Violation Tracker Parent Company Summary

Parent Company Name: 
AmeriSave Mortgage
Ownership Structure: 
privately held
Headquartered in: 
Georgia
Major Industry: 
financial services
Specific Industry: 
mortgage lending
Penalty total since 2000: 
$21,748,000
Number of records: 
7
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$19,448,0006
financial offenses$2,300,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$19,448,0006
investor protection violation$2,300,0001
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.

Associated Names: 

Amerisave Mortgage Corp.; Amerisave Mortgage Corporation and Novo Appraisal Management Company


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Companysort icon Primary Offense Type Year Agency Penalty Amount
Amerisave Mortgage Corp. consumer protection violation 2017 CA-DBO $50,000
AmeriSave Mortgage Corp. consumer protection violation 2009 KY-FIN $18,000
AmeriSave Mortgage Corp. consumer protection violation 2019 KY-FIN $5,000
AmeriSave Mortgage Corp. consumer protection violation 2010 MA-BKG $25,000
Amerisave Mortgage Corporation consumer protection violation 2009 PA-BKG $50,000
Amerisave Mortgage Corporation investor protection violation 2013 MULTI-FIN $2,300,000
Amerisave Mortgage Corporation and Novo Appraisal Management Company consumer protection violation 2014 CFPB $19,300,000
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