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Violation Tracker Individual Record

Company: Peregrine Financial Group, Inc.
Penalty: $1,850,000
Year: 2019
Date: December 19, 2019
Offense Group: employment-related offenses
Primary Offense: WARN Act violation
Violation Description: While in bankruptcy, Peregrine Financial Group agreed to pay $1.85 million to 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: Northern District of Illinois Bankruptcy Court
Civil or Criminal Case: civil
Case ID: 1:12bk27488
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.