Violation Tracker Individual Record

Company: 
Capmark Finance LLC
Current Parent Company: 
Capmark Bank
Penalty: 
$3,900,000
Year: 
2012
Date: 
February 10, 2012
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

Capmark Finance LLC in Horsham, Pa., agreed to pay $3.9 million, to settle a False Claims Act lawsuit. The lawsuit, filed in the Central District of California, alleged that Capmark made false statements in connection with two nursing home mortgage loans insured by the Department of Housing and Urban Development.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil
HQ Country of Parent: 
USA
HQ State of Parent: 
Pennsylvania
Ownership Structure of Parent: 
out of business
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking
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.