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Violation Tracker Individual Record

Company: Ideal Mortgage Bankers, Ltd
Penalty: $4,191,881
Year: 2019
Date: March 7, 2019
Offense Group: employment-related offenses
Primary Offense: WARN Act violation
Violation Description: Worker Adjustment and Retraining Notification Act
Level of Government: federal
Action Type: private litigation
Court: Eastern District of New York Bankruptcy Court
Civil or Criminal Case: civil
Case ID: 8:10bk79280
Private Lawsuit Resolution Type: settlement
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.