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Violation Tracker Individual Record

Company: Allied Title & Escrow LLC
Penalty: $1,900,000
Year: 2024
Date: August 29, 2024
Offense Group: competition-related offenses
Primary Offense: kickbacks and bribery
Violation Description: Allied Title & Escrow agreed to pay $1.9 million after an investigation revealed the widespread use of illegal kickback schemes in the title insurance market. As part of the scheme, title companies offered real estate agents discounted ownership interests and lucrative profit sharing in exchange for business referrals that boosted the companies' revenues.
Level of Government: state
Action Type: agency action
Agency: District of Columbia Attorney General
Civil or Criminal Case: civil
Facility State: District of Columbia
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.