Violation Tracker Individual Record

Company: 
Bank of America
Current Parent Company: 
Bank of America
Penalty: 
$2,500,000
Year: 
2007
Date: 
February 1, 2007
Primary Offense: 
wage and hour violation
Secondary Offense: 
misclassification
Level of Government: 
state
Action Type: 
private litigation
Court: 
Superior Court of State of California, County of Santa Barbara
Civil or Criminal Case: 
civil
Case ID: 
No. 1168845
Case Name: 
Vasquez, et al. v. Bank of America, N.A
Private Lawsuit Resolution Type: 
settlement
Facility State: 
California
HQ Country of Parent: 
USA
HQ State of Parent: 
North Carolina
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking
Notes: 

Dispute over the failure to pay overtime to liability risk analysts.

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.