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: 
$298,619,121
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
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 consumer protection violation 2010 VA-FIN $25,000
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 Corp. investor protection violation 2009 AR-SEC $10,000
Allied Home Mortgage Capital Corporation consumer protection violation 2009 NY-DFS $10,000
Allied Home Mortgage Corporation et al. consumer protection violation 2012 PA-BKG $10,000
Allied Home Mortgage Capital Corporation wage and hour violation 2005 WHD $9,830
Allied Home Mortgage Capital Corporation consumer protection violation 2009 PA-BKG $8,000
Allied Home Mortgage Corp. consumer protection violation 2012 IL-BKG $7,500
Allied Home Mortgage Capital Corp. consumer protection violation 2009 KY-FIN $5,740
ALLIED HOME MORTGAGE CAPITAL consumer protection violation 2008 VA-FIN $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)