Violation Tracker Parent Company Summary

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: 
$15,339,262
Number of records: 
6
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$15,060,0001
employment-related offenses$204,2623
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$204,2623
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.

Associated Names: 

Guaranteed Rate, Inc.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Guaranteed Rate Inc. False Claims Act and related 2020 DOJ_CIVIL $15,060,000
Guaranteed Rate INC wage and hour violation 2015 WHD $184,423
Guaranteed Rate, Inc. consumer protection violation 2017 CA-DBO $50,000
Guaranteed Rate, Inc. consumer protection violation 2014 MA-BKG $25,000
GUARANTEED RATE, INC. wage and hour violation 2015 WHD $12,548
GUARANTEED RATE INC wage and hour violation 2015 IL-DOL $7,291
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