Violation Tracker Parent Company Summary
Parent Company Name:
Fidelity National Information Services
Ownership Structure:
publicly traded (ticker symbol FIS)
Headquartered in:
Florida
Major Industry:
information technology
Specific Industry:
information technology
Penalty total since 2000:
$50,641,599
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|
| consumer-protection-related offenses | $47,118,483 | 19 |
| employment-related offenses | $3,000,000 | 1 |
| government-contracting-related offenses | $425,000 | 1 |
| competition-related offenses | $68,635 | 1 |
| safety-related offenses | $17,221 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|
| consumer protection violation | $31,148,320 | 1 |
| insurance violation | $15,970,163 | 18 |
| wage and hour violation | $3,000,000 | 1 |
| False Claims Act and related | $425,000 | 1 |
| kickbacks and bribery | $68,635 | 1 |
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.
For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
Download results as 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Primary Offense Type |
Year |
Agency |
Penalty Amount |
|
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 |
|
Fidelity National Information Services |
wage and hour violation |
2017 |
private lawsuit-federal |
$3,000,000 |
|
Fidelity National Title Insurance Co. et al. |
insurance violation |
2013 |
CA-INS |
$1,425,000 |
|
SunGard Business Systems |
False Claims Act and related |
2004 |
DOJ_CIVIL |
$425,000 |
|
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 |
|
Fidelity National Title Insurance Co. |
insurance violation |
2011 |
CA-INS |
$185,000 |
|
Fidelity National Title Insurance Company |
insurance violation |
2012 |
WA-INS |
$100,000 |
|
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 |
|
Fidelity National Title Insurance Co. |
insurance violation |
2020 |
MD-INS |
$64,600 |
|
Fidelity National Title Insurance Co. |
insurance violation |
2005 |
FL-OFR |
$50,000 |
|
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 |
|
Fidelity National Title Insurance Co. et al. |
insurance violation |
2010 |
TX-INS |
$25,000 |
|
Fidelity National Title Insurance Co. |
insurance violation |
2019 |
DE-INS |
$20,000 |
|
Fidelity National Title Insurance Co. |
insurance violation |
2001 |
CO-INS |
$17,250 |
|
FIS |
workplace safety or health violation |
2017 |
OSHA |
$17,221 |
|
Fidelity National Information Services |
economic sanction violation |
2008 |
OFAC |
$12,260 |
|
Fidelity National Title Insurance Co. |
insurance violation |
2018 |
MD-INS |
$10,000 |
|
Fidelity National Title Insurance Company |
insurance violation |
2007 |
OR-FIN |
$10,000 |
Download results as or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
