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Violation Tracker Individual Record

Company: Castle Title Agency, LLC
Penalty: $210,775
Year: 2017
Date: October 25, 2017
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 failure to return funds that were to be held in escrow and failure 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
Facility City: Bernardsville
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.