Violation Tracker Individual Record

Company: 
Citigroup
Current Parent Company: 
Citigroup
Penalty: 
$3,550,000
Year: 
2006
Date: 
October 6, 2006
Primary Offense: 
wage and hour violation
Secondary Offense: 
overtime violation
Level of Government: 
federal
Action Type: 
private litigation
Court: 
Northern District of California
Civil or Criminal Case: 
civil
Case ID: 
03-cv-04748 MMC
Case Name: 
Bugra Bakan, et al. v. Citigroup Inc., et al.
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
Source of Data: 

2006 Mealey's CA Jury Verdicts & Settlements 1386

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.