Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current 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$124,056,791
Number of records: 13
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$113,000,0001
employment-related offenses$6,980,0003
consumer-protection-related offenses$4,076,7919
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$222,7916
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.

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
Freedom Mortgage Corp.consumer protection violation2009CT-BKG$43,000
Freedom Mortgage Corporation dba Jefferson Home Mortgage and Loanconsumer protection violation2010PA-BKG$10,000
FREEDOM MORTGAGE CORPORATIONconsumer protection violation2016VA-FIN$17,000
Freedom Mortgage Corp.consumer protection violation2009WA-FIN$52,791
Freedom Mortgage Corp.consumer protection violation2020MA-BKG$25,000
Freedom Mortgage Corporationconsumer protection violation2020CA-DFPI$75,000
Freedom Mortgage Corporationdiscriminatory practices (non-employment)2014HUD$104,000
Freedom Mortgage CorporationFalse Claims Act and related2016DOJ_CIVIL$113,000,000
Freedom Mortgage Corporationmortgage abuses2019CFPB$1,750,000
Freedom Mortgage Corp.mortgage abuses2016MA-BKG$2,000,000
Freedom Mortgagewage and hour violation2015private lawsuit-federal$900,000
Freedom Mortgagewage and hour violation2012private lawsuit-federal$1,600,000
Freedom Mortgage Corporationwage and hour violation2019private lawsuit-federal$4,480,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.