Violation Tracker Individual Record

Company: 
Fidelity National Financial, Inc.
Current Parent Company: 
Fidelity National Financial
Penalty: 
$4,500,000
Year: 
2011
Date: 
July 11, 2011
Primary Offense: 
kickbacks and bribery
Violation Description: 

The U.S. Department of Housing and Urban Development announced an agreement with Fidelity National Financial, Inc. to settle allegations the title company paid real estate brokers and other settlement service providers improper kickbacks or referral fees in violation of the Real Estate Settlement Procedures Act.

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.