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Violation Tracker Individual Record

Company: South Coast Title Corp.
Penalty: $1,000,000
Year: 2003
Date: December 2, 2003
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: South Coast Title Corp., which subsequently conducted business as Diversified Title & Escrow Services Co., agreed to pay a $1 million penalty in settlement of allegations it violated the Insurance Code with illegal rebate or inducement activities.
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.