`
`LEE LITIGATION GROUP, PLLC
`C.K. Lee (CL 4086)
`Anne Seelig (AS 3976)
`148 West 24th Street, Eighth Floor
`New York, NY 10011
`Tel.: (212) 465-1188
`Fax: (212) 465-1181
`Attorneys for Plaintiff, FLSA Collective
`Plaintiff and the Class
`
`UNITED STATES DISTRICT COURT
`SOUTHERN DISTRICT OF NEW YORK
`
`
`
`
`
`
`
`
`EUGENIA CAICEDO,
`on behalf of herself, Nationwide FLSA Collective Plaintiffs
`and the Class,
`
`
`
`
`Plaintiff,
`
`
`
`v.
`
`Case No.:
`
`
`CLASS AND COLLECTIVE
`ACTION COMPLAINT
`
`
`THE ANTHEM COMPANIES, INC.
`f/k/a THE WELLPOINT COMPANIES, INC. ,
`
`
`
`
`
`
`
`
`
`
`.
`
`Defendant.
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Plaintiff EUGENIA CAICEDO (“Plaintiff”), on behalf of herself and others similarly
`
`situated, by and through her undersigned attorneys, hereby files this Class and Collective
`
`Action Complaint against Defendant, THE ANTHEM COMPANIES, INC. f/k/a THE
`
`WELLPOINT COMPANIES, INC. (“Defendant”), and states as follows:
`
`1
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 2 of 20
`
`INTRODUCTION
`
`1.
`
`Plaintiff CAICEDO alleges, pursuant to the Fair Labor Standards Act, as
`
`amended, 29 U.S.C. §§ 201 et seq. (“FLSA”), that she and others similarly situated are entitled to
`
`recover from Defendant: (1) unpaid overtime compensation, (2) liquidated damages and (3)
`
`attorneys’ fees and costs.
`
`2.
`
`Plaintiff CAICEDO also alleges, pursuant to the New York Labor Law
`
`(“NYLL”), that she and others similarly situated are entitled to recover from Defendant: (1)
`
`unpaid overtime compensation, (2) statutory penalties, (3) liquidated damages and (4) attorneys’
`
`fees and costs.
`
`3.
`
`Plaintiff CAICEDO further alleges that she and others similarly situated were
`
`deprived of their statutory rights as a result of Defendant’s unlawful discrimination practices
`
`pursuant to the New York State Human Rights Law, New York Executive Law § 296
`
`(“NYSHRL”), New York City Human Rights Law and the Administrative Code of the City of
`
`New York § 8-107 (“NYCHRL”), and brings this action against Defendant to recover (1)
`
`economic damages (2) compensatory damages for emotional distress, (3) punitive damages and
`
`(4) attorneys’ fees and costs.
`
`4.
`
`Plaintiff EUGENIA CAICEDO alleges an individual claim pursuant to the Family
`
`and Medical Leave Act (“FMLA”), 29 U.S.C. § 2601 et seq, in that she was denied a proper
`
`opportunity for leave to take care of her medical and was retaliated against rather for taking leave
`
`to deal with medical issues. Plaintiff seeks all applicable remedies under the law, including (1)
`
`compensatory damages, (2) punitive damages, (3) back pay, (4) front pay, and (5) attorneys’ fees
`
`and costs.
`
`2
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 3 of 20
`
`JURISDICTION AND VENUE
`
`Defendant is subject to personal jurisdiction in this judicial district.
`
`This Court has subject matter jurisdiction over this controversy pursuant to 29
`
`5.
`
`6.
`
`U.S.C. § 216(b), 28 U.S.C. §§ 1331, 1337 and 1343, and has supplemental jurisdiction over
`
`Plaintiff’s state law claims pursuant to 28 U.S.C. § 1367.
`
`7.
`
`8.
`
`Venue is proper in the Southern District pursuant to 28 U.S.C. § 1391.
`
`This Court is empowered to issue a declaratory judgement pursuant to 28 U.S.C.
`
`§§ 2201 and 2202.
`
`PARTIES
`
`9.
`
`10.
