24
Case 7:20-c~-032~~-t-JS,~ Document 19-1 Fi led 04/30/20 R fr!S~ -~o !.!__ f E. 2_:J :!: .... :::================;- USDC SONY UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK EUGENE SCALIA, Secretary of Labor, United States Department of Labor, Civil Action No. . DOCUMENT ELECTRONICALLY FILED DOC~ - DATEF-IL_E_D_:_ f ~(- ·, - 12o - '2..o - 20-cv-3237 ( NSR /PED) Plaintiff, V. BROADWAY MART CORP., d/b/a Valero, d/b/a Gulf, d/b/a Sunoco Food Mart; LJR SlNGH CORP., d/b/a Sunoco Food, d/b/a Conoco; B&J SlNGH CORP., d/b/a Sunoco, d/b/a Gulf Quick Mart, d/b/a Discount Beer & Smoke Shop, d/b/a Family Wine and Liquor; JESSICA 2558, INC., d/b/a Valero; BRENDA . 52 FOOD MART, INC., d/b/a Valero Foodmart; . BACHAN SINGH, Individually and as Officer; and BRENDA SINGH, Individually and as Officer, Defendants. -------------------- CONSENT JUDGMENT Plaintiff, EUGENE SCALIA, Secretary of Labor ("Plaintiff'), United States Department of Labor, has filed his complaint and defendants BROADWAY MART CORP., LJR SINGH CORP., B&J SINGH CORP, JESSICA 2558, INC., BRENDA 52 FOOD MART, INC., (the "Corporate Defendants") and BACHAN SINGH and BRENDA SINGH, Individually and as Officers (Corporate Defendants and individual defendants together, "Defendants") have appeared by counsel, waive their answer, and agree to entry of this Consent Judgment in full settlement of the claims which have been made or asserted in this action. Defendants acknowledge that they have notice of, and understand, the provisions of this . Consent Judgment, acknowledge their responsibilities pursuant to this Consent Judgment, and -aclmowledge that they may be subject to sanctions in contempt of this Court and may be subject to punitive damages if they fail to comply with the provisions of this Consent Judgment. 1 Case 7:20-cv-03237-NSR Document 21 Filed 05/01/20 Page 1 of 27

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Case 7:20-c~-032~~-t-JS,~ Document 19-1 Fi led 04/30/20 Rfr!S~-~o!.!__f E.2_:J:!:....:::================;­USDC SONY

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK

EUGENE SCALIA, Secretary of Labor, United States Department of Labor, Civil Action No.

.DOCUMENT ELECTRONICALLY FILED DOC~ -DATEF-IL_E_D_:_f ~(-·, -12o- '2..o-

~ 20-cv-3237 ( NSR /PED) Plaintiff,

V.

BROADWAY MART CORP., d/b/a Valero, d/b/a Gulf, d/b/a Sunoco Food Mart; LJR SlNGH CORP., d/b/a Sunoco Food, d/b/a Conoco; B&J SlNGH CORP., d/b/a Sunoco, d/b/a Gulf Quick Mart, d/b/a Discount Beer & Smoke Shop, d/b/a Family Wine and Liquor; JESSICA 2558, INC., d/b/a Valero; BRENDA . 52 FOOD MART, INC., d/b/a Valero Foodmart; . BACHAN SINGH, Individually and as Officer; and BRENDA SINGH, Individually and as Officer,

Defendants.

--------------------CONSENT JUDGMENT

Plaintiff, EUGENE SCALIA, Secretary of Labor ("Plaintiff'), United States Department

of Labor, has filed his complaint and defendants BROADWAY MART CORP., LJR SINGH

CORP., B&J SINGH CORP, JESSICA 2558, INC., BRENDA 52 FOOD MART, INC., (the

"Corporate Defendants") and BACHAN SINGH and BRENDA SINGH, Individually and as

Officers (Corporate Defendants and individual defendants together, "Defendants") have appeared

by counsel, waive their answer, and agree to entry of this Consent Judgment in full settlement of

the claims which have been made or asserted in this action.

Defendants acknowledge that they have notice of, and understand, the provisions of this

. Consent Judgment, acknowledge their responsibilities pursuant to this Consent Judgment, and

-aclmowledge that they may be subject to sanctions in contempt of this Court and may be subject

to punitive damages if they fail to comply with the provisions of this Consent Judgment.

1

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1. The secretary's complaint alleges that Defendants willfully violated sections 6, 7,

and 11(c) of the Fair Labor Standards Act of 1938, as amended (29 U.S.C. § 201, ff ap.) (the

"Act" or "ELSA") by failing to pay their employees overtime wages, and, in one instance, wages

below the federal minimum wage, and failing to make, keep, and preserve adequate and accurate

records.

2. Defendants agree that, during the relevant time, they were a covered enterprise

under sections 3(r) and 3 (s) of the Act and that the provisions of the Act applied to Defendants.

