GUARANTEED RATE, INC. |
Guaranteed Rate Inc. |
wage and hour violation |
2015 |
WHD |
$12,548 |
Prospect Mortgage |
Homebridge Financial Services |
wage and hour violation |
2015 |
WHD |
$211,237 |
Bank of the West |
BNP Paribas |
wage and hour violation |
2015 |
WHD |
$33,750 |
BancFirst Insurance Services, Inc. |
BancFirst |
wage and hour violation |
2014 |
WHD |
$20,229 |
H & R Block |
H&R Block |
wage and hour violation |
2014 |
WHD |
$128,872 |
H&R Block Eastern Enterprises Inc |
H&R Block |
wage and hour violation |
2014 |
WHD |
$24,928 |
National Life Insurance Company |
National Life Group |
wage and hour violation |
2014 |
WHD |
$32,087 |
TMX Finance, LLC |
TMX Finance |
wage and hour violation |
2014 |
WHD |
$10,057 |
Highmark, Inc |
Highmark Inc. |
wage and hour violation |
2014 |
WHD |
$120,900 |
The Huntington National Bank |
Huntington Bancshares |
wage and hour violation |
2013 |
WHD |
$32,553 |
Chemoil Corporation |
Glencore |
wage and hour violation |
2013 |
WHD |
$16,594 |
UBS, Inc. |
UBS |
wage and hour violation |
2013 |
WHD |
$90,902 |
MetLife, Inc. |
MetLife |
wage and hour violation |
2013 |
WHD |
$24,296 |
United American Insurance Company |
Globe Life Inc. |
wage and hour violation |
2012 |
WHD |
$19,791 |
Ace Cash Express, Inc. |
ACE Cash Express |
wage and hour violation |
2012 |
WHD |
$18,852 |
First Republic Bank |
First Republic Bank |
wage and hour violation |
2012 |
WHD |
$1,009,644 |
SunTrust Mortgage Inc. |
Truist Financial |
wage and hour violation |
2012 |
WHD |
$51,518 |
Popular Mortgage, Inc. |
Popular Inc. |
wage and hour violation |
2011 |
WHD |
$153,736 |
Popular Mortgage, Inc. |
Popular Inc. |
wage and hour violation |
2011 |
WHD |
$122,762 |
Branch Banking and Trust Company |
Truist Financial |
wage and hour violation |
2011 |
WHD |
$12,314 |
BB&T |
Truist Financial |
wage and hour violation |
2011 |
WHD |
$43,662 |
The Federal Home Loan Mortgage Corporation |
Freddie Mac (Federal Home Loan Mortgage Corporation) |
wage and hour violation |
2011 |
WHD |
$24,153 |
Nationwide Insurance |
Nationwide |
wage and hour violation |
2011 |
WHD |
$13,331 |
Wells Fargo Bank NA |
Wells Fargo |
wage and hour violation |
2011 |
WHD |
$31,770 |
Farmer's Group, Inc. |
Zurich Insurance |
wage and hour violation |
2010 |
WHD |
$565,065 |
Prospect Mortgage LLC |
Homebridge Financial Services |
wage and hour violation |
2010 |
WHD |
$13,728 |
CNO Services, LLC |
CNO Financial |
wage and hour violation |
2010 |
WHD |
$69,610 |
Farmer's Group, Inc. |
Zurich Insurance |
wage and hour violation |
2010 |
WHD |
$754,148 |
Farmer's Group, Inc. |
Zurich Insurance |
wage and hour violation |
2010 |
WHD |
$20,122 |
Farmer's Group, Inc. |
Zurich Insurance |
wage and hour violation |
2010 |
WHD |
$209,170 |
Bank of America, NA |
Bank of America |
wage and hour violation |
2010 |
WHD |
$5,827 |
Hewitt Associates LLC |
Aon |
wage and hour violation |
2010 |
WHD |
$48,103 |
Nationwide Insurance |
Nationwide |
wage and hour violation |
2010 |
WHD |
$9,109 |
Bank of America, N.A. |
Bank of America |
wage and hour violation |
2010 |
WHD |
$18,654 |
Hartford Fire Insurance Company |
Hartford Financial Services |
