Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: All Bay Floor
Penalty: $580,000
Year: 2023
Date: August 3, 2023
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Secondary Offense: insurance violation
Violation Description: The owner of All Bay Floor pleaded guilty to Workers Compensation Premium Fraud, Employment Development Department fraud, and wage theft, after an investigation showed the company payroll avoided paying insurance premiums and owed overtime. The owner was ordered to pay over $580,000 in restitution.
Level of Government: local
Action Type: agency action
Agency: Santa Clara County (CA) District Attorney
Civil or Criminal Case: criminal
Facility State: California
Facility County: Santa Clara
Facility City: San Jose
Source of Data: (click here)
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.