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Violation Tracker Individual Record

Company: 99 Cents Only
Current Parent Company: Ares Management
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $4,900,000
Year: 2004
Date: December 29, 2004
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: misclassification
Level of Government: state
Action Type: private litigation
Court: Superior Court of State of California, County of Los Angeles
Civil or Criminal Case: civil
Case ID: BC295342
Case Name: Melgoza vs. 99 Cents Only Stores and Ramirez vs. 99 Cents Only Stores
Private Lawsuit Resolution Type: settlement
Facility State: California
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: private equity (including portfolio companies)
Specific Industry of Current Parent: private equity (including portfolio companies)
Source of Data: (click here)
Notes: These cases were settled jointly.
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.