Violation Tracker Individual Record

Company: 
ALDI Inc.
Current Parent Company: 
Aldi
Penalty: 
$20,000
Year: 
2019
Date: 
February 4, 2019
Primary Offense: 
wage and hour violation
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Labor Department Wage and Hour Division
Civil or Criminal Case: 
civil
Case ID: 
1875289
Facility State: 
Kansas
Facility City: 
Olathe
Facility Address: 
10505 KS-7
Facility Zip: 
66061
Facility NAICS: 
424490: Other Grocery and Related Products Merchant Wholesalers
HQ Country of Parent: 
Germany
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
retailing
Specific Industry of Parent: 
retail-supermarkets
Source of Data: 

September 3, 2019 download of a dataset posted by the Wage and Hour Division at https://enforcedata.dol.gov/views/data_summary.php

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.

Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.