Violation Tracker Individual Record

Company: 
FXCM Global Services LLC
Penalty: 
$11,848
Year: 
2018
Date: 
October 14, 2018
Offense Group: 
employment-related offenses
Primary 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: 
1863107
Facility State: 
New York
Facility City: 
New York
Facility Address: 
55 Water Street
Facility Zip: 
10041
Facility NAICS: 
52321: Securities and Commodity Exchanges
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.