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Violation Tracker Individual Record

Company: Verity Title & Abstract
Penalty: $500,000
Year: 2007
Date: March 1, 2007
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Verity Title & Abstract and one individual were ordered to pay $500,000 in an Order finding it improperly converted and withheld funds of at least $1.5 million, demonstrating untrustworthiness, incompetence, and deceptive practices.
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.