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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
financial offenses	$65,000,000	1
consumer-protection-related offenses	$60,772,496	77
competition-related offenses	$4,568,635	2
employment-related offenses	$864,056	5
safety-related offenses	$5,605	1

Top 5 Primary Offense Types	Penalty Total	Number of Records
banking violation	$65,000,000	1
consumer protection violation	$32,026,908	3
insurance violation	$23,745,588	73
mortgage abuses	$5,000,000	1
kickbacks and bribery	$4,568,635	2

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.

Company	Primary Offense Type	Year	Agency	Penalty Amount .
ServiceLink Holdings, LLC	banking violation	2017	FED	$65,000,000
Fidelity National Title Insurance Company	consumer protection violation	2002	CA-AG	$31,148,320
Fidelity National Title Insurance Co. et al.	insurance violation	2005	CA-INS	$13,300,000
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
Fidelity National Title Insurance Co. et al.	insurance violation	2013	CA-INS	$1,425,000
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
Fidelity National Title Insurance Co. et al.	insurance violation	2012	MO-INS	$237,500
Fidelity National Title Insurance Company & Chicago Title Insurance Company	insurance violation	2014	UT-INS	$222,500
Lawyers Title Insurance Corp.	insurance violation	2010	MO-INS	$190,000
Commonwealth Land Title Insurance Co.	insurance violation	2010	MO-INS	$188,976
Fidelity National Title Insurance Co.	insurance violation	2011	CA-INS	$185,000
Chicago Title Insurance Co.	insurance violation	2011	CA-INS	$185,000
Fidelity and Guaranty Insurance Co.	insurance violation	2016	MO-INS	$115,250
Fidelity National Title Insurance Company	insurance violation	2012	WA-INS	$100,000
Lawyers Title Company	insurance violation	2018	UT-INS	$93,500
Fidelity National Title Insurance Company	insurance violation	2019	TX-INS	$90,000
Fidelity National Title Insurance Co.	insurance violation	2010	MO-INS	$73,113
Fidelity National Title Insurance Company	kickbacks and bribery	2007	HUD	$68,635
Chicago Title Insurance Co.	insurance violation	2015	CO-INS	$66,000
Fidelity National Title Insurance Co.	insurance violation	2020	MD-INS	$64,600
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
Fidelity National 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
LAWYERS TITLE COMPANY	insurance violation	2022	CA-INS	$50,000
Chicago Title Insurance Co.	insurance violation	2020	MO-INS	$48,500
Fidelity National Title Insurance Co.	insurance violation	2014	CO-INS	$48,400
Fidelity National Title Insurance Co.	insurance violation	2020	MO-INS	$45,900
FIDELITY NATIONAL TITLE INSURANCE COMPANY	insurance violation	2021	MO-INS	$45,900
Ticor Title Company of California	wage and hour violation	2022	CA-LCO	$32,017
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
Fidelity National Title Insurance Co. et al.	insurance violation	2010	TX-INS	$25,000
ServiceLink, LLC	insurance violation	2019	MO-INS	$24,450
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
Fidelity National Title Insurance Co.	insurance violation	2019	DE-INS	$20,000
ServiceLink, LLC	insurance violation	2014	MN-FIN	$20,000
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 National Title Insurance Co.	insurance violation	2001	CO-INS	$17,250
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-DIFI	$10,000
Commonwealth Land Title Insurance Co.	insurance violation	2015	MD-INS	$10,000
Fidelity National Title Insurance Co.	insurance violation	2018	MD-INS	$10,000
Chicago Title Insurance Co.	insurance violation	2015	MN-FIN	$10,000
Fidelity National Title Insurance Company	insurance violation	2007	OR-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
ServiceLink LLC	insurance violation	2019	IN-INS	$7,500
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
Servicelink, LLC	consumer protection violation	2022	VA-INS	$5,000
Fidelity National Title Company of Washington Inc	insurance violation	2022	WA-INS	$5,000