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Violation Tracker Individual Record

Company: United Services Automobile Association
Current Parent Company: USAA
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $2,300,000
Year: 2010
Date: March 2, 2010
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Metropolitan Property & Casualty Insurance Company, Plymouth Rock Assurance, Pilgrim Insurance Company and the United Services Automobile Association agreed to pay a total of $9 million in restitution, plus a total of $500,000 to the state, resolving allegations that they overcharged consumers for motorcycle insurance.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
Source of Data: (click here)
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.