Violation Tracker Individual Record

Company: 
Morgan Stanley
Current Parent Company: 
Morgan Stanley
Penalty: 
$5,995,000
Year: 
2016
Date: 
June 29, 2016
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 Florida
Civil or Criminal Case: 
civil
Case ID: 
12-cv-81223; 16-cv-80988; 16-cv-80975; 16-cv-81024
Case Name: 
Devries v. Morgan Stanley & Co. LLC et al; Jason Zajonc v. Morgan Stanley & Co. LLC et al; Johnson v. Morgan Stanley & Co. LLC, et al; Hix v. Morgan Stanley & Co., LLC 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
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.