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Violation Tracker Current Parent Company Summary

Current Parent Company Name: LendingTree
Ownership Structure: publicly traded (ticker symbol TREE)
Headquartered in: North Carolina
Major Industry: financial services
Specific Industry: online loans
Penalty total since 2000$3,784,000
Number of records: 8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$2,500,0001
consumer-protection-related offenses$1,284,0007
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$2,500,0001
consumer protection violation$1,269,0006
discriminatory practices (non-employment)$15,0001
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 .
Home Loan Center Inc.wage and hour violation2009private lawsuit-federal$2,500,000
Home Loan Center, Inc.consumer protection violation2010AZ-AG$1,150,000
Home Loan Center, Inc. dba Lending Tree Loansconsumer protection violation2012MA-BKG$38,000
LendingTree, LLCconsumer protection violation2021MA-BKG$34,000
LendingTree, LLCconsumer protection violation2016KY-FIN$25,000
Home Loan Center, Inc. dba Lending Tree Loansconsumer protection violation2008KY-FIN$16,000
Home Loan Center, Inc.discriminatory practices (non-employment)2012HUD$15,000
Home Loan Center Inc., d/b/a LendingTree Loansconsumer protection violation2012NE-DBF$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.