Basic Search
|
Summaries
|
Advanced Search
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 |
U.S. Bank National Association | U.S. Bancorp | financial services | discriminatory practices (non-employment) | 2014 | $11,489 |
Property West Residential, Inc. | | | discriminatory practices (non-employment) | 2019 | $10,560 |
Mack & Waltz | | | discriminatory practices (non-employment) | 2017 | $10,000 |
CADO Real Estate Group and LCG Harrington, LLC | | | discriminatory practices (non-employment) | 2019 | $10,000 |
Oberhauser Trust et al. | | | discriminatory practices (non-employment) | 2020 | $10,000 |
Tamaron Association | | | discriminatory practices (non-employment) | 2018 | $9,000 |
National Community Renaissance et al. | | | discriminatory practices (non-employment) | 2021 | $9,000 |
Bank of America | Bank of America | financial services | discriminatory practices (non-employment) | 2013 | $7,500 |
Christian Church Homes and Garfield Park Village, LP | | | discriminatory practices (non-employment) | 2018 | $7,500 |
Silver Creek LV, LLC | | | discriminatory practices (non-employment) | 2018 | $7,392 |
CMS Property Services, LLC | | | discriminatory practices (non-employment) | 2018 | $7,000 |
Downs, LLC and EMNA Management, Inc. | | | discriminatory practices (non-employment) | 2019 | $6,000 |
American Financial Network | | | discriminatory practices (non-employment) | 2017 | $5,000 |
Meadow Ridge LV, LLC and ConAm Management Corp. | | | discriminatory practices (non-employment) | 2019 | $5,000 |