Violation Tracker Parent Company Summary
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 Total | Number of Records |
|---|---|---|
| financial offenses | $14,619,455 | 3 |
| consumer-protection-related offenses | $6,885,185 | 7 |
| competition-related offenses | $3,100,000 | 1 |
| employment-related offenses | $224,965 | 2 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| mortgage abuses | $14,619,455 | 3 |
| consumer protection violation | $6,885,185 | 7 |
| kickbacks and bribery | $3,100,000 | 1 |
| wage and hour violation | $224,965 | 2 |
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:
Homebridge Financial Services, Inc.; Prospect Mortgage, LLC
Individual Penalty Records:
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| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Prospect Mortgage LLC | mortgage abuses | 2015 | MULTI-FIN | $7,035,300 |
| Prospect Mortgage Company LLC | mortgage abuses | 2017 | USAO | $4,157,000 |
| Prospect Mortgage, LLC | consumer protection violation | 2017 | CFPB | $3,500,000 |
| Prospect Mortgage, LLC | mortgage abuses | 2013 | NY-DFS | $3,427,155 |
| Prospect Mortgage, LLC | consumer protection violation | 2014 | CA-DBO | $3,141,000 |
| Prospect Mortgage, LLC | kickbacks and bribery | 2011 | HUD | $3,100,000 |
| Prospect Mortgage | wage and hour violation | 2015 | WHD | $211,237 |
| Prospect Mortgage, LLC | consumer protection violation | 2012 | NH-BKG | $101,185 |
| Homebridge Financial Services, Inc. | consumer protection violation | 2017 | CA-DBO | $80,000 |
| Prospect Mortgage Company, LLC | consumer protection violation | 2010 | CT-BKG | $33,000 |
| Prospect Mortgage, LLC | consumer protection violation | 2013 | MA-BKG | $25,000 |
| Prospect Mortgage LLC | wage and hour violation | 2010 | WHD | $13,728 |
| Prospect Mortgage, LLC | consumer protection violation | 2011 | AR-SEC | $5,000 |
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