Gomez v. PNC Bank, National Ass'n

306 F.R.D. 156, 89 Fed. R. Serv. 3d 223, 2014 WL 3640798, 2014 U.S. Dist. LEXIS 100626
CourtDistrict Court, N.D. Illinois
DecidedJuly 24, 2014
DocketNo. 12 C 1274
StatusPublished
Cited by18 cases

This text of 306 F.R.D. 156 (Gomez v. PNC Bank, National Ass'n) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gomez v. PNC Bank, National Ass'n, 306 F.R.D. 156, 89 Fed. R. Serv. 3d 223, 2014 WL 3640798, 2014 U.S. Dist. LEXIS 100626 (N.D. Ill. 2014).

Opinion

Memorandum Opinion and Order

Honorable Thomas M. Durkin, United States District Judge

Mariseli Gomez Bell1 alleges that her former employer, PNC Bank, failed to pay her overtime wages in violation of the Fair Labor Standards Act, 29 U.S.C. § 201 et seq. (“FLSA”), the Illinois Minimum Wage Law, 820 ILCS 105/1 et seq., and the Illinois Wage Payment and Collection Act, 820 ILCS 115/1 et seq. R. 1. In addition to her individual claims, Bell also brings her action on behalf of all others similarly situated, and moves to have the Court certify a class of plaintiffs pursuant to Federal Rule of Civil Procedure 23(b)(3) and a collective action pursuant to 29 U.S.C. § 216(b). R. 63. For the following reasons, Bell’s motion is granted.

Background

Bell worked as a Senior Banker at PNC’s branch at Broadway & Berwyn in Chicago from June 1, 2009 through May 31, 2011. R. 65 at APX1 (¶ 2). Bell has submitted an affidavit describing her personal knowledge of PNC’s overtime policies and practices. See id. at APX1-7. In her affidavit, Bell states that her “performance was evaluated (in part) based on how many new accounts [she] brought to the bank,” and PNC gave her “targets for the number of accounts [she] was expected to open.” Id. at APX1 (¶ 4). Bell says “it became clear to [her]” that in order to generate new accounts she needed to spend “significant” time outside of her regular work hours visiting prospective clients. Id. at APX2 (¶¶ 5-6). Bell says that she had to do this because PNC had understaffed her branch to the point that the branch could not afford to have her be physically absent from the branch during her shift. See id. at APX3 (¶ 7). Some of Bell’s assignments to visit prospective clients out[159]*159side the branch building came from Greg Bloden, a PNC vice-president who did not work at Beh’s branch. Id. at APX2 (¶5). Bell also says that understaffing at the Broadway & Berwyn branch often caused her to work through her lunch breaks. Id. at APX3-4 (¶¶ 8-9).

According to Bell, when she submitted time cards reflecting overtime work, Bell’s branch manager, Letticia Flores, rejected the time cards and told Bell that PNC “would not permit the overtime.” Id. at APX3 (¶ 6). Flores has also submitted an affidavit describing her personal knowledge of PNC’s overtime policies and practices. See id. at APX8-11. In her affidavit, Flores states that her supervisor, Christina Romis, a PNC regional manager, told her that “PNC would not permit [Flores] to report overtime for the branch,” and “PNC expected its employees to handle their outside-the-branch work on their own time, without reporting any extra hours that they worked.” Id. at APX10 (¶ 3d). Bell also says that Romis told her that PNC “would not permit overtime to be reported by employees.” Id. at APX3 (¶6).2

In January 2011, Margaret Alvarez, an Employee Relations Investigator for PNC, contacted Bell to ask her whether she had ever worked unpaid overtime hours, and Bell confirmed that she had done so. Id. at APX4 (¶ 10). Bell says that by fax on January 31, 2011, and in a phone conversation on February 1, 2011, Bell explained to Alvarez the circumstances of her unpaid overtime and that her time cards showing overtime had been rejected. Id. at APX4-5 (¶ 12). According to Bell, Alvarez told her that PNC “would not pay for hours that [Bell] could not support with documents.” Id. at APX4 (¶ 10). On July 31, 2011, five months after Bell told Alvarez that she had worked unpaid overtime (and after Bell had resigned from PNC), Bell received an electronic deposit from PNC for $1,392.89. Id. at APX6 (¶ 16). Separately, Bell learned through communications related to this litigation that this payment was intended to compensate her for 68.15 unpaid overtime hours. Id. at APX6 (¶ 17). Bell believes that this payment fails to compensate her for the actual number of unpaid overtime hours she worked for PNC in 2009 and 2010. Id.

PNC has produced investigation reports documenting complaints of unpaid overtime. The reports show that in addition to Bell, two other employees at the Broadway & Berwyn branch complained that they were not paid for overtime they worked. Ernest Ward claimed that he was not paid for 45.61 hours of overtime and that he was “discouraged from submitting [overtime].” R. 66 at APX276-77. The investigátion into Ward’s claims revealed that Flores did not want employees at her branch working overtime and, instead,’ offered Ward permission to leave work early as compensation. Id. at APX276-77. After the investigation, Ward was paid for 50.18 hours of overtime. Id. at APX278-80.

According to Alvarez, on January 3, 2013, PNC began to investigate whether Ward “enable[ed] branch employees to falsify bank referral reports.” R. 73-1 ¶41. The next day, Ward filed a lawsuit against PNC for failure to pay overtime wages. See Ward v. PNC Bank, N.A., 13 C 95 (N.D.Ill.).3 PNC fired Ward on February 14, 2013. R. 73-1 ¶ 41.

PNC’s investigation reports also show that Tess Claveria—another former employee of the Broadway & Berwyn branch—claimed that Flores refused to pay overtime and instead directed Claveria to leave work early on a later day in an attempt to compensate Claveria for overtime hours. See R. 65 at APX188-89. The investigation reports also show that Claveria claimed she was deprived of her full lunch hour on certain occasions. [160]*160Id. Claveria sought compensation for 73.40 overtime hours, but PNC determined that she was owed only 8.02 overtime hours. Id. at APX154. Alvarez states that Claveria only received compensation for part of her claim because an analysis of “the teller electronic journals, alarm codes, log-in and log-out reports from payroll, and payroll reports for the dates Tess Claveria reported unpaid overtime or missed meal periods,” showed that Claveria “provided inconsistent statements and inflated the amount of time she allegedly worked.” R. 73-1 ¶ 38. On December 26, 2012, PNC began to investigate whether Claveria “entered false information that enabled her to receive credit for unearned referrals and/or unearned incentive pay.” Id. ¶ 39. Claveria opted into this lawsuit on January 23, 2013. See R. 44. PNC fired Claveria on February 14, 2013. R. 73-1 ¶ 39.

PNC fired branch manager Flores as a result of PNC’s investigations into Bell, Ward, and Claveria’s allegations of unpaid overtime. R. 73-1 ¶35. Bell testified that after Flores was fired, her new “manager [told Bell] that if [Bell] was working overtime to go ahead and report it.” R. 65 at APX53 (145:17-23).

The investigation reports that PNC produced also show that some employees at other branches complained to PNC Employee Relations that they worked overtime for which they were not paid. PNC produced a table compiling these complaints and listing any overtime compensation PNC paid as a result of its internal investigations into these complaints. See R.

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Cite This Page — Counsel Stack

Bluebook (online)
306 F.R.D. 156, 89 Fed. R. Serv. 3d 223, 2014 WL 3640798, 2014 U.S. Dist. LEXIS 100626, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gomez-v-pnc-bank-national-assn-ilnd-2014.