Home Loan Center Inc. | LendingTree | wage and hour violation | 2009 | private lawsuit-federal | $2,500,000 |
Hewitt Associates | Aon | wage and hour violation | 2009 | private lawsuit-federal | $4,900,000 |
National City Mortgage | PNC Financial Services | wage and hour violation | 2008 | private lawsuit-federal | $27,500,000 |
Edward D. Jones & Co. | Jones Financial | wage and hour violation | 2008 | private lawsuit-federal | $21,000,000 |
UBS as successor to Piper Jaffray | UBS | wage and hour violation | 2008 | private lawsuit-federal | $5,500,000 |
E-Trade | Morgan Stanley | wage and hour violation | 2008 | private lawsuit-federal | $900,000 |
Citigroup | Citigroup | wage and hour violation | 2008 | private lawsuit-federal | $98,000,000 |
Edward D. Jones & Co. | Jones Financial | wage and hour violation | 2008 | private lawsuit-federal | $19,000,000 |
USAA | USAA | wage and hour violation | 2008 | private lawsuit-federal | $738,423 |
A.G. Edwards | Wells Fargo | wage and hour violation | 2007 | private lawsuit-federal | $20,000,000 |
E-Loan Inc. | Popular Inc. | wage and hour violation | 2007 | private lawsuit-federal | $13,600,000 |
UBS | UBS | wage and hour violation | 2007 | private lawsuit-federal | $44,000,000 |
Bank of America | Bank of America | wage and hour violation | 2007 | private lawsuit-state | $2,500,000 |
UBS | UBS | wage and hour violation | 2007 | private lawsuit-federal | $45,000,000 |
Wells Fargo | Wells Fargo | wage and hour violation | 2007 | private lawsuit-federal | $12,800,000 |
Citigroup | Citigroup | wage and hour violation | 2006 | private lawsuit-federal | $3,550,000 |
Morgan Stanley | Morgan Stanley | wage and hour violation | 2006 | private lawsuit-federal | $42,500,000 |
Bank of America | Bank of America | wage and hour violation | 2006 | private lawsuit-federal | $9,000,000 |
Merrill Lynch | Bank of America | wage and hour violation | 2006 | private lawsuit-federal | $37,000,000 |
Liberty Mutual | Liberty Mutual Insurance | wage and hour violation | 2005 | private lawsuit-federal | $6,400,000 |
Allstate Insurance | Allstate | wage and hour violation | 2005 | private lawsuit-state | $120,000,000 |
Countrywide Financial | Bank of America | wage and hour violation | 2005 | private lawsuit-state | $30,000,000 |
State Farm | State Farm Insurance | wage and hour violation | 2005 | private lawsuit-state | $135,000,000 |
Progressive | Progressive | wage and hour violation | 2004 | private lawsuit-federal | $5,400,000 |
Bank of America | Bank of America | wage and hour violation | 2003 | private lawsuit-state | $4,100,000 |
Ditech | Ditech Holding Corporation | wage and hour violation | 2002 | private lawsuit-federal | $6,150,000 |
Coast National Insurance | Zurich Insurance | wage and hour violation | 2002 | private lawsuit-state | $18,000,000 |
Bank of America | Bank of America | wage and hour violation | 2001 | private lawsuit-state | $22,000,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | wage and hour violation | 2001 | private lawsuit-state | $90,009,208 |
UBS Financial Services Inc. | UBS | wage and hour violation | 2018 | WHD | $6,246 |
Wilmington Finance Inc. | OneMain Holdings | wage and hour violation | 2008 | private lawsuit-federal | $2,925,000 |
Wells Fargo Advisors, LLC | Wells Fargo | wage and hour violation | 2018 | private lawsuit-federal | $9,500,000 |
M&T Bank Corporation | M&T Bank | wage and hour violation | 2018 | private lawsuit-federal | $2,490,000 |
