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Violation Tracker Individual Record

Company: 99¢ Only Stores
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: $9,288
Year: 2008
Date: May 1, 2008
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Level of Government: state
Action Type: agency action
Agency: California Labor Commissioner's Office
Civil or Criminal Case: civil
Case ID: J-33087
Facility State: California
Facility City: Commerce
Facility Zip: 90023
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: Status as of August 10, 2022 as stated on website (may not reflect payment): Open - Partial Payment/Satisfaction
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.