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Violation Tracker Individual Record

Company: Richmond Title Services, L.P.
Penalty: $525,000
Year: 2007
Date: July 18, 2007
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Richmond Title agreed to pay $500,000 in penalties and $25,000 in costs in settlement of allegations it engaged in unauthorized title insurance business in the state.
Level of Government: state
Action Type: agency action
Agency: California Department of Insurance
Civil or Criminal Case: civil
Facility State: California
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.