Violation Tracker Individual Record
Company:National City Mortgage Inc.
Date:May 22, 2008
Offense Group:government-contracting-related offenses
Primary Offense:False Claims Act and related
Secondary Offense:mortgage abuses
National City Mortgage Inc. agreed to pay the United States $4.6 million to settle allegations arising under the False Claims Act concerning 58 federally insured loans for mortgages submitted to the Department of Housing and Urban Development.
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:Pennsylvania
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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