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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  |
| Vasona Management, Inc. | | | discriminatory practices (non-employment) | 2023 | $3,000,000 |
| Prospect Mortgage, LLC | Homebridge Financial Services | financial services | kickbacks and bribery | 2011 | $3,100,000 |
| KB Home Mortgage Company | KB Home | construction and engineering | mortgage abuses | 2005 | $3,200,000 |
| Fidelity National Financial, Inc. | Fidelity National Financial | financial services | kickbacks and bribery | 2011 | $4,500,000 |
| Wells Fargo Home Mortgage | Wells Fargo | financial services | discriminatory practices (non-employment) | 2014 | $5,000,000 |
| First American Title Insurance Company | First American Financial | financial services | kickbacks and bribery | 2007 | $5,000,000 |
| Chicago Title Insurance Company | Fidelity National Financial | financial services | mortgage abuses | 2005 | $5,000,000 |
| CIT Group, Inc., and CIT Bank, N.A., dba OneWest Bank | First Citizens BancShares | financial services | discriminatory practices (non-employment) | 2019 | $7,300,000 |
| Property I.D. Corporation | | | kickbacks and bribery | 2008 | $7,500,000 |
| MortgageIT, Inc. | | | discriminatory practices (non-employment) | 2013 | $12,100,000 |
| Midland States Bancorp | Midland States Bancorp | financial services | discriminatory practices (non-employment) | 2014 | $15,950,000 |
| Realogy Corporation | Anywhere Real Estate Inc. | real estate | kickbacks and bribery | 2008 | $27,000,000 |
| ABN AMRO Mortgage Group | ABN AMRO | financial services | mortgage abuses | 2006 | $41,000,000 |
| Associated Bank, N.A. | Associated Banc-Corp | financial services | discriminatory practices (non-employment) | 2015 | $200,000,000 |
