Violation Tracker Parent Company Summary

Parent Company Name: 
Ditech Holding Corporation
Ownership Structure: 
publicly traded (ticker symbol DHCP)
Headquartered in: 
Pennsylvania
Major Industry: 
financial services
Specific Industry: 
home loans
Penalty total since 2000: 
$100,168,880
Number of records: 
5
Top 10 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$63,000,0001
False Claims Act$29,630,0001
wage and hour violation$7,533,0002
workplace safety or health violation$5,8801
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

DITECH; DITECH FINANCIAL; GREEN TREE SERVICING; WALTER INVESTMENT MGT

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.
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Company Primary Offense Type Year Agencysort icon Penalty Amount
Ditech Financial LLC wage and hour violation 2017 private lawsuit-federal $1,383,000
Ditech wage and hour violation 2002 private lawsuit-federal $6,150,000
Walter Investment Management Corp. False Claims Act 2015 DOJ_CIVIL $29,630,000
Green Tree Servicing LLC consumer protection violation 2015 FTC $63,000,000
DITECH INC workplace safety or health violation 2014 OSHA $5,880
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