Violation Tracker Parent Company Summary

Parent Company Name: 
Quicken Loans
Ownership Structure: 
privately held
Headquartered in: 
Michigan
Major Industry: 
financial services
Specific Industry: 
financial services
Penalty total since 2000: 
$621,000
Number of records: 
5
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$621,0005
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$621,0005
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Quicken Loans, Inc. and One Reverse Mortgage, LLC consumer protection violation 2018 MA-BKG $250,000
Quicken Loans Inc. consumer protection violation 2016 WA-FIN $250,000
Quicken Loans, Inc. consumer protection violation 2011 IL-BKG $75,000
Quicken Loans Inc. consumer protection violation 2011 OH-BKG $35,000
Quicken Loans Inc. consumer protection violation 2018 AK-DBS $11,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)