Business ProfileforThe Heritage Escrow Company
Additional business information
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On May 12, 2021, The Heritage Escrow Company entered into a Settlement Agreement with the Department of Financial Protection and Innovation. The Agreement settles allegations that the business deposited trust funds into its master trust account and failed to properly reconcile the trust account in violation of CCR section 1732.2. Under terms of the settlement, the business has discontinued and will not resume the practices underlying the allegations mentioned above. The business shall pay an administrative cost of $5,000. The Assurance was for settlement purposes only and should not be considered as an admission of guilt or finding of violation of the law.
This action is final.
At-a-glance
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Overview
Business Details
This is a multi-location business.
- Location of This Business
- 2855 Michelle Ste 270, Irvine, CA 92606-1026
- BBB File Opened:
- 11/18/2000
- Years in Business:
- 41
- Business Started:
- 5/23/1983
- Business Incorporated:
- 5/23/1983
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
- Type of Entity:
- Corporation
- Alternate Business Name
- Heritage Escrow Company
- The Heritage Escrow Co
- Business Management
- Ms. Kristin Scott, Vice President
- Ms. Suzanne Vlcek, Sr Chief Escrow Officer
- Mr. Robin P Gilroy, CFO
- Mr. Kris Kartozian, CEO
- Contact Information
Principal
- Ms. Kristin Scott, Vice President
- Ms. Suzanne Vlcek, Sr Chief Escrow Officer
Customer Contact
- Ms. Kristin Scott, Vice President
Customer Complaints
0 Customer Complaints
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