Violation Tracker Individual Record

Company: 
Property I.D. Corporation
Penalty: 
$7,500,000
Year: 
2008
Date: 
August 8, 2008
Offense Group: 
competition-related offenses
Primary Offense: 
kickbacks and bribery
Violation Description: 

The U.S. Department of Housing and Urban Development announced that it settled its federal lawsuit under the Real Estate Settlement Procedures Act against Property I.D. Corporation, a large hazard reporting company in California, Realogy Corporation, Cendant Corporation and Coldwell Banker Residential Brokerage Corporation.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Housing and Urban Development Department
Civil or Criminal Case: 
civil
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.