Violation Tracker Individual Record

Company: 
99 Cents Only Stores LLC
Current Parent Company: 
Ares Management
Penalty: 
$273,254
Year: 
2018
Date: 
May 8, 2018
Offense Group: 
employment-related offenses
Primary Offense: 
wage and hour violation
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Labor Department Wage and Hour Division
Civil or Criminal Case: 
civil
Facility State: 
Arizona
HQ Country of Parent: 
USA
HQ State of Parent: 
California
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
private equity (including portfolio companies)
Specific Industry of Parent: 
private equity (including portfolio companies)
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.