Violation Tracker Individual Record
Company:
TD Bank
Current Parent Company:
Toronto-Dominion Bank
Penalty:
$6,000,000
Year:
2014
Date:
November 4, 2014
Primary Offense:
wage and hour violation
Secondary Offense:
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 Parent:
Canada
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
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.
