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Violation Tracker Current Parent Company Summary

Current Parent Company Name: AmeriSave Mortgage
Ownership Structure: privately held
Headquartered in: Georgia
Major Industry: financial services
Specific Industry: mortgage lending
Penalty total since 2000$27,998,000
Number of records: 8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$25,698,0007
financial offenses$2,300,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$19,448,0006
privacy violation$6,250,0001
investor protection violation$2,300,0001
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 .
Amerisave Mortgage Corporation and Novo Appraisal Management Companyconsumer protection violation2014CFPB$19,300,000
AmeriSave Mortgage Corporationprivacy violation2020private lawsuit-federal$6,250,000
Amerisave Mortgage Corporationinvestor protection violation2013MULTI-FIN$2,300,000
Amerisave Mortgage Corp.consumer protection violation2017CA-DFPI$50,000
Amerisave Mortgage Corporationconsumer protection violation2009PA-BKG$50,000
AmeriSave Mortgage Corp.consumer protection violation2010MA-BKG$25,000
AmeriSave Mortgage Corp.consumer protection violation2009KY-FIN$18,000
AmeriSave Mortgage Corp.consumer protection violation2019KY-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.