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Violation Tracker Individual Record

Company: EMC Mortgage Corporation
Penalty: $2,250,000
Year: 2014
Date: December 10, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: EMC Mortgage agreed to a settlement worth more than $2 million to resolve litigation alleging it charged improper late fees.
Level of Government: federal
Action Type: private litigation
Court: District of New Jersey
Civil or Criminal Case: civil
Case ID: 2:11cv2719
Case Name: Pena v. EMC Mortgage Corporation et al
Private Lawsuit Resolution Type: settlement
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.