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Violation Tracker Individual Record

Company: Ditech
Current Parent CompanyDitech Holding Corporation
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $6,150,000
Year: 2002
Date: October 21, 2002
Offense Group: employment-related offenses
Primary Offense: wage and hour violation
Violation Description: overtime violation
Level of Government: federal
Action Type: private litigation
Court: Central District of California
Civil or Criminal Case: civil
Case ID: 01-cv-0093
Case Name: Jeffrey P Ellmore, et al v. Ditech Funding Corp, et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Pennsylvania
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: home loans
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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.