Violation Tracker Parent Company Summary

Parent Company Name: 
Americus Mortgage
Ownership Structure: 
privately held
Headquartered in: 
Texas
Major Industry: 
financial services
Specific Industry: 
mortgage banking
Penalty total since 2000: 
$298,537,881
Number of records: 
7
Top 10 Primary Offense TypesPenalty TotalNumber of Records
fraud$296,298,3251
wage and hour violation$1,869,5565
consumer protection violation$370,0001
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 dollar total above may be adjusted to account for the fact that the list of 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 list below.

Associated Names: 

ALLIED HOME MORTGAGE; ALLIED HOME MORTGAGE CAPITAL


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Allied Home Mortgage fraud 2017 USAO $296,298,325
Allied Home Mortgage Capital Corporation wage and hour violation 2006 WHD $1,800,282
Allied Home Mortgage Capital Corporation consumer protection violation 2003 HUD $370,000
Allied Home Mortgage Capital Corporation wage and hour violation 2006 WHD $30,928
Allied Home Mortgage Capital Corporation wage and hour violation 2006 WHD $14,479
Allied Home Mortgage wage and hour violation 2004 WHD $14,037
Allied Home Mortgage Capital Corporation wage and hour violation 2005 WHD $9,830
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