`
`Plaintiff EUGENIA CAICEDO is a resident of Queens County, New York.
`
`Defendant THE ANTHEM COMPANIES, INC. is a foreign business corporation
`
`operating in New York and organized under the laws of Indiana. Its principal executive office is
`
`located at 120 Monument Circle, Indianapolis, IN, 46204, and its address for service of process
`
`purposes is c/o CT Corporation System, 111 Eighth Avenue, New York, NY 10011. Defendant
`
`THE ANTHEM COMPANIES, INC. is registered to conduct business in New York and
`
`formerly operated under the name THE WELLPOINT COMPANIES, INC.
`
`11.
`
`Defendant operates a healthcare enterprise that provides programs and services to
`
`uninsured and underinsured individuals. Defendant maintains offices and hires employees
`
`throughout the entire United States, including offices in California (18), Georgia (1), Maine (1),
`
`New Hampshire (1), Virginia (9), Colorado (2), Indiana (3), Missouri (4), New York (4),
`
`Wisconsin (5), Connecticut (1), Kentucky (2), Nevada (2), Ohio (9)
`
`3
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 4 of 20
`
`12.
`
`The Anthem Offices (the “Offices”) share common central management, Human
`
`Resources team, central payroll (as evidenced on Plaintiff’s pay stub, see Exhibit A), and central
`
`marketing team.
`
`a) Each Office location is engaged in the same business of providing insurance sales
`services.
`
`b) All the Offices share the same trade name "Anthem" with the same logo and are
`marketed jointly on one (1) common website: (https://anthem.com/). See Exhibit
`B.
`
`c) The Offices within New York State are commonly owned and operated by THE
`ANTHEM COMPANIES, INC. See Exhibit C.
`
`d) All offices share the common “Individual & Family” Webpage, “Medicare”
`Webpage, “Medicaid” Webpage, “For Employers” Webpage, “For Producers”
`Webpage, “For Providers” Webpage, corporate office address, email address and
`a 1-800 number. See Exhibit D.
`
`e) Job openings of Anthem in multiple states were posted on the same Webpage for
`prospective employees to apply. See also Exhibit E for the “Careers” Webpage.
`
`f) All Offices share common social media accounts, including: Facebook, located at
`https://www.facebook.com/AnthemBlueCrossBlueShield/; and Twitter, located at
`https://twitter.com/antheminc?lang=en. See Exhibit F.
`
`13.
`
`At all relevant times, the Defendant was and continues to be an “enterprise
`
`engaged in commerce” within the meaning of the FLSA and NYLL and the regulations
`
`thereunder.
`
`14.
`
`At all relevant times, the Defendant was an employer that employs four (4) or
`
`more “employees” within the meaning of the NYSHRL and NYCHRL, and is an “employer” and
`
`“person” within the meaning of Section 15(a) of the FLSA and Section 215 of the NYLL.
`
`15.
`
`At all relevant times, the work performed by Plaintiff, Nationwide FLSA
`
`Collective Plaintiffs and Class Members was directly essential to the business operated by
`
`Defendant.
`
`4
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 5 of 20
`
`NATIONWIDE FLSA COLLECTIVE ACTION ALLEGATIONS
`
`16.
`
`Plaintiff CAICEDO brings claims for relief as a collective action pursuant to the
`
`FLSA, 29 U.S.C. § 216(b), on behalf of all non-managerial employees, who engaged or
`
`facilitated in the enrollment and/or recertification of clients (including but not limited to all non-
`
`managerial Retention Associates, Facilitated Enrollers, Medicaid Representatives outside of New
`
`York City, and all Sales Representative, Field Sales Representative, and Inside Sales
`
`Representative employees within New York City and throughout the United States) employed by
`
`Defendant on or after the date that is six (6) years before the filing of the Complaint in this case
`
`as defined herein (“Nationwide FLSA Collective Plaintiffs”).
`
`17.
