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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 Companies | Total Penalty $ | Number of Records |
Associated Banc-Corp | $200,000,000 | 1 |
ABN AMRO | $41,000,000 | 1 |
Anywhere Real Estate Inc. | $27,000,000 | 1 |
Midland States Bancorp | $15,950,000 | 1 |
Fidelity National Financial | $9,568,635 | 3 |
First Citizens BancShares | $7,300,000 | 1 |
First American Financial | $5,680,000 | 2 |
Wells Fargo | $5,125,000 | 2 |
KB Home | $3,200,000 | 1 |
Homebridge Financial Services | $3,100,000 | 1 |
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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
First American Title Insurance Company | First American Financial | financial services | kickbacks and bribery | 2005 | $680,000 |
Chicago Title Insurance Company | Fidelity National Financial | financial services | mortgage abuses | 2005 | $5,000,000 |
Allied Home Mortgage Capital Corporation | Americus Mortgage | financial services | consumer protection violation | 2003 | $370,000 |
Citizens Bank of Pennsylvania | Citizens Financial Group | financial services | discriminatory practices (non-employment) | 2016 | $115,000 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | discriminatory practices (non-employment) | 2017 | $15,000 |
CIT Group, Inc., and CIT Bank, N.A., dba OneWest Bank | First Citizens BancShares | financial services | discriminatory practices (non-employment) | 2019 | $7,300,000 |
JPMorgan Chase Bank | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2021 | $50,000 |
Wells Fargo Bank | Wells Fargo | financial services | discriminatory practices (non-employment) | 2021 | $125,000 |
Bank of America, N.A. | Bank of America | financial services | discriminatory practices (non-employment) | 2022 | $15,000 |
Fairfield Resorts, Inc. | Travel + Leisure Co. | hotels | consumer protection violation | 2007 | $375,000 |
Realogy Corporation | Anywhere Real Estate Inc. | real estate | kickbacks and bribery | 2008 | $27,000,000 |
Essex Property Trust, Inc., and Essex Portfolio, L.P. | Essex Property Trust | real estate | discriminatory practices (non-employment) | 2019 | $20,000 |
AvalonBay Communities, Inc. | AvalonBay Communities | real estate | discriminatory practices (non-employment) | 2019 | $20,000 |
AvalonBay Communities, Inc. | AvalonBay Communities | real estate | lead violation | 2005 | $357,500 |