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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Freedom Mortgage
Ownership Structure: privately held
Headquartered in: New Jersey
Major Industry: financial services
Specific Industry: mortgage lending
Penalty total since 2000$126,316,791
Number of records: 16
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$113,000,0001
employment-related offenses$6,988,0004
consumer-protection-related offenses$4,578,79110
competition-related offenses$1,750,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$113,000,0001
wage and hour violation$6,988,0004
mortgage abuses$3,750,0002
kickbacks and bribery$1,750,0001
consumer protection violation$724,7917
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 TypeYear sort icon . AgencyPenalty Amount
Freedom Mortgage Corp.consumer protection violation2023NJ-AG$502,000
Freedom Mortgage Corporationkickbacks and bribery2023CFPB$1,750,000
Freedom Mortgagewage and hour violation2021MI-LEO$8,000
Freedom Mortgage Corp.consumer protection violation2020MA-BKG$25,000
Freedom Mortgage Corporationconsumer protection violation2020CA-DFPI$75,000
Freedom Mortgage Corporationmortgage abuses2019CFPB$1,750,000
Freedom Mortgage Corporationwage and hour violation2019private lawsuit-federal$4,480,000
Freedom Mortgage CorporationFalse Claims Act and related2016DOJ_CIVIL$113,000,000
Freedom Mortgage abuses2016MA-BKG$2,000,000
FREEDOM MORTGAGE CORPORATIONconsumer protection violation2016VA-FIN$17,000
Freedom Mortgagewage and hour violation2015private lawsuit-federal$900,000
Freedom Mortgage Corporationdiscriminatory practices (non-employment)2014HUD$104,000
Freedom Mortgagewage and hour violation2012private lawsuit-federal$1,600,000
Freedom Mortgage Corporation dba Jefferson Home Mortgage and Loanconsumer protection violation2010PA-BKG$10,000
Freedom Mortgage Corp.consumer protection violation2009CT-BKG$43,000
Freedom Mortgage Corp.consumer protection violation2009WA-FIN$52,791
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.