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Violation Tracker Individual Record

Company: Fidelity National Financial, Inc.
Current Parent Company: Fidelity National Financial
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $4,500,000
Year: 2011
Date: July 11, 2011
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Secondary Offense: Real Estate Settlement Procedures Act (RESPA)
Violation Description: The U.S. Department of Housing and Urban Development announced an agreement with Fidelity National Financial, Inc. to settle allegations the title company paid real estate brokers and other settlement service providers improper kickbacks or referral fees in violation of the Real Estate Settlement Procedures Act.
Level of Government: federal
Action Type: agency action
Agency: Housing and Urban Development Department
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Florida
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.