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Violation Tracker Current Parent Company Summary

Current 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$137,952,467
Number of records: 92
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$67,514,17183
financial offenses$65,000,0001
competition-related offenses$4,568,6352
employment-related offenses$864,0565
safety-related offenses$5,6051
Top 5 Primary Offense TypesPenalty TotalNumber of Records
banking violation$65,000,0001
consumer protection violation$38,300,4085
insurance violation$24,213,76377
mortgage abuses$5,000,0001
kickbacks and bribery$4,568,6352
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
ServiceLink Holdings, LLCbanking violation2017FED$65,000,000
Fidelity National Title Insurance Companyconsumer protection violation2002CA-AG$31,148,320
Fidelity National Title Insurance Co. et violation2005CA-INS$13,300,000
Fidelity & Guaranty Life Insurance Co.consumer protection violation2014private lawsuit-state$6,250,000
Chicago Title Insurance Companymortgage abuses2005HUD$5,000,000
Fidelity National Financial, Inc.kickbacks and bribery2011HUD$4,500,000
Commonwealth Land Title Insurance Co. et violation2006CA-INS$4,499,997
Fidelity National Title Insurance Co. et violation2013CA-INS$1,425,000
American Title Co. dba Ticor Title Company of Americainsurance violation2005CA-INS$1,200,000
Fidelity National Financial, Inc.consumer protection violation2013CA-MULTI$873,588
Fidelity National Financial, Inc.wage and hour violation2005WHD$778,391
Fidelity National Title violation2009CA-INS$365,000
Fidelity National Title Insurance Co. et violation2012MO-INS$237,500
Fidelity National Title Insurance Company & Chicago Title Insurance Companyinsurance violation2014UT-INS$222,500
Lawyers Title Insurance violation2010MO-INS$190,000
Commonwealth Land Title Insurance violation2010MO-INS$188,976
Fidelity National Title Insurance violation2011CA-INS$185,000
Chicago Title Insurance violation2011CA-INS$185,000
Fidelity and Guaranty Insurance violation2016MO-INS$115,250
Fidelity National Title Insurance Companyinsurance violation2012WA-INS$100,000
Lawyers Title Companyinsurance violation2018UT-INS$93,500
Fidelity National Title Insurance Companyinsurance violation2019TX-INS$90,000
Fidelity National Title Insurance violation2010MO-INS$73,113
Fidelity National Title Insurance Companykickbacks and bribery2007HUD$68,635
ServiceLink LLCinsurance violation2022IN-INS$67,175
Chicago Title Insurance violation2015CO-INS$66,000
Fidelity National Title Insurance violation2020MD-INS$64,600
Chicago Title Insurance Company,insurance violation2010CT-INS$62,000
Chicago Title Insurance violation2009MO-INS$55,496
Chicago Title Insurance violation2017AR-INS$50,000
Chicago Title Insurance violation2005FL-OFR$50,000
Fidelity National Title Insurance violation2005FL-OFR$50,000
Ticor Title Insurance violation2005FL-OFR$50,000
Fidelity & Guaranty Insurance Companyinsurance violation2010TX-INS$50,000
LAWYERS TITLE COMPANYinsurance violation2022CA-INS$50,000
Chicago Title Insurance violation2020MO-INS$48,500
Fidelity National Title Insurance violation2014CO-INS$48,400
Fidelity National Title Insurance violation2020MO-INS$45,900
Ticor Title Company of Californiawage and hour violation2022CA-LCO$32,017
Fidelity National Title Company, LLCinsurance violation2014IN-INS$30,000
Commonwealth Land Title Insurance violation2011MD-INS$30,000
Commonwealth Land Title Insurance Co. et violation2011MD-INS$30,000
Commonwealth Land Title Insurance violation2011MD-INS$30,000
Chicago Title Insurance violation2020CT-INS$28,000
Fidelity National Financial, Incwage and hour violation2008WHD$27,858
Fidelity National Title Insurance Co. et violation2010TX-INS$25,000
ServiceLink, LLCinsurance violation2019MO-INS$24,450
Chicago Title Insurance violation2009IN-INS$24,150
Fidelity National Title Co.consumer protection violation2010WA-FIN$23,500
Commonwealth Land Title Insurance violation2018MO-INS$22,500
Fidelity & Guaranty Insurance Companyinsurance violation2001MA-INS$21,037
Commonwealth Land Title Insurance violation2000CO-INS$20,750
Ticor Title Insurance violation2009MO-INS$20,725
Fidelity National Title Insurance violation2019DE-INS$20,000
ServiceLink, LLCinsurance violation2014MN-FIN$20,000
Chicago Title Insurance Companyinsurance violation2008NJ-DBI$20,000
FIDELITY & GUARANTY LIFE INSURANCEinsurance violation2003VA-INS$20,000
Fidelity National Financial, Incwage and hour violation2008WHD$17,845
Fidelity National Title Insurance violation2001CO-INS$17,250
FIDELITY & GUARANTY LIFE INSURANCEinsurance violation2002VA-INS$15,000
Fidelity and Guaranty Insurance Companyinsurance violation2016TX-INS$12,000
Fidelity and Guaranty Insurance Companyinsurance violation2014TX-INS$11,744
Ticor Title Insurance violation2009IN-INS$10,850
Chicago Title Insurance violation2010AZ-DIFI$10,000
Commonwealth Land Title Insurance violation2015MD-INS$10,000
Fidelity National Title Insurance violation2018MD-INS$10,000
Chicago Title Insurance violation2015MN-FIN$10,000
Fidelity National Title Insurance Companyinsurance violation2007OR-FIN$10,000
Chicago Title Insurance Companyinsurance violation2011WA-INS$10,000
Fidelity & Guaranty Life Insurance Companyinsurance violation2014WA-INS$10,000
Ticor Title Companyinsurance violation2018WA-INS$10,000
Lawyers Title Insurance violation2007IN-INS$9,000
Fidelity and Guaranty Insurance Companyinsurance violation2009TX-INS$9,000
Chicago Title Insurance violation2019DE-INS$8,000
Fidelity & Guaranty Life Insurance violation2014MD-INS$8,000
Fidelity National Financial, Incwage and hour violation2004WHD$7,945
ServiceLink LLCinsurance violation2019IN-INS$7,500
Chicago Title Insurance violation2007MT-FIN$7,500
Fidelity & Guaranty Life Insurance Companyinsurance violation2012WA-INS$7,500
Ticor Title Company of Californiainsurance violation2018CA-INS$6,000
Fidelity National Title Company of Oregoninsurance violation2006OR-FIN$6,000
Ticor Title Insurance Companyinsurance violation2007OR-FIN$6,000
Ticor Title Companyinsurance violation2017WA-INS$6,000
FIDELITY NATIONAL FINANCIAL, INC.workplace safety or health violation2015OSHA$5,605
Chicago Title Insurance violation2016MD-INS$5,000
Ticor Title Companyinsurance violation2015WA-INS$5,000
Fidelity & Guaranty Life Insurance Companyinsurance violation2018WA-INS$5,000
Ticor Title Companyinsurance violation2019WA-INS$5,000
Servicelink, LLCconsumer protection violation2022VA-INS$5,000
Fidelity National Title Company of Washington Incinsurance violation2022WA-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.