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Violation Tracker Individual Record

Company: Movement Mortgage, LLC
Penalty: $23,750,000
Year: 2023
Date: June 29, 2023
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Violation Description: Movement Mortgage LLC agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act by failing to comply with material program requirements when it originated and underwrote mortgages insured by the Federal Housing Administration or guaranteed by the Department of Veterans Affairs.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Northern District of New York
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.