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Violation Tracker Individual Record

Company: Citimortgage Inc.
Current Parent Company: Citigroup
Penalty: $2,200,000
Year: 2015
Date: July 8, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: Servicemembers Civil Relief Act
Violation Description: Citimortgage agreed to pay more than $2 million to settle allegations it violated federal limits on interest payments on mortgage loans of military servicemembers.
Level of Government: federal
Action Type: private litigation
Court: District of South Carolina
Civil or Criminal Case: civil
Case ID: 3:12cv3628
Case Name: Wray v. Citimortgage Inc
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)
Link to PACER Case Docket (must be logged in): (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.