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Violation Tracker Individual Record

Company: KB Home Mortgage Company
Current Parent Company: KB Home
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $3,200,000
Year: 2005
Date: July 6, 2005
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: The Department of Housing and Urban Development announced it reached a $3.2 million settlement with KB Home Mortgage Company in connection with a series of alleged violations of HUD requirements.
Level of Government: federal
Action Type: agency action
Agency: Housing and Urban Development Department
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: construction and engineering
Specific Industry of Current Parent: homebuilding
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.