Violation Tracker Individual Record
Company:
E-Trade
Current Parent Company:
Morgan Stanley
Penalty:
$900,000
Year:
2008
Date:
June 5, 2008
Offense Group:
employment-related offenses
Primary Offense:
wage and hour violation
Secondary Offense:
misclassification
Level of Government:
federal
Action Type:
private litigation
Court:
Central District of California
Civil or Criminal Case:
civil
Case ID:
07-cv-0156
Case Name:
Clarence L Simpson v. E Trade Securities Incorporated 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:
financial services
Source of Data:
5-1 Mealey's Litig. Rep. Employ. L. 12 (2008)
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.
