Violation Tracker Parent Company Summary
|Top 5 Offense Groups (Groups Defined)||Penalty Total||Number of Records|
|Top 5 Primary Offense Types||Penalty Total||Number of Records|
|False Claims Act and related||$113,000,000||1|
|wage and hour violation||$6,980,000||3|
|consumer protection violation||$122,791||4|
|discriminatory practices (non-employment)||$104,000||1|
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.
FREEDOM MORTGAGE; Freedom Mortgage Corporation dba Jefferson Home Mortgage and Loan
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.
|Company||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|