Violation Tracker Individual Record
Company:
Old Republic Title Co.
Current Parent Company:
Old Republic International
Penalty:
$5,096,963
Year:
2002
Date:
August 22, 2002
Offense Group:
consumer-protection-related offenses
Primary Offense:
consumer protection violation
Violation Description:
In a case brought by the San Francisco City Attorney and District Attorney, Old Republic was ordered to pay over $5 million in judgment of allegations it illegally kept interest from escrow bank accounts.
Level of Government:
local
Action Type:
agency action
Agency:
California Multi-Jurisdiction Case
Civil or Criminal Case:
civil
Private Lawsuit Resolution Type:
verdict
Facility State:
California
Facility County:
multi-county
HQ Country of Parent:
USA
HQ State of Parent:
Illinois
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
insurance
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
