Mexico Transfers

Kansas City, MO 2013 Community Banks / Credit Unions

DOL-WHD Minimum Wage Violation

Penalty

$5,500

Outcome

Mexico Transfers in Kansas City, Missouri was assessed $5,500 in civil monetary penalties by the DOL Wage and Hour Division and ordered to pay $2,184 in back wages affecting 10 employees.

Details

Mexico Transfers — DOL Wage & Hour Enforcement

Outcome: Mexico Transfers in Kansas City, Missouri was assessed $5,500 in civil monetary penalties by the DOL Wage and Hour Division and ordered to pay $2,184 in back wages affecting 10 employees.

Legal name: Mexico Transfers, Inc.

Enforcement details:

Back wages owed: $2,184

Employees affected: 10

NAICS code: 522320 (Credit Intermediation / Banking)

How Crucible Prevents This

Crucible's labor compliance monitoring for Credit Intermediation / Banking organizations automates wage-and-hour audit readiness, tracks overtime and pay-rate compliance, enforces scheduling documentation, and flags regulatory gaps before they become DOL enforcement actions.

Source: DOL WHD Enforcement Data — Mexico Transfers

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