Banco Bilbao Vizcaya Puerto Rico |
Banco Bilbao Vizcaya Argentaria |
wage and hour violation |
2006 |
WHD |
$31,571 |
U.S. Bancorp |
U.S. Bancorp |
wage and hour violation |
2006 |
WHD |
$140,788 |
The First American Title Company |
First American Financial |
wage and hour violation |
2006 |
WHD |
$72,363 |
TIAA - CREF |
TIAA |
wage and hour violation |
2006 |
WHD |
$468,336 |
HSBC North America Inc |
HSBC |
wage and hour violation |
2006 |
WHD |
$5,357 |
HSBC North America Inc. |
HSBC |
wage and hour violation |
2006 |
WHD |
$11,489 |
HSBC North America Inc. |
HSBC |
wage and hour violation |
2006 |
WHD |
$12,685 |
HSBC North America Inc. |
HSBC |
wage and hour violation |
2006 |
WHD |
$8,273 |
AXA Equitable Life Insurance Company |
Equitable Holdings |
wage and hour violation |
2006 |
WHD |
$29,534 |
HSBC Bank |
HSBC |
wage and hour violation |
2006 |
WHD |
$7,599 |
Bank of America Corporation |
Bank of America |
wage and hour violation |
2006 |
WHD |
$265,774 |
Mercer HR Services, LLC |
Marsh & McLennan |
wage and hour violation |
2006 |
WHD |
$49,474 |
SunTrust Bank, Inc. |
Truist Financial |
wage and hour violation |
2006 |
WHD |
$350,875 |
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 |
Austin Mutual Insurance Company |
American Family Insurance |
wage and hour violation |
2006 |
WHD |
$16,245 |
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 |
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 |
Doral Mortgage Corp. |
Doral Financial |
wage and hour violation |
2004 |
WHD |
$21,680 |
National City Mortgage, Co. |
PNC Financial Services |
wage and hour violation |
2004 |
WHD |
$6,150 |
American Express Travel Related Services Comp |
American Express |
Family and Medical Leave Act |
2004 |
WHD |
$26,722 |
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 Mortage 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 |
The Home Loan Center, LLC |
LendingTree |
wage and hour violation |
2004 |
WHD |
$13,903 |
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 |
FSC Corporation |
Bank of America |
wage and hour violation |
2003 |
WHD |
$108,716 |
Conseco Finance Servicing Corp. |
CNO Financial |
wage and hour violation |
2002 |
WHD |
$145,512 |
Mortgage One Corporation |
HSBC |
wage and hour violation |
2000 |
WHD |
$18,912 |
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 |
Ameritas Life Insurance Corp |
Ameritas Mutual Holding Company |
wage and hour violation |
2017 |
WHD |
$9,019 |
Bank of America |
Bank of America |
Family and Medical Leave Act |
2017 |
WHD |
$14,528 |
UBS Financial Services Inc. |
UBS |
wage and hour violation |
2018 |
WHD |
$6,246 |
Ally Financial Services |
Ally Financial |
wage and hour violation |
2019 |
WHD |
$198,311 |
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 |
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 |
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 |
Franklin Templeton Distributors, Inc. |
Franklin Resources |
Family and Medical Leave Act |
2016 |
WHD |
$23,252 |
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 |
American Express Travel Related Services Co. |
American Express |
wage and hour violation |
2021 |
WHD |
$5,663 |
Regions Financial Corporation |
Regions Financial |
Family and Medical Leave Act |
2021 |
WHD |
$7,210 |
1st Financial Bank U.S.A. |
1st Financial Bank USA |
banking violation |
2005 |
WI-AG |
$43,142 |
Capital One Bank |
Capital One Financial |
banking violation |
2005 |
WI-AG |
$80,032 |
Countrywide Financial Corporation |
Bank of America |
mortgage abuses |
2009 |
WI-AG |
$41,100,000 |
SunTrust Bank |
Truist Financial |
banking violation |
2005 |
WI-AG |
$10,107 |
Raymond James Financial Services, Inc. |
Raymond James Financial |
investor protection violation |
2007 |
WI-FIN |
$50,000 |
Merrill Lynch Pierce Fenner & Smith Inc. |
Bank of America |
investor protection violation |
2005 |
WI-FIN |
$7,000 |
AIG Warranty Guard, Inc. |
American International Group |
insurance violation |
2000 |
WI-INS |
$100,000 |
National Union Fire Insurance Company of Pittsburgh, PA |
American International Group |
insurance violation |
2000 |
WI-INS |
$15,000 |
Hartford Accident and Indemnity Co. |
Hartford Financial Services |
insurance violation |
2001 |
WI-INS |
$15,000 |
Progressive Northern Insurance Co. |
Progressive |
insurance violation |
2001 |
WI-INS |
$70,000 |
AIG Warranty Guard, Inc. |
American International Group |
insurance violation |
2003 |
WI-INS |
$50,000 |
General Casualty Company of Wisconsin |
QBE Insurance |
insurance violation |
2003 |
WI-INS |
$6,500 |
National Union Fire Ins Co. of Pittsburgh |
American International Group |
insurance violation |
2003 |
WI-INS |
$10,000 |
National Union Fire Ins Co. of Pittsburgh |
American International Group |
insurance violation |
2003 |
WI-INS |
$5,000 |
National Union Fire Ins Co. of Pittsburgh |
American International Group |
insurance violation |
2003 |
WI-INS |
$10,000 |