Screenshot of a letter from Attorney General of Oregon to CoreCivic Re: Shareholders: โMark A. Emkes
January 13, 2020
Page 2
investigate and take action to protect the Company and remedy the breaches of fiduciary duties as described herein.
As you are aware, by reason of their positions at CoreCivic and because of their ability to control the business and corporate affairs of CoreCivic, the officer and directors of the Company named below (collectively, the "Responsible Parties") owe CoreCivic and its shareholders the fiduciary obligations of loyalty, good faith, and due care. Oregon believes that the following Responsible Parties violated these core fiduciary duty principles, exposing CoreCivic to loss of business, reputational harm, and damages: Director Damon T. Hininger (who is also CoreCivic's President and Chief Executive Officer), Board Chairman Mark A. Emkes, Director Donna M.
Alvarado, Director Robert J. Dennis, Director Stacia Hylton, Director Harley G. Lappin, Director Anne L. Mariucci, Director Thurgood Marshall, Jr., Director Devin Murphy, Director Charles L.
Overby, and Director John R. Prann, Jr. The Responsible Parties breached their fiduciary duties by failing to ensure that CoreCivic provides safe, humane detention centers and prisons that satisfy its contractual obligations with the federal government and its broader legal obligations. As detailed below, Oregon is particularly concerned about the health and safety conditions at CoreCivic's immigrant detention centers and private prisons across the country, the high rate of deaths of individuals detained in CoreCivic facilities, and CoreCivic's use of detainees as a low-paid and captive labor force.
The Department of Homeland Security Office of Inspector General Board Found that CoreCivic Violated Health and Safety Standards
The OIG Report highlighted concerns at six immigrant detention facilities, including CoreCivic facility Stewart Detention Center. The report identified "significant issues" at โฆ
www.oregon.gov/treasury/new...
Is #this a #GoodFaith business to give Our #TaxPayerMoney ?!
Have their
โsignificantly concerningโ
operations been remedied?
Why continue to develop business with #BadFaith #conmen & cruel inhumane fascists?! #WTF theyโre failing #TaxPayer as #Shareholder
OUR MONEY