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.