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Violation Tracker Individual Record

Company: H&R Block
Current Parent Company: H&R Block
Penalty: $221,400
Year: 2013
Date: November 18, 2013
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: overtime violation
Level of Government: federal
Action Type: private litigation
Court: Central District of California
Civil or Criminal Case: civil
Case ID: 09-cv-6510
Case Name: Delana L. Ugas v. H&R Block Enterprises Llc et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Missouri
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: tax preparation services
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.