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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 |
| ABN AMRO Mortgage Group | ABN AMRO | financial services | mortgage abuses | 2006 | $41,000,000 |
| 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 |
| 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 |
| AvalonBay Communities, Inc. | AvalonBay Communities | real estate | lead violation | 2005 | $357,500 |
| Allied Home Mortgage Capital Corporation | Americus Mortgage | financial services | consumer protection violation | 2003 | $370,000 |
| TREIMee Corp. | | | housing program violation | 2003 | $50,000 |
| Entercare, Inc. | | | housing program violation | 2002 | $1,375,000 |
| Felicity Harmony Limited | | | housing program violation | 2001 | $27,500 |
| Crestwood Terrace Partnership | | | housing program violation | 2001 | $40,500 |
| American Rental Management | | | housing program violation | 2000 | $34,800 |
