Violation Tracker Individual Record
Company:
Travelers Insurance Company
Current Parent Company:
Travelers
Penalty:
$10,900,000
Year:
2004
Date:
August 12, 2004
Offense Group:
government-contracting-related offenses
Primary Offense:
False Claims Act and related
Level of Government:
federal
Action Type:
agency action
Agency:
U.S. Attorney-Southern District of New York
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:
insurance
Source of Data:
U.S. SUES TRAVELERS INSURANCE COMPANY, UNITED HEALTHCARE INSURANCE COMPANY FOR MEDICARE FRAUD; DEFENDANTS AGREE TO PAY $20.6 MILLION IN DAMAGES, US Fed News, August 12, 2004 (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.
