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Violation Tracker Individual Record

Company: Ocwen Financial Corp.
Current Parent Company: Ocwen Financial
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $3,700,000
Year: 2014
Date: June 16, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: Ocwen agreed to pay $3.7 million in settlement of allegations it failed to provide legally required notices to homeowners and unlawfully foreclosed on properties in Massachusetts.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
HQ Country of Current Parent: USA
HQ State of Current Parent: Georgia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
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.