Violation Tracker Individual Record

Company: 
Bank of America
Current Parent Company: 
Bank of America
Penalty: 
$4,100,000
Year: 
2003
Date: 
May 2, 2003
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.