Violation Tracker Individual Record

Company: 
Lighthouse Title
Penalty: 
$200,000
Year: 
2014
Date: 
September 30, 2014
Primary Offense: 
consumer protection violation
Violation Description: 

The Consumer Financial Protection Bureau ordered Lighthouse Title, a Michigan title insurance agency, to pay $200,000 for allegedly illegal quid pro quo referral agreements.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Consumer Financial Protection Bureau
Civil or Criminal Case: 
civil
Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.