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: 
$243,755,627
Number of records: 
15
Top 10 Primary Offense TypesPenalty TotalNumber of Records
mortgage abuses$172,550,0008
banking violation$65,000,0001
kickbacks and bribery$4,500,0001
consumer protection violation$873,5881
wage and hour violation$832,0394
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: 

CHICAGO TITLE INS; FIDELITY NATIONAL FINANCIAL; Lender Processing Services, Inc.; SERVICELINK HOLDING

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
Fidelity National Financial, Inc wage and hour violation 2004 WHD $7,945
Fidelity National Financial, Inc wage and hour violation 2008 WHD $17,845
Fidelity National Financial, Inc wage and hour violation 2008 WHD $27,858
Lender Processing Services, Inc. mortgage abuses 2012 DE-AG $250,000
Fidelity National Financial, Inc. wage and hour violation 2005 WHD $778,391
Fidelity National Financial, Inc. consumer protection violation 2013 CA-MULTI $873,588
Lender Processing Services, Inc. mortgage abuses 2012 CO-AG $1,800,000
Lender Processing Services, Inc. mortgage abuses 2012 MO-AG $2,000,000
Lender Processing Services, Inc. mortgage abuses 2013 MI-AG $2,500,000
Fidelity National Financial, Inc. kickbacks and bribery 2011 HUD $4,500,000
Chicago Title Insurance Company mortgage abuses 2005 HUD $5,000,000
Lender Processing Services, Inc. mortgage abuses 2014 NV-AG $6,000,000
Lender Processing Services Inc. mortgage abuses 2013 DOJ_CRIMINAL $35,000,000
ServiceLink Holdings, LLC banking violation 2017 FED $65,000,000
Lender Processing Services, Inc. mortgage abuses 2013 MULTI-AG $120,000,000
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