San Bernardino
| Record | Case number | Filed | Posture |
|---|---|---|---|
| Preferred Metropolitan Escrow falsified receipts and altered deposit evidence — Regulatory record | SOCEF-0039 | 11/2008 | Regulatory order |
| Pacific Sands Escrow false receipts and unauthorized commission disbursements — Regulatory record | SOCEF-0018 | 09/2019 | Regulatory order |
| Hacienda Escrow unauthorized owner transfer from trust account to personal account — Regulatory record | SOCEF-0079 | 08/2019 | Regulatory order |
| Escrow Avenue trust transfers to general account for operating and personal expenses — Regulatory record | SOCEF-0078 | 08/2012 | Regulatory order |
| Inland Empire Escrow undisclosed mobile-home title-clearance escrow fees — Regulatory record | SOCEF-0076 | 05/2019 | Regulatory order |
| Rialto Escrow bank- trust-account ACH charges and escrow-file balance — Regulatory record | SOCEF-0030 | 03/2025 | Regulatory accusation |
| Monte Carlo Escrow trust-fund misdeposit and trust-account shortage — Regulatory record | SOCEF-0067 | 03/2018 | Regulatory order |