Violation Tracker Individual Record
Company:
BB&T
Current Parent Company:
Truist Financial
Penalty:
$72,336
Year:
2018
Date:
February 8, 2018
Offense Group:
employment-related offenses
Primary Offense:
wage and hour violation
Secondary Offense:
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 Parent:
USA
HQ State of Parent:
North Carolina
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):
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.
