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Violation Tracker Individual Record

Company: Metalico Inc.
Current Parent Company: Ye Chiu Group
Penalty: $26,020
Year: 2019
Date: March 2, 2019
Offense Group: employment-related offenses
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: 1872320
Facility State: New York
Facility City: Rochester
Facility Address: 1515 Scottsville Rd
Facility Zip: 14623
Facility NAICS: 423930: Recyclable Material Merchant Wholesalers
HQ Country of Current Parent: China
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: metals
Specific Industry of Current Parent: scrap metal
Source of Data: September 3, 2019 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.
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.