`
`At all relevant times, Plaintiff CAICEDO and Nationwide FLSA Collective
`
`Plaintiffs are and have been similarly situated, have had substantially similar job requirements
`
`and pay provisions, and are and have been subjected to Defendant’s decisions, policies, plans,
`
`programs, practices, procedures, protocols, routines, and rules, all culminating in a willful failure
`
`and refusal to pay them the proper overtime compensation at the rate of one and one half times
`
`the regular hourly rate for work in excess of forty (40) hours per workweek and improperly
`
`classifying non-exempt employees as exempt. The claims of Plaintiff CAICEDO stated herein
`
`are essentially the same as those of Nationwide FLSA Collective Plaintiffs.
`
`18.
`
`The claims for relief are properly brought under and maintained as an opt-in
`
`collective action pursuant to the FLSA, 29 U.S.C. § 216(b). The Nationwide FLSA Collective
`
`Plaintiffs are readily ascertainable. For purposes of notice and other purposes related to this
`
`action, their names and addresses are readily available from Defendant. Notice can be provided
`
`to the Nationwide FLSA Collective Plaintiffs via first class mail to the last address known to
`
`Defendant.
`
`5
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 6 of 20
`
`RULE 23 CLASS ALLEGATIONS
`
`19.
`
`Plaintiff CAICEDO brings claims for relief pursuant to the Federal Rules of Civil
`
`Procedure (“F.R.C.P.”) Rule 23, on behalf of all non-managerial employees who engaged or
`
`facilitated in the enrollment and/or recertification of clients (including but not limited to all non-
`
`managerial Retention Associates, Facilitated Enrollers, Medicaid Representatives outside of New
`
`York City, and all Sales Representative, Field Sales Representative, and Inside Sales
`
`Representative employees within New York City and throughout the United States) employed by
`
`Defendant on or after the date that is six (6) years before the filing of the Complaint in this case
`
`as defined herein (the “Class Period”).
`
`20.
`
`All said persons, including Plaintiff CAICEDO, are referred to herein as the
`
`“Class” or “Class Members.” The Class Members are readily ascertainable. The number and
`
`identity of the Class Members are determinable from the records of Defendant. The hours
`
`assigned and worked, the position held, and the rates of pay for each Class Member are also
`
`determinable from Defendant’s records. For purposes of notice and other purposes related to this
`
`action, their names and addresses are readily available from Defendant. Notice can be provided
`
`by means permissible under F.R.C.P. 23.
`
`21.
`
`The proposed Class is so numerous that a joinder of all members is impracticable,
`
`and the disposition of their claims as a class will benefit the parties and the Court. Although the
`
`precise number of such persons is unknown, the facts on which the calculation of that number
`
`are presently within the sole control of Defendant, there is no doubt that there are more than forty
`
`(40) members of the Class.
`
`22.
`
`Plaintiff’s claims are typical of those claims, which could be alleged by any
`
`member of the Class, and the relief sought is typical of the relief, which would be sought by each
`
`6
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 7 of 20
`
`member of the Class in separate actions. All the Class Members were subject to the same
`
`corporate practices of Defendant, as alleged herein, of improperly classifying non-exempt
`
`employees as exempt, failing to pay overtime compensation, failing to provide proper wage
`
`statements, and failing to provide proper wage and hour notices. Defendant’s corporate-wide
`
`policies and practices affected all Class Members similarly, and Defendant benefited from the
`
`same type of unfair and/or wrongful acts as to each Class Member. Plaintiff and other Class
`
`Members sustained similar losses, injuries and damages arising from the same unlawful policies,
`
`practices and procedures.
`
`23.
`
`Plaintiff is able to fairly and adequately protect the interests of the Class and has
`
`no interests antagonistic to the Class. Plaintiff is represented by attorneys who are experienced
`
`and competent in both class action litigation and employment litigation and have previously
`
`represented Plaintiff in wage and hour cases.
`
`24.
