Violation Tracker Individual Record

Company: 
Smith Barney
Current Parent Company: 
Morgan Stanley
Penalty: 
$33,000,000
Year: 
2008
Date: 
August 13, 2008
Offense Group: 
employment-related offenses
Primary Offense: 
employment discrimination
Secondary Offense: 
gender discrimination
Level of Government: 
federal
Action Type: 
private litigation
Court: 
Northern District of California
Civil or Criminal Case: 
civil
Case ID: 
4:05-cv-1298
Case Name: 
Amochaev et al v. Citigroup Global Markets Inc. dba Smith Barney
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.