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: 
$115,604,000
Number of records: 
4
Top 10 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act$113,000,0001
wage and hour violation$2,500,0002
discriminatory practices$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 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: 

FREEDOM MORTGAGE

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
Freedom Mortgage Corporation discriminatory practices 2014 HUD $104,000
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 Corporation False Claims Act 2016 DOJ_CIVIL $113,000,000
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