Violation Tracker Individual Record
Company:
ING Life Insurance and Annuity Company
Current Parent Company:
Voya Financial
Penalty:
$10,700,000
Year:
2013
Date:
August 19, 2013
Offense Group:
consumer-protection-related offenses
Primary Offense:
insurance violation
Violation Description:
ING Life agreed to pay $10.7 million to settle multistate litigation regarding its use of the Social Security Administration's Death Master File.
Level of Government:
state
Action Type:
agency action
Agency:
Multistate Attorneys General Case
Civil or Criminal Case:
civil
HQ Country of Parent:
USA
HQ State of Parent:
New York
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
financial services
Source of Data:
Florida Announces a Multi-State, Multi-Agency Life Claim Settlement Agreement with ING Life Insurance and Annuity Company, Targeted News Service, August 19, 2013 (via Nexis).
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
