Violation Tracker Individual Record
Company:
Bank of America
Current Parent Company:
Bank of America
Penalty:
$4,100,000
Year:
2003
Date:
May 2, 2003
Offense Group:
employment-related offenses
Primary Offense:
wage and hour violation
Secondary Offense:
overtime violation
Level of Government:
state
Action Type:
private litigation
Court:
King County Superior Court (Washington)
Civil or Criminal Case:
civil
Case ID:
02-2-07254-2
Case Name:
Luciano v. Bank of America
Private Lawsuit Resolution Type:
settlement
Facility State:
Washington
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 whether employees involved in client services qualified for overtime pay under the Washington Minimum Wage Act and the federal Fair Labor Standards Act.
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.
