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Violation Tracker Individual Record

Company: Crystal Title Agency, LLC
Penalty: $7,950,000
Year: 2018
Date: October 28, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Misappropriated proceeds from real estate transactions and failed to maintain a trust account. Fined $250,000 and paid restitution of $7.7 million.
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: Bridgeton
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.