Allied Home Mortgage Capital Corporation | Americus Mortgage | wage and hour violation | 2006 | WHD | $14,479 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | wage and hour violation | 2006 | WHD | $1,800,282 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | wage and hour violation | 2006 | WHD | $30,928 |
IFCO Systems North America, Inc. | Triton Investments Advisers | wage and hour violation | 2006 | WHD | $1,712,712 |
Austin Mutual Insurance Company | American Family Insurance | wage and hour violation | 2006 | WHD | $16,245 |
IFCO Systems of North America, Inc. | Triton Investments Advisers | wage and hour violation | 2006 | WHD | $84,459 |
IFCO Systems North America, Inc. | Triton Investments Advisers | wage and hour violation | 2006 | WHD | $294,023 |
IFCO Systems North America, Inc. | Triton Investments Advisers | wage and hour violation | 2006 | WHD | $270,379 |
IFCO Systems of North America, Inc. | Triton Investments Advisers | wage and hour violation | 2006 | WHD | $13,399 |
IFCO Systems of North America, Inc. | Triton Investments Advisers | wage and hour violation | 2006 | WHD | $108,261 |
Merrill Lynch, Pierce, Fenner & Smith, Inc. | Bank of America | wage and hour violation | 2006 | WHD | $7,060 |
Atlantic Credit and Finance, Inc. | Encore Capital Group | wage and hour violation | 2006 | WHD | $9,422 |
Brothers Property Corporation | American Financial Group | wage and hour violation | 2006 | WHD | $29,273 |
Huntington National Bank | Huntington Bancshares | wage and hour violation | 2005 | WHD | $51,259 |
J P Morgan Chase Bank | JPMorgan Chase | wage and hour violation | 2005 | WHD | $6,688 |
Nationwide Mutual Insurance Company | Nationwide | wage and hour violation | 2005 | WHD | $16,185 |
Ace Cash Express, Inc. | ACE Cash Express | wage and hour violation | 2005 | WHD | $12,796 |
Nationwide Credit, Inc. | Altisource Portfolio Solutions | wage and hour violation | 2005 | WHD | $68,433 |
Scott Danahy Naylon Co. Inc. | Financial Institutions Inc. | wage and hour violation | 2005 | WHD | $5,495 |
Compass Bank | PNC Financial Services | wage and hour violation | 2005 | WHD | $810,122 |
Compass Bank | PNC Financial Services | wage and hour violation | 2005 | WHD | $5,105 |
Synagro Technologies, Inc | Goldman Sachs | wage and hour violation | 2005 | WHD | $149,141 |
Synagro West, LLC | Goldman Sachs | wage and hour violation | 2005 | WHD | $97,862 |
Fidelity National Financial, Inc. | Fidelity National Financial | wage and hour violation | 2005 | WHD | $778,391 |
Bank of America | Bank of America | wage and hour violation | 2005 | WHD | $12,824 |
Washington Mutual, Inc. | JPMorgan Chase | wage and hour violation | 2005 | WHD | $404,982 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | wage and hour violation | 2005 | WHD | $9,830 |
Towers Perrin | Willis Towers Watson | wage and hour violation | 2005 | WHD | $105,865 |
Towers, Perrin, Forrester & Crosby | Willis Towers Watson | wage and hour violation | 2005 | WHD | $294,279 |
TIAA | TIAA | wage and hour violation | 2005 | WHD | $327,168 |
The First American Title Insurance, Co. | First American Financial | wage and hour violation | 2005 | WHD | $24,067 |
TD Waterhouse Investor Services, Inc. | Toronto-Dominion Bank | wage and hour violation | 2005 | WHD | $55,208 |
Goodrich Aviation Technical Services, Inc. | Macquarie | wage and hour violation | 2005 | WHD | $47,369 |
National City Mortgage, Co. | PNC Financial Services | wage and hour violation | 2004 | WHD | $6,150 |
First Horizon National Corporation | First Horizon National | wage and hour violation | 2004 | WHD | $9,344 |
Ace America's Cash Express, Inc. | ACE Cash Express | wage and hour violation | 2004 | WHD | $26,295 |
Towers Perrin | Willis Towers Watson | wage and hour violation | 2004 | WHD | $376,093 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2004 | WHD | $228,209 |
Bank of America Corporation | Bank of America | wage and hour violation | 2004 | WHD | $5,972 |
AON Consulting Corporation Inc | Aon | wage and hour violation | 2004 | WHD | $47,131 |
JPMorgan Chase Bank | JPMorgan Chase | wage and hour violation | 2004 | WHD | $19,373 |
Santander Mortgage Corporation | Banco Santander | wage and hour violation | 2004 | WHD | $62,895 |
Countrywide Financial Corporation | Bank of America | wage and hour violation | 2004 | WHD | $54,453 |
Sentry Insurance a Mutual Company | Sentry Insurance | wage and hour violation | 2004 | WHD | $46,524 |
Fidelity National Financial, Inc | Fidelity National Financial | wage and hour violation | 2004 | WHD | $7,945 |
Allied Home Mortgage | Americus Mortgage | wage and hour violation | 2004 | WHD | $14,037 |
Banco Popular North America, Inc. | Popular Inc. | wage and hour violation | 2004 | WHD | $17,363 |
Wachovia Bank | Wells Fargo | wage and hour violation | 2004 | WHD | $5,798,744 |
Household International | HSBC | wage and hour violation | 2003 | WHD | $54,328 |
Bear Stearns Companies Inc. | JPMorgan Chase | wage and hour violation | 2003 | WHD | $358,974 |
Alliance Data Systems, Inc. | Bread Financial Holdings | wage and hour violation | 2003 | WHD | $40,320 |
