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Violation Tracker Individual Record

Company: New Millenium Title Group, LLC
Penalty: $175,000
Year: 2011
Date: October 27, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Secondary Offense: financial institution supervision failures
Violation Description: New Millenium Title Group agreed to pay a $175,000 civil penalty in settlement of allegations it failed to perform its supervising agent duties, failed to control policy representations, failed to maintain an escrow account, and provided inducements for referrals that violated regulations.
Level of Government: state
Action Type: agency action
Agency: Minnesota Department of Commerce
Civil or Criminal Case: civil
Facility State: Minnesota
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.