Violation Tracker Individual Record

Doral Mortgage Corp.
Current Parent Company: 
Doral Financial
December 8, 2004
Offense Group: 
employment-related offenses
Primary Offense: 
wage and hour violation
Secondary Offense: 
Fair Labor Standards Act
Level of Government: 
Action Type: 
agency action
Labor Department Wage and Hour Division
Civil or Criminal Case: 
Case ID: 
Facility State: 
Puerto Rico
Facility City: 
San Juan
Facility NAICS: 
522310: Mortgage and Nonmortgage Loan Brokers
HQ Country of Parent: 
HQ State of Parent: 
Puerto Rico
Ownership Structure of Parent: 
out of business
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
Source of Data: 

March 7, 2017 download of a dataset posted by the Wage and Hour Division at


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.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.