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Violation Tracker Individual Record

Company: Compass Bank
Current Parent Company: PNC Financial Services
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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Penalty: $500,000
Year: 2015
Date: December 11, 2015
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: meal/rest break violation
Level of Government: federal
Action Type: private litigation
Court: Northern District of California
Civil or Criminal Case: civil
Case ID: 13-cv-0222
Case Name: Deaver v. BBVA Compass Consulting and Benefits, Inc. et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Pennsylvania
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: 12-2 Mealey's Litig. Rep. Employ. L. 21 (2015)
Link to PACER Case Docket (must be logged in): (click here)
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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.