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Violation Tracker Individual Record

Company: Smart & Final
Penalty: $9,100,000
Year: 2004
Date: February 26, 2004
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: misclassification
Level of Government: state
Action Type: private litigation
Court: Superior Court of State of California, County of Los Angeles
Civil or Criminal Case: civil
Case ID: BC257887 and BC293548
Case Name: SERGIO CAMACHO vs. SMART & FINAL INC and RICHARD PEREA vs. SMART AND FINAL INC ET AL
Private Lawsuit Resolution Type: settlement
Facility State: California
Source of Data: (click here)
Notes: The settlement, which covered both cases, included $7.6 million in cash and $1.5 million in scrip redeemable at the company's stores.
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.