Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Guaranteed Rate INC
Current Parent CompanyGuaranteed Rate Inc.
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $184,423
Year: 2015
Date: November 12, 2015
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Secondary Offense: Fair Labor Standards Act
Level of Government: federal
Action Type: agency action
Agency: Labor Department Wage and Hour Division
Civil or Criminal Case: civil
Case ID: 1775706
Facility State: Illinois
Facility City: Chicago
Facility Address: 3940 North Ravenswood
Facility Zip: 60613
Facility NAICS: 522310: Mortgage and Nonmortgage Loan Brokers
HQ Country of Current Parent: USA
HQ State of Current Parent: Illinois
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: mortgage lending
Source of Data: February 7, 2020 download of a dataset posted by the Wage and Hour Division at (click here)
Notes: Date and year are the Findings End Date in the dataset posted by the Wage and Hour Division, which does not provide case opening or closing dates. The company name is the Legal Name provided by the dataset unless that field is blank, in which case the Trade Name is used. The dataset provides only one address and does not indicate whether it is the company headquarters address or the establishment address. The penalty amount is the total of civil monetary penalties and mandated back wages. The original dataset provides a breakdown.
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.