wage and hour violation |
2010 |
WHD |
$25,448 |
Huntington National Bank |
Huntington Bancshares |
wage and hour violation |
2010 |
WHD |
$10,007 |
Nationwide |
Nationwide |
wage and hour violation |
2009 |
WHD |
$28,290 |
JPMorgan Chase Bank, NA |
JPMorgan Chase |
wage and hour violation |
2009 |
WHD |
$6,996 |
Zions Bancorporation |
Zions Bancorporation |
wage and hour violation |
2009 |
WHD |
$15,347 |
The Travelers Indemnity Company |
Travelers |
wage and hour violation |
2009 |
WHD |
$21,283 |
Sun Life Assurance Company of Canada (U.S.) |
Sun Life Financial |
wage and hour violation |
2009 |
WHD |
$6,366 |
Gerber Life Insurance Company |
Western & Southern Financial Group |
wage and hour violation |
2009 |
WHD |
$172,799 |
Sun Life Assurance Company of Canada (U.S.) |
Sun Life Financial |
wage and hour violation |
2009 |
WHD |
$25,744 |
Barclays Capital Inc. |
Barclays |
wage and hour violation |
2009 |
WHD |
$9,707 |
Citigroup |
Citigroup |
wage and hour violation |
2009 |
WHD |
$38,926 |
Safeco Insurance Company of America |
Liberty Mutual Insurance |
wage and hour violation |
2009 |
WHD |
$37,951 |
Safeco Insurance Company of America |
Liberty Mutual Insurance |
wage and hour violation |
2009 |
WHD |
$28,560 |
Safeco Insurance Company of America |
Liberty Mutual Insurance |
wage and hour violation |
2009 |
WHD |
$85,353 |
Provident Funding Associates, LP |
Provident Funding Associates |
wage and hour violation |
2008 |
WHD |
$8,453 |
JPMorgan Chase Bank, N.A. |
JPMorgan Chase |
wage and hour violation |
2008 |
WHD |
$9,622 |
Fidelity National Financial, Inc |
Fidelity National Financial |
wage and hour violation |
2008 |
WHD |
$27,858 |
Fidelity National Financial, Inc |
Fidelity National Financial |
wage and hour violation |
2008 |
WHD |
$17,845 |
Key Bank National Association |
KeyCorp |
wage and hour violation |
2008 |
WHD |
$12,691 |
Merrill Lynch & Co., Inc. |
Bank of America |
wage and hour violation |
2008 |
WHD |
$516,924 |
Bank of America |
Bank of America |
wage and hour violation |
2008 |
WHD |
$6,209 |
Equitable Life & Casualty Insurance Company |
Equitable Holdings |
wage and hour violation |
2008 |
WHD |
$19,445 |
Mastercard International, Inc |
MasterCard |
wage and hour violation |
2008 |
WHD |
$5,777 |
U.S. Central Federal Credit Union |
U.S. Central Federal Credit Union |
wage and hour violation |
2008 |
WHD |
$111,319 |
General Revenue Corporation |
Navient |
wage and hour violation |
2007 |
WHD |
$13,854 |
Fifth Third Bancorp |
Fifth Third Bancorp |
wage and hour violation |
2007 |
WHD |
$9,038 |
UBS Financial Services, Inc. |
UBS |
wage and hour violation |
2007 |
WHD |
$27,152 |
Lehman Brothers, Inc. |
Lehman Brothers |
wage and hour violation |
2007 |
WHD |
$17,557 |
Trafigura AG |
Trafigura |
wage and hour violation |
2007 |
WHD |
$11,839 |
HSBC |
HSBC |
wage and hour violation |
2007 |
WHD |
$16,545 |
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 |
Banco Bilbao Vizcaya Argentaria |
wage and hour violation |
2005 |
WHD |
$810,122 |
Compass Bank |
Banco Bilbao Vizcaya Argentaria |
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 |
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 |