Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Realogy Corporation
Current Parent Company: Anywhere Real Estate Inc.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $27,000,000
Year: 2008
Date: August 8, 2008
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Secondary Offense: Real Estate Settlement Procedures Act (RESPA)
Mega-Scandal: Mortgage Abuses
Violation Description: The U.S. Department of Housing and Urban Development announced that it settled its federal lawsuit under the Real Estate Settlement Procedures Act against Property I.D. Corporation, a large hazard reporting company in California, Realogy Corporation, Cendant Corporation and Coldwell Banker Residential Brokerage Corporation.
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: New Jersey
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: real estate
Specific Industry of Current Parent: real estate
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.