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Violation Tracker Individual Record

Company: La Mina De Oro, Inc. et al.
Penalty: $1,393,909
Year: 2021
Date: June 2, 2021
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: The California Labor Commissioner's Office cited La Mina De Oro, KD Nutley Properties, CGC Trading, KD Distributors, Desire Fragrances, Designer Fragrance Warehouse and one individual for multiple wage theft violations plus civil penalties.
Level of Government: state
Action Type: agency action
Agency: California Labor Commissioner's Office
Civil or Criminal Case: civil
Facility State: California
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.