Violation Tracker Individual Record
Company:
American Summit Insurance Co.
Current Parent Company:
Hilltop Holdings
Penalty:
$25,000
Year:
2013
Date:
June 6, 2013
Offense Group:
consumer-protection-related offenses
Primary Offense:
insurance violation
Level of Government:
state
Action Type:
agency action
Agency:
Arizona Department of Insurance
Civil or Criminal Case:
civil
Facility State:
Arizona
HQ Country of Parent:
USA
HQ State of Parent:
Texas
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking, brokerage and insurance
Source of Data:
https://insurance.az.gov/sites/default/files/documents/files/AZ%20Docket%20No%2013A-066-INS_6-6-2013_19623.pdf
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.
