Violation Tracker Individual Record

Company: 
Finance of America Mortgage LLC
Penalty: 
$14,500,000
Year: 
2018
Date: 
December 12, 2018
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Northern District of New York
Civil or Criminal Case: 
civil
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.