Violation Tracker Individual Record
Company:
Chicago Title Insurance Company
Current Parent Company:
Fidelity National Financial
Penalty:
$5,000,000
Year:
2005
Date:
February 28, 2005
Offense Group:
financial offenses
Primary Offense:
mortgage abuses
Violation Description:
The Department of Housing and Urban Development, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision announced a settlement agreement with Chicago Title Insurance Company following a joint investigation that uncovered suspected acts of residential and commercial mortgage fraud in the Houston, Texas real estate market.
Level of Government:
federal
Action Type:
agency action
Agency:
Housing and Urban Development Department
Civil or Criminal Case:
civil
HQ Country of Parent:
USA
HQ State of Parent:
Florida
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
insurance
Source of Data:
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