3. Defendants Bachan singh and Brenda singh agree that, during the relevant time,

they were employers under section 3(d) of the Act and that the provisions of the Act applied to

them.

4. Defendants submit to the jurisdiction of this court over them and over the subject

matter of this action. Defendants admit that this Cout has the authority to enter and enforce this

Consent Judgment and that this Court is the most appropriate venue for any enforcement action

that may be required as a result of this Consent Judgment.

5. Plaintiff alleges that Defendants violated certain provisions of the Fair Labor

Standards Act of 1938, as amended (29 U.S.C. Section 201 grfu.) (the "Act" or the "FLSA").

Specifically, Plaintiff alleges that Defendants' employees routinely worked in excess of 40 hours

per week as convenience store clerks. Plaintiff further alleges that:

(1) at least between July 27, 2017 and December 31, 201'8, Defendants violated the

provisions of Sections 7 and 15(a)(2) of the Act by paying their employees straight time

without regard to hours worked and including for hours over 40 worked in a workweek; and

(2) on or about the first week of April 2018, Defendants violated the provisions of

Sections 6 and 15(a)(2) of the Act by not paying any wages to one of their employees for any

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hours worked, which resulted in payment of wages at rate less than the applicable federal

minimum wage of $7.25 per hour for each hour worked; and

(3) atleastbetweenJuly27, 2017andDecember31,2018,Defendants didnotmake,

keep and preserve accurate or complete records of all wages, hours, and other conditions and

practices of employment maintained by them as required by Sections 11(c) and 15(a)(5) of the

Act, and as prescribed by the regulations found in 29 C.F.R. Part 516 that are issued, and from

time to time amended, pursuant to Section 11(c) of the Act.

It is, therefore, upon motion of the attorneys for Plaintiff and for good cause shown

ORDERED that:

I. Defendants, their officers, employees, agents, and all persons acting or claiming to

act on and in Defendants' behalf and interest, be, and hereby are, permanently enjoined and

restrained from violating the provisions of Sections 6, 7,11(c),15(a)(2),15(a)(3), and 15(a)(5) of

the Act, in any of the following mamers:

(1) Defendants shallnot, contraryto section 6 of the Act, payto anyoftheir employees

who in any workweek are engaged in commerce or in 'the production of goods for

commerce,oremployedinanenterpriseengagedincommerceorintheproduction

of goods for commerce, within the meaning of the Act, wages at rates less than

those which are now, or which may in the future become, applicable under Section

6 of the Act.

(2) Defendants shall not, contrary to Section 7 of the Act, employ any of their

employees in any workweek for workweeks longer than the hours now, or which

in the future become, applicable under Sections 7 and 15(a)(2) of the Act, unless

the employees receive compensation for their emp.loyment in excess of the

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prescribedhoursatratesnotlessthanoneahdone-halftimestheemployees'regular

rates.

(3) Defendants shall make, keep, andpreserve adequaterecords of their employees and

of the wages, hours, and other conditions and practices of employment maintained

by them as prescribed by the Regulations issued pursuant to Sections 11(c) and

15(a)(5) of the Act and found at 29 C.F.R. Part 516.

(4) Defendants shall not discharge or take any retaliatory action against any employee

because the employee engages in, or is believed to bave engaged in, any of the

following activities :

(a) Discloses, protests, or threatens to disclose orprotest to a supervisor or to a

public agency any activity, policy, or practice of Defendants, or another

employer with whom there is a business relationship, that the employee

reasonably believes is in violation of the Act or a rule or regulation

promulgated pursuant to the Act;

a) Provides infomation to, or testifies before, any public agency or entity

conducting an investigation, hearing or inquiry into any alleged violation of

the Act, or a rule or regulation promulgated pursuant to the Act, by

Defendantsoranotheremployerwithwhomthereisabusinessrelationship;

Or

(c) Objects to, or refuses to participate in any activity, policy or practice of

Defendants or another employer with whom there is a business relationship

that the employee reasonably believes is in violation of the Act or a rule or

regulation promulgated pursuant to the Act.

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(5) Defendants, along with their officers, agents, and managers, shall not tell any of

their employees not to speak to representatives of the U.S. Department of Labor, or

tellanyoftheiremployeestoprovideuntruthfulinformationtotheU.S.Department

of Labor regarding the terms or conditions of their employment, or otherwise

obstruct or interfere with any investigative activities of the U.S. Department of

Labor.

