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Violation Tracker Individual Record

Company: Debt Management Association Inc.
Penalty: $109,755
Year: 2004
Date: May 13, 2004
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Secondary Offense: Fair Labor Standards Act
Violation Description: Boca Raton-based Debt Management Association Inc., a debt and credit counseling company, paid $109,755 in back overtime wages to 269 employees following a U.S. Department of Labor investigation that found the company had paid "debt counselors" a salary and considered them exempt from the overtime requirements of the Fair Labor Standards Act (FLSA).
Level of Government: federal
Action Type: agency action
Agency: Labor Department Wage and Hour Division
Civil or Criminal Case: civil
Facility State: Florida
Facility City: Boca Raton
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.