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 |
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 |
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 |
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 |
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 |
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 |
Vantiv LLC |
Worldpay |
wage and hour violation |
2014 |
WA-DLI |
$34,780 |
UNUM |
Unum |
wage and hour violation |
2011 |
WA-DLI |
$15,070 |
Taylor, Bean & Whitaker Corp. |
Taylor, Bean & Whitaker |
wage and hour violation |
2009 |
WA-DLI |
$11,268 |
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 |