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Violation Tracker Individual Record

Company: Allied Home Mortgage
Current Parent Company: Americus Mortgage
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $296,298,325
Year: 2017
Date: September 19, 2017
Offense Group: competition-related offenses
Primary Offense: fraud
Secondary Offense: mortgage abuses
Mega-Scandal: Mortgage Abuses
Violation Description: Fraudulent misconduct while participating in the Federal Housing Administration mortgage insurance program.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: mortgage banking
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.