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Violation Tracker Individual Record

Company: Ticor Title Company
Current Parent CompanyFidelity National Financial
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $5,000
Year: 2015
Date: December 9, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Fine levied for sponsoring a meeting and providing food, beverages and dining supplies for sixteen title insurance producers free of charge; having a speaker that was not an employee of the Licensee present on a topic not solely related to title insurance, title to real property, and escrow topics; ...
Level of Government: state
Action Type: agency action
Agency: Washington State Office of the Insurance Commissioner
Civil or Criminal Case: civil
Facility State: Washington
HQ Country of Current Parent: USA
HQ State of Current Parent: Florida
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.