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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: $4,659,000
Number of records: 9
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
employment-related offenses | $2,500,000 | 1 |
consumer-protection-related offenses | $2,159,000 | 8 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
wage and hour violation | $2,500,000 | 1 |
consumer protection violation | $1,269,000 | 6 |
privacy violation | $875,000 | 1 |
discriminatory practices (non-employment) | $15,000 | 1 |
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.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
Home Loan Center Inc. | wage and hour violation | 2009 | private lawsuit-federal | $2,500,000 |
Home Loan Center, Inc. | consumer protection violation | 2010 | AZ-AG | $1,150,000 |
LendingTree LLC | privacy violation | 2024 | private lawsuit-federal | $875,000 |
Home Loan Center, Inc. dba Lending Tree Loans | consumer protection violation | 2012 | MA-BKG | $38,000 |
LendingTree, LLC | consumer protection violation | 2021 | MA-BKG | $34,000 |
LendingTree, LLC | consumer protection violation | 2016 | KY-FIN | $25,000 |
Home Loan Center, Inc. dba Lending Tree Loans | consumer protection violation | 2008 | KY-FIN | $16,000 |
Home Loan Center, Inc. | discriminatory practices (non-employment) | 2012 | HUD | $15,000 |
Home Loan Center Inc., d/b/a LendingTree Loans | consumer protection violation | 2012 | NE-DBF | $6,000 |