Violation Tracker Parent Company Summary
|Top 5 Offense Groups (Groups Defined)||Penalty Total||Number of Records|
|Top 5 Primary Offense Types||Penalty Total||Number of Records|
|investor protection violation||$26,532,778||5|
|consumer protection violation||$9,875,000||2|
|wage and hour violation||$215,122||2|
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.
Bankers Conseco Life Insurance Company; Bankers Life and Casualty Co.; Bankers Life and Casualty Co. and Colonial Penn Life Insurance Co.; Bankers Life and Casualty Company and BLC Financial Services, Inc.; CNO Services, LLC; Conseco Finance Servicing Corp.; Conseco Health Insurance Co.; Conseco Life Insurance Co.; Conseco Medical Insurance Co.; CONSECO SENIOR & CONSECO LIFE; CONSECO SENIOR HEALTH INS.; Conseco Senior Health Insurance Co.; Conseco Senior Health Insurance Company and Bankers Life [...]