Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Guild Mortgage Company
Penalty: $24,900,000
Year: 2020
Date: October 28, 2020
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Guild Mortgage Company agreed to pay the United States $24.9 million to resolve allegations that it violated the False Claims Act by knowingly breaching material program requirements when it originated and underwrote mortgages insured by the Federal Housing Administration.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
Source of Data: (click here)
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.