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Violation Tracker Individual Record

Company: Fidelity National Title Insurance Co. et al.
Current Parent CompanyFidelity National Financial
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $13,300,000
Year: 2005
Date: November 9, 2005
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Chicago Title Insurance Co., Fidelity National Title Insurance Co., Fidelity National Title Insurance Co. of New York, Security Union Title Insurance Co. and Ticor Title Insurance Co. agreed to pay $5,425,000 in penalties, return overcharges on premiums up to $7,700,000 and pay $175,000 in costs in settlement of allegations their captive reinsurance agreements constituted unfair competition, deceptive practices, and unlawful rebates, along with allegations of filing false statements and operating aN unlicensed business.
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.