Violation Tracker Individual Record

Company: 
Ticor Title Company
Current Parent Company: 
Fidelity National Financial
Penalty: 
$5,000
Year: 
2019
Date: 
September 11, 2019
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
insurance violation
Violation Description: 

$5,000 fine for acting as an escrow agent, the Licensee failed to timely transfer title to a manufactured home to the homeowners, failed to add the Bank as a lienholder as required by the Bank's escrow instructions for loan approval, lost the original documents needed for transfer of title, and fail...

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 Parent: 
USA
HQ State of Parent: 
Florida
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.