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Violation Tracker Individual Record

Company: Ocwen Loan Servicing, LLC
Current Parent Company: Ocwen Financial
Penalty: $600,000
Year: 2017
Date: February 24, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Ocwen agreed to pay $600,000 to settle litigation alleging it failed to apply certain mortgage payments to borrower accounts because of a software glitch.
Level of Government: federal
Action Type: private litigation
Court: Northern District of California
Civil or Criminal Case: civil
Case ID: 5:15cv2076
Case Name: Messineo v. Ocwen Loan Servicing, LLC
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Georgia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
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.