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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 of Data: (click here)
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.