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Violation Tracker Individual Record

Company: Homeward Residential Inc. and Ocwen Loan Servicing LLC
Penalty: $30,000,000
Year: 2016
Date: June 22, 2016
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: qui tam whistleblower lawsuit
Mega-Scandal: Mortgage Abuses
Violation Description: In a qui tam whistleblower case in which there was no government intervention, Ocwen agreed to pay $30 million to settle allegations that two of its subsidiaries violated the False Claims Act by submitting incorrect information to the Treasury Department's Home Affordable Modification Program.
Level of Government: federal
Action Type: private litigation
Court: Eastern District of Pennsylvania
Civil or Criminal Case: civil
Case ID: 4:12-cv-00543
Case Name: United States of America et al v. Ocwen Loan Servicing LLC
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (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.