Violation Tracker Individual Record
: Popular Mortgage, Inc.
Current Parent Company
: Popular Inc.
Parent at the Time of the Penalty AnnouncementPenalty
to see this data field
: October 23, 2011
: employment-related offenses
: wage and hour violation
: Fair Labor Standards Act
Level of Government
: agency action
: Labor Department Wage and Hour Division
Civil or Criminal Case
: Puerto Rico
: 522310: Mortgage and Nonmortgage Loan Brokers
HQ Country of Current Parent
HQ State of Current Parent
: Puerto Rico
Ownership Structure of Current Parent
: publicly traded
Major Industry of Current Parent
: financial services
Specific Industry of Current Parent
Source of Data
: March 7, 2017 download of a dataset posted by the Wage and Hour Division at (click here)
: 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.
: 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