Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: International Mortgage Servicing Co.
Penalty: $1,650,000
Year: 2004
Date: July 19, 2004
Offense Group: competition-related offenses
Primary Offense: fraud
Violation Description: International Mortgage Servicing Co. and its owner pleaded guilty to Grand Larceny in the First Degree and were ordered to pay $1.65 million following allegations they stole money from a non-profit adult care home using fraudulently inflated mortgages.
Level of Government: local
Action Type: agency action
Agency: Manhattan (NY) District Attorney
Civil or Criminal Case: criminal
Private Lawsuit Resolution Type: verdict
Facility State: New York
Facility County: New York
Facility City: New York
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.