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Violation Tracker Individual Record

Company: Bankers Life & Casualty Company
Current Parent CompanyCNO Financial
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $30,000
Year: 2019
Date: April 16, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: $30,000 fine levied and reporting requirements ordered for failing to respond within fifteen (15) working days to an inquiry of the Insurance Commissioner, for failing to maintain complete and accurate correspondence, notes, and documentation in 50 claims files, for failing to adopt reasonable stand...
Level of Government: state
Action Type: agency action
Agency: Washington State Office of the Insurance Commissioner
Civil or Criminal Case: civil
Facility State: Washington
HQ Country of Current Parent: USA
HQ State of Current Parent: Indiana
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.