Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Zen Title, LLC
Penalty: $2,000,000
Year: 2008
Date: March 14, 2008
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: TitleSource and Zen Title were each ordered to pay $2 million civil penalties in an Order finding they had failed to record in excess of 3,000 mortgages and related documents on real estate transactions they had closed, failed to issue and deliver title insurance policies, and failed to remit premiums to an insurer.
Level of Government: state
Action Type: agency action
Agency: Minnesota Department of Commerce
Civil or Criminal Case: civil
Facility State: Minnesota
Facility City: Moundsview
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.