Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Gibraltar Title Agency, LLC
Penalty: $10,000
Year: 2007
Date: March 5, 2007
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Gibraltar Title Agency, LLC agreed to pay a $10,000 civil penalty and Clear Title, Star Title, AM Title, Sound Title and Hacho Title agreed to pay $100,000 restitution to customers who were charged for a closing transaction of a residential mortgage loan, in settlement of allegations they paid for referrals and failed to disclose to clients their affiliated business arrangements.
Level of Government: state
Action Type: agency action
Agency: Minnesota Department of Commerce
Civil or Criminal Case: civil
Facility State: Minnesota
Facility City: Edina
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.