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Violation Tracker Individual Record

Company: Diamond Residential Mortgage Corp.
Penalty: $1,200,000
Year: 2018
Date: October 24, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: Agreed to pay $1.2 million in refunds in settlement of alleged mortgage fraud by one of its branch managers.
Level of Government: state
Action Type: agency action
Agency: Illinois Attorney General
Civil or Criminal Case: civil
Facility State: Illinois
Facility City: Lake Forest
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.