Violation Tracker Individual Record
Company:Citicorp Insurance Agency, Inc., Citicorp Investment Services, and SBHU Life Agency, Inc.
Date:December 21, 2010
Offense Group:consumer-protection-related offenses
Primary Offense:insurance violation
Level of Government:state
Action Type:agency action
Agency:New York Department of Financial Services
Civil or Criminal Case:civil
Facility State:New York
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:banking & securities
Source of Data:
CITIGROUP INSURANCE AGENCIES PAY $2,000,000 FINE, States News Service, December 21, 2010 (via Nexis).
At the time of this case the agency was known as the New York Insurance Department.
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