Violation Tracker Parent Company Summary

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.

Associated Names: 

Time Insurance Co. and John Alden Life Insurance Co. and Union Securitiy Insurance Co.; Time Insurance Co. et al.; Time Insurance Company; Time Insurance Company Ii


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Time Insurance Co. and John Alden Life Insurance Co. and Union Securitiy Insurance Co. insurance violation 2012 IN-INS $2,950,000
Time Insurance Co. et al. insurance violation 2013 MO-INS $1,000,000
Time Insurance Company insurance violation 2013 NC-INS $524,000
Time Insurance Company insurance violation 2008 NH-INS $450,000
Time Insurance Company insurance violation 2016 SD-INS $300,000
Time Insurance Co. insurance violation 2010 WI-INS $280,000
Time Insurance Company insurance violation 2016 OR-FIN $178,948
Time Insurance Company insurance violation 2018 TX-INS $125,000
Time Insurance Co. insurance violation 2009 CO-INS $103,500
Time Insurance Co. insurance violation 2013 AZ-INS $60,000
Time Insurance Company insurance violation 2007 OR-FIN $60,000
Time Insurance Co. insurance violation 2010 MT-INS $50,000
Time Insurance Company insurance violation 2014 OR-FIN $40,000
Time Insurance Co. insurance violation 2014 MD-INS $25,000
Time Insurance Co. insurance violation 2010 FL-OFR $23,000
TIME INSURANCE COMPANY insurance violation 2014 VA-INS $19,000
Time Insurance Company consumer protection violation 2007 MA-AG $16,000
Time Insurance Company insurance violation 2018 TX-INS $15,000
Time Insurance Company Ii insurance violation 2015 WA-INS $10,000
Time Insurance Co. insurance violation 2008 MN-FIN $7,500
Time Insurance Co. insurance violation 2014 ID-INS $5,000
Time Insurance Co. insurance violation 2019 MN-FIN $5,000
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