`
`A class action is superior to other available methods for the fair and efficient
`
`adjudication of the controversy – particularly in the context of the wage and hour litigation
`
`where individual Class Members lack the financial resources to vigorously prosecute a lawsuit
`
`against a corporate defendant. Class action treatment will permit a large number of similarly
`
`situated persons to prosecute common claims in a single forum simultaneously, efficiently, and
`
`without the unnecessary duplication of efforts and expense that numerous individual actions
`
`engender. Because losses, injuries and damages suffered by each of the individual Class
`
`Members are small in the sense pertinent to a class action analysis, the expenses and burden of
`
`individual litigation would make it extremely difficult or impossible for the individual Class
`
`Members to redress the wrongs done to them. On the other hand, important public interests will
`
`be served by addressing the matter as a class action. The adjudication of individual litigation
`
`7
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 8 of 20
`
`claims would result in a great expenditure of Court and public resources; however, treating the
`
`claims as a class action would result in a significant saving of these costs. The prosecution of
`
`separate actions by individual members of the Class would create a risk of inconsistent and/or
`
`varying adjudications with respect to the individual members of the Class, establishing
`
`incompatible standards of conduct for Defendant and resulting in the impairment of Class
`
`Members’ rights and the disposition of their interests through actions to which they were not
`
`parties. The issues in this action can be decided by means of common, class-wide proof. In
`
`addition, if appropriate, the Court can, and is empowered to, fashion methods to efficiently
`
`manage this action as a class action.
`
`25.
`
`Defendant and other employers throughout the United States violate state labor
`
`laws. Current employees are often afraid to assert their rights out of fear of direct or indirect
`
`retaliation. Former employees are fearful of bringing claims because doing so can harm their
`
`employment, future employment, and future efforts to secure employment. Class actions provide
`
`Class Members who are not named in the Complaint a degree of anonymity, which allows for the
`
`vindication of their rights while eliminating or reducing these risks.
`
`26.
`
`There are questions of law and fact common to the Class which predominate over
`
`any questions affecting only individual Class Members, including:
`
`(a) Whether Defendant employed Plaintiff and Class Members within the
`
`meaning of the state labor laws;
`
`(b) What are and were the policies, practices, programs, procedures, protocols
`
`and plans of Defendant regarding the types of work and labor for which
`
`Defendant did not pay the Class Members properly;
`
`8
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 9 of 20
`
`(c) At what common rate, or rates subject to common methods of calculation,
`
`was and are Defendant required to pay Plaintiff and Class Members for their
`
`work;
`
`(d) Whether Defendant properly notified Plaintiff and Class Members of their
`
`pay rates;
`
`(e) Whether Defendant paid Plaintiff and Class Members the proper overtime
`
`compensation;
`
`(f) Whether Defendant misclassified Plaintiff and Class Members as exempt
`
`from overtime;
`
`(g) Whether Defendant provided proper wage statements to Plaintiff and Class
`
`Members; and
`
`(h) Whether Defendant provided proper wage and hour notices to Plaintiff and
`
`Class Members.
`
`STATEMENT OF FACTS
`
`27.
`
`In or about June 1996, Defendant hired Plaintiff EUGENIA CAICEDO to work
`
`as a Field Sales Representative in Anthem’s Medicare Department.
`
`28.
`
`In this position, Plaintiff CAICEDO called existing and potential new clients to
`
`gather additional information that was missing from the clients’ applications or that was required
`
`by the government for Medicare and long-term care services. She was assigned regions of the
`
`country to focus her client calls to complete her work. In September 2018, at the end of her
`
`employment, Defendant paid Plaintiff CAICEDO about $75,000.00 per year plus commission to
`
`perform these duties.
`
`9
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 10 of 20
`
`29.
`
`Plaintiff has a quota for signing up customers. To meet her production quota, she
`
`needed to sign up at least forty-five (45) members a month, during the open enrollment period,
`
`between October 15 and December 7 of each year. During the rest of the year, she had to sign up
`
`twelve (12) additional members per month. The progress of meeting these quotas was reviewed
`
`every three months. In order to meet these quotas throughout the year, Plaintiff CAICEDO
`
`typically had to work 70 hours per week, with approximately 30 hours overtime per week. She
`
`worked from home to complete this additional work.
`
`30.
`
`Deborah Younger was Plaintiff’s manager. She continuously told Plaintiff to
`
`“take classes to fix her accent.” The harassment lasted her entire employment period on at least a
`
`monthly basis.
