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Company: ING Financial Partners, Inc.
Current Parent Company:
Voya Financial
Parent at the Time of the Penalty Announcement:
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Recap of Ownership Changes:
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Penalty: $5,000
Year: 2012
Date: April 18, 2012
Offense Group: financial offenses
Primary Offense: investor protection violation
Level of Government: state
Action Type: agency action
Agency: Minnesota Department of Commerce
Civil or Criminal Case: civil
Facility State: Minnesota
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
Source of Data:
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Notes: Disciplinary action for violations disclosed in a Consent Order with the State of New Jersey
Source Notes: If an online information source is not working, check the Violation Tracker
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.