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Violation Tracker Individual Record

Company: Garban LLC
Penalty: $200,000
Year: 2000
Date: March 23, 2000
Offense Group: employment-related offenses
Primary Offense: employment discrimination
Secondary Offense: gender discrimination
Violation Description: The New York Attorney General announced the settlement of a major sex and race discrimination suit against two affiliated Wall Street brokerage houses: Garban LLC and Garvin Guy Butler.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.