Violation Tracker Individual Record
Company:Stewart Title Guaranty Co.
Date:August 28, 2007
Offense Group:consumer-protection-related offenses
Primary Offense:insurance violation
Secondary Offense:kickbacks and bribery
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
HQ Country of Parent:USA
HQ State of Parent:Texas
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
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