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Violation Tracker Individual Record

Company: Fidelity and Deposit Company of Maryland
Penalty: $9,875,000
Year: 2017
Date: October 10, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: insurance violation
Violation Description: Fidelity and Deposit agreed to pay over $9 million to settle litigation alleging it charged illegal surety bond fees to debt-relief customers.
Level of Government: federal
Action Type: private litigation
Court: Western District of Washington
Civil or Criminal Case: civil
Case ID: 3:16cv5147
Case Name: Rajagopalan et al v. Fidelity and Deposit Company of Maryland et al
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.