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Violation Tracker Individual Record

Company: First American Title Co.
Current Parent Company: First American Financial
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $1,185,000
Year: 2021
Date: July 29, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: First American Title agreed to pay a $1 million penalty and $185,000 costs in settlement of alleged violations of conflict of interest regulations by one of its representatives alleged to have provided illegal benefits to real estate agents to promote title insurance.
Level of Government: state
Action Type: agency action
Agency: California Department of Insurance
Civil or Criminal Case: civil
Facility State: California
HQ Country of Current Parent: USA
HQ State of Current Parent: California
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)
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.