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Violation Tracker Individual Record

Company: Apna Bazar Cash & Carry
Penalty: $610,277
Year: 2017
Date: September 20, 2017
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: minimum wage violation
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: criminal
Facility State: New York
Source of Data: A.G. Schneiderman Announces Guilty Pleas, Convictions Of Two Specialty Food Markets for Failing To Pay Workers Nearly $450,000 in Wages, Targeted News Service, September 20, 2017 (via Nexis).
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.