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Violation Tracker Individual Record

Company: Merrill Lynch
Current Parent Company: Bank of America
Penalty: $14,000,000
Year: 2016
Date: May 4, 2016
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: overtime violation
Level of Government: federal
Action Type: private litigation
Court: Southern District of New York
Civil or Criminal Case: civil
Case ID: 15-cv-01636
Case Name: Blum et al. v. Merrill Lynch & Co., Inc.
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: North Carolina
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
Notes: Dispute over failure to pay overtime to financial advisor trainees.
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.