Violation Tracker Parent Company Summary

Parent Company Name: 
Fresh Direct
Ownership Structure: 
privately held
Headquartered in: 
New York
Major Industry: 
retailing
Specific Industry: 
retail-internet
Penalty total since 2000: 
$1,536,233
Number of records: 
4
Top 10 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$1,235,0001
employment screening violation$237,4331
environmental violation$50,0001
tax violations$13,8001
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.

Associated Names: 

Fresh Direct LLC

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Fresh Direct wage and hour violation 2015 private lawsuit-federal $1,235,000
Fresh Direct LLC employment screening violation 2016 private lawsuit-federal $237,433
Fresh Direct environmental violation 2009 NY-AG $50,000
Fresh Direct, LLC tax violations 2014 CT-AG $13,800
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