Cleco Power | Macquarie | utility administrative violation | 2004 | LA-PSC | $18,000,000 |
El Paso Electric Company | JPMorgan Chase | utility administrative violation | 2010 | NM-PRC | $5,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2018 | TX-PUC | $20,000 |
Credit Suisse Energy LLC | UBS | utility service violation | 2017 | TX-PUC | $7,500 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2016 | TX-PUC | $7,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2015 | TX-PUC | $6,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2014 | TX-PUC | $9,000 |
Morgan Stanley Capital Group | Morgan Stanley | utility service violation | 2014 | TX-PUC | $18,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2011 | TX-PUC | $18,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2011 | TX-PUC | $18,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2011 | TX-PUC | $27,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2010 | TX-PUC | $38,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2010 | TX-PUC | $50,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2009 | TX-PUC | $100,000 |
El Paso Electric Company | JPMorgan Chase | utility service violation | 2006 | TX-PUC | $27,000 |
Citigroup Technology Inc | Citigroup | wage and hour violation | 2016 | WHD | $1,967,689 |
U.S. Bank | U.S. Bancorp | wage and hour violation | 2008 | WHD | $140,787 |
H & R Block | H&R Block | wage and hour violation | 2015 | WHD | $257,577 |
Transamerica Life Insurance Company | Aegon | wage and hour violation | 2015 | WHD | $70,143 |
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 | Bank of Montreal | wage and hour violation | 2015 | WHD | $33,750 |
Central Payment Co., LLC | Global Payments Inc. | wage and hour violation | 2014 | WHD | $29,634 |
Central Payment Co., LLC | Global Payments Inc. | wage and hour violation | 2014 | WHD | $13,560 |
BancFirst Insurance Services, Inc. | BancFirst | wage and hour violation | 2014 | WHD | $20,229 |
Total System Services Inc | Global Payments Inc. | wage and hour violation | 2014 | WHD | $32,095 |
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 | JPMorgan Chase | 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 |
ING America | Voya Financial | wage and hour violation | 2010 | WHD | $21,986 |
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 |
IFCO Systems North America, Inc. | Triton Investments Advisers | wage and hour violation | 2009 | WHD | $22,377 |
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 |
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 |
Teachers Insurance Annuity Association | TIAA | wage and hour violation | 2007 | WHD | $1,171,404 |
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 |
IFCO Systems of North America Inc. | Triton Investments Advisers | wage and hour violation | 2006 | WHD | $82,085 |
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 |