Violation Tracker Individual Record

Company: 
Fernando L. Sumaza & Co. Inc. and Star Management Corp.
Penalty: 
$335,000
Year: 
2020
Date: 
February 28, 2020
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
discriminatory practices (non-employment)
Secondary Offense: 
Americans with Disabilities Act
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Rights Division
Civil or Criminal Case: 
civil
Facility State: 
Puerto Rico
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.