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Violation Tracker Individual Record

Company: American Title Co. dba Ticor Title Company of America
Current Parent CompanyFidelity National Financial
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $1,200,000
Year: 2005
Date: September 19, 2005
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: American Title Co. dba Ticor Title Company of America agreed to pay a $1.2 million penalty in settlement of allegations it engaged in prohibited rebating activities.
Level of Government: state
Action Type: agency action
Agency: California Department of Insurance
Civil or Criminal Case: civil
Facility State: California
HQ Country of Current Parent: USA
HQ State of Current Parent: Florida
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
Source of Data(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.