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Violation Tracker Individual Record

Company: TD Bank, N.A.
Current Parent Company: Toronto-Dominion Bank
Penalty: $8,930,186
Year: 2024
Date: October 15, 2024
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: TD Bank agreed to pay nearly $9 million to settle litigation brought by New York City Police Department officers who alleged they were not paid for security work performed during their off-duyt hours.
Level of Government: federal
Action Type: private litigation
Court: Southern District of New York
Civil or Criminal Case: civil
Case ID: 1:20-cv-05116
Case Name: Pierre v. City Of New York et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: Canada
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)
Link to PACER Case Docket (must be logged in): (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.