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Violation Tracker Individual Record

Company: Gristede's
Current Parent CompanyRed Apple Group
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $7,394,618
Year: 2010
Date: December 21, 2010
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: overtime violation
Level of Government: federal
Action Type: private litigation
Court: Southern District of New York
Civil or Criminal Case: civil
Case ID: 04-cv-3316
Case Name: Torres v. Gristede's Operating Corp. et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: diversified
Specific Industry of Current Parent: retailing and oil refining
Source of Data(click here)
Link to PACER Case Docket (must be logged in)(click here)
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Notes: The settlement also covered two others cases in the same court: Amaro v. Gristede's Operating Corp. et al (08-cv-8531) and Barreto v. Gristede's Operating Corp. et al (08-cv-9627). The original settlement of $3.53 million did not include attorney's fees. After a protracted legal battle over the amount of those fees, the court ordered the defendant to pay Outten & Golden $3,864,618. See (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.