Violation Tracker Agency Summary Page

Agency Name: 
Housing and Urban Development Department
Penalty Total since 2000: 
$348,457,230
Number of Records: 
80
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 Parent CompaniesTotal Penalty $Number of Records
Associated Banc-Corp$200,000,0001
ABN AMRO$41,000,0001
Realogy$27,000,0001
Midland States Bancorp$15,950,0001
Fidelity National Financial$9,500,0002
First American Financial$5,680,0002
Wells Fargo$5,000,0001
KB Home$3,200,0001
First Horizon National$1,900,0001
U.S. Bancorp$1,223,4893


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Associated Bank, N.A. Associated Banc-Corp financial services discriminatory practices 2015 $200,000,000
ABN AMRO Mortgage Group ABN AMRO financial services mortgage abuses 2006 $41,000,000
Realogy Corporation Realogy real estate kickbacks and bribery 2008 $27,000,000
Midland States Bancorp Midland States Bancorp financial services discriminatory practices 2014 $15,950,000
MortgageIT, Inc.   discriminatory practices 2013 $12,100,000
Property I.D. Corporation   kickbacks and bribery 2008 $7,500,000
Wells Fargo Home Mortgage Wells Fargo financial services discriminatory practices 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
Fidelity National Financial, Inc. Fidelity National Financial financial services kickbacks and bribery 2011 $4,500,000
KB Home Mortgage Company KB Home construction and engineering mortgage abuses 2005 $3,200,000
Prospect Mortgage, LLC   kickbacks and bribery 2011 $3,100,000
First Federal Bank of Kansas City   discriminatory practices 2016 $2,800,000
First Tennessee Bank First Horizon National financial services discriminatory practices 2016 $1,900,000
Entercare, Inc.   housing program violation 2002 $1,375,000
Mantua Gardens East, Inc.   housing program violation 2013 $1,260,000
U.S. Bank, National Association U.S. Bancorp financial services mortgage abuses 2011 $1,200,000
Alpine Bank & Trust   discriminatory practices 2017 $1,075,000
Shea Homes, Inc.   consumer protection violation 2006 $950,000
William Lyon Homes William Lyon Homes construction and engineering consumer protection violation 2006 $850,000
First King Properties LLC   housing program violation 2018 $800,000
First American Title Insurance Company First American Financial financial services kickbacks and bribery 2005 $680,000
M.D.C. Holdings, Inc. M.D.C. Holdings construction and engineering consumer protection violation 2006 $675,000
CitiMortgage, Inc. Citigroup financial services consumer protection violation 2006 $650,000
SouthStar Funding LLC   discriminatory practices 2006 $500,000
Fairfield Resorts, Inc. Wyndham Hotels & Resorts hotels consumer protection violation 2007 $375,000
Allied Home Mortgage Capital Corporation Americus Mortgage financial services consumer protection violation 2003 $370,000
WL Homes   consumer protection violation 2006 $305,000
Equitable Trust Mortgage Corporation   housing program violation 2009 $277,500
Coldwell Banker Residential Real Estate, Inc.   kickbacks and bribery 2005 $250,000
Bank of America Bank of America financial services discriminatory practices 2012 $161,180
Lord Commons Apartments   housing program violation 2007 $152,500
Fulton Homes   consumer protection violation 2006 $150,000
1-800-East-West Mortgage Company   kickbacks and bribery 2006 $150,000
Metropolitan Title Company   kickbacks and bribery 2005 $150,000
Sundial Care Center, Inc.   housing program violation 2009 $148,000
First-Citizens Bank & Trust Company   discriminatory practices 2016 $140,000
Sage Partners LP & Sage Partners, LLC   housing program violation 2009 $125,000
Fifth Third Bank Fifth Third Bancorp financial services discriminatory practices 2006 $125,000
Citizens Bank of Pennsylvania Citizens Financial Group financial services discriminatory practices 2016 $115,000
Freedom Mortgage Corporation Freedom Mortgage financial services discriminatory practices 2014 $104,000
First Indiana Bank, N.A.   discriminatory practices 2007 $100,000
McGowan and Company   discriminatory practices 2017 $100,000
Premier Investments 1, Inc.   housing program violation 2007 $95,000
First American Mortgage Trust   discriminatory practices 2011 $72,000
Ola Properties, Inc.   housing program violation 2007 $70,000
Fidelity National Title Insurance Company Fidelity National Information Services information technology kickbacks and bribery 2007 $68,635
TREIMee Corp.   housing program violation 2003 $50,000
Salvation Army   discriminatory practices 2014 $48,000
Greenlight Financial Services   discriminatory practices 2014 $48,000
Prudential Locations, LLC   kickbacks and bribery 2005 $48,000
Bank of America Bank of America financial services discriminatory practices 2013 $45,000
Coldwell Banker Residential Brokerage   discriminatory practices 2013 $45,000
Crestwood Terrace Partnership   housing program violation 2001 $40,500
Heritage Nursing Center, LLC   housing program violation 2011 $40,000
SunTrust Mortgage, Inc. SunTrust Banks financial services discriminatory practices 2013 $36,000
American Rental Management   housing program violation 2000 $34,800
CMG Mortgage Insurance Company   discriminatory practices 2013 $30,000
Charles Schwab Bank Charles Schwab Corp. financial services discriminatory practices 2011 $30,000
Felicity Harmony Limited   housing program violation 2001 $27,500
Bank of America Bank of America financial services discriminatory practices 2013 $22,449
Longford Homes of New Mexico, Inc.   kickbacks and bribery 2007 $20,700
Jefferson School Apartments II, LLC   discriminatory practices 2018 $20,500
Land Home Financial Services   discriminatory practices 2012 $20,000
PNC Mortgage PNC Financial Services financial services discriminatory practices 2013 $15,000
Home Loan Center, Inc. LendingTree financial services discriminatory practices 2012 $15,000
USA4SALE Network, Inc.   discriminatory practices 2011 $15,000
Farmers Insurance Exchange Farmers Insurance Exchange financial services discriminatory practices 2017 $15,000
Nolo Contendere, LLC   discriminatory practices 2018 $15,000
Magna Bank   discriminatory practices 2012 $14,085
Primary Residential Mortgage, Inc.   discriminatory practices 2013 $13,000
U.S. Bank National Association U.S. Bancorp financial services discriminatory practices 2013 $12,000
Luxury Mortgage Corporation   discriminatory practices 2011 $12,000
U.S. Bank National Association U.S. Bancorp financial services discriminatory practices 2014 $11,489
Mack & Waltz   discriminatory practices 2017 $10,000
Bank of America Bank of America financial services discriminatory practices 2013 $7,500
Christian Church Homes and Garfield Park Village, LP   discriminatory practices 2018 $7,500
Silver Creek LV, LLC   discriminatory practices 2018 $7,392
CMS Property Services, LLC   discriminatory practices 2018 $7,000
American Financial Network   discriminatory practices 2017 $5,000
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