Violation Tracker Parent Company Summary

Parent Company Name: 
Ditech Holding Corporation
Ownership Structure: 
privately held
Headquartered in: 
Pennsylvania
Major Industry: 
financial services
Specific Industry: 
home loans
Penalty total since 2000: 
$101,568,880
Number of records: 
6
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$64,400,0002
government-contracting-related offenses$29,630,0001
employment-related offenses$7,533,0002
safety-related offenses$5,8801
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$64,400,0002
False Claims Act and related$29,630,0001
wage and hour violation$7,533,0002
workplace safety or health violation$5,8801
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.

Associated Names: 

DITECH; Ditech Financial, LLC; GREEN TREE SERVICING; WALTER INVESTMENT MGT

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML
Company Primary Offense Type Year Agency Penalty Amountsort icon
Green Tree Servicing LLC consumer protection violation 2015 FTC $63,000,000
Walter Investment Management Corp. False Claims Act and related 2015 DOJ_CIVIL $29,630,000
Ditech wage and hour violation 2002 private lawsuit-federal $6,150,000
Ditech Financial, LLC consumer protection violation 2016 MA-AG $1,400,000
Ditech Financial LLC wage and hour violation 2017 private lawsuit-federal $1,383,000
DITECH INC workplace safety or health violation 2014 OSHA $5,880
Download results as CSV or XML