Basic Search
|
Summaries
|
Advanced Search
Violation Tracker Current Parent Company Summary
Current Parent Company Name: Americus Mortgage
Ownership Structure: privately held
Headquartered in: Texas
Major Industry: financial services
Specific Industry: mortgage banking
Penalty total since 2000: $298,619,121
Number of records: 15
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| competition-related offenses | $296,298,325 | 1 |
| employment-related offenses | $1,869,556 | 5 |
| consumer-protection-related offenses | $441,240 | 8 |
| financial offenses | $10,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| fraud | $296,298,325 | 1 |
| wage and hour violation | $1,869,556 | 5 |
| consumer protection violation | $441,240 | 8 |
| investor protection violation | $10,000 | 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.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year  | Agency | Penalty Amount |
| Allied Home Mortgage Capital Corporation | consumer protection violation | 2003 | HUD | $370,000 |
| Allied Home Mortgage | wage and hour violation | 2004 | WHD | $14,037 |
| Allied Home Mortgage Capital Corporation | wage and hour violation | 2005 | WHD | $9,830 |
| Allied Home Mortgage Capital Corporation | wage and hour violation | 2006 | WHD | $14,479 |
| Allied Home Mortgage Capital Corporation | wage and hour violation | 2006 | WHD | $1,800,282 |
| Allied Home Mortgage Capital Corporation | wage and hour violation | 2006 | WHD | $30,928 |
| ALLIED HOME MORTGAGE CAPITAL | consumer protection violation | 2008 | VA-FIN | $5,000 |
| Allied Home Mortgage Capital Corp. | investor protection violation | 2009 | AR-SEC | $10,000 |
| Allied Home Mortgage Capital Corp. | consumer protection violation | 2009 | KY-FIN | $5,740 |
| Allied Home Mortgage Capital Corporation | consumer protection violation | 2009 | NY-DFS | $10,000 |
| Allied Home Mortgage Capital Corporation | consumer protection violation | 2009 | PA-BKG | $8,000 |
| ALLIED HOME MORTGAGE CAPITAL | consumer protection violation | 2010 | VA-FIN | $25,000 |
| Allied Home Mortgage Corp. | consumer protection violation | 2012 | IL-BKG | $7,500 |
| Allied Home Mortgage Corporation et al. | consumer protection violation | 2012 | PA-BKG | $10,000 |
| Allied Home Mortgage | fraud | 2017 | USAO | $296,298,325 |