11. Upon the parties' agreement that unpaid minimum wage and overtime back wages

are owed and shall be paid to the current and former employees listed in Exhibit A, which is

attached hereto, in the amount of $185,719.87, plus an equal additional amount of liquidated

damages of $185,719.87, and civil money penalties pursuant to section 16(e) of the Act in the

amount of $28,861.44, for a total amount of $400,301.18, plus post-judgment interest calculated

at the Cunent Value of Funds Rate pursuant to Public Law 95-147, 91 Stat. 1227 (October 28,

1977), which is cuirently 2% per annum, it is:

ORDERED that Defendants and all persons acting on their behalf are enjoined and

restrained from withholding the payment of $185,719.87 in unpaid minimum wage and overtime

backwagesowedtotheircurrentandfomeremployeesintheamountslistedoppositetheirnames

on Exhibit A. It is further ORDERED that Defendants shall pay a total of $185,719.87 in

liquidated damages to their current and former employees in the amounts listed opposite their

names on Exhibit A, plus post-judgment interest. Defendants shall also pay $28,861.44 in civil

moneypenaltiestotheSecretary.ThesepaymentsshallbemadebyDefendantsinaccordancewitli

Paragraph Ill of this Consent Judgment.

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IH. The provisions of this consent Judgement relative to payment of back wages and

liquidated damages and civil money penalties shall be deemed satisfied when Defendants fully

comply with the terms of payment set forth below. Payment shall be made as set forth below:

(1) Payment of the monies owed shall be made beginning with a down payment of

$185,719.87 in liquidated damages and $119,280.13 in back wages (for a total of

$305,000.00), which must be received by the U.S. Department of Labor within 20 days

of the entry of this Consent Judgment.

(2) The remaining balance of $95,301.18, plus post-judgment interest calculated at 2%

annum, shall be made in seven separate installments following entry of this Consent

Judgment and in accordance with the amounts, due dates, and specifications set forth

in Exhibit a.

(3)DefendantsshallmakethepaymentsspecifiedinParagraph111.1H2bycoinpletingfully

either the procedures set forth in subparagraph (a)-(b) below (for electronic payments

via www.pay.gov) or subparagraph (c) below (for payments t)y cashier/certified

check):

a. For electronic payments of "Back Wages" and "Liquidated Damages" in

accordance with the amounts, due dates, and specifications set forth in Exhibit

8, by ACH transfer, credit card, debit card, or digit wallet, go to

http ://o av. gov/public/form/start/776 8 9 032. and then :

1. Select "Continue to the Fom" and complete the required fields.

2. The "BW Case Number" are Case No.1863994.

3. The "Date of Assessment" is the date of the Order.

b. For electronic payment of the "Civil Money Penalty" in accordance with the

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Page 7: DOCUMENT ELECTRONICALLY FILED DOC~

amounts, due dates, and specifications

credit card, debit card,

set forth in Exhibit 8, by ACH transfer,

or digital wallet, go to

ife¥d'ca::p::tnetherequiredfields

2. The "CMP Case Number" are Case'No.1863994.

3. The "Act" is FLSA.

4. The "Date of Assessment" is the date of the Order.

c. For payments of "Back Wages," "Liquidated Damages" and "Civil Money

Penalties" by cashier or certified check, in accordance with the amounts, due

dates, and specifications set forth in Exhibit 8:

i. All payment(s) shall be in separate cashier or certified checks made

payable to "Wage and Hour Division -Labor" with "Case No. 1863994

-All Cases" written on the .face of each check, and, in accordance with

the amounts and allocations set foith in Exhibit 8: (a) "Back Wages"

written on the face of the clieck designated as back wages (including

interest); @) "Liquidated Damages" written on the face of each check

designated as liquidated damages (including interest); and (c) "Civil

Money Penalties" written on the face of each check designated as civil

money p enalties.

ii. Defendants shall send all cbecks to:

:a;SDue#P]d¥ei::er::Se:#bea°[i;#¥eestandHOurDlvisionPhiladelphia, PA 19106-3317Attn: Linda Estacio

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Page 8: DOCUMENT ELECTRONICALLY FILED DOC~

iii. Defendants shall simultaneously send a copy of each check and cover

letter to:

U.S. Department of Labor,Hudson Valley Area 0140 Grand Street, Suite 30White Plains, NY 10601Attn: Demise Femandez, Assistant District Director

IV. Plaintiff shall distribute Defendants' back wage and liquidated damages payments,

including interest and less any legal deductions, to the cuITent and former employees, or to their

estates, as set forth in Exhibit A. Any amounts of unpald compensation and liquidated damages

not distributed to the employees or to their personal representatives or estates within a period of

threeyears,becauseofinabilitytolocatetheproperpersonsorbecauseofsuchpersons'refusalto

acceptsuchsums,shallbedepositedintheTreasuryoftheUnitedStatesasmiscellaneousreceipts

pursuant to 29 U.S.C. § 216(c). Defendants remain responsible for the employer's share of any

applicable employment taxes on the back wages due.

