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Violation Tracker Individual Record

Company: PHH Mortgage Corp.
Current Parent Company: Ocwen Financial
Penalty: $2,771,068
Year: 2023
Date: June 15, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: PHH agreed to pay more than $2 million to settle litigation concerning convenience fees charged to mortgage customers.
Level of Government: federal
Action Type: private litigation
Court: Southern District of Florida
Civil or Criminal Case: civil
Case ID: 0:20-cv-60633
Case Name: Morris v. PHH Mortgage Corporation
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)
Link to PACER Case Docket (must be logged in): (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.