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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Americus Mortgage
Ownership Structure: privately held
Headquartered in: Texas
Major Industry: financial services
Specific Industry: mortgage banking
Penalty total since 2000$298,619,121
Number of records: 15
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$296,298,3251
employment-related offenses$1,869,5565
consumer-protection-related offenses$441,2408
financial offenses$10,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
fraud$296,298,3251
wage and hour violation$1,869,5565
consumer protection violation$441,2408
investor protection violation$10,0001
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 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
Allied Home Mortgagefraud2017USAO$296,298,325
Allied Home Mortgage Capital Corporationwage and hour violation2006WHD$1,800,282
Allied Home Mortgage Capital Corporationconsumer protection violation2003HUD$370,000
Allied Home Mortgage Capital Corporationwage and hour violation2006WHD$30,928
ALLIED HOME MORTGAGE CAPITALconsumer protection violation2010VA-FIN$25,000
Allied Home Mortgage Capital Corporationwage and hour violation2006WHD$14,479
Allied Home Mortgagewage and hour violation2004WHD$14,037
Allied Home Mortgage Capital Corp.investor protection violation2009AR-SEC$10,000
Allied Home Mortgage Capital Corporationconsumer protection violation2009NY-DFS$10,000
Allied Home Mortgage Corporation et al.consumer protection violation2012PA-BKG$10,000
Allied Home Mortgage Capital Corporationwage and hour violation2005WHD$9,830
Allied Home Mortgage Capital Corporationconsumer protection violation2009PA-BKG$8,000
Allied Home Mortgage Corp.consumer protection violation2012IL-BKG$7,500
Allied Home Mortgage Capital Corp.consumer protection violation2009KY-FIN$5,740
ALLIED HOME MORTGAGE CAPITALconsumer protection violation2008VA-FIN$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.