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Violation Tracker Individual Record

Company: Transamerica Insurance Co.
Current Parent Company: Aegon
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $11,200,000
Year: 2013
Date: September 9, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Transamerica agreed to pay $11.2 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 Current Parent: Netherlands
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
Source of Data: Department of Insurance Announces a Multi-Million Dollar Settlement with Transamerica, Targeted News Service, September 9, 2013 (via Nexis).
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.