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Violation Tracker Parent Company Summary

Parent Company Name: 
Fidelity National Financial
Ownership Structure: 
publicly traded (ticker symbol FNF)
Headquartered in: 
Florida
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$251,429,707
Number of records: 
66
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$237,550,0009
consumer-protection-related offenses$8,542,06351
competition-related offenses$4,500,0001
employment-related offenses$832,0394
safety-related offenses$5,6051
Top 5 Primary Offense TypesPenalty TotalNumber of Records
mortgage abuses$172,550,0008
banking violation$65,000,0001
insurance violation$7,668,47550
kickbacks and bribery$4,500,0001
consumer protection violation$873,5881
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Lender Processing Services, Inc. mortgage abuses 2013 MULTI-AG $120,000,000
ServiceLink Holdings, LLC banking violation 2017 FED $65,000,000
Lender Processing Services Inc. mortgage abuses 2013 DOJ_CRIMINAL $35,000,000
Lender Processing Services, Inc. mortgage abuses 2014 NV-AG $6,000,000
Chicago Title Insurance Company mortgage abuses 2005 HUD $5,000,000
Fidelity National Financial, Inc. kickbacks and bribery 2011 HUD $4,500,000
Commonwealth Land Title Insurance Co. et al. insurance violation 2006 CA-INS $4,499,997
Lender Processing Services, Inc. mortgage abuses 2013 MI-AG $2,500,000
Lender Processing Services, Inc. mortgage abuses 2012 MO-AG $2,000,000
Lender Processing Services, Inc. mortgage abuses 2012 CO-AG $1,800,000
American Title Co. dba Ticor Title Company of America insurance violation 2005 CA-INS $1,200,000
Fidelity National Financial, Inc. consumer protection violation 2013 CA-MULTI $873,588
Fidelity National Financial, Inc. wage and hour violation 2005 WHD $778,391
COMMONWEALTH LAND TITLE INSURANCE CO. ET AL. insurance violation 2006 VA-INS $300,000
Lender Processing Services, Inc. mortgage abuses 2012 DE-AG $250,000
Lawyers Title Insurance Corp. insurance violation 2010 MO-INS $190,000
Commonwealth Land Title Insurance Co. insurance violation 2010 MO-INS $188,976
Chicago Title Insurance Co. insurance violation 2011 CA-INS $185,000
Fidelity and Guaranty Insurance Co. insurance violation 2016 MO-INS $115,250
Lawyers Title Company insurance violation 2018 UT-INS $93,500
Chicago Title Insurance Co. insurance violation 2015 CO-INS $66,000
Chicago Title Insurance Company, insurance violation 2010 CT-INS $62,000
Chicago Title Insurance Co. insurance violation 2009 MO-INS $55,496
Chicago Title Insurance Co. insurance violation 2017 AR-INS $50,000
Chicago Title Insurance Co. insurance violation 2005 FL-OFR $50,000
Ticor Title Insurance Co. insurance violation 2005 FL-OFR $50,000
Fidelity & Guaranty Insurance Company insurance violation 2010 TX-INS $50,000
Chicago Title Insurance Co. insurance violation 2020 MO-INS $48,500
Commonwealth Land Title Insurance Co. insurance violation 2011 MD-INS $30,000
Commonwealth Land Title Insurance Co. et al. insurance violation 2011 MD-INS $30,000
Commonwealth Land Title Insurance Co. insurance violation 2011 MD-INS $30,000
Chicago Title Insurance Co. insurance violation 2020 CT-INS $28,000
Fidelity National Financial, Inc wage and hour violation 2008 WHD $27,858
Chicago Title Insurance Co. insurance violation 2009 IN-INS $24,150
Commonwealth Land Title Insurance Co. insurance violation 2018 MO-INS $22,500
Fidelity & Guaranty Insurance Company insurance violation 2001 MA-INS $21,037
Commonwealth Land Title Insurance Co. insurance violation 2000 CO-INS $20,750
Ticor Title Insurance Co. insurance violation 2009 MO-INS $20,725
Chicago Title Insurance Company insurance violation 2008 NJ-DBI $20,000
FIDELITY & GUARANTY LIFE INSURANCE insurance violation 2003 VA-INS $20,000
Fidelity National Financial, Inc wage and hour violation 2008 WHD $17,845
FIDELITY & GUARANTY LIFE INSURANCE insurance violation 2002 VA-INS $15,000
Fidelity and Guaranty Insurance Company insurance violation 2016 TX-INS $12,000
Fidelity and Guaranty Insurance Company insurance violation 2014 TX-INS $11,744
Ticor Title Insurance Co. insurance violation 2009 IN-INS $10,850
Chicago Title Insurance Co. insurance violation 2010 AZ-INS $10,000
Commonwealth Land Title Insurance Co. insurance violation 2015 MD-INS $10,000
Chicago Title Insurance Co. insurance violation 2015 MN-FIN $10,000
Chicago Title Insurance Company insurance violation 2011 WA-INS $10,000
Fidelity & Guaranty Life Insurance Company insurance violation 2014 WA-INS $10,000
Ticor Title Company insurance violation 2018 WA-INS $10,000
Lawyers Title Insurance Corp. insurance violation 2007 IN-INS $9,000
Fidelity and Guaranty Insurance Company insurance violation 2009 TX-INS $9,000
Chicago Title Insurance Co. insurance violation 2019 DE-INS $8,000
Fidelity & Guaranty Life Insurance Co. insurance violation 2014 MD-INS $8,000
Fidelity National Financial, Inc wage and hour violation 2004 WHD $7,945
Chicago Title Insurance Co. insurance violation 2007 MT-INS $7,500
Fidelity & Guaranty Life Insurance Company insurance violation 2012 WA-INS $7,500
Ticor Title Company of California insurance violation 2018 CA-INS $6,000
Ticor Title Insurance Company insurance violation 2007 OR-FIN $6,000
Ticor Title Company insurance violation 2017 WA-INS $6,000
FIDELITY NATIONAL FINANCIAL, INC. workplace safety or health violation 2015 OSHA $5,605
Chicago Title Insurance Co. insurance violation 2016 MD-INS $5,000
Ticor Title Company insurance violation 2015 WA-INS $5,000
Fidelity & Guaranty Life Insurance Company insurance violation 2018 WA-INS $5,000
Ticor Title Company insurance violation 2019 WA-INS $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)