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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
consumer-protection-related offenses	$11,151,710	23
competition-related offenses	$10,180,000	3
employment-related offenses	$96,430	2
environment-related offenses	$44,711	2

Top 5 Primary Offense Types	Penalty Total	Number of Records
consumer protection violation	$7,000,000	1
kickbacks and bribery	$5,680,000	2
price-fixing or anti-competitive practices	$4,500,000	1
insurance violation	$2,664,094	20
privacy violation	$1,487,616	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
First American Title Insurance Company	consumer protection violation	2002	CA-AG	$7,000,000
First American Financial Corp.	environmental violation	2002	CA-SCAQMD	$6,500
First American Title Insurance Company	kickbacks and bribery	2005	HUD	$680,000
The First American Title Insurance, Co.	wage and hour violation	2005	WHD	$24,067
The First American Title Company	wage and hour violation	2006	WHD	$72,363
First American Title	environmental violation	2006	CA-SCAQMD	$38,211
First American Title Insurance Company	kickbacks and bribery	2007	HUD	$5,000,000
First American Title Insurance Co.	insurance violation	2007	MN-FIN	$500,000
First American Title Insurance Co.	insurance violation	2007	MO-INS	$150,344
First American Title Insurance Company of Oregon	insurance violation	2008	OR-FIN	$6,000
First American Title Insurance Company	insurance violation	2009	OR-FIN	$61,000
First American Title Insurance Company of Oregon	insurance violation	2009	OR-FIN	$18,000
First American Title Insurance Co.	insurance violation	2010	MN-FIN	$21,750
First American Title Insurance Co.	insurance violation	2011	MD-INS	$15,000
First American Title Insurance Co.	insurance violation	2012	MO-INS	$34,500
First American Title Insurance Co.	insurance violation	2012	MO-INS	$165,000
First American Title Insurance Co.	insurance violation	2013	CO-INS	$177,500
First American Title	insurance violation	2014	IN-INS	$12,500
First American Title Insurance Company:	insurance violation	2014	UT-INS	$73,000
First American Title Insurance Company	insurance violation	2016	UT-INS	$6,500
First American Title Insurance Co.	insurance violation	2019	DE-INS	$36,000
First American Title Insurance Co.	insurance violation	2020	MD-INS	$52,000
First American Title insurance Co.	insurance violation	2020	CT-INS	$40,000
First American Title Co.	insurance violation	2021	CA-INS	$50,000
First American Title Co.	insurance violation	2021	CA-INS	$1,185,000
First American Title Co.	insurance violation	2021	CA-INS	$55,000
First American Financial Corporation	privacy violation	2021	SEC	$487,616
First American Title Insurance Company of Louisiana	insurance violation	2021	LA-INS	$5,000
First American Financial Corporation	price-fixing or anti-competitive practices	2023	NY-AG	$4,500,000
First American Title Insurance Company	privacy violation	2023	NY-DFS	$1,000,000