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Violation Tracker Individual Record

Company: AmTrust Title Insurance Company and First Nationwide Title Agency
Current Parent Company: Stone Point Capital
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $1,250,000
Year: 2022
Date: July 25, 2022
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Secondary Offense: wage and hour violation
Violation Description: AmTrust agreed to pay $1.25 million in settlement of allegations they entered into illegal no-poach agreements with their competitors.
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
HQ Country of Current Parent: USA
HQ State of Current Parent: Connecticut
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: private equity (including portfolio companies)
Specific Industry of Current Parent: private equity (including portfolio companies)
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.