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Violation Tracker Individual Record

Company: Golden First Mortgage Corp.
Penalty: $36,000,000
Year: 2014
Date: December 31, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Secondary Offense: False Claims Act and related
Mega-Scandal: Mortgage Abuses
Violation Description: The United States Attorney for the Southern District of New York announced the settlement of a civil fraud lawsuit against Golden First Mortgage Corp. relating to its participation in the Federal Housing Administration's Direct Endorsement Lender Program.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.