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Violation Tracker Individual Record

Company: USAA
Current Parent Company: USAA
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $30,000
Year: 2002
Date: August 16, 2002
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Level of Government: state
Action Type: agency action
Agency: Ohio Department of Insurance
Civil or Criminal Case: civil
Facility State: Ohio
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: USAA AGREES TO PAY $30,000 FINE FOR AGENT-LICENSING VIOLATIONS IN OHIO, Bestwire, August 16, 2002 (via Nexis).
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.