Violation Tracker Individual Record

Company: 
Countrywide Financial Corporation
Current Parent Company: 
Bank of America
Penalty: 
$55,000,000
Year: 
2009
Date: 
November 16, 2009
Primary Offense: 
benefit plan administrator violation
Secondary Offense: 
pension ERISA violation
Level of Government: 
federal
Action Type: 
private litigation
Court: 
Central District of California
Civil or Criminal Case: 
civil
Case ID: 
2:07-cv-5810
Case Name: 
Vincent Alvidres v. Countrywide Financial Corporation et al
Private Lawsuit Resolution Type: 
settlement
HQ Country of Parent: 
USA
HQ State of Parent: 
North Carolina
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking
Link to PACER Case Docket (must be logged in): 
Link to Archived Court Document: 
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.