Violation Tracker Individual Record

Company: 
MetLife Home Loans LLC
Current Parent Company: 
MetLife
Penalty: 
$123,500,000
Year: 
2015
Date: 
February 25, 2015
Primary Offense: 
False Claims Act
Violation Description: 

MetLife Home Loans LLC agreed to pay $123.5 million to resolve allegations of violating the False Claims Act by knowingly originating and underwriting mortgage loans insured by the Federal Housing Administration that did not meet applicable requirements.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Justice Department Civil Division
Civil or Criminal Case: 
civil
HQ Country of Parent: 
USA
HQ State of Parent: 
New York
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
insurance
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.