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Violation Tracker Individual Record

Company: SecurityNational Mortgage Company
Penalty: $4,250,000
Year: 2016
Date: October 3, 2016
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Primary Residential Mortgage Inc. and SecurityNational Mortgage Company agreed to pay the United States $5 million and $4.25 million, respectively, to resolve separate allegations that they violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. Department of Housing and Urban Development's Federal Housing Administration that did not meet applicable requirements.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.