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Violation Tracker Individual Record

Company: West American Escrow, Inc.
Penalty: $387,500
Year: 2011
Date: January 31, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: West American Escrow was ordered to pay $387,500 in penalties plus $1000 a day for failing to file its annual audit reports for 2009 and 2010, as required by state regulations.
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: Encino
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.