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Violation Tracker Individual Record

Company: United Shore Financial Services LLC
Penalty: $48,000,000
Year: 2016
Date: December 28, 2016
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Mega-Scandal: Mortgage Abuses
Violation Description: United Shore Financial Services LLC agreed to pay the United States $48 million to resolve allegations that it 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.