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Violation Tracker Individual Record

Company: Longford Homes of New Mexico, Inc.
Penalty: $20,700
Year: 2007
Date: April 12, 2007
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Secondary Offense: Real Estate Settlement Procedures Act (RESPA)
Violation Description: The Department of Housing and Urban Development announced two settlement agreements with a New Mexico builder and a Florida title insurance company for violations of the Real Estate Settlement Procedures Act (RESPA). HUD alleged that Fidelity National Title Insurance Company and Longford Homes of New Mexico, Inc. were engaged in a business arrangement that violated RESPA's anti-kickback and referral fee provisions.
Level of Government: federal
Action Type: agency action
Agency: Housing and Urban Development Department
Civil or Criminal Case: civil
Source of Data: (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.