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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Academy Mortgage Corp.
Ownership Structure: privately held
Headquartered in: Utah
Major Industry: financial services
Specific Industry: home mortgage lending
Penalty total since 2000$38,917,521
Number of records: 6
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$38,500,0001
consumer-protection-related offenses$411,4604
employment-related offenses$6,0611
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$38,500,0001
consumer protection violation$411,4604
labor relations violation$6,0611
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.

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
Academy Mortgage CorporationFalse Claims Act and related2022DOJ_CIVIL$38,500,000
Academy Mortgage Corp.consumer protection violation2021PA-BKG$232,200
Academy Mortgage Corp.consumer protection violation2011ID-FIN$155,000
Academy Mortgage Corp.consumer protection violation2014WA-FIN$17,760
Academy Mortgage Corp.consumer protection violation2017AK-DBS$6,500
Academy Mortgage Corporationlabor relations violation2018NLRB$6,061
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.