Violation Tracker Individual Record

Company: 
HSBC Auto Finance
Current Parent Company: 
HSBC
Penalty: 
$420,000
Year: 
2009
Date: 
July 9, 2009
Offense Group: 
employment-related offenses
Primary Offense: 
wage and hour violation
Secondary Offense: 
overtime violation
Level of Government: 
federal
Action Type: 
private litigation
Court: 
Southern District of California
Civil or Criminal Case: 
civil
Case ID: 
07-cv-2146
Case Name: 
Flowers et al v. HSBC Auto Finance et al
Private Lawsuit Resolution Type: 
settlement
HQ Country of Parent: 
United Kingdom
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking
Source of Data: 

5-10 Mealey's Litig. Rep. Employ. L. 15 (2009)

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.