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Violation Tracker Individual Record

Company: Velocity Merchant Services
Penalty: $19,007
Year: 2019
Date: November 19, 2019
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: Financial Services
Level of Government: state
Action Type: agency action
Agency: Illinois Department of Labor
Civil or Criminal Case: civil
Case ID: 19-003455
Facility State: Illinois
Facility City: Downers Grove
Facility Address: 3051 OAK GROVE RD
Facility Zip: 60515
Source of Data: Contained in data obtained on December 8, 2020 in response to an Illinois Freedom of Information Act request.
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.