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
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 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.