False Claims Act
Latest Posts
Sierra Pacific Mortgage fined $3.67 million for FHA lending violations
Feb 13, 2019Sierra Pacific Mortgage will pay a fine of $3.67 million to settle allegations that the company knowingly violated FHA lending standards more than a decade ago. According to the U.S. Attorney’s Office, Sierra Pacific was accused of violating the False Claims Act by falsely certifying that it complied with FHA mortgage insurance requirements in connection with certain loans made between 2007 and 2009.
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Lennar subsidiary Eagle Home Mortgage fined $13.2 million for FHA lending violations
Oct 19, 2018 -
Trump administration calls for sweeping changes to financial ecosystem
Jul 31, 2018 -
FHA commissioner: We’re easing False Claims Act use to bring big banks back to FHA lending
Jul 10, 2018 -
Deloitte & Touche to pay $149.5 million in settlement over Taylor, Bean & Whitaker
Feb 28, 2018 -
DOJ investigating FHA lending practices of Lennar subsidiary Eagle Home Mortgage
Jan 25, 2018 -
False Claims Act claims another one: IBERIABANK fined $11.7 million for FHA lending violations
Dec 08, 2017 -
Carson: HUD working with DOJ on easing enforcement of FHA lending
Oct 23, 2017 -
Carson: Government considering ending use of False Claims Act against FHA lenders
Oct 12, 2017 -
PHH reaches $75 million settlement with DOJ over False Claims Act violations
Aug 08, 2017 -
Prospect Mortgage fined $4.16 million for crisis-era FHA lending violations
Jul 05, 2017 -
Monday Morning Cup of Coffee: Trump tapping familiar face to lead DOJ’s civil division?
Mar 20, 2017
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