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Violation Tracker Individual Record

Company: Mortgage One Financial Corp.
Penalty: $300,000
Year: 2004
Date: August 12, 2004
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: Mortgage One agreed to pay almost $300,000 in restitution to settle allegations that the company illegally issued rate-locks and misled consumers with commitments that could not be honored.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
Facility City: Norwood
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.