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Violation Tracker Current Parent Company Summary

Current 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.

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

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.

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 .
Green Tree Servicing LLCconsumer protection violation2015FTC$63,000,000
Walter Investment Management Corp.False Claims Act and related2015DOJ_CIVIL$29,630,000
Ditechwage and hour violation2002private lawsuit-federal$6,150,000
Ditech Financial, LLCconsumer protection violation2016MA-AG$1,400,000
Ditech Financial LLCwage and hour violation2017private lawsuit-federal$1,383,000
DITECH INCworkplace safety or health violation2014OSHA$5,880
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.