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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Altisource Portfolio Solutions
Ownership Structure: publicly traded (ticker symbol ASPS)
Headquartered in: Luxembourg
Major Industry: financial services
Specific Industry: financial services
Penalty total since 2000$68,433
Number of records: 1
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$68,4331
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$68,4331
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the 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. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Nationwide Credit, Inc.wage and hour violation2005WHD$68,433
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.