Industry News

First American pays $5 million to settle Florida kickback charges

Regulators claim 87 title agencies were sham businesses
Published on Nov 19, 2007

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by CareyBot

First American Title Insurance Co. has agreed to pay a $5 million fine and sever ties to 87 limited partnership title agencies in Florida to settle allegations the company paid kickbacks to builders, bankers, real estate agents and brokers in ...