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: 
$50,595,699
Number of records: 
23
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$47,072,58318
employment-related offenses$3,000,0001
government-contracting-related offenses$425,0001
competition-related offenses$68,6351
safety-related offenses$17,2211
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$31,148,3201
insurance violation$15,924,26317
wage and hour violation$3,000,0001
False Claims Act and related$425,0001
kickbacks and bribery$68,6351
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: 

FIDELITY NATIONAL INFORMATION SVC; Fidelity National Title Insurance Co.; Fidelity National Title Insurance Co. et al.; Fidelity National Title Insurance Company & Chicago Title Insurance Company; FIS; SunGard Business Systems

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 CSV or XML
Company Primary Offense Typesort icon Year Agency Penalty Amount
Fidelity National Title Insurance Company consumer protection violation 2002 CA-AG $31,148,320
Fidelity National Information Services economic sanction violation 2008 OFAC $12,260
SunGard Business Systems False Claims Act and related 2004 DOJ_CIVIL $425,000
Fidelity National Title Insurance Co. et al. insurance violation 2005 CA-INS $13,300,000
Fidelity National Title Insurance Co. insurance violation 2011 CA-INS $185,000
Fidelity National Title Insurance Co. et al. insurance violation 2013 CA-INS $1,425,000
Fidelity National Title Insurance Co. insurance violation 2001 CO-INS $17,250
Fidelity National Title Insurance Co. insurance violation 2014 CO-INS $48,400
Fidelity National Title Insurance Co. insurance violation 2019 DE-INS $20,000
Fidelity National Title Insurance Co. insurance violation 2005 FL-OFR $50,000
Fidelity National Title Insurance Co. insurance violation 2018 MD-INS $10,000
Fidelity National Title Insurance Co. insurance violation 2010 MO-INS $73,113
Fidelity National Title Insurance Co. et al. insurance violation 2012 MO-INS $237,500
Fidelity National Title Insurance Company insurance violation 2007 OR-FIN $10,000
Fidelity National Title Insurance Co. et al. insurance violation 2010 TX-INS $25,000
Fidelity National Title Insurance Company insurance violation 2019 TX-INS $90,000
Fidelity National Title Insurance Company & Chicago Title Insurance Company insurance violation 2014 UT-INS $222,500
Fidelity National Title Insurance Company insurance violation 2012 WA-INS $100,000
Fidelity National Title Insurance Co. insurance violation 2020 MD-INS $64,600
Fidelity National Title Insurance Co. insurance violation 2020 MO-INS $45,900
Fidelity National Title Insurance Company kickbacks and bribery 2007 HUD $68,635
Fidelity National Information Services wage and hour violation 2017 private lawsuit-federal $3,000,000
FIS workplace safety or health violation 2017 OSHA $17,221
Download results as CSV or XML