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Violation Tracker Individual Record

Company: Model Escrow, Inc.
Penalty: $131,500
Year: 2015
Date: February 24, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Model Escrow was ordered to pay $131,500 in an Administrative Order finding that it filed its annual report 276 days late.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
Facility City: Walnut
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.