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Violation Tracker Agency Summary Page

Agency Name: Housing and Urban Development Department
Penalty Total since 2000$360,370,168
Number of Records: 114
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Associated Banc-Corp$200,000,0001
ABN AMRO$41,000,0001
Anywhere Real Estate Inc.$27,000,0001
Midland States Bancorp$15,950,0001
Fidelity National Financial$9,568,6353
First Citizens BancShares$7,300,0001
First American Financial$5,680,0002
Wells Fargo$5,125,0002
KB Home$3,200,0001
Homebridge Financial Services$3,100,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
First American Title Insurance CompanyFirst American Financialfinancial serviceskickbacks and bribery2005$680,000
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesmortgage abuses2005$5,000,000
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial servicesconsumer protection violation2003$370,000
Citizens Bank of PennsylvaniaCitizens Financial Groupfinancial servicesdiscriminatory practices (non-employment)2016$115,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesdiscriminatory practices (non-employment)2017$15,000
CIT Group, Inc., and CIT Bank, N.A., dba OneWest BankFirst Citizens BancSharesfinancial servicesdiscriminatory practices (non-employment)2019$7,300,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesdiscriminatory practices (non-employment)2021$50,000
Wells Fargo BankWells Fargofinancial servicesdiscriminatory practices (non-employment)2021$125,000
Bank of America, N.A.Bank of Americafinancial servicesdiscriminatory practices (non-employment)2022$15,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsconsumer protection violation2007$375,000
Realogy CorporationAnywhere Real Estate Inc.real estatekickbacks and bribery2008$27,000,000
Essex Property Trust, Inc., and Essex Portfolio, L.P.Essex Property Trustreal estatediscriminatory practices (non-employment)2019$20,000
AvalonBay Communities, Inc.AvalonBay Communitiesreal estatediscriminatory practices (non-employment)2019$20,000
AvalonBay Communities, Inc.AvalonBay Communitiesreal estatelead violation2005$357,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.