Violation Tracker Individual Record
Company:
American National Insurance Company
Current Parent Company:
American National Insurance
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 Parent:
USA
HQ State of Parent:
Texas
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
insurance
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