`
`31.
`
`Plaintiff’s manager, Deborah Younger, also made comments about the age of
`
`candidates for employment at their workplace. While in a process of doing interviews, Deborah
`
`Younger told Plaintiff, “This candidate is good, but he’s aging. We can’t hire old people; they
`
`have no energy.” Many candidates were not hired on these grounds. Plaintiff feared, as she was,
`
`older than many of the other employees, she was at risk of her job because of her age and that
`
`Defendants would be seeking any excuse to terminate her.
`
`32.
`
`In or about September 2018, Plaintiff CAICEDO took a leave of absence for
`
`medical purposes for 30 days. Plaintiff’s manager, Deborah Younger, would call her by phone
`
`during her leave absence. The frequency of these calls were about twice a week. When plaintiff
`
`objected, Younger would reply: “Are you dead? I don’t care if you’re sick. Come back ASAP.”
`
`Plaintiff called the human resources department of Anthem to complain about these calls. An
`
`individual from Human Resources reprimanded Younger for this behavior.
`
`10
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 11 of 20
`
`33.
`
`In retaliation for her complaint, when Plaintiff returned to work, Younger
`
`assigned Plaintiff regions of the country to make calls that were remote areas. Among employees
`
`of Anthem, it was well known that these were more difficult areas to sign up members and
`
`hardly generated any sales. Plaintiff believes this was done in order to make her face
`
`consequences for not meeting her quotas when she was on medical leave, and for complaining
`
`about Deborah Younger for making Plaintiff come back to work when she was out for medical
`
`leave. . Eventually, Plaintiff did face such consequences because of her low sales as a result of
`
`working solely on remote areas as assigned. She was then fired in or about September 2018. Her
`
`termination was also discriminatory because other people who didn’t meet quotas were not so
`
`quickly summarily fired; but because of her age and retaliation against her, Plaintiff faced
`
`insurmountable odds to keep her job.
`
`34.
`
`Throughout her employment with Defendant, Plaintiff regularly worked more
`
`than forty (40) hours per week. Due to company pressure to produce and because it was not
`
`possible to meet her required quota during the scheduled hours from 9 am to 5 pm, 5 days a
`
`week, she had no choice but to engage in sales activities with clients on the phone after hours,
`
`including on weekends. Although she was working overtime, she was never paid overtime.
`
`Similarly, Nationwide FLSA Collective Plaintiffs and Class Members regularly worked over
`
`forty (40) hours per week but Defendant failed to pay them the required overtime premium
`
`compensation.
`
`35.
`
`Defendant knowingly and willfully operated its business with a policy of not
`
`paying either the FLSA overtime rate (of time and one-half) or the state overtime rate (of time
`
`and one-half) to Plaintiff, Nationwide FLSA Collective Plaintiffs and Class Members for all
`
`11
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 12 of 20
`
`hours worked in excess of forty (40) hours per week by improperly misclassifying them as
`
`exempt.
`
`36.
`
`Defendant knowingly and willfully operated its business with a policy of not
`
`providing wage statements to Plaintiff, Nationwide FLSA Collective Plaintiffs and Class
`
`Members that list the accurate rates of pay and regular and overtime hours worked per week, as
`
`required by the NYLL and applicable state labor laws.
`
`37.
`
`Defendant knowingly and willfully operated its business with a policy of not
`
`providing wage and hour notices that list the accurate rates of pay and regular and overtime
`
`hours worked per week to Plaintiff, Nationwide FLSA Collective Plaintiffs and Class Members,
`
`in violation of the state wage and hour law.
`
`38.
`
`Plaintiff retained Lee Litigation Group, PLLC to represent Plaintiff, Nationwide
`
`FLSA Collective Plaintiffs and Class Members in this litigation and has agreed to pay the firm a
`
`reasonable fee for its services.
`
`STATEMENT OF CLAIM
`
`COUNT I
`
`VIOLATION OF THE FAIR LABOR STANDARDS ACT
`
`ON BEHALF OF PLAINTIFFS AND NATIONWIDE FLSA COLLECTIVE
`
`PLAINTIFFS
`
`39.
