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Violation Tracker Individual Record

Company: Old Republic Title Co.
Current Parent Company: Old Republic International
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $5,096,963
Year: 2002
Date: August 22, 2002
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: In a case brought by the San Francisco City Attorney and District Attorney, Old Republic was ordered to pay over $5 million in judgment of allegations it illegally kept interest from escrow bank accounts.
Level of Government: local
Action Type: agency action
Agency: California Multi-Jurisdiction Case
Civil or Criminal Case: civil
Private Lawsuit Resolution Type: verdict
Facility State: California
Facility County: multi-county
HQ Country of Current Parent: USA
HQ State of Current Parent: Illinois
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.