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Violation Tracker Individual Record

Company: Taylor, Bean & Whitaker Mortgage Corp.
Penalty: $15,000,000
Year: 2011
Date: November 4, 2011
Offense Group: employment-related offenses
Primary Offense: WARN Act violation
Violation Description: While in bankruptcy, Taylor, Bean & Whitaker agreed to pay $15 million to a group of nearly 3,000 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: Middle District of Florida Bankruptcy Court
Civil or Criminal Case: civil
Case ID: 3:09bk07047
Private Lawsuit Resolution Type: settlement
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.