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Violation Tracker Individual Record

Company: Tri-Valley Cash for Gold, LLC
Penalty: $148,422
Year: 2014
Date: December 3, 2014
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Level of Government: state
Action Type: agency action
Agency: California Labor Commissioner's Office
Civil or Criminal Case: civil
Case ID: J-10361
Facility State: California
Facility City: Pleasanton
Facility Zip: 94588
Source of Data: (click here)
Notes: Status as of August 10, 2022 as stated on website (may not reflect payment): Open - Partial Payment/Satisfaction
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.