Violation Tracker Parent Company Summary

Parent Company Name: 
Freddie Mac (Federal Home Loan Mortgage Corporation)
Ownership Structure: 
government-sponsored
Headquartered in: 
Virginia
Major Industry: 
financial services
Specific Industry: 
secondary mortgage market
Penalty total since 2000: 
$62,079,955
Number of records: 
4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$50,000,0001
consumer-protection-related offenses$12,000,0001
environment-related offenses$55,8021
employment-related offenses$24,1531
Top 5 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$50,000,0001
consumer protection violation$12,000,0001
environmental violation$55,8021
wage and hour violation$24,1531
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: 

FEDERAL HOME LOAN MORTGAGE FREDDIE MAC; FREDDIE MAC CORPORATION; The Federal Home Loan Mortgage Corporation


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
Federal Home Loan Mortgage Corporation (Freddie Mac) investor protection violation 2007 SEC $50,000,000
Freddie Mac consumer protection violation 2008 NY-AG $12,000,000
FREDDIE MAC CORPORATION environmental violation 2012 EPA $55,802
The Federal Home Loan Mortgage Corporation wage and hour violation 2011 WHD $24,153
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)