Violation Tracker Parent Company Summary

Parent Company Name: 
Freedom Mortgage
Ownership Structure: 
privately held
Headquartered in: 
New Jersey
Major Industry: 
financial services
Specific Industry: 
mortgage lending
Penalty total since 2000: 
$123,956,791
Number of records: 
11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$113,000,0001
employment-related offenses$6,980,0003
financial offenses$3,750,0002
consumer-protection-related offenses$226,7915
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$113,000,0001
wage and hour violation$6,980,0003
mortgage abuses$3,750,0002
consumer protection violation$122,7914
discriminatory practices (non-employment)$104,0001
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: 

FREEDOM MORTGAGE; Freedom Mortgage Corporation dba Jefferson Home Mortgage and Loan

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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Companysort icon Primary Offense Type Year Agency Penalty Amount
Freedom Mortgage wage and hour violation 2015 private lawsuit-federal $900,000
Freedom Mortgage wage and hour violation 2012 private lawsuit-federal $1,600,000
Freedom Mortgage Corp. consumer protection violation 2009 CT-BKG $43,000
Freedom Mortgage Corp. mortgage abuses 2016 MA-BKG $2,000,000
Freedom Mortgage Corp. consumer protection violation 2009 WA-FIN $52,791
Freedom Mortgage Corporation False Claims Act and related 2016 DOJ_CIVIL $113,000,000
Freedom Mortgage Corporation discriminatory practices (non-employment) 2014 HUD $104,000
Freedom Mortgage Corporation mortgage abuses 2019 CFPB $1,750,000
Freedom Mortgage Corporation wage and hour violation 2019 private lawsuit-federal $4,480,000
FREEDOM MORTGAGE CORPORATION consumer protection violation 2016 VA-FIN $17,000
Freedom Mortgage Corporation dba Jefferson Home Mortgage and Loan consumer protection violation 2010 PA-BKG $10,000
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