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Violation Tracker Individual Record

Company: Associates Title, LLC
Penalty: $307,175
Year: 2015
Date: July 30, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Respondents failed to respond to an order to show cause charging them with theft of escrow funds in multiple cases by failing to pay property taxes following a closing, failing to pay recording fees for the deed and mortgage in another closing and failing to pay a federal tax lien in another closing, with failing to remit premium to NJ Title for at least 50 title insurance policies, with failing to submit required monthly reports to NJ Title and with failing to respond to Department inquiries.
Level of Government: state
Action Type: agency action
Agency: New Jersey Department of Banking & Insurance
Civil or Criminal Case: civil
Facility State: New Jersey
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.