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Violation Tracker Individual Record

Company: National Union Fire Insurance Company of Pittsburgh, Pa.
Current Parent Company: American International Group
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $100,000
Year: 2010
Date: September 9, 2010
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: National Union Fire Insurance Co. agreed to pay a $100,000 civil penalty plus restitution to customers in settlement of allegations it marketed and sold unapproved health plans, issued deceptive marketing materials and made representations that could lead consumers to believe the health plan was health insurance, paid commissions to unlicensed persons, and failed to review the suitability of health plans.
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: insurance
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.