Violation Tracker Individual Record
Company:1-800-East-West Mortgage Company
Date:September 6, 2006
Offense Group:competition-related offenses
Primary Offense:kickbacks and bribery
The real estate appraisal company 1-800-East-West Mortgage Company agreed to pay $150,000 to settle kickback allegations.
Level of Government:federal
Action Type:agency action
Agency:Housing and Urban Development Department
Civil or Criminal Case:civil
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