V. Within 30 calendar days of the date of entry of this consent Judgment, Defendants

shall provide to Plaintiff the social security nuiifeers, if such is available, last known telephone

numbers,emailaddressesandlastknownmailingaddressesofeachcurrentandformeremployee

named in Exhibit A, to the extent such are available to Defendants.

VI. Defendants, and anyone acting on their behalf, shall not in any way directly or

indirectlydemand,requireoracceptanyofthebackwage!orliquidateddamagesfromanyperson

listedinExhibitAorfromtheirpersonalrepresentativesorestates.Defendants,andanyoneacting

on their behalf, shall not threaten or imply that adverse action will be taken against any person

because of his or her receipt of funds due under the provisions of this Consent Judgment or the

Act. Violation of this Paragraph VI may subject Defendants to equitable and legal damages,

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Page 9: DOCUMENT ELECTRONICALLY FILED DOC~

including punitive damages and civil contempt.

;:1::i:ee:::::I::C:::::;:::::;:;;:::t;:;::;i;e::,;I:r:e;:ha;:;:0;;t:i;r:;::::ta:e:n;i:::h;:r:U:;::e;:::;aieij:fi;:Echevarria, by emall at echevarrialaw timum.net. Defendants are responsible for timely

notifying the U.S. Department of Labor of any change in the identity or contact information of

their attorney. If the U.S. Department of Labor does not receive payment within 10 days of

notifying Defendants' attorney of an overdue payment,, then the total amount due under this

::::e?aernytp°:::i°t'::LthLL:'T:Lduipe°nstt,-Jsuhda:beenctoL:tee:eus:'±e=):t:;°=dtsthaeir:aoduylfr::::I::pboymtth:

ReceivertoeffectuateallofthetermsofthisConsentJudgment.IfaReceiverisappointed:

theRec(eLL:eranDye:ndda=t:=:a=:t:::etrha:tet::t:ethc:1:eerce]:;rr]enq:::eret:P::?udt:thsaLaLp:ro°]:lee;:

and in accordance with the authority given to

of appointment.

the Receive

(2) All the expenses of the accountant or

pursuant to applicable law at the time

shall be bone solely by Defendants.

themon:;t;aryte=e::;e:;r:;:::::S:;:Re:fu:::Vtea:::So%efi:te::[[S]:::1;ee:een=t[sth:s:e:]spaan:reenpto°Iff

histher findings to the Court and the parties; redeem and/or liquidate Defendants' assets and ton

:oV::a:netrp::::::yszte°a:LL:indtle:ft'e]i:sesa::t;Sh:r:e::ethmaet:Saj:::::LaLtee°::te:nr:s=c:[e:g:iparL;:eeeadL:

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Page 10: DOCUMENT ELECTRONICALLY FILED DOC~

and do all acts and take all measures

efendants' duties under this Consent

transfers of Defendants' assets; prevent waste

necessary or proper for the efficient performance of

Judgment.

VH. ORDERED that Defendants shall post

below, and attached hereto as Exhibits D and E, as we

FLSA flyers listed in Paragraph IX

as the attached Exhibit C (in English,

Hindi,Punjabiandsichalese).DefendantsshallpostExbibitsc,DandE,within30calendardays

of the date of entry of this Consent Judgment. Defendants shall display the flyers and Exhibit C

(inEnglish,Hindi,PunjabiandSinhalese)ateachoftdestoresownedandroroperatedbythe

I

Corporate Defendants and shall permanently maintain them, or any updated versions of Exhibits

DandE=natL:a=°Enic:ntshpa)tc:°eufi:np::::s]:hea:::1:t:rbeutLpyoftheflyerserfutled"Employee

Rights Under the Fair Labor Standards Act" @xhibit D) and "Fact Sheet #23: Overtime Pay

:::eu::ea=tesnst:a::d:setrF:ust;:e:::]]:sLta:;ca:e[:Sause:=L:I:sP!a:::yh:r:t:t:e::::=ee:tte°::Laoby:re

within 30 calendar days of the date of entry of this Consent Judgment. Thereafter, Defendants

shall provide the current version of the fryers attached a's

employee who is hired within one year of the entry of this

Exhibits D and E hereto to any new

Consent Judgment, at the time of hire.

