Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current 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$62,539,955
Number of records: 5
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$515,8022
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
lead violation$460,0001
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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Federal Home Loan Mortgage Corporation (Freddie Mac)investor protection violation2007SEC$50,000,000
Freddie Macconsumer protection violation2008NY-AG$12,000,000
Freddie Maclead violation2023RI-AG$460,000
Federal Home Loan Mortgage Corp.environmental violation2012VA-ENV$55,802
The Federal Home Loan Mortgage Corporationwage and hour violation2011WHD$24,153
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.