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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Haven Holdings
Ownership Structure: privately held
Headquartered in: Puerto Rico
Major Industry: financial services
Specific Industry: insurance
Penalty total since 2000$6,246,948
Number of records: 22
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$6,246,94822
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$6,230,94821
consumer protection violation$16,0001
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.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

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

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
Time Insurance Co. and John Alden Life Insurance Co. and Union Securitiy Insurance violation2012IN-INS$2,950,000
Time Insurance Co. et violation2013MO-INS$1,000,000
Time Insurance Companyinsurance violation2013NC-INS$524,000
Time Insurance Companyinsurance violation2008NH-INS$450,000
Time Insurance Companyinsurance violation2016SD-INS$300,000
Time Insurance violation2010WI-INS$280,000
Time Insurance Companyinsurance violation2016OR-FIN$178,948
Time Insurance Companyinsurance violation2018TX-INS$125,000
Time Insurance violation2009CO-INS$103,500
Time Insurance violation2013AZ-DIFI$60,000
Time Insurance Companyinsurance violation2007OR-FIN$60,000
Time Insurance violation2010MT-FIN$50,000
Time Insurance Companyinsurance violation2014OR-FIN$40,000
Time Insurance violation2014MD-INS$25,000
Time Insurance violation2010FL-OFR$23,000
TIME INSURANCE COMPANYinsurance violation2014VA-INS$19,000
Time Insurance Companyconsumer protection violation2007MA-AG$16,000
Time Insurance Companyinsurance violation2018TX-INS$15,000
Time Insurance Company Iiinsurance violation2015WA-INS$10,000
Time Insurance violation2008MN-FIN$7,500
Time Insurance violation2014ID-INS$5,000
Time Insurance violation2019MN-FIN$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.