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Violation Tracker Individual Record

Company: National City Mortgage
Current Parent Company: PNC Financial Services
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $27,500,000
Year: 2008
Date: July 30, 2008
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Mega-Scandal: Wage Theft
Violation Description: overtime violation
Level of Government: federal
Action Type: private litigation
Court: Southern District of Illinois
Civil or Criminal Case: civil
Case ID: 05-cv-0891
Case Name: Perry v. National City Mortgage, Inc.
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Pennsylvania
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
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.