Violation Tracker Parent Company Summary
|Top 10 Primary Offense Types||Penalty Total||Number of Records|
|wage and hour violation||$4,600,000||2|
|benefit plan administrator violation||$274,600||1|
|Family and Medical Leave Act||$11,304||1|
Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty dollar total above may be adjusted to account for the fact that the list of entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the list below.
BMO FINANCIAL; BMO HARRIS BANK; BMO Harris Bank, N.A.; HARRIS NA
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.
Individual Penalty Records:
|Company||Primary Offense Type||Year||Agency||Penalty Amount|
|BMO Harris Bank, N.A.||fraud||2018||USAO||$10,000,000|
|BMO Financial||wage and hour violation||2015||private lawsuit-federal||$3,900,000|
|BMO Financial||wage and hour violation||2016||private lawsuit-federal||$700,000|
|BMO Harris Bank||employment discrimination||2013||EEOC||$400,000|
|Harris N.A.||benefit plan administrator violation||2007||EBSA||$274,600|
|BMO Harris Bank N.A.||Family and Medical Leave Act||2015||WHD||$11,304|