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Violation Tracker Individual Record

Company: Interexchange, Inc., et al.
Penalty: $65,500,000
Year: 2019
Date: August 1, 2019
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Secondary Offense: wage and hour violation
Mega-Scandal: Wage Fixing and No-Poaching Agreements
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
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
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.