Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: AF Group
Ownership Structure: privately held
Headquartered in: Michigan
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000$310,800
Number of records: 24
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$310,80024
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$310,80024
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Accident Fund General Insurance Companyinsurance violation2018TX-INS$75,000
Accident Fund General Insurance Companyinsurance violation2014TX-INS$28,000
Accident Fund Insurance Company of Americainsurance violation2017TX-INS$20,000
Accident Fund Insurance Company of Americainsurance violation2018TX-INS$19,800
Accident Fund National Insurance Companyinsurance violation2018TX-INS$19,100
Accident Fund Insurance Company of Americainsurance violation2014TX-INS$19,000
Accident Fund Insurance Company of Americainsurance violation2018TX-INS$13,500
Accident Fund General Insurance Companyinsurance violation2022TX-INS$12,000
Accident Fund General Insurance Companyinsurance violation2023TX-INS$12,000
Accident Fund Insurance Company of Americainsurance violation2023TX-INS$11,000
Accident Fund Insurance Co. of Americainsurance violation2011TX-INS$8,000
Accident Fund General Insurance Companyinsurance violation2023TX-INS$8,000
Accident Fund National Insurance Co.insurance violation2021TX-INS$7,500
Accident Fund General Insurance Co.insurance violation2021TX-INS$6,500
Accident Fund General Insurance Companyinsurance violation2018TX-INS$6,400
Accident Fund Insurance Company of Americainsurance violation2012AZ-DIFI$5,000
Accident Fund General Insurance Co.insurance violation2018MO-INS$5,000
Accident Fund National Insurance Co.insurance violation2018MO-INS$5,000
Accident Fund Insurance Company of Americainsurance violation2018MO-INS$5,000
United Wisconsin Insurance Co.insurance violation2018MO-INS$5,000
Accident Fund National Insurance Companyinsurance violation2019TX-INS$5,000
Accident Fund General Insurance Co.insurance violation2021TX-INS$5,000
United Wisconsin Insurance Co.insurance violation2023TX-INS$5,000
United Wisconsin Insurance Companyinsurance violation2024TX-INS$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.