X. ORDERED that Defendants shall distribute a copy of the attached Exhibit C in

:ant:[[osfh:nH::lit:=Jca::s=TSu==:;:toeachcuITente|P1°yeewlthln20calendardaysofthe

XI. ORI)BRED that Defendants shall implem!nt the following provisions to ensure

their compliance with the Act:

a. Defendants shall install automated

10

systems or other FLSA-

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Page 11: DOCUMENT ELECTRONICALLY FILED DOC~

compliant timekeeping systems in each of Defendants' stores and utilize such

systems for all employees, whether part-time, full-time, or temporary, to

accuratelyreflectthetimeeachemployeebeginsandfinishestheworkdayand

any breaks taken by each employee.

b. Defendants shall complete the inst€

systems referred to in paragraph XI(a)

Consent Judgment.

c. Defendants shall treat all employee

llation of the automated timekeeping

within six months from the entry of this

breaks as compensable hours worked,

d;;:;ni;ii::o:::::]a::c:;::::0;:b:yw:ia;;2;::[i;psd::(;web:reiietl:°n:::th::ms::r;:et:or:I:0:y:e:eh::

workweek.

e. Defendants shall not edit or alter empl

systems in any way that does not ac

worked.

f. Defendants shall paywages to non-exe

that employees worked during each apI

ees' hour worked in their timekeeping

reflect employees' actual hours

pt employees based on the actual hours

icable pay period.

g:x:f:eu:s:v:lt::S;rrae[ia::i:e::::fi:::;cn;ai:we]jr;a:t:d:;:°:fon:;:ta:I:;i.:Li:;py:;er:;::;:::ket

hours; and total wages paid, reg

accordance with 29 C.F.R. § 516.2.

11

of the form of compensation, in

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Page 12: DOCUMENT ELECTRONICALLY FILED DOC~

XH. Defendants shall provide each employee with a statement of every payment of

wages, regardless of the form of compensation, listing the dates of work covered

by that payment of wages; rate or rates of pay and basis thereof; gross wages;

deductions; allowances, if any, claimed as part of the minimum wage; and net

wages. For all employees not exempt from overtime compensation, the statement

shall include the regular hourly rate or rates of pay; the overtime rate or rates of

pay; the number of regular hours worked; and the number of overtime hours

worked.

XIH. Defendants shall comply with the regulations found at 29 C.F.R. Part 541 when

classifying any employee as exempt from the overtime compensation requirements of the Act

pursuant to the exemptions set forth in Section 13(a)(1) of the Act.

XIV. For any store that Defendant Bachan Singh or Defendant Brenda Singh owns or

operates or any I)usiness entity that functions as part of an "enterprise" together with any of

Defendants,asdefinedbySection3(r)oftheAct,Defendantswillnotifyallsuchbusinessentities

within the enterprise of the non-monetary injunctive provisions contained in Paragraph I of this

Consent Judgment, including Paragraph I(1) through I(5), and agree to be I)ound by such

provisions.

XV. Neither the commencement of this action nor the provisions of this Consent

Judgmentshallinanywayaffect,determine,orprejudiceanyandalllegalrightsofanyemployees

of Defendants not listed in Exhibit A of this Consent Judgment, be they current or former

employees, to file any action against any of Defendants under Section 16q]) of the Act, or likewise

foranycurentorfomeremployeelistedinExhibitAofthisConsentJudgmenttofileanyaction

12

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Case 7:20-cv-03237-NSR Document 21 Filed 05/01/20 Page 13 of 27

Page 14: DOCUMENT ELECTRONICALLY FILED DOC~

B&J SINGH CORP.

By:

BACHAN SINGH

JESSICA 2558, INC.

BRENDA 52 FOOD MART, INC.

P.O. Box 1053Warwick, New York [email protected] f or Dofendanis

14

DATE:

DATE

DA_:IT+. q//1/Zb

DATE:

DATE:

DATE:

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Page 15: DOCUMENT ELECTRONICALLY FILED DOC~

STATEOF ftw qwu )

cOuNTyoF c)flfrNbl ):SS:

OntheJ4 day of APY-\ \ 2020 beforeme came BACHAN SINGH, to me

known, who, being by me duly sworn, did depose and say tliat he is a duly authorized officer of

BROADWAY MART CORP., described in and which executed the foregoing instrument, that

he signed his name thereto by like order.

STATEOF Now 1°`4 )

cot]NTyoF or¢%L ):SS:

NotaryPublic-StateofNewYorkNo. 01 CB6356787

MycoQ##!i:::o|nE°xrpa,:ogseACp:,i:?2o_2,\

OntheJ±day of Apri\ 2020 before me came BACHAN SINGH, to me

known, who, being by me duly sworn, did depose and say that he is a duly authorized officer of

LJR SINGH CORP., described in and which executed the foregoing instmment, that he signed

his name thereto by like order.

STATEOF Nu u|O(u )

cOINTyoF orhutr >:SS:

JA©©UELINE CRAIGNS!afyRuo%0,a%t6a!%;8N7ewYork

M¥@®Q##ttk:io|n£'p::egseACp:i[8y2o_*

OntheJ|dayofAl2020beforemecameBACHANSINGH,tome

known, who, being by me duly sworn, did depose and say that he is a duly authorized officer of

B&J SINGH CORP., described in and which executed the foregoing instmment, that he signed

his name thereto by like order.

