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Violation Tracker Individual Record

Company: SG Nanda Agency, Inc
Penalty: $485,457
Year: 2020
Date: October 14, 2020
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: Beer, Wine, and Liquor Stores
Level of Government: state
Action Type: agency action
Agency: California Labor Commissioner's Office
Civil or Criminal Case: civil
Case ID: J-77576
Facility State: California
Facility City: Downey
Facility Zip: 90242
Facility NAICS: 445310: Beer, Wine, and Liquor Stores
Source of Data: (click here)
Notes: Status as of August 10, 2022 as stated on website (may not reflect payment): Open/Unpaid
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.