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Violation Tracker Individual Record

Company: WL Homes
Penalty: $305,000
Year: 2006
Date: July 18, 2006
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: Real Estate Settlement Procedures Act (RESPA)
Violation Description: The Department of Housing and Urban Development announced $1.6 million in settlements under The Real Estate Settlement Procedures Act (RESPA) with a national mortgage lender and two major homebuilders that engaged in business practices involving captive title reinsurance.
Level of Government: federal
Action Type: agency action
Agency: Housing and Urban Development Department
Civil or Criminal Case: civil
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.