Violation Tracker Parent Company Summary

Parent Company Name: 
First American Financial
Ownership Structure: 
publicly traded (ticker symbol FAF)
Headquartered in: 
California
Major Industry: 
financial services
Specific Industry: 
insurance
Penalty total since 2000: 
$14,105,524
Number of records: 
20
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$8,329,09416
competition-related offenses$5,680,0002
employment-related offenses$96,4302
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$7,000,0001
kickbacks and bribery$5,680,0002
insurance violation$1,329,09415
wage and hour violation$96,4302
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.

Associated Names: 

FIRST AMERICAN TITLE; First American Title Insurance Co.; First American Title Insurance Company of Oregon; First American Title Insurance Company:

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
First American Title Insurance Company consumer protection violation 2002 CA-AG $7,000,000
First American Title Insurance Company kickbacks and bribery 2007 HUD $5,000,000
First American Title Insurance Company kickbacks and bribery 2005 HUD $680,000
First American Title Insurance Co. insurance violation 2007 MN-FIN $500,000
First American Title Insurance Co. insurance violation 2013 CO-INS $177,500
First American Title Insurance Co. insurance violation 2012 MO-INS $165,000
First American Title Insurance Co. insurance violation 2007 MO-INS $150,344
First American Title Insurance Company: insurance violation 2014 UT-INS $73,000
The First American Title Company wage and hour violation 2006 WHD $72,363
First American Title Insurance Company insurance violation 2009 OR-FIN $61,000
First American Title Insurance Co. insurance violation 2020 MD-INS $52,000
First American Title Insurance Co. insurance violation 2019 DE-INS $36,000
First American Title Insurance Co. insurance violation 2012 MO-INS $34,500
The First American Title Insurance, Co. wage and hour violation 2005 WHD $24,067
First American Title Insurance Co. insurance violation 2010 MN-FIN $21,750
First American Title Insurance Company of Oregon insurance violation 2009 OR-FIN $18,000
First American Title Insurance Co. insurance violation 2011 MD-INS $15,000
First American Title insurance violation 2014 IN-INS $12,500
First American Title Insurance Company insurance violation 2016 UT-INS $6,500
First American Title Insurance Company of Oregon insurance violation 2008 OR-FIN $6,000
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