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Violation Tracker Individual Record

Company: Chicago Title Insurance Company
Current Parent Company: Fidelity National Financial
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $5,000,000
Year: 2005
Date: February 28, 2005
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: The Department of Housing and Urban Development, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision announced a settlement agreement with Chicago Title Insurance Company following a joint investigation that uncovered suspected acts of residential and commercial mortgage fraud in the Houston, Texas real estate market.
Level of Government: federal
Action Type: agency action
Agency: Housing and Urban Development Department
Civil or Criminal Case: civil
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)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.