Allstate Insurance Company | Allstate | wage and hour violation | 2018 | private lawsuit-state | $5,500,000 |
QBE Americas, Inc. | QBE Insurance | wage and hour violation | 2018 | private lawsuit-federal | $1,200,000 |
Ally Financial Services | Ally Financial | wage and hour violation | 2019 | WHD | $198,311 |
Allstate Company, Inc. | Allstate | wage and hour violation | 2007 | MA-AG | $125,000 |
American International Group | American International Group | wage and hour violation | 2009 | MA-AG | $900,000 |
Freedom Mortgage Corporation | Freedom Mortgage | wage and hour violation | 2019 | private lawsuit-federal | $4,480,000 |
JP Morgan Chase Bank N.A. | JPMorgan Chase | wage and hour violation | 2019 | WHD | $38,336 |
Lincoln Financial Group Trust Company, Inc. | Lincoln National | wage and hour violation | 2018 | WHD | $17,567 |
World Acceptance Corporation | World Acceptance Corporation | wage and hour violation | 2019 | WHD | $5,549 |
World Acceptance Corporation, Inc | World Acceptance Corporation | wage and hour violation | 2019 | WHD | $6,582 |
Great American Financial Resources, Inc. | American Financial Group | wage and hour violation | 2019 | private lawsuit-federal | $1,250,000 |
Fidelity Investments | Fidelity Investments | wage and hour violation | 2019 | private lawsuit-federal | $1,200,000 |
Wells Fargo Bank N.A. | Wells Fargo | wage and hour violation | 2019 | WHD | $57,675 |
Nationwide Mutual Insurance Co | Nationwide | wage and hour violation | 2018 | WHD | $210,373 |
Bank of Hawaii | Bank of Hawaii | wage and hour violation | 2018 | WHD | $7,631 |
AON SERVICE CORPORATION | Aon | wage and hour violation | 2017 | WHD | $7,406 |
Cleco Corporation | Macquarie | wage and hour violation | 2017 | WHD | $12,190 |
Ally Financial Inc | Ally Financial | wage and hour violation | 2017 | WHD | $34,169 |
Ally Financial, LLC | Ally Financial | wage and hour violation | 2017 | WHD | $164,143 |
Buckeye Partners, LP | IFM Investors | wage and hour violation | 2017 | WHD | $284,265 |
Teachers Insurance & Annuity Assoc of America | TIAA | wage and hour violation | 2017 | WHD | $9,678 |
Wells Fargo Bank | Wells Fargo | wage and hour violation | 2016 | WHD | $38,230 |
TMX Finance, LLC | TMX Finance | wage and hour violation | 2016 | WHD | $6,353 |
Guaranteed Rate INC | Guaranteed Rate Inc. | wage and hour violation | 2015 | WHD | $184,423 |
Wells Fargo & Company | Wells Fargo | wage and hour violation | 2014 | WHD | $100,001 |
Wells Fargo & Company | Wells Fargo | wage and hour violation | 2020 | private lawsuit-federal | $35,000,000 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | wage and hour violation | 2019 | private lawsuit-federal | $1,850,000 |
PNC Financial Services Group, Inc. | PNC Financial Services | wage and hour violation | 2020 | private lawsuit-federal | $2,750,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | wage and hour violation | 2020 | private lawsuit-federal | $5,400,000 |
U.S. Bank National Association | U.S. Bancorp | wage and hour violation | 2020 | private lawsuit-federal | $6,500,000 |
JPMorgan Chase Bank, N.A. | JPMorgan Chase | wage and hour violation | 2020 | private lawsuit-federal | $3,750,000 |
Wells Fargo Bank | Wells Fargo | wage and hour violation | 2020 | private lawsuit-federal | $10,928,870 |
Wells Fargo Bank, N.A. | Wells Fargo | wage and hour violation | 2020 | private lawsuit-federal | $25,696,122 |
RR Donnelley | Chatham Asset Management | wage and hour violation | 2020 | IL-DOL | $30,000 |
