Violation Tracker Individual Record

Company: 
1-800-East-West Mortgage Company
Penalty: 
$150,000
Year: 
2006
Date: 
September 6, 2006
Offense Group: 
competition-related offenses
Primary Offense: 
kickbacks and bribery
Violation Description: 

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
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.