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Violation Tracker Individual Record

Company: BB&T
Current Parent Company: Truist Financial
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $72,336
Year: 2018
Date: February 8, 2018
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: off-the-clock work
Level of Government: federal
Action Type: private litigation
Court: Eastern District of North Carolina
Civil or Criminal Case: civil
Case ID: 16-cv-0332
Case Name: Sheffield v. BB&T et al
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)
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Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.