`
`Plaintiff realleges and reavers by reference all allegations in the preceding
`
`paragraphs of this class and collective action Complaint as if fully set forth herein.
`
`40.
`
`At all relevant times, Defendant was and continues to be an employer engaged in
`
`interstate commerce and/or the production of goods for commerce within the meaning of the
`
`FLSA, 29 U.S.C. §§ 206(a) and 207(a). Further, Plaintiff and Nationwide FLSA Collective
`
`12
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 13 of 20
`
`Plaintiffs are covered individuals within the meaning of the FLSA, 29 U.S.C. §§ 206(a) and
`
`207(a).
`
`41.
`
`At all relevant times, Defendant employed Plaintiff and Nationwide FLSA
`
`Collective Plaintiffs within the meaning of the FLSA.
`
`42.
`
`43.
`
`At all relevant times, Defendant had gross annual revenues in excess of $500,000.
`
`At all relevant times, Defendant had a policy and practice of failing to pay
`
`overtime compensation at the statutory rate of time and one-half to Plaintiff and Nationwide
`
`FLSA Collective Plaintiffs for their hours worked in excess of forty (40) hours per workweek.
`
`44.
`
`Defendant knew of and/or showed a willful disregard for the provisions of the
`
`FLSA as evidenced by its failure to compensate Plaintiff and Nationwide FLSA Collective
`
`Plaintiffs at the statutory overtime premium of time and one-half for their hours worked in
`
`excess of forty (40) hours per week when Defendant knew or should have known such was due.
`
`45.
`
`Defendant failed to properly disclose or apprise Plaintiff and Nationwide FLSA
`
`Collective Plaintiffs of their rights under the FLSA.
`
`46.
`
`As a direct and proximate result of Defendant’s willful disregard of the FLSA,
`
`Plaintiff and Nationwide FLSA Collective Plaintiffs are entitled to liquidated (i.e. double)
`
`damages pursuant to the FLSA.
`
`47.
`
`Due to the intentional, willful and unlawful acts of Defendant, Plaintiff and
`
`Nationwide FLSA Collective Plaintiffs suffered damages in an amount not presently
`
`ascertainable of unpaid overtime compensation, plus an equal amount as liquidated damages.
`
`48.
`
`Records, if any, concerning the number of hours worked by Plaintiff and
`
`Nationwide FLSA Collective Plaintiffs and the actual compensation paid to Plaintiff and
`
`Nationwide FLSA Collective Plaintiffs are in the possession and custody of Defendant. Plaintiff
`
`13
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 14 of 20
`
`intends to obtain these records by appropriate discovery proceedings to be taken promptly in this
`
`case and, if necessary, will then seek leave of Court to amend this Complaint to set forth the
`
`precise amount due.
`
`49.
`
`Plaintiff and Nationwide FLSA Collective Plaintiffs are entitled to an award of
`
`their reasonable attorneys’ fees and costs pursuant to 29 U.S.C. § 216(b).
`
`COUNT II
`
`VIOLATION OF THE NEW YORK LABOR LAW
`
`ON BEHALF OF PLAINTIFFS AND CLASS MEMBERS
`
`50.
`
`Plaintiff realleges and reavers by reference all allegations in all the preceding
`
`paragraphs of this class and collective action Complaint as if fully set forth herein.
`
`51.
`
`At all relevant times, Plaintiff and New York Class Members were employed by
`
`Defendant within the meaning of the New York Labor Law §§ 2 and 651.
`
`52.
`
`Defendant knowingly and willfully violated Plaintiff’s and New York Class
`
`Members’ rights by failing to pay them the proper overtime compensation at rates of not less
`
`than one and one-half times the regular rate of pay for each hour worked in excess of forty (40)
`
`hours in a workweek.
`
`53.
`
`Defendant knowingly and willfully failed to provide proper wage and hour
`
`notices to Plaintiff and New York Class Members, as required by New York Labor Law §
`
`195(1).
`
`54.
`
`Defendant knowingly and willfully failed to provide proper wage statements to
`
`Plaintiff and New York Class Members with every wage payment, as required by New York
`
`Labor Law § 195(3).
