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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 |
Realogy Corporation | Anywhere Real Estate Inc. | real estate | kickbacks and bribery | 2008 | $27,000,000 |
First American Title Insurance Company | First American Financial | financial services | kickbacks and bribery | 2007 | $5,000,000 |
Fidelity National Title Insurance Company | Fidelity National Financial | financial services | kickbacks and bribery | 2007 | $68,635 |
Longford Homes of New Mexico, Inc. | | | kickbacks and bribery | 2007 | $20,700 |
1-800-East-West Mortgage Company | | | kickbacks and bribery | 2006 | $150,000 |
Prudential Locations, LLC | | | kickbacks and bribery | 2005 | $48,000 |
Coldwell Banker Residential Real Estate, Inc. | | | kickbacks and bribery | 2005 | $250,000 |
First American Title Insurance Company | First American Financial | financial services | kickbacks and bribery | 2005 | $680,000 |
Metropolitan Title Company | | | kickbacks and bribery | 2005 | $150,000 |
AvalonBay Communities, Inc. | AvalonBay Communities | real estate | lead violation | 2005 | $357,500 |
U.S. Bank, National Association | U.S. Bancorp | financial services | mortgage abuses | 2011 | $1,200,000 |
ABN AMRO Mortgage Group | ABN AMRO | financial services | mortgage abuses | 2006 | $41,000,000 |
KB Home Mortgage Company | KB Home | construction and engineering | mortgage abuses | 2005 | $3,200,000 |
Chicago Title Insurance Company | Fidelity National Financial | financial services | mortgage abuses | 2005 | $5,000,000 |