Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Ocwen Loan Servicing LLC
Current Parent Company: Ocwen Financial
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $2,000,000
Year: 2019
Date: March 29, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: Ocwen agreed to pay $2 million in settlement of allegations it violated state law with unfair and deceptive practices with unnecessary fees and overpriced insurance policies.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
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)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.