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Violation Tracker Individual Record

Company: Orange Coast Title Co. and California Title Co. et al.
Penalty: $800,000
Year: 2006
Date: August 1, 2006
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Secondary Offense: kickbacks and bribery
Violation Description: Orange Coast Title Co., Orange Coast Title Co. of Riverside, nka Orange Coast Title Co. of The Inland Empire, Orange Coast Title Co. of Los Angeles, and California Title Co. agreed to pay $626,335 in penalties and $173,665 in costs in settlement of allegations they made false entries into records, and provided various forms of improper compensation and kickbacks in return for business.
Level of Government: state
Action Type: agency action
Agency: California Department of Insurance
Civil or Criminal Case: civil
Facility State: California
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.