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Violation Tracker Individual Record

Company: Charmer Industries Inc.
Current Parent Company: Breakthru Beverage Group
Penalty: $42,495
Year: 2007
Date: March 30, 2007
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Secondary Offense: work visa violations
Level of Government: federal
Action Type: agency action
Agency: Labor Department Wage and Hour Division
Civil or Criminal Case: civil
Case ID: 1482217
Facility State: New York
Facility City: Astoria
Facility Zip: 11105
Facility NAICS: 541511: Custom Computer Programming Services
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: wholesalers
Specific Industry of Current Parent: wholesalers-beverages
Source of Data: March 7, 2017 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.