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Violation Tracker Individual Record

Company: American National Insurance Company
Current Parent CompanyBrookfield Asset Management
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Recap of Ownership Changes subscribe to see this data field
Penalty: $250,000
Year: 2004
Date: August 4, 2004
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Secondary Offense: discriminatory practices (non-employment)
Violation Description: American National Insurance agreed to pay $250,000 to resolve allegations that it had charged race-based premiums in the past.
Level of Government: state
Action Type: agency action
Agency: Multistate Financial Regulators Case
Civil or Criminal Case: civil
HQ Country of Current Parent: Canada
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: diversified
Specific Industry of Current Parent: diversified
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.