| Orange County Escrow unauthorized fees, over-disbursement, and trust shortages — Regulatory record | SOCEF-0041 | 12/2008 | Regulatory order |
| Escrow Diversified wrongful trust transfers, personal-benefit disbursements, and file destruction — Regulatory record | SOCEF-0093 | 12/2007 | Regulatory order |
| Lucky Team Escrow dormant-file unauthorized disbursements and record destruction — Regulatory record | SOCEF-0070 | 11/2017 | Regulatory order |
| Best Escrow-Cerritos unauthorized outstanding-check disbursements to owner company — Regulatory record | SOCEF-0103 | 11/2006 | Regulatory order |
| Efficient Services Escrow Group cyber theft and unauthorized wires from trust accounts — Regulatory record | SOCEF-0016 | 10/2013 | Regulatory order |
| Day and Nite Escrow unauthorized cashier's check from closed-file trust funds — Regulatory record | SOCEF-0097 | 10/2002 | Regulatory order |
| EscrowQuick officer unauthorized disbursements and falsified closing statements — Regulatory record | SOCEF-0033 | 09/2023 | Regulatory order |
| Ontitle Escrow officer unauthorized closed-escrow disbursements — Regulatory record | SOCEF-0063 | 08/2017 | Regulatory order |
| Team Escrow trust-account misappropriation and related 1031 proceeds transfers — Regulatory record | SOCEF-0027 | 07/2022 | Regulatory order |
| Amerilink Escrow false escrow receipts and falsified wire evidence — Regulatory record | SOCEF-0004 | 07/2018 | Regulatory order |
| Trac Escrow undisclosed control and close-short escrow shortage — Regulatory record | SOCEF-0048 | 07/2007 | Regulatory order |
| Executive Escrow undisclosed principal affiliation and material escrow-record omissions — Regulatory record | SOCEF-0088 | 06/2016 | Regulatory accusation |
| American Liberty Escrow trust-to-general transfers and operating-expense misappropriation allegations — Regulatory record | SOCEF-0106 | 06/2015 | Regulatory order |
| Newport Beach Escrow phantom deposits and unauthorized disbursements — Regulatory record | SOCEF-0040 | 06/2007 | Regulatory order |
| Fountain Valley Escrow — Regulatory record | SOCEF-0001 | 05/2024 | Regulatory order |
| Driven Escrow Services trust transfers to general account — Regulatory record | SOCEF-0002 | 05/2024 | Regulatory order |
| Velocity Escrow false receipts, lender-overfunding, and short-closing conduct — Regulatory record | SOCEF-0036 | 05/2015 | Regulatory order |
| Premiere Transactions Escrow unauthorized trust transfers and receivership — Regulatory record | SOCEF-0038 | 05/2009 | Regulatory order |
| Settlement Source Escrow unauthorized dormant-trust disbursements to general account — Regulatory record | SOCEF-0049 | 04/2020 | Regulatory order |
| Sushama Lohia — Public enforcement record | SOCEF-0011 | 04/2012 | County DA release |
| Lenders Choice Escrow imposter changed-wire instruction for borrower net proceeds — Regulatory record | SOCEF-0072 | 03/2019 | Regulatory order |
| Tiempo Escrow — Regulatory record | SOCEF-0037 | 03/2014 | Regulatory accusation |
| Final Escrow employee unauthorized trust checks to credit-card account — Regulatory record | SOCEF-0085 | 02/2017 | Regulatory order |
| NLCS Escrow Services unauthorized trust disbursements and conservatorship — Regulatory record | SOCEF-0065 | 02/2003 | Regulatory order |
| Escrow Forum inflated title and loan-payoff charges hidden in settlement statements — Regulatory record | SOCEF-0050 | 01/2015 | Regulatory order |
| Platinum Coast Escrow gambling-marker trust disbursement and employee conversion — Regulatory record | SOCEF-0060 | 01/2009 | Regulatory order |
| Beth Allison Ayars — Public enforcement record | SOCEF-0010 | 01/2004 | County DA release |