Nuveen Services LLC | TIAA | wage and hour violation | 2018 | IL-DOL | $27,983 |
FIRST MIDWEST BANK | Old National Bancorp | wage and hour violation | 2018 | IL-DOL | $15,000 |
ZURICH AMERICAN INS CO | Zurich Insurance | wage and hour violation | 2018 | IL-DOL | $13,865 |
TIAA Bank, FSB | TIAA | wage and hour violation | 2020 | private lawsuit-federal | $3,500,000 |
Aon Hewitt Health Market Insurance Solutions, Inc. | Aon | wage and hour violation | 2021 | private lawsuit-federal | $1,250,000 |
American Express Travel Related Services Co. | American Express | wage and hour violation | 2021 | WHD | $5,663 |
Old Republic National Title Insurance Company | Old Republic International | wage and hour violation | 2021 | NY-AG | $1,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | wage and hour violation | 2021 | private lawsuit-federal | $95,696,122 |
Nationwide Mutual Insurance Company | Nationwide | wage and hour violation | 2021 | WHD | $13,808 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2022 | CA-LCO | $9,795 |
Ticor Title Company of California | Fidelity National Financial | wage and hour violation | 2022 | CA-LCO | $32,017 |
Flagstar Bancorp, Inc. a Michigan Corporation | New York Community Bancorp | wage and hour violation | 2021 | CA-LCO | $30,677 |
Flagstar Bank, FSB, | New York Community Bancorp | wage and hour violation | 2021 | CA-LCO | $30,677 |
Bank Of The West | Bank of Montreal | wage and hour violation | 2020 | CA-LCO | $5,783 |
CitiBank, N.A., | Citigroup | wage and hour violation | 2014 | CA-LCO | $10,148 |
JPMorgan Chase Bank | JPMorgan Chase | wage and hour violation | 2013 | CA-LCO | $9,111 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2013 | CA-LCO | $37,036 |
Liberty Mutual Insurance Company | Liberty Mutual Insurance | wage and hour violation | 2009 | CA-LCO | $11,916 |
COUNTRYWIDE FINANCIAL CORPORATION, | Bank of America | wage and hour violation | 2008 | CA-LCO | $5,164 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2005 | CA-LCO | $6,572 |
Santander Bank, N.A. | Banco Santander | wage and hour violation | 2022 | private lawsuit-federal | $4,250,000 |
Wells Fargo Bank, National Association | Wells Fargo | wage and hour violation | 2022 | CA-LCO | $12,399 |
Cash America West, Inc. and First Cash, Inc. | FirstCash | wage and hour violation | 2022 | WA-SOLS | $383,873 |
JPMorgan Chase Bank, National Association | JPMorgan Chase | wage and hour violation | 2022 | CO-LAE | $5,838 |
Securian Financial | Securian Financial | wage and hour violation | 2022 | MI-LEO | $12,530 |
Western & Southern Life | Western & Southern Financial Group | wage and hour violation | 2021 | MI-LEO | $20,000 |
Western & Southern Life | Western & Southern Financial Group | wage and hour violation | 2021 | MI-LEO | $7,000 |
Freedom Mortgage | Freedom Mortgage | wage and hour violation | 2021 | MI-LEO | $8,000 |
Raymond James & Associates | Raymond James Financial | wage and hour violation | 2020 | MI-LEO | $29,361 |
Guaranteed Rate | Guaranteed Rate Inc. | wage and hour violation | 2020 | MI-LEO | $6,020 |
Quicken Loans | Rocket Companies Inc. | wage and hour violation | 2019 | MI-LEO | $10,500 |
American International Group | American International Group | wage and hour violation | 2018 | MI-LEO | $15,939 |
Guaranteed Rate | Guaranteed Rate Inc. | wage and hour violation | 2018 | MI-LEO | $7,191 |
Jackson Financial | Jackson Financial | wage and hour violation | 2018 | MI-LEO | $51,118 |