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Violation Tracker Individual Record

Company: Transnationa Title Co.
Penalty: $697,000
Year: 2008
Date: August 17, 2008
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: Transnation was fined $697,000 for not recording liens correctly on hundreds of Arizona home loans.
Level of Government: state
Action Type: agency action
Agency: Arizona Department of Insurance and Financial Institutions
Civil or Criminal Case: civil
Facility State: Arizona
Source of Data: Title firm fined $600,000 for missteps on liens, Arizona Republic, August 17, 2008 (via Nexis).
Notes: This case was brought by the Arizona Department of Financial Institutions before it merged with the Department of Insurance.
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.