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Violation Tracker Individual Record

Company: Citigroup
Current Parent CompanyCitigroup
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $98,000,000
Year: 2008
Date: March 21, 2008
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Mega-ScandalWage Theft
Violation Description: 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 Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking & securities
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: 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.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.