Violation Tracker Individual Record
Company:
Realogy Corporation
Current Parent Company:
Realogy
Penalty:
$27,000,000
Year:
2008
Date:
August 8, 2008
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
HQ Country of Parent:
USA
HQ State of Parent:
New Jersey
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
real estate
Specific Industry of Parent:
real estate
Source of Data:
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.
