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Violation Tracker Individual Record

Company: Clear Advantage Title, Inc.
Penalty: $314,375
Year: 2014
Date: November 25, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Respondents commingled premium, failed to hold premium and closing funds in escrow, misappropriated premium and settlement funds, committed forgery, failed to deliver title insurance policies and failed to respond to a Department subpoena.
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: Pennington
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.