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 TotalNumber of Records
financial offenses$14,619,4553
consumer-protection-related offenses$6,885,1857
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.

Associated Names: 

Homebridge Financial Services, Inc.; Prospect Mortgage, LLC


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
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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