Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Stewart Title Guaranty Co.
Current Parent CompanyStewart Information Services
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $1,000,400
Year: 2007
Date: August 28, 2007
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Secondary Offense: kickbacks and bribery
Violation Description: Stewart Title agreed to pay a $1,000,400 penalty in settlement of allegations its captive reinsurance agreements constituted unfair competition, deceptive practices, and unlawful rebates, along with allegations of filing false statements.
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: Texas
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
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.