Violation Tracker Individual Record

Company: 
Dollar Financial
Current Parent Company: 
Lone Star Funds
Penalty: 
$1,800,000
Year: 
2010
Date: 
May 10, 2010
Offense Group: 
employment-related offenses
Primary Offense: 
wage and hour violation
Level of Government: 
state
Action Type: 
private litigation
Court: 
Superior Court of State of California, County of San Francisco
Civil or Criminal Case: 
civil
Case ID: 
CGC-06-456053
Case Name: 
CAREN BUFIL et al VS. DOLLAR FINANCIAL GROUP INC et al
Private Lawsuit Resolution Type: 
settlement
Facility State: 
California
HQ Country of Parent: 
USA
HQ State of Parent: 
Texas
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
private equity (including portfolio companies)
Specific Industry of Parent: 
private equity (including portfolio companies)
Link to Archived Court Document: 
Notes: 

Although a court filing listed the maximum settlement amount as $1.8 million, the company disclosed in an SEC filing that it had recorded a charge of approximately $1.5 million in connection with the case.

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.