Violation Tracker Individual Record

Company: 
Prudential Locations, LLC
Penalty: 
$48,000
Year: 
2005
Date: 
September 20, 2005
Offense Group: 
competition-related offenses
Primary Offense: 
kickbacks and bribery
Violation Description: 

The Department of Housing and Urban Development announced a $48,000 settlement with Prudential Locations, LLC for violations of the Real Estate Settlement Procedures Act (RESPA). HUD found that Prudential's Honolulu real estate brokerage office leased a luxury car, offered vacations and provided other gifts to reward sales agents that referred business to an affiliated mortgage company.

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.