Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Lighthouse Title
Penalty: $200,000
Year: 2014
Date: September 30, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The Consumer Financial Protection Bureau ordered Lighthouse Title, a Michigan title insurance agency, to pay $200,000 for allegedly illegal quid pro quo referral agreements.
Level of Government: federal
Action Type: agency action
Agency: Consumer Financial Protection Bureau
Civil or Criminal Case: civil
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.