Violation Tracker Parent Company Summary

Parent Company Name: 
Taylor, Bean & Whitaker
Ownership Structure: 
out of business
Headquartered in: 
Florida
Major Industry: 
financial services
Specific Industry: 
mortgage lending
Penalty total since 2000: 
$9,106,268
Number of records: 
4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$9,000,0001
consumer-protection-related offenses$95,0002
employment-related offenses$11,2681
Top 5 Primary Offense TypesPenalty TotalNumber of Records
mortgage abuses$9,000,0001
consumer protection violation$95,0002
wage and hour violation$11,2681
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
Taylor, Bean & Whitaker Mortgage Corp. mortgage abuses 2009 MULTI-FIN $9,000,000
Taylor Bean & Whitaker Mortgage Corp. consumer protection violation 2008 KY-FIN $75,000
Taylor, Bean & Whitaker Mortgage Corp. consumer protection violation 2009 IL-BKG $20,000
Taylor, Bean & Whitaker Corp. wage and hour violation 2009 WA-DLI $11,268
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)