`
`14
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 15 of 20
`
`55.
`
`Due to Defendant’s New York Labor Law violations, Plaintiff and New York
`
`Class Members are entitled to recover from Defendant their unpaid overtime compensation,
`
`damages for unreasonably delayed payments, statutory penalties, liquidated damages, reasonable
`
`attorneys’ fees and costs and disbursements of the action, pursuant to New York Labor Law.
`
`COUNT III
`
`VIOLATION OF APPLICABLE STATE WAGE AND HOUR LAWS
`
`56.
`
`Plaintiff realleges and reavers by reference all allegations in all the preceding
`
`paragraphs of this class and collective action Complaint as if fully set forth herein.
`
`57.
`
`At all relevant times, Plaintiff and Class Members were employed by Defendant
`
`within the meaning of the applicable state wage and hour laws.
`
`58.
`
`Defendant knowingly and willfully violated Plaintiff’s and Class Members’ rights
`
`by failing to pay them the proper overtime compensation at rates of not less than one and one-
`
`half times the regular rate of pay for each hour worked in excess of forty (40) hours in a
`
`workweek.
`
`59.
`
`Defendant knowingly and willfully failed to provide proper wage statements and
`
`notices to Plaintiff and Class Members, as required under the applicable state wage and hour
`
`laws.
`
`60.
`
`Due to Defendant’s state law violations, Plaintiff and Class Members are entitled
`
`to recover from Defendant their unpaid overtime compensation, damages for unreasonably
`
`delayed payments, statutory penalties, liquidated damages, reasonable attorneys’ fees and costs
`
`and disbursements of the action.
`
`15
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 16 of 20
`
`COUNT IV
`
`VIOLATION OF THE NEW YORK STATE HUMAN RIGHTS LAW
`
`61.
`
`Plaintiff realleges and reavers by reference all allegations in all the preceding
`
`paragraphs of this class and collective action Complaint as if fully set forth herein.
`
`62.
`
`Plaintiff EUGENIA CAICEDO is an employee and a qualified person within the
`
`meaning of the NYSHRL and Defendant is a covered employer under the NYSHRL.
`
`63.
`
`Defendant violated Plaintiff’s statutory protected rights under the NYSHRL, New
`
`York Executive Law § 296, by subjecting Plaintiff to a hostile work environment.
`
`64.
`
`Defendant’s conduct was intentional, malicious, willful or in reckless disregard of
`
`Plaintiff’s protected rights under the NYSHRL.
`
`65.
`
`As a result of Defendant’s unlawful employment practices, Plaintiff CAICEDO
`
`sustained injury, including economic damages, the past and future physical and emotional
`
`distress and the costs of bringing this action.
`
`66.
`
`Due to Defendant’s violation under the NYSHRL, based on discrimination on the
`
`basis of age, Plaintiff CAICEDO is entitled to recover from Defendant: (1) an injunction
`
`ordering Defendant to cease its discriminatory practices as described herein; (2) back pay; and
`
`(3) compensatory damages.
`
`COUNT V
`
`VIOLATION OF THE NEW YORK CITY HUMAN RIGHTS LAW
`
`67.
`
`Plaintiff realleges and reavers by reference all allegations in all the preceding
`
`paragraphs of this class and collective action Complaint as if fully set forth herein.
`
`68.
`
`Plaintiff CAICEDO is an employee and a qualified person within the meaning of
`
`the NYCHRL and Defendant is a covered employer under the NYCHRL.
`
`16
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 17 of 20
`
`69.
`
`Defendant violated Plaintiff CAICEDO’s statutory protected rights under the
`
`NYCHRL, Administrative Code of the City of New York § 8-107, by subjecting Plaintiff
`
`CAICEDO to a hostile work environment.
`
`70.
`
`Defendant’s conduct was intentional, malicious, willful or in reckless disregard of
`
`Plaintiff CAICEDO’s protected rights under the NYCHRL.
`
`71.
