Violation Tracker Individual Record

Company: 
99 Cents Only
Current Parent Company: 
Ares Management
Penalty: 
$3,200,000
Year: 
2007
Date: 
November 1, 2007
Offense Group: 
employment-related offenses
Primary Offense: 
wage and hour violation
Violation Description: 

overtime violation

Level of Government: 
state
Action Type: 
private litigation
Court: 
Superior Court of State of California, County of Ventura
Civil or Criminal Case: 
civil
Case Name: 
Vargas vs. 99 Cents Only Stores
Private Lawsuit Resolution Type: 
settlement
Facility State: 
California
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)
Notes: 

This case was settled together with the Los Angeles County case Washington vs. 99 Cents Only Stores.

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.