Violation Tracker Individual Record

Company: 
Citigroup
Current Parent Company: 
Citigroup
Penalty: 
$98,000,000
Year: 
2008
Date: 
March 21, 2008
Primary Offense: 
wage and hour violation
Secondary Offense: 
misclassification
Level of Government: 
federal
Action Type: 
private litigation
Court: 
Northern District of California
Civil or Criminal Case: 
civil
Case ID: 
?04-cv-04440 and 07-cv--801
Case Name: 
Guita Bahramipour, et al. v. Citigroup Global Markets Inc., f/k/a Salomon Smith Barney Inc. and Larry A. LaVoice, et al. v. Citigroup Global Markets Inc., f/k/a Salomon Smith Barney Inc.
Private Lawsuit Resolution Type: 
settlement
HQ Country of Parent: 
USA
HQ State of Parent: 
New York
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking & securities
Link to PACER Case Docket (must be logged in): 
Link to Archived Court Document: 
Notes: 

Case involved overtime pay eligibility for a group of more than 12,000 financial advisers.

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.