Violation Tracker Individual Record

Company: 
Washington Mutual Bank
Current Parent Company: 
JPMorgan Chase
Penalty: 
$38,000,000
Year: 
2009
Date: 
October 8, 2009
Primary Offense: 
wage and hour violation
Secondary Offense: 
overtime violation
Level of Government: 
federal
Action Type: 
private litigation
Court: 
Eastern District of New York
Civil or Criminal Case: 
civil
Case ID: 
06-cv-02817; 08-cv-00287; and 07-cv-5095
Case Name: 
Westerfield et al. v. Washington Mutual Inc.; Jordan et al. v. Washington Mutual Bank; and Jumapao et al. v. Washington Mutual Bank
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: 
banking & securities
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.