15

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Page 16: DOCUMENT ELECTRONICALLY FILED DOC~

STATEOF NIW qovu` )

cOuNTy oF c)ra,yl}L ):SS:

JACQUELINE CBAIGNotaryPublic-StateofNewVork

No. 01 CB6356787

Myc:##r:::Oin£'p::egseAcp:j[gy2OLf|

OntheJidayofL4|2±iL2020beforemecameBACHANSINGH,tome

known, who, being by me duly sworn, did depose and say that he is a duly authorized officer of

JESSICA 2558, INC., described in and which executed the foregoing instrument, that he signed

his name thereto by like order.

STATEOF Now l|0/k` )

cOINTyoF drQEL >:SS:

JACQUELINE CBAIGNotaryPLiblic-StateofNewYork

No.01CPl6356?87

MycoQmu#;::ioLnfrp::eg§eACp:,[3y2o_%

OntheJ±|dayof]4Q¢!C±L2020beforemecameBRENDASINGH,tome

known, who, being by me duly sworn, did depose and say that he is a duly authorized officer of

52 BRENDA FOOD MART. INC., described in and which executed the foregoing instniment,

that he signed his name thereto by like order.

16

JACQUELINE CRAIGNotary Public - State of New York

No. 01 CH6356787

MycoQ##jjf:::o|nfrp::egseACp:,T%?2o_ZJ\

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Page 17: DOCUMENT ELECTRONICALLY FILED DOC~

STATEOF Now qb(A )

COUNT¥oF Dtlrsc )

On the ul day of

:SS:

rYt.\ 2020 before me came BACHAN SINGE, to me

known and known to me to be the individual described in and who executed the foregoing

ELINE CRAIGJACQU

instrument and he duly acknowledged to me that he execute

STATEOF r`w Vlin; t

COUNT¥oF C]fh`* ):SS:

onthe+±dayofAul

NofaryRuo:I;C,-cSRt£%6Of78N7ewY°'k

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2020 before me came BRENDA SINGH, to me

known and known to me to be the individual described in and who executed the foregoing

17

JACQUELINE CRAIGN°toryRuo:':Ct-c%t£%8;8N7ewY0rk

Myc:##`,fig:o|nfrp::eoseA°p:,|%?2o±(

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EXHIBIT CNotice to Employees - English

Bachan Singh, Brenda Singh, Broadway Mat Corp., UR Sin8li Corp., B&J Singh Corp., Jessica 2558, hc., andBrenda 52 Food Mari, Inc. (together, `Bachan Singh, Brenda Singli and the Convenience Store Defendants)have settled a lawsuit with the U.S. Department of Labor and entered into a settlement agreement pertaining totheir employees. The settlement agreement has been approved by a judge and pertains to the following storelocations:

• Valero: 828 Broadway, Newburgh, NY;• Gulf: 68 Old Temple Rd., New windsor, NY;• Sunoco Food Mart: 2215 Route 52, Pine Bush, NY;• Sunoco Fond: 3600 Route 9W, Highland, NY;• Coneco: 42 South plank Rd., Newburgh, NY;• Sunoco: 510 Broadway, Newburgh, NY;• GulfQuickMart: 515 Broadway, Newburgh, NY;• Discount Beer & Smcke shop: 779 Route 211 E., Middletown, NY;• Family wine & Liquor: 779 Route 211 E., Middletown, NY;

: ¥#::%;8£o=T5£,¥###rsFaus,Ny; ,Under the settlement agreement, Bachan Singh, Brenda Sin8h, and the Convenience Store Defendants will paythe U.S. Department of Labor back wnges for certain current and former employees who worked at theirconvenience stores from 07#7#017 through 12/31#018, and the Department of Labor will distribute the backwages directly to the employees.

You have the right to receive the full amount of any back wages (after taxes) and liquidated damages you areowed. It is against the law for Bachan Singh, Brenda Singh, the Convenience Store Defendants, or any personacting on their behalf; to ask for this money back or ask you to give up your current or future wages to get moneyfrom the settlement.

You are protected by the Fair Labor Standards Act Q]LSA), and it is also against the law for your employer tofire you, report you to immigration, retaliate against you in any way, or threaten to do any of these things foraccepting settlement money or refusing to return any money paid to you as pat of the settlement with the U.S.Department of Labor. Your employer is also prohibited from retaliating against you for providing information tothe U.S. Department of Labor and/or complaining about not receii7ing minimum wage or overtime for the hours

#atckyfuoye°r#m¥°w:r%i#am#a¥t:=L°Ly#?es:#e:i#o##:ha#ofo;:yfroeforanhouslf you are an employee and are not paid for all of your hours worked, are not paid minimum wage for all the hoursyou work, are not paid overtime, if you have been asked to return your settlement money, if you have beenretaliated against, or if you need to update your contact informatidn, please call the U.S. Department of Labor at(845) 313ro 107. Your name will be kept confidential to the maxinm extent permitted by law.

