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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Guaranteed Rate Inc.
Ownership Structure: privately held
Headquartered in: Illinois
Major Industry: financial services
Specific Industry: mortgage lending
Penalty total since 2000$15,357,808
Number of records: 9
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$15,060,0001
employment-related offenses$222,8086
consumer-protection-related offenses$75,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$15,060,0001
wage and hour violation$222,8086
consumer protection violation$75,0002
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.

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
Guaranteed Rate Inc.False Claims Act and related2020DOJ_CIVIL$15,060,000
Guaranteed Rate INCwage and hour violation2015WHD$184,423
Guaranteed Rate, Inc.consumer protection violation2017CA-DFPI$50,000
Guaranteed Rate, Inc.consumer protection violation2014MA-BKG$25,000
GUARANTEED RATE, INC.wage and hour violation2015WHD$12,548
GUARANTEED RATE INCwage and hour violation2015IL-DOL$7,291
Guaranteed Ratewage and hour violation2018MI-LEO$7,191
Guaranteed Ratewage and hour violation2020MI-LEO$6,020
GUARANTEED RATE INCwage and hour violation2021IL-DOL$5,335
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.