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Violation Tracker Individual Record

Company: Chase Home Finance LLC
Current Parent Company: JPMorgan Chase
Penalty: $56,000,000
Year: 2012
Date: January 10, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: Servicemembers Civil Relief Act
Mega-Scandal: Mortgage Abuses
Violation Description: Chase Home Finance agreed to pay $56 million to settle litigation alleging it employed illegal foreclosure practices against members of the military.
Level of Government: federal
Action Type: private litigation
Court: District of South Carolina
Civil or Criminal Case: civil
Case ID: 9:10cv1756
Case Name: Rowles v. Chase Home Finance LLC
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking & securities
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.