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Violation Tracker Individual Record

Company: Ticor Title Company
Current Parent Company: Fidelity National Financial
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $5,000
Year: 2019
Date: September 11, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: $5,000 fine for acting as an escrow agent, the Licensee failed to timely transfer title to a manufactured home to the homeowners, failed to add the Bank as a lienholder as required by the Bank's escrow instructions for loan approval, lost the original documents needed for transfer of title, and fail...
Level of Government: state
Action Type: agency action
Agency: Washington State Office of the Insurance Commissioner
Civil or Criminal Case: civil
Facility State: Washington
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.