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Violation Tracker Individual Record

Company: Countrywide Financial Corporation
Current Parent Company: Bank of America
Penalty: $1,200,000
Year: 2013
Date: June 5, 2013
Offense Group: employment-related offenses
Primary Offense: WARN Act violation
Violation Description: Countrywide agreed to pay $1.2 million to a group of laid off workers who alleged they were not given proper notice under the Worker Adjustment and Retraining Notification Act.
Level of Government: federal
Action Type: private litigation
Court: Central District of California
Civil or Criminal Case: civil
Case ID: 2:10cv2455
Case Name: Sean S Simonyan v. Countrywide Financial Corporation et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: North Carolina
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.