Hospital/Overtime Investigation

Squitieri & Fearon, LLP is investigating claims for workers in hospitals, nursing homes, and health care facilities who have been denied overtime pay because their employer averages their hours over a two-week period. The wage-and-hour law in some states requires employers to pay health care workers “time-and-a-half” overtime wages based upon a 40-hour “workweek” basis. more »

Pay Card/ATM Card/Cash Card (Paycheck Substitute) Class Action Investigation

Squitieri & Fearon, LLP is investigating employers who pay employees using ATM cards.  A growing number companies are no longer using paychecks to pay their employees and are instead issuing A.T.M. cards, debit cards and cash cards to employees. 

Forced-Place Insurance Investigation

We are investigating claims on behalf of customers with mortgages who have been forced placed insurance. When a borrower’s homeowner’s, hazard, flood or wind insurance policy lapses, the bank holding a mortgage may “force place” insurance on the borrower.  However, many banks have turned this into a profit center by placing that insurance through their own affiliates at premiums rates that are significantly higher than market rates.

Antitrust College/Bank Financial Aid Partnership Investigation

We are investigating claims against colleges and banks for improper fee sharing arrangements related to students’ financial aid disbursements. In a recent report by the United States Public Interest Research Group Education Fund, it was found that over 900 colleges have partnerships with banks where the bank pays money to gain access to students’ financial data and more »

Bank Overdraft Fees and Transaction Reordering Investigation

We are representing people throughout the country whose banks have manipulated the way that they process transactions in order to maximize overdraft fees.