21

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EXHIBIT C / &i?viiaa C

Notice to Employees -Hindi / q7.'qlr`q`i. a iife -ca

BachanSingh,BrendaSingh,BroadwayMartCorp.,I.JRSinghCoxp.,B&JSinghCorp.,Jessica2558,Inc.,airBrenda

52 Food Matt, Inc. (at aaTa qgr `Bachan Singh, Brenda Singh, sir #IT ck aqTa tTat') ffi 9FT faqTrJT (U.S.Department of Labor) aJ aTv gqi=FT aq 5< fin a ck ch irfuTRfi a ffi HFgiv 5t fin a I ifro giv ch F ± gr{r3HthBd fiFT iiqT a 3ir fitifafrqa dr di a tifad a:

I

• Valero: 828 Broadway, Newburgh, NY;• Gulf 68 Old Tenxple Rd., Now windsor, NY;• Sunoco Food Mart: 2215 Route 52, Pine Bush, NY;• Sunoco Food: 3600 Route 9W, ffighland, NY; ,• Conoco: 42 Soutli plank Rd., Newburgh, NY;• Sunoco: 510 Broadway, Newhurgh, NY;• Gulf Quick Mart: 515 Broadway, Newburgh, NY;• Discount Beer & Smoke shop: 779 Route 211 E., Middletown, NY;• Family wine & Liquor: 779 Route 211 E., Middletown, NY;• Valero: 2558 South Ave., Wappingers Falls, NY;• Valero: 909 Route 52, Fishkill, NY. ,

I

finHHsesafeaBachansingh,Brendasingh,efr5famtataaTaq`F,'geFwhafr*atFffiaJfaqeTaRE@FTfarmFaptFTgraFTEan,faae12/31veo18@07#7#017aerigivdrq{tFFTfiner,efreFTfarmdia5ifflftzffaarmFapfarfuchl

erTqa;qTHfanthat57qTqxp(a5fia;qT@@TPrfumaedefrerTqa;Hdqq5TZITedfflgEFRTmaedanerfaffl{€iBachan

singh,Brendasin8h,givckqqTaqH,Thd€thaTfia@3ffia{HarftF{aTaa;iaqFqiTE}i]TqFinFTerTqi}froatFTHTtaeda7fa¥erirfuqT`Tfroa7aiFTq}aaa;fa¥iFg]Tt5TFa5fafflEF©i

erTtr tr in giv q5€ a7air Labor Standards Act, FLSA) q{T givgiv a 3ft{ 3Trqa7 fha gr{T eThch iffi a fiifflFT, gil E}rferfugivE5ffl,fanthdrawhffrodiffliqia5{FT,FTedR@isl7TidrSenvifeagivHFdia5thtafa5Rai{FTFTerTqchoraFTfgivglttarfuedag]zFT{edta;ia¥Eriag®thedchrfuftyiFiFa7faREtieTTqa;fizinch3Tafca9FTfarmchiFrREHapedeifefueTTqa;H{TffFTfapTTTtaa;faTxpaFafflqTchqiETIrHTtdThffedEPrfinedaifaTaTrqa;faffltF

fflq#tRflfflti`anqa7fafuchijiFTftryTTTenftqaaifaTiiHffiiFT¥iTanlqRITan,fREffla;fffiafflgranEPr*aenaFTi.5FTd}*afflhafi4oaeTfaq;ifea;iaTFTERITrfu€i

I

qf±anFRE€ckerTqa;gTuqi7qftryTrqenftcaa;iaqFTF®fin+aeTrqaigTIT5Tqfapchrienftcaa;faTapaqafflq5T qirmT ra fin fflt]T a, 3fiqxp iFT ?IJian qS faan qiar a qia aTrqa eTqa fiffl a ra ErrqH ed a; faT! zFgT iiqT a Tf± errqa5 faffltF

TanqfaITTTqTaFTqfa3TrqalerqiltrfeqFTederqa€edi}amai{qq5araaq5qqTaTffiFTfintft(845)313-olo7tRqfaqRi

erTqffliFTtFTFB]{TerIHdeTPrfflthdqiTfrqitqNIFTi

22

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Exhibit C / ee±Notice to Employees: Sinhalese /®eJ02@8es}O €tap8® - 8ococ

Bachan Sinch, Brenda Singh, Broadway Malf Corp., LJR Singh Coap., B&J Singh Corp.,Jessica 2558, hc., e9co Brenda 52 Food Mart, hic. (Oalo, ``Bachan Singh, Brenda Singh, escoConvenience Store O©csf@62@6toal") 885J U.S. Department of Labor ee©© 25.aoasf @@dt©z35>6 ®©2@ qu2@ q@6 @aal@cf ©e302@8dio q!£Oc @@6i®2@6ed a)8E®2s>o ae© qu2s>.©@6i®2s]6ca 88gg© 8S§6io6©coz3a 885? q@©z@ 2@6 qtz§ qz@6 8coz@ coQcodi ®O®Qoco25>zj]Oco

q€oc @@:

