violation2011WHD$36,893
Daniyal Enterprises LLCwage and hour violation2011WHD$34,768
Daniyal Enterprises LLCwage and hour violation2011WHD$33,084
Waseem Gas & Go Inc.wage and hour violation2011WHD$31,268
Roadway Fuel LLCwage and hour violation2011WHD$30,880
Daniyal Enterprises LLCwage and hour violation2011WHD$30,854
Daniyal Enterprises LLCwage and hour violation2011WHD$29,852
Daniyal Enterprise LLCwage and hour violation2011WHD$29,297
Daniyal Enterprises LLCwage and hour violation2011WHD$28,070
Daniyal Enterprises LLCwage and hour violation2011WHD$26,414
Daniyal Enterprises LLCwage and hour violation2011WHD$25,103
Daniyal Enterprises LLCwage and hour violation2011WHD$24,110
Daniyal Enterprises LLCwage and hour violation2011WHD$23,081
Daniyal Enterprises LLCwage and hour violation2011WHD$22,994
Daniyal Enterprises LLCwage and hour violation2011WHD$22,956
Daniyal Enterprises LLCwage and hour violation2011WHD$22,494
Daniyal Enterprises LLCwage and hour violation2011WHD$22,395
Daniyal Enterprises LLCwage and hour violation2011WHD$21,798
Daniyal Enterprises LLCwage and hour violation2011WHD$21,642
Daniyal Enterprises LLCwage and hour violation2011WHD$20,676
Daniyal Enterprises LLCwage and hour violation2011WHD$20,468
Daniyal Enterprises LLCwage and hour violation2011WHD$20,012
Daniyal Enterprises LLCwage and hour violation2011WHD$19,103
Daniyal Enterprises, LLCwage and hour violation2007WHD$10,253
Daniyal Enterprises, LLCwage and hour violation2007WHD$10,253
Daniyal Enterprises, LLCwage and hour violation2007WHD$8,835
Daniyal Enterprises, LLCwage and hour violation2007WHD$8,583
Daniyal Enterprises, LLCwage and hour violation2007WHD$7,269
Daniyal Enterprises, LLCwage and hour violation2007WHD$7,269
Daniyal Enterprises, LLCwage and hour violation2007WHD$6,780
Daniyal Enterprises, LLCwage and hour violation2007WHD$6,339
Daniyal Enterprises, LLCwage and hour violation2007WHD$6,332
Daniyal Enterprises LLCwage and hour violation2011WHD$6,145
Daniyal Enterprises, LLCwage and hour violation2007WHD$5,355
Daniyal Enterprises, LLCwage and hour violation2007WHD$5,355
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.