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Violation Tracker Individual Record

Company: TD Bank
Current Parent Company: Toronto-Dominion Bank
Penalty: $6,000,000
Year: 2014
Date: November 4, 2014
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: off-the-clock work
Level of Government: federal
Action Type: private litigation
Court: Eastern District of Pennsylvania
Civil or Criminal Case: civil
Case ID: 12-cv-5054
Case Name: Keller v. TD Bank, N.A. et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: Canada
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.