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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Homebridge Financial Services
Ownership Structure: privately held
Headquartered in: New Jersey
Major Industry: financial services
Specific Industry: mortgage lending
Penalty total since 2000$24,829,605
Number of records: 13
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$21,504,64010
competition-related offenses$3,100,0001
employment-related offenses$224,9652
Top 5 Primary Offense TypesPenalty TotalNumber of Records
mortgage abuses$14,619,4553
consumer protection violation$6,885,1857
kickbacks and bribery$3,100,0001
wage and hour violation$224,9652
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
Prospect Mortgage LLCmortgage abuses2015MULTI-FIN$7,035,300
Prospect Mortgage Company LLCmortgage abuses2017USAO$4,157,000
Prospect Mortgage, LLCconsumer protection violation2017CFPB$3,500,000
Prospect Mortgage, LLCmortgage abuses2013NY-DFS$3,427,155
Prospect Mortgage, LLCconsumer protection violation2014CA-DFPI$3,141,000
Prospect Mortgage, LLCkickbacks and bribery2011HUD$3,100,000
Prospect Mortgagewage and hour violation2015WHD$211,237
Prospect Mortgage, LLCconsumer protection violation2012NH-BKG$101,185
Homebridge Financial Services, Inc.consumer protection violation2017CA-DFPI$80,000
Prospect Mortgage Company, LLCconsumer protection violation2010CT-BKG$33,000
Prospect Mortgage, LLCconsumer protection violation2013MA-BKG$25,000
Prospect Mortgage LLCwage and hour violation2010WHD$13,728
Prospect Mortgage, LLCconsumer protection violation2011AR-SEC$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.