Violation Tracker Individual Record
Company:
Countrywide Financial
Current Parent Company:
Bank of America
Penalty:
$30,000,000
Year:
2005
Date:
April 11, 2005
Offense Group:
employment-related offenses
Primary Offense:
wage and hour violation
Secondary Offense:
overtime violation
Level of Government:
state
Action Type:
private litigation
Court:
Superior Court of State of California, County of Los Angeles
Civil or Criminal Case:
civil
Case ID:
BC 268250
Case Name:
Butler, et al. v. Countrywide Home Loans, Inc
Private Lawsuit Resolution Type:
settlement
Facility State:
California
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
Source of Data:
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.
