UNITED STATES OF AMERICA et al v. Ocwen Loan Servicing LLC

  1. June 22, 2016

    Ocwen To Pay $30M To End Whistleblowers' False Claims Suits

    Ocwen Financial Corp. subsidiaries have agreed to pay $30 million to end a pair of False Claims Act suits accusing it of providing false information to a federal loan program, an attorney for whistleblowers told Law360 on Wednesday.

  2. June 16, 2016

    CFPB Seeks To Intervene In $2B Ocwen FCA Row

    The Consumer Financial Protection Bureau has asked a Texas federal court to let it intervene in a whistleblower suit alleging Ocwen Loan Servicing LLC gave false information to a federal loan program that allegedly netted executives $2 billion in incentive payments, saying it needs to protect confidential, privileged records pertaining to its supervision of Ocwen.

  3. June 07, 2016

    Ocwen Investigation Docs Admissible In FCA Row, Judge Says

    A Texas federal judge on Tuesday determined that banking documents related to a state government investigation into Ocwen Loan Servicing LLC's financial practices, which the company claims to have "inadvertently disclosed" to relators bringing a pair of False Claims Act suits, are not privileged and can be used at trial.

  4. May 25, 2016

    Ocwen FCA Suits Should Go To Trial, Judge Says

    A Texas federal judge has declined to resolve certain questions before trial in a pair of False Claims Act cases against Ocwen Financial Corp. and two subsidiaries, saying factual disputes may remain about whistleblower accusations the loan servicing companies provided false information to a federal loan program.

  5. December 23, 2015

    Ocwen Subsidiaries Ask Judge To Consolidate FCA Suits

    Ocwen Financial Corp. and two subsidiaries told a Texas federal judge on Wednesday that two False Claims Act suits alleging the companies provided false information to a federal loan program should be consolidated because they are nearly identical. 

  6. August 28, 2015

    Ocwen Parent In Too Deep To Shake FCA Claims, Relators Say

    Relators suing Ocwen Financial Corp. and a subsidiary under the False Claims Act told a Texas federal judge on Thursday that the parent company is too closely tied to the alleged misconduct to escape claims it provided false information to a federal loan modification program.

  7. May 20, 2015

    NY Fights Bank Subpoenas In Ocwen Loan Mod Suit

    A Texas federal judge on Wednesday allowed the New York State Department of Financial Services to intervene to fend off subpoenas for bank examinations in a suit alleging Ocwen Loan Servicing LLC provided false information on applications for a federal loan modification program.