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Violation Tracker Individual Record

Company: UNITED SERVICES AUTOMOBILE ASSOCIATION ET AL.
Current Parent Company: USAA
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $182,209
Year: 2017
Date: October 27, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Level of Government: state
Action Type: agency action
Agency: Virginia Bureau of Insurance
Civil or Criminal Case: civil
Case ID: INS-2017-00190
Facility State: Virginia
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.