Violation Tracker Individual Record
Company:
BMO Financial
Current Parent Company:
Bank of Montreal
Penalty:
$700,000
Year:
2016
Date:
September 13, 2016
Offense Group:
employment-related offenses
Primary Offense:
wage and hour violation
Secondary Offense:
overtime violation
Level of Government:
federal
Action Type:
private litigation
Court:
Northern District of Illinois
Civil or Criminal Case:
civil
Case ID:
15-cv-11881
Case Name:
Watson et al v. BMO Financial Corp. et al
Private Lawsuit Resolution Type:
settlement
HQ Country of Parent:
Canada
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
Link to PACER Case Docket (must be logged in):
https://ecf.ilnd.uscourts.gov/cgi-bin/DktRpt.pl?320101
Link to Archived Court Document:
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
