Basic Search
|
Summaries
|
Advanced SearchViolation Tracker Individual Record
Company: 1-800-East-West Mortgage Company
Penalty: $150,000
Year: 2006
Date: September 6, 2006
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Violation Description: The real estate appraisal company 1-800-East-West Mortgage Company agreed to pay $150,000 to settle kickback allegations.
Level of Government: federal
Action Type: agency action
Agency: Housing and Urban Development Department
Civil or Criminal Case: civil
Source of Data:
(click here)
Archived Source:
(click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
