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Violation Tracker Individual Record

Company: M.D.C. Holdings, Inc.
Current Parent Company: M.D.C. Holdings
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $675,000
Year: 2006
Date: July 18, 2006
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: Real Estate Settlement Procedures Act (RESPA)
Violation Description: The Department of Housing and Urban Development announced $1.6 million in settlements under The Real Estate Settlement Procedures Act (RESPA) with a national mortgage lender and two major homebuilders that engaged in business practices involving captive title reinsurance.
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: Colorado
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.