Conseco Finance Servicing Corp. | CNO Financial | wage and hour violation | 2002 | WHD | $145,512 |
Farmer's Insurance | Zurich Insurance | wage and hour violation | 2011 | WHD | $1,520,705 |
RR Donnelly & Sons Company | Chatham Asset Management | wage and hour violation | 2016 | WHD | $104,981 |
National City Mortgage Co. | PNC Financial Services | wage and hour violation | 2007 | CA-LCO | $76,000 |
Ace America's Cash Express | ACE Cash Express | wage and hour violation | 2004 | CA-LCO | $75,000 |
H & R Block | H&R Block | wage and hour violation | 2003 | CA-LCO | $12,000 |
GUARANTEED RATE INC | Guaranteed Rate Inc. | wage and hour violation | 2015 | IL-DOL | $7,291 |
US BANK | U.S. Bancorp | wage and hour violation | 2014 | IL-DOL | $131,922 |
Umpqua Bank | Umpqua Holdings | wage and hour violation | 2015 | WA-DLI | $15,350 |
UNUM | Unum | wage and hour violation | 2011 | WA-DLI | $15,070 |
Ameritas Life Insurance Corp | Ameritas Mutual Holding Company | wage and hour violation | 2017 | WHD | $9,019 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2018 | private lawsuit-federal | $3,000,000 |
Wells Fargo | Wells Fargo | wage and hour violation | 2018 | private lawsuit-state | $27,500,000 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2018 | private lawsuit-federal | $8,333,333 |
BB&T | Truist Financial | wage and hour violation | 2018 | private lawsuit-federal | $72,336 |
Wells Fargo | Wells Fargo | wage and hour violation | 2017 | private lawsuit-state | $13,000,000 |
Progressive | Progressive | wage and hour violation | 2017 | private lawsuit-federal | $46,000 |
Prudential Financial | Prudential Financial | wage and hour violation | 2017 | private lawsuit-federal | $12,500,000 |
Bank of America | Bank of America | wage and hour violation | 2017 | private lawsuit-federal | $6,000,000 |
Wells Fargo Advisors | Wells Fargo | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
U.S. Bancorp | U.S. Bancorp | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2017 | private lawsuit-federal | $16,666,667 |
Ditech Financial LLC | Ditech Holding Corporation | wage and hour violation | 2017 | private lawsuit-federal | $1,383,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | wage and hour violation | 2017 | private lawsuit-federal | $775,000 |
Citigroup | Citigroup | wage and hour violation | 2017 | private lawsuit-federal | $1,080,000 |
Regions Financial | Regions Financial | wage and hour violation | 2017 | private lawsuit-federal | $620,634 |
Fifth Third Bank | Fifth Third Bancorp | wage and hour violation | 2017 | private lawsuit-federal | $1,111,388 |
Wells Fargo | Wells Fargo | wage and hour violation | 2017 | private lawsuit-federal | $685,000 |
PNC Bank | PNC Financial Services | wage and hour violation | 2017 | private lawsuit-federal | $16,000,000 |
JPMorgan Chase | JPMorgan Chase | wage and hour violation | 2017 | private lawsuit-federal | $5,707,279 |
U.S. Bancorp | U.S. Bancorp | wage and hour violation | 2017 | private lawsuit-federal | $1,150,000 |
Allstate Insurance | Allstate | wage and hour violation | 2017 | private lawsuit-state | $2,000,000 |
Wells Fargo | Wells Fargo | wage and hour violation | 2017 | private lawsuit-federal | $3,900,000 |
Bank of America | Bank of America | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
Bank of America | Bank of America | wage and hour violation | 2017 | private lawsuit-federal | $1,900,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | wage and hour violation | 2017 | private lawsuit-federal | $4,900,000 |
Bank of America | Bank of America | wage and hour violation | 2017 | private lawsuit-federal | $6,600,000 |
Citigroup | Citigroup | wage and hour violation | 2017 | private lawsuit-federal | $325,000 |
PNC Financial Services | PNC Financial Services | wage and hour violation | 2016 | private lawsuit-federal | $6,000,000 |
Hartford Fire Insurance | Hartford Financial Services | wage and hour violation | 2016 | private lawsuit-federal | $2,650,000 |
Merrill Lynch | Bank of America | wage and hour violation | 2016 | private lawsuit-state | $2,645,000 |
Bank of America | Bank of America | wage and hour violation | 2016 | private lawsuit-state | $4,000,000 |
HSBC | HSBC | wage and hour violation | 2016 | private lawsuit-federal | $6,982,000 |
BMO Financial | Bank of Montreal | wage and hour violation | 2016 | private lawsuit-federal | $700,000 |
Bank of America | Bank of America | wage and hour violation | 2016 | private lawsuit-federal | $3,250,000 |
PNC Bank | PNC Financial Services | wage and hour violation | 2016 | private lawsuit-federal | $1,500,000 |
Morgan Stanley | Morgan Stanley | wage and hour violation | 2016 | private lawsuit-federal | $5,995,000 |
AXA Advisors | Equitable Holdings | wage and hour violation | 2016 | private lawsuit-federal | $2,300,000 |
Merrill Lynch | Bank of America | wage and hour violation | 2016 | private lawsuit-federal | $14,000,000 |
New York Life | New York Life Insurance | wage and hour violation | 2016 | private lawsuit-federal | $94,818 |