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Violation Tracker Individual Record

Company: D & G Escrow Corp.
Penalty: $487,000
Year: 2024
Date: January 12, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: D & G Escrow was ordered to pay a penalty of $487,000 in a finding that the company violated regulations with failures maintain and file records and having account shortages.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
Source of Data: (click here)
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.