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Violation Tracker Individual Record

Company: Nestle USA, Inc.
Current Parent Company: Nestle
Penalty: $578,824
Year: 2009
Date: January 25, 2009
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Secondary Offense: Fair Labor Standards Act
Level of Government: federal
Action Type: agency action
Agency: Labor Department Wage and Hour Division
Civil or Criminal Case: civil
Case ID: 1528247
Facility State: Virginia
Facility City: Danville
Facility Zip: 24540
Facility NAICS: 311991: Perishable Prepared Food Manufacturing
HQ Country of Current Parent: Switzerland
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: food products
Specific Industry of Current Parent: food products
Source of Data: March 7, 2017 download of a dataset posted by the Wage and Hour Division at (click here)
Notes: Date and year are the Findings End Date in the dataset posted by the Wage and Hour Division, which does not provide case opening or closing dates. The company name is the Legal Name provided by the dataset unless that field is blank, in which case the Trade Name is used. The dataset provides only one address and does not indicate whether it is the company headquarters address or the establishment address. The penalty amount is the total of civil monetary penalties and mandated back wages. The original dataset provides a breakdown.
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.