Violation Tracker Individual Record

Company: 
Interexchange, Inc., et al.
Penalty: 
$65,500,000
Year: 
2019
Date: 
August 1, 2019
Offense Group: 
employment-related offenses
Primary Offense: 
wage and hour violation
Secondary Offense: 
price-fixing or anti-competitive practices
Violation Description: 

A group of sponsorship agencies were accused of colluding to suppress the wages of au pairs.

Level of Government: 
federal
Action Type: 
private litigation
Court: 
District of Colorado
Civil or Criminal Case: 
civil
Case ID: 
1:14-cv-3074
Case Name: 
Beltran, et al v. Interexchange, Inc., et al
Private Lawsuit Resolution Type: 
settlement
Link to PACER Case Docket (must be logged in): 
Link to Archived Court Document: 
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.