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Violation Tracker Individual Record

Company: GFI Mortgage Bankers Inc.
Penalty: $3,555,000
Year: 2012
Date: August 28, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Secondary Offense: discriminatory practices (non-employment)
Violation Description: GFI Mortgage Bankers Inc. agreed to pay $3.555 million to resolve a lending discrimination lawsuit filed by the Department of Justice and the U.S. Attorney's Office for the Southern District of New York.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Rights Division
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.