`
`As a result of Defendant’s unlawful employment practices, Plaintiff CAICEDO
`
`sustained injury, including economic damages, the past and future physical and emotional
`
`distress and the costs of bringing this action.
`
`72.
`
`Due to Defendant’s violation under the NYCHRL based on discrimination on the
`
`basis of age, Plaintiff CAICEDO is entitled to recover from Defendant: (1) back pay; (2)
`
`compensatory damages; (3) punitive damages; and (4) attorneys’ fees and costs.
`
`COUNT VI
`
`VIOLATION OF THE FAMILY AND MEDICAL LEAVE ACT
`
`73.
`
`Plaintiff EUGENIA CAICEDO realleges and reavers Paragraph 1 through 140 of
`
`this Class and Collective action Complaint as if fully set forth herein.
`
`74.
`
`The FMLA states in pertinent part: “an eligible employee shall be entitled to a
`
`total of 12 workweeks of leave during any 12-month period . . . Because of a serious health
`
`condition that makes the employee unable to perform the functions of the position of such
`
`employee.” 29 U.S. Code § 2612(a)(1)(d).
`
`75.
`
`Section 2611(11) states in pertinent part: “the term ‘serious health condition’
`
`means an illness, injury, impairment, or physical or mental condition that involves—(A)
`
`inpatient care in a hospital, hospice, or residential medical care facility; or (B) continuing
`
`treatment by a health care provider.”
`
`17
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 18 of 20
`
`76.
`
`Defendants’ actions constitute a violation of Section 2614(c)(1) of the FMLA,
`
`which states: “Except as provided in paragraph (2), during any period that an eligible employee
`
`takes leave under section 2612 of this title, the employer shall maintain coverage under any
`
`"group health plan" (as defined in section 5000(b)(1) of title 26) for the duration of such leave at
`
`the level and under the conditions coverage would have been provided if the employee had
`
`continued in employment continuously for the duration of such leave.”
`
`77.
`
`Defendants are subject to the FMLA as a covered employer. Defendants are a
`
`covered employer because they employ 50 or more employees for each working day during each
`
`of the 10 or more calendar workweeks in the year preceding their violation of Plaintiff
`
`EUGENIA CAICEDO’s rights under the FMLA.
`
`78.
`
`Plaintiff EUGENIA CAICEDO is an eligible employee under the FMLA because
`
`she had worked at least 1,250 hours in the 12 months preceding the request for leave.
`
`79.
`
`Defendants willfully violated Plaintiff EUGENIA CAICEDO’s rights under the
`
`FMLA by terminating his employment benefits including health insurance, group life insurance
`
`and disability insurance.
`
`80.
`
`Plaintiff EUGENIA CAICEDO seeks all applicable remedies under the law,
`
`including compensatory damages, punitive damages, back pay, front pay, and attorney’s fees and
`
`costs.
`
`PRAYER FOR RELIEF
`
`WHEREFORE, Plaintiff on behalf of themselves, Nationwide FLSA Collective Plaintiffs
`
`and Class Members, respectfully requests that this Court grant the following relief:
`
`a. A declaratory judgment that the practices complained of herein are unlawful under
`
`the FLSA and the applicable state laws;
`
`18
`
`
`
`Case 1:21-cv-05642 Document 1 Filed 06/29/21 Page 19 of 20
`
`b. A declaratory judgment that the practices complained of herein are unlawful under
`
`the NYSHRL and NYCHRL;
`
`c. An injunction against Defendant and their officers, agents, successors, employees,
`
`representatives and any and all persons acting in concert with them as provided by
`
`law, from engaging in each of the unlawful practices, policies and patterns set forth
`
`herein;
`
`d. An award of unpaid overtime compensation due under the FLSA and the applicable
`
`state laws;
`
`e. An award of statutory penalties as a result of Defendant’s failure to comply with the
`
`wage notice and wage statement requirements under the applicable state laws;
`
`f. An award of liquidated and/or punitive damages as a result of Defendant’s willful
`
`failure to pay overtime compensation, pursuant to the FLSA and/or and the
`
`applicable state laws;
`
`g. An order awarding relief for Defendant’s discriminatory conduc