Violation Tracker Individual Record

Company: 
Union Bank
Current Parent Company: 
Mitsubishi Group
Penalty: 
$3,500,000
Year: 
2012
Date: 
December 3, 2012
Primary Offense: 
wage and hour violation
Secondary Offense: 
misclassification
Level of Government: 
federal
Action Type: 
private litigation
Court: 
Northern District of California
Civil or Criminal Case: 
civil
Case ID: 
10-cv-5565
Case Name: 
Ordick v. Unionbancal Corporation et al
Private Lawsuit Resolution Type: 
settlement
HQ Country of Parent: 
Japan
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
diversified
Specific Industry of Parent: 
diversified
Source of Data: 

9-5 Mealey's Litig. Rep. Employ. L. 10 (2012)

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.