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Company: JP Morgan Chase Bank N.A.
Current Parent Company:
JPMorgan Chase
Parent at the Time of the Penalty Announcement:
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Penalty: $38,336
Year: 2019
Date: January 25, 2019
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Level of Government: federal
Action Type: agency action
Agency: Labor Department Wage and Hour Division
Civil or Criminal Case: civil
Case ID: 1871497
Facility State: Arizona
Facility City: Phoenix
Facility Address: 201 N Central Ave
Facility Zip: 85004
Facility NAICS: 521110: Monetary Authorities - Central Bank
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking & securities
Source of Data: September 3, 2019 download of a dataset posted by the Wage and Hour Division at
(click here)
Notes: Date and year are the Findings End Date in the dataset posted by the Wage and Hour Division, which does not provide case opening or closing dates. The company name is the Legal Name provided by the dataset unless that field is blank, in which case the Trade Name is used. The dataset provides only one address and does not indicate whether it is the company headquarters address or the establishment address.
Source Notes: If an online information source is not working, check the Violation Tracker
Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.