Valero: 828 Broadway, Newburgh, NY;Gulf: 68 Old Temple Rd., New Windsor, NY;Sunoco Food Mart: 2215 Route 52, Pine Bush, NY;Sunoco Food: 3600 Route 9W, Highland, NY;Conoco: 42 South Plank Rd., Newburgh, NY;Sunoco: 510 Broadway, Newburgh, NY;GulfQuickMart:515Broadway,Newburgh,NY;Discount Beer & Smoke Shop: 779 Route 211 E., Middletown, NY;Family Wine & Liquor: 779 Route 211 E., Middletown, NY;Valero: 2558 South Ave., Wappingers Falls, NY;,Valero: 909 Route 52, Fishkill, NY.

®@6t©2@6ca d38gi© coo®sf, Bachan Singh, Brenda Singh coco Convenience Store8©casf25i62s>6todi 88di 2ol7/o7/27 E2D 80 2ol8/12/31 OzD a5. €asfoo @a8}@G}Convenience Store ®O©[email protected] @ed'Oco z@e qu@t® 06@©02@ G3co 80g ®c30z@8g} a3Qcoo025. ®E)z5]2D U.S. Department of Labor ®02D eFoe9ga ®®Og] G@2@ qz5t6, Department of Labor88di e9© qoe388 ®®a ®82D2D ®2@6di© ®83'02@8alo ®@ap ®Qa apz@.

@25]t® ape5g] ®cOo25t ©oz5>25Dc02@ eo©a5ct §£c (@§De5} ie3g§) esco @@o g3© @Oz@®G3al ®]g3

c@® ©i2S©O ©@@ q88c9z5} qtz5.. Bachan Singh, Brend'a Singh csco Convenience StoreocoG5f25]62@6iodi, ®cOJ @9ed ©og]®05} ©coo 2@6cO @25tt© q®c62fa 88gT ®©© §€g q3e38]

9c?co 88© ®coJ ®@6t©2@6ed®ca5? §€€ c@® coias© ca€coo ©@@ 05z5]©ozD ®®J ,q!zD3®z@otae3 p5fco825] ®ce3 ®c?GO 88© as253c8o e9ocoi2£ G3.

Fair Labor Standal.ds Act aJLSA) ©G25:P ©@ ap62rf©0 2s>6 qu83 q!z5]cJ, ©©@ @e30o®coJe52@cao88al ©@ ©63O@coal c3cO zsg©, ©@ 8s@?a ap©©25] qocacso, D05z5]O zsg©, ©@0 ®@6@0 ©25.t©

qo2@06co2@al c3e©tas©, ®coJ ®@6i®2@6ds®c3 aqcp 8Scoias® ®coJ U.S. Department of Laborca®© qu25S z@6co5f ®@6i®z@6es®c3 ®z@3@csal ®ce9 ®@@ ®©025. c€ §q€ qoc3g c@o E©

925}al®as as8© ®ofz9@Oal cBota cs®as} z@625. @00 zD6e525`c8 @8® z532§cs@ c3@cotas ®D. u.s.Department of Labor ®OzD ®zD36zQ6t cote98® c3en/®coJ epo© Oiae8 @coJ ©@ Oi@ 2@© c3tcocoes5. c8€cOO cp2sz@Oc i©25.a c5`25joct@© ®t25> e3t©If e zs6© cO©@25:p@o ©c5`@25:p c9€©izs3© ©@@

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E-NoticetoEmployees-Punjabi/rmrth}Ji€ELtfiTTfl

:2:i¥=¥#=rb#EL#isaffrcfeFk%±##ELits#cffirfesRI#8##B#Valero: 828 Broadway, Newburgh, NY;Gulf: 68 Old Temple Rd., New Windsor, NY;Sunoco Food Mart: 2215 Route 52, Pine Bush, NY;Sunoco Food: 3600 Route 9W, Highland, NY;Conoco: 42 South Plank Rd., Newburgh, NY;Sunoco: 510 Broadway, Newburgh, NY;GulfQuickMart:515Broadway,Newburgh,NY;Discount Beer & Smoke Shop: 779 Route 211 E., Middletown, NY;Family Wine & Liquor: 779 Route 211 E., Middletown, NY;Valero: 2558 South Ave., Wappingers Falls, NY;Valero: 909 Route 52, Fishkill, NY.

F#main#6?=n±=j:Jd#n#ys#=in==#EL=gFan¥rim=;Egieffi|aHchnd¥£#n¥]FEL¥rfuqu¥RE¥ife#£tliFH=¥dskffi*ngthrty€ftgiva[

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EXHIBIT D

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