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Violation Tracker Individual Record

Company: Santander Bank, N.A.
Current Parent Company: Banco Santander
Penalty: $4,250,000
Year: 2022
Date: September 21, 2022
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: Santander Bank agreed to pay over $4 million to settle litigation alleging it did not pay proper overtime compensation to branch operations managers.
Level of Government: federal
Action Type: private litigation
Court: District of New Jersey
Civil or Criminal Case: civil
Case ID: 3:17cv5775
Case Name: Sanchez v. Santander Bank, N.A. et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: Spain
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.