Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: First Mortgage America, Inc.
Penalty: $150,000
Year: 2005
Date: August 5, 2005
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: First Mortgage America, Inc. dba The Financial Group, Inc. dba Federated Processing agreed to pay a $50,000 Administrative Fine and $100,000 in costs as part of a settlement of allegations it overcharged borrowers with mortgage closing costs and brokerage fees and failed to provide written disclosures.
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 0064-F-